• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MARITIME IMPEX PRIVATE LIMITED

      CIN: U52100MH2013PTC250498 As on: 2026-07-13
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      MARITIME IMPEX PRIVATE LIMITED (CIN: U52100MH2013PTC250498) is a Private company incorporated on 28 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MARITIME IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of MARITIME IMPEX PRIVATE LIMITED are DHAVAL AJAY TALATI, SUBHASH ASARAM CHORDIYA, DUSHYANT ANANDWALA, SHAM CHANDULAL AGRAWAL, and SUDHAKAR DHONDOPANT MUTRAK.

      MARITIME IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2013PTC250498 and its registration number is 250498. Users may contact MARITIME IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARITIME IMPEX PRIVATE LIMITED is Gat No. 534 Manmad Road-Jeevan Hospital Manmad Chaufully Malegaon IN , Malegaon, Maharashtra, India - 423203.

      Current status of MARITIME IMPEX PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MARITIME IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARITIME IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MARITIME IMPEX
      DIN Director Name Designation Appointment Date
      01515270 DHAVAL AJAY TALATI Director 2013-11-28
      02565303 SUBHASH ASARAM CHORDIYA Director 2013-11-28
      03402182 DUSHYANT ANANDWALA Director 2013-11-28
      06563420 SHAM CHANDULAL AGRAWAL Director 2013-11-28
      06563593 SUDHAKAR DHONDOPANT MUTRAK Director 2013-11-28
      Past Directors & Key Managerial Personnel of MARITIME IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00239444 SANMATI TILOKCHAND JAIN Director - 2015-02-10
      01515270 DHAVAL AJAY TALATI Director - 2016-02-01
      Other Directorships of SANMATI TILOKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE FILTRATION SOLUTION LLP AAB-1286 Designated Partner 2012-09-21 Ongoing
      PROLIFE SPECIALITY CHEMICALS LIMITED U24231MH1994PLC077647 Director - 2010-03-10
      NIRMAN NUTRACEUTICALS PRIVATE LIMITED U24233MH2015PTC264751 Director 2015-05-22 Ongoing
      WATERWORKS GLOBAL PRIVATE LIMITED U41000MH2012PTC236417 Director 2012-10-03 Ongoing
      Other Directorships of DHAVAL AJAY TALATI
      Company Name CIN Designation Appointment Date Cessation
      NEELANJAY RESOURCES LLP AAL-9216 Designated Partner 2018-02-05 Ongoing
      MIGHTY PHARMA PRIVATE LIMITED U24230MH1985PTC035874 Director 2009-05-02 Ongoing
      PROLIFE SPECIALITY CHEMICALS LIMITED U24231MH1994PLC077647 Director - 2010-03-17
      NEM LABORATORIES PVT LTD U74999MH1984PTC034856 Director 2004-03-20 Ongoing
      Other Directorships of SUBHASH ASARAM CHORDIYA
      Company Name CIN Designation Appointment Date Cessation
      LEAL LABORATORIES PRIVATE LIMITED U24296MH2013PTC244703 Director 2013-06-20 Ongoing
      Other Directorships of DUSHYANT ANANDWALA
      Company Name CIN Designation Appointment Date Cessation
      LEAL LABORATORIES PRIVATE LIMITED U24296MH2013PTC244703 Director 2013-06-20 Ongoing
      CURE-LIFE HEALTHCARE PRIVATE LIMITED U33119MH2011PTC213911 Director - 2012-05-15
      CURE-LIFE HEALTHCARE PRIVATE LIMITED U33119MH2011PTC213911 Managing Director 2012-05-15 Ongoing
      Other Directorships of SHAM CHANDULAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LEAL LABORATORIES PRIVATE LIMITED U24296MH2013PTC244703 Director 2013-06-20 Ongoing
      Other Directorships of SUDHAKAR DHONDOPANT MUTRAK
      Company Name CIN Designation Appointment Date Cessation
      LEAL LABORATORIES PRIVATE LIMITED U24296MH2013PTC244703 Director 2013-06-20 Ongoing

      CIN Company Name Company Address
      U15400MH2020PTC348890 VIMALDEEP AGRO INDIA PRIVATE LIMITED Gat no 560/ A2 Manmad chaufully , Malegaon, Maharashtra, India - 423203
      U22208MH2024PTC429522 MUNDADA DRIP IRRIGATION SYSTEM PRIVATE LIMITED GAT NO. 397/A, PLOT NO. 1 & 2, NEAR AMAR PROCESS,MANMAD ROAD, CHANDANPURI SHIWAR,Malegaon,Nashik,Maharashtra,423203-India
      U47990MH2025PTC439325 RAHA HERBAL PRIVATE LIMITED SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India
      U17120MH2015PTC264973 TRIVENI WEAVING MILLS PRIVATE LIMITED PATODIA GINNING FACTORY, 7/1, VARHNE PADA NEAR JAIN MANDIR, MANMAD ROAD, MALEGAON , MALEGAON, Maharashtra, India - 423203
      U72200MH2022PTC381985 0XMETALABS PRIVATE LIMITED S.NO.204, PL.NO.01, MANMAD ROAD S 690,,MALEGAON,Nashik,Maharashtra,423203-India
      U15134MH2021PTC356367 AGRILAABH FOODS PRIVATE LIMITED S No.225/2 Shop No.B-1 Shree Paras Arcade Shiv Road, Satana Naka,Malegaon-423203 D ist Nasik , Malegaon, Maharashtra, India - 423203
      U01100MH2021PTC373193 MALMATHA SHETKARI VIKAS PRODUCER COMPANY LIMITED 8, KAMLAI SHOPPING MANMAD ROAD, SANGAMESHWAR, , Malegaon, Maharashtra, India - 423203
      U01403MH2015OPC267435 J K TYPIST AND COMPUTERS PRIVATE LIMITED (OPC) J. R. APPARTMENT, NEAR INCOME TAX OFFICE, S.NO. 12/1, P.NO. 12, CAMP ROAD MALEGAON , , MALEGAON, Maharashtra, India - 423203
      U01110MH2023PTC397393 MANYATAPREM FARMER PRODUCER COMPANY LIMITED S.NO. GAT. 1261, NEW RTO ROAD, SHIVARTEHERE , MALEGAON, Maharashtra, India - 423203
      AAS-6442 ORIENT DIAGNOSTICS LLP Flat No. 104, Paras Empire, Camp Road, Behind Mamco Hospital, Malegaon, Maharashtra, India - 423203
      U01100MH2016PTC282511 MALEGAON COLD AND LOGISTICS PRIVATE LIMITED GAT No. 182/2, AT POST CHIKHALHOL TALUKA MALEGAON, DISTRICT NASHIK , MALEGAON, Maharashtra, India - 423203
      U31909MH2021PTC357614 JAKORIYA LED PRIVATE LIMITED 685/1/A, P NO 2, DABHADI SHIV ROAD MALEGAON CAMP, , MALEGAON, Maharashtra, India - 423203
      U74999MH2018PTC309436 SHREE COMBINES PRIVATE LIMITED S. NO. 71/1, PLOT NO. 05, SHREE HOUSE, NAMPUR ROAD, MALEGAON CAMP, , MALEGAON, Maharashtra, India - 423203
      U13124MH2023PTC401674 SHINDE FIBRE AND FABRICS PRIVATE LIMITED PLOT NO. 02, GAT NO 244,,KUSUMBA ROAD DYANE SHIWAR,Malegaon,Nashik,Maharashtra,423203-India
      ACI-4437 ECODROP SOLUTIONS LLP GAT NO. 59/1/2/3, PLOT NO. 16,KHADKI ROAD, DYANE,,Malegaon,Nashik,Maharashtra,India-423203
      U24240MH2013PTC247536 BOTAVA REMEDIES PRIVATE LIMITED S No 15/1 ,P No.13, Malegaon tal Malegaon dist nashik , Malegaon Camp, Maharashtra, India - 423203
      U80210MH2022NPL377484 TESTOFO CHARITABLE FOUNDATION S.NO.177/1,P.NO. 06, PAWAR WADI MALEGAON NASHIK MAL, GAON M CORP. MALEGAON , MALEGAON, Maharashtra, India - 423203
      U85300MH2021NPL373270 IRK WELFARE FOUNDATION GAT NO 154 P NO 16 , MALEGAON, Maharashtra, India - 423203
      U25203MH2014PTC260182 PRAKASH AGROPLAST PRIVATE LIMITED GAT NO. 119, PLOT NO. 31 LONAWADE , MALEGAON, Maharashtra, India - 423203
      U15139MH2014PTC259638 INDRATARA AGRO INDUSTRIES PRIVATE LIMITED GAT NO. 119, PLOT NO. 52 LONAWADE , MALEGAON, Maharashtra, India - 423203
      AAK-8402 OZAIR FABRICS LLP Gat No. 41, Plot. No. 2, Mhalade Shivar Malegaon, Maharashtra, India - 423203
      U74999MH2019PTC323682 PASBAAN CONSULTANCY SERVICES PRIVATE LIMITED GAT. No. 255, Plot No. 30, Daregaon, , Malegaon, Maharashtra, India - 423203
      U25209PN2021PTC203953 FARMTEK IRRIGATION SYSTEMS PRIVATE LIMITED GAT NO. 119 , PLOT NO. 31 LONAWADE SHIWAR , MALEGAON, Maharashtra, India - 423203
      U17299MH2022PTC394259 AYYUBI SPINTEX PRIVATE LIMITED PLOT NO. 4, GAT NO. 241/2/241/1, DAREGAON, , MALEGAON, Maharashtra, India - 423203
      ABZ-9697 YARIDOSTI LLP S.NO.57/1/2PLOT NO. 118 , KUSUMBA ROAD Malegaon, Maharashtra, India - 423203
      U01611MH2023PTC408649 AARADHYASAI AGROTECH PRODUCER COMPANY LIMITED GAT NO.54/3, PL. NO-27,VISHNU NGR, TAL MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      U01100MH2022PTC379352 BALAJI FARM FRESH PRODUCER COMPANY LIMITED S NO 34/2 P.NO 8 SATANA ROAD, SOYGAON,MALEGAON, NASHIK,Malegaon,Nashik,Maharashtra,423203-India
      ACB-9175 YAQOOB BAHADUR FABRICS & SIZING WORKS LLP G NO 82/4/5, P NO 40NEAR SONGAON ROAD, MALDHE Malegaon, Maharashtra, India - 423203
      U50400MH2021PTC363219 SHRI SAI SWARAJ PRIVATE LIMITED Sr no 278/A/1 P no 1, Agra road, sangmeshwar , Malegaon, Maharashtra, India - 423203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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