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
MINTEX EXIM PRIVATE LIMITED
CIN: U51909MH1995PTC091975
MINTEX EXIM PRIVATE LIMITED (CIN: U51909MH1995PTC091975) is a Private company incorporated on 21 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 105500.00.
MINTEX EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MINTEX EXIM 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.].
Directors of MINTEX EXIM PRIVATE LIMITED are SARITA SOHANLAL SOLANKI, and SOHANLAL SOLANKI.
MINTEX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1995PTC091975 and its registration number is 91975. Users may contact MINTEX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINTEX EXIM PRIVATE LIMITED is 18 SHAMJI PREMJI BLDG.,OLD HANUMAN 2ND CROSS LINE, , MUMBAI-400002, Maharashtra, India - 000000.
Current status of MINTEX EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MINTEX EXIM 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 MINTEX EXIM
Purchase full report of MINTEX EXIM
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 MINTEX EXIM 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 |
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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 MINTEX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03374966 | SARITA SOHANLAL SOLANKI | Director | 2011-01-01 |
| 03374976 | SOHANLAL SOLANKI | Director | 2011-01-01 |
Past Directors & Key Managerial Personnel of MINTEX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00160965 | RAVI MEHTA BALWANTRAI | Director | - | 2009-04-01 |
| 02195988 | SUBHASH VISHNU GOKHALE | Director | - | 2011-01-15 |
| 02195998 | SATISH KESHAVRAO GANORKAR | Director | - | 2011-01-15 |
| 00124012 | SACHIN VINODRAI MEHTA | Director | - | 2010-10-01 |
| 00158154 | VINODRAI CHHAGANLAL MEHTA | Director | - | 2010-10-01 |
| 00160928 | BALVANTRAI CHAGANLAL MEHTA | Director | - | 2009-04-01 |
Other Directorships of RAVI MEHTA BALWANTRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBERA STUDIOS LLP | AAH-7624 | Designated Partner | 2016-11-07 | Ongoing |
| V. K. INDUSTRIAL CORPORATION LIMITED | U27100MH2004PLC149538 | Additional Director | - | 2012-09-29 |
| V. K. INDUSTRIAL CORPORATION LIMITED | U27100MH2004PLC149538 | Director | - | 2018-02-07 |
| RAVITEX TEXTILES PRIVATE LIMITED | U52609MH2016PTC288540 | Director | 2016-12-16 | Ongoing |
Other Directorships of SUBHASH VISHNU GOKHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEQUOIA MARKETING PRIVATE LIMITED | U51109JH2004PTC010662 | Director | - | 2011-09-01 |
| FLAWLESS PHARMA PRIVATE LIMITED | U74110MH2010PTC209508 | Director | - | 2011-03-18 |
Other Directorships of SATISH KESHAVRAO GANORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEQUOIA MARKETING PRIVATE LIMITED | U51109JH2004PTC010662 | Director | 2008-03-09 | Ongoing |
Other Directorships of SARITA SOHANLAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.D. FINCAP PRIVATE LIMITED | U65920MH1996PTC102489 | Director | 1996-09-12 | Ongoing |
Other Directorships of SACHIN VINODRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINODRAI CHHAGANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALVANTRAI CHAGANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOHANLAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT RUBY VENTURE PRIVATE LIMITED | U51100MH1989PTC050239 | CFO | - | 2023-08-31 |
| N.D. FINCAP PRIVATE LIMITED | U65920MH1996PTC102489 | Director | 1996-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51494MH1995PTC091974 | B.V. ENTERPRISES PRIVATE LIMITED | 18 SHAMJI PREMJI BLDG.,OLD HANUMAN,2ND CROSS LANE, ROOM NO.7, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH2000PTC123852 | MSP SECURITIES PRIVATE LIMITED | R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH2004PTC149692 | SANIA SYNTHETICS PRIVATE LIMITED | 1/5, RAJDA CHAWL, 2nd CROSS LANE, OLD HANUMAN LINE ROOM NO. 13, 1ST FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1989PTC053016 | ACOTEX SYNTHETICS P. LTD. | 64-D, OLD HANUMAN LANE 2ND FLRBOMBAY-2 , M,UMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1986PTC041494 | RAJAT TEX O PLAT PVT. LTD. | VYAS BHAVAN 16 OLD HANUMANLANE 2ND CROSS LANE KALBADEVI RD. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC047988 | MANJU SYNTHETICS PRIVATE LIMITED | 2/4,1ST CROSS LANE,3RD FLOOR,OLD HANUMAN LANE KALBADEVI , MUMBAI 400002, Maharashtra, India - 000000 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH2000PTC123851 | UMP SECURITIES PRIVATE LIMITED | ROOM NO 6,THAKERSEY GOPALJIBLDG,1STFLOOR,12/16-A 1ST CROSS OLD HANUMAN LANE , MUMBAI 400002, Maharashtra, India - 000000 |
| U65910MH1990PTC055208 | JAY HARI FINSTOCK PRIVATE LIMITED | C/O D M JAIN & CO 19/21LADWANI 2ND FLOOR OLD HANUMAN LANE BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U65990MH1995PTC089825 | KAPSAM INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 18/20 OLD HANUMAN1ST CROSE LANE KALBADEVI RD , MUMBAI 400002 WEF.04.03.03, Maharashtra, India - 000000 |
| U72900MH1999PTC120571 | GOPESH COMPUTERS PRIVATE LIMITED | ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000 |
| U51900MH1993PTC073176 | PRASHAM EXPORTS (INDIA) PRIVATE LIMITED | 23/25 OLD HANUMAN LANEPAREKH BLDG 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAR-9528 | K. ASHTASHRIPAD ENTERPRISE LLP | 16,Vyas Bhuvan 2nd Floor, Old Hanuman Cross Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1994PTC080583 | ANKUR SYNTHETICS PRIVATE LIMITED | 13 ASHAR BLDG 2ND FLOOROLD HANUMAN IST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2007PTC174130 | MUKUT MANI CREATION PRIVATE LIMITED | 2/4, RAJDA CHAWL, OLD HANUMAN 2ND CROSS LANE GROUND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAE-8093 | INDIBREW BEVERAGES LLP | 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U17120MH2003PTC140916 | PREMSUKH SILK MILLS PRIVATE LIMITED | 24 OLD HANUMAN 1ST CROSS LANESIDHIVINAYAK BLDG 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U64100MH2013PTC243020 | SPEEDKING COMMUNICATION SERVICES PRIVATE LIMITED | 25/27 Old Hanuman Galli, 1st Cross Lane Pama Dalal Bldg, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U29268MH2009PTC197020 | HEFT ENGINEERS PRIVATE LIMITED | 74 BB, OLD HANUMAN GALLI, 1ST CROSS LANE, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U18109MH1986PTC180513 | RAJDA KNITTING INDUSTRIES PVT LTD | 6/8, RAJDA BUILDING, 1ST FLOOR, OLD HANUMAN 2ND CROSS LANE, KALBADEVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1989PLC052165 | RAINBOW SYNTHETICS LIMITED | 27/31, BOTAWALA BLDG, 2ND FLR R.NO.6 OLD HANUMAN LANE, KALBADEVI, BOMB AY. , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1999PTC118389 | KUMAR SYNTHETICS PRIVATE LIMITED | ROOM NO.201/202, 2ND FLOOR, SETH THACKERSEY MULJI CHARITY TRUST BLDG, 39 OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45200MH2000PTC128856 | VIGHNAHARTA DEVELOPERS PRIVATE LIMITED | 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2016PTC281784 | BIRKENWOOD VENTURE PRIVATE LIMITED | 1st Floor, 2/4 Rajda Building, Old Hanuman 2nd Cross Lane, Dhirubhai Pa rikh Marg, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PTC169505 | RAJDA & TEJAL EXPORTS PRIVATE LIMITED | 6/8, Rajda Building, 2nd Cross Lane Old Hanuman Road, 1st Floor, Kalbadevi R oad , Mumbai, Maharashtra, India - 400002 |
| U70102MH2007PTC169467 | RAJDA REALITIES PRIVATE LIMITED | 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROA D, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC077351 | RICOLENE SYNTEX P LTD | OFF NO.29, 3RD FLR, 12/16, GOPALJI THACKERSEY BLDG 1ST OLD HANUMAN CROSS LANE, KALBADEVI R OAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1974PTC017720 | PRITI CHEMICALS PRIVATE LIMITED | 12/16A SHRI THAKERSY GOPALJI BLDG,R.NO.24,2ND FLOOR OLD HANUMAN LANE,1ST CROSS LANE,KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.