Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MIDDLE EAST IMPEX COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC155631 As on: 2026-07-13
MIDDLE EAST IMPEX COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC155631) is a Private company incorporated on 25 Aug 2005. 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.MIDDLE EAST IMPEX COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
MIDDLE EAST IMPEX COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC155631 and its registration number is 155631. Users may contact MIDDLE EAST IMPEX COMPANY PRIVATE LIMITED on its Email address - . Registered address of MIDDLE EAST IMPEX COMPANY PRIVATE LIMITED is PLOT NO 17 2ND FLOORSECTOR 28 VASHI , MUMBAI, Maharashtra, India - 400703.
Current status of MIDDLE EAST IMPEX COMPANY 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 CINs
ZaubaCorp's company report for MIDDLE EAST IMPEX COMPANY 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MIDDLE EAST IMPEX COMPANY
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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 MIDDLE EAST IMPEX COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MIDDLE EAST IMPEX COMPANY
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Past Directors & Key Managerial Personnel of MIDDLE EAST IMPEX COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U46497MH2013PTC246975 | ACT LIFESCIENCES PRIVATE LIMITED | PLOT NO.A-436, 2ND FLOOR, VASHI PLAZA SECTOR 17, VASHI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India |
| U74999MH2016PTC285650 | WAFFLEONWHEELS FASTFOODS PRIVATE LIMITED | SHOP NO.A-212, 2ND FLOOR, VARDHAMAN CHAMBERS PLOT NO.84 SECTOR 17 VASHI NAVI MUMBAI , Mumbai, Maharashtra, India - 400703 |
| U46209MH2023PTC422242 | ASHTAPAD EXPORTS PRIVATE LIMITED | 205-206 2nd Floor J K Chamber Plot no 76 Sector 17,Vashi Navi Mumbai Maharashtra India 400703,Thane,Thane,Maharashtra,400703-India |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9915 | MADHAV VILLA DEVELOPERS LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9964 | MAHADEV LIFESPACES LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING, PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2022PTC395098 | SKYLARS LOGISTICS PRIVATE LIMITED | Office No 207, 2nd Floor, Plot No 78 79 Big Splash, Sector 17, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U74999MH2021PTC362042 | TRUSTTRUE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Office No- 421, A wing, 2nd Floor, Plot 80/81, Sector - 17 Vashi Plaza, Vashi , Mumbai, Maharashtra, India - 400703 |
| U99999MH1981PTC024805 | HDP HYDRAULICS PRIVATE LIMITED | No.103, B WING, FLR 01, 2ND FLOOR, CERMES CENTRE CHS, PLOT NO.67, SECTOR 17, VASHI, , MUMBAI, Maharashtra, India - 400703 |
| U15549MH2017PTC292738 | MELTING POT FOOD PRODUCTS PRIVATE LIMITED | Office No. 216 2nd Floor of a Building Arenja Corner, Plot No:71, Sector Number : 17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45209MH2021PTC358182 | BM-QFE PROJECTS PRIVATE LIMITED | OFFICE NO-120, PLOT NO-72, SHIV CENTRE, SECTOR-17, PLOT NO-72, VASHI, , MUMBAI, Maharashtra, India - 400703 |
| U85191MH2012PTC234577 | DR. NIGAMS AND DR. BINDIYAS HAIR CLINIC PRIVATE LIMITED | SHOP NO. 17 & 27, VARDHAMAN CHAMBERS PREMISES CHS, PLOT NO. 84, SECTOR NO. 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2011PTC220288 | MUNSHIJI N MUNIMJI MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 04, PLOT NO. 271, SECTOR - 28 VASHI, NAVI MUMBAI , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2016PTC280728 | LIMRA TECHNOSYS PRIVATE LIMITED | OFFICE NO.227, PLOT NO. 17&18 PLATINUM TECHNO PARK ,VASHI, NAVI MUMBAI - 400703. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U29268MH2010PTC201606 | LIFESTYLE AUTOMATION PRODUCTS PRIVATE LIMITED | PRARTHANA, 2ND FLOOR PLOT NO. 48, SECTOR - 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2016PTC273162 | AL - FAIHA INTERNATIONAL PRIVATE LIMITED | 208-209, 2nd Floor, Persipolis Building, Plot No. 74, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2013PTC245132 | PADMAMBA ENTERPRISES PRIVATE LIMITED | 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U60200MH2014PLC255272 | NAVKAR TERMINALS LIMITED | 205 2ND FLOOR J K CHAMBER PLOT NO.76 SECTOR 17 D B C VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2022PTC395059 | KTECH & TRADE PRIVATE LIMITED | OFFICE NO. 215, 2ND FLOOR, PLATINUM TECHNO PARK PLOT NO 17 AND 18, SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U72900MH2021PTC357130 | TECH VISIT IT PRIVATE LIMITED | SHOP NO 155 PLOT NO 80/81 VASHI PLAZA SECTOR 17 VASHI , MUMBAI, Maharashtra, India - 400703 |
| AAO-2162 | VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP | SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2013PTC249675 | ENIX SOFTWARE PRIVATE LIMITED | OFFICE NO. 409, SHIV CENTER BUILDING PLOT NO. 72, SECTOR 17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45500MH2017PTC302029 | RURAL EBIOTECH INFRA &RESTRUCTURING TECHNO HITECH SYNERGIES PRIVATE LIMITED | Unit no. A-402, Om Rachana Chs, Plot No. 3, Sector -17, , Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U52609MH2016PTC287548 | KSDG TRADING AND MANAGEMENT PRIVATE LIMITED | SHOP NO.-432, A WING, 2ND FLOOR, VASHI PLAZA, PLOT NO.-80/81, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U60200MH2014PTC257614 | MATHARU LOGISTICS PRIVATE LIMITED | SHOP NO. 230, A WING, VASHI PLAZA PLOT NO. 80/81, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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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 |
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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 |
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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 |
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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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