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
MNP EXIM PRIVATE LIMITED
CIN: U17299GJ2020PTC112562 As on: 2026-07-13
MNP EXIM PRIVATE LIMITED (CIN: U17299GJ2020PTC112562) is a Private company incorporated on 06 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1500000.00.
MNP EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MNP EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of MNP EXIM PRIVATE LIMITED are NITESH KHIMJIBHAI GANGANI, PRAKASHBHAI BALABHAI SAVANI, and NILESHBHAI BALABHAI SAVANI.
MNP EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299GJ2020PTC112562 and its registration number is 112562. Users may contact MNP EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MNP EXIM PRIVATE LIMITED is FLAT 901-9TH FLOOR, SHREE SHAKTI TOWER, NEAR EFIL TOWER BUILDING, L. H. ROAD, , VARACHHA, Gujarat, India - 395006.
Current status of MNP EXIM PRIVATE LIMITED is - Active.
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 MNP 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 MNP EXIM
Purchase full report of MNP 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 MNP 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MNP EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01999075 | NITESH KHIMJIBHAI GANGANI | Director | 2020-02-06 |
| 08692113 | PRAKASHBHAI BALABHAI SAVANI | Director | 2020-02-06 |
| 08788678 | NILESHBHAI BALABHAI SAVANI | Director | 2020-07-13 |
Past Directors & Key Managerial Personnel of MNP EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08363272 | MAHESHBHAI MAVJIBHAI BORDA | Director | - | 2020-07-10 |
Other Directorships of NITESH KHIMJIBHAI GANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL TRENDS PRIVATE LIMITED | U17120GJ2009PTC058749 | Director | - | 2013-12-30 |
| TRIMURTI VELVET PRIVATE LIMITED | U17120GJ2010PTC062231 | Director | - | 2020-09-18 |
| AMBA SILKYARN PRIVATE LIMITED | U17120GJ2014PTC081020 | Director | 2014-10-11 | Ongoing |
Other Directorships of MAHESHBHAI MAVJIBHAI BORDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEED THREADEX LLP | AAO-2797 | Designated Partner | 2019-02-14 | Ongoing |
Other Directorships of PRAKASHBHAI BALABHAI SAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESHBHAI BALABHAI SAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5577 | SEVENLY TECHNOLOGY LLP | SY.NO.8, FP12, SUB PL 8,4TH FLOOR, FLAT 402,SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING ,L,H ROAD SURAT, Gujarat, India - 395006 |
| AAW-2141 | TIGMON FOODS LLP | SY.NO. 8,FP 12, SUB PL 8, GR. FL.,SHOP NO.4, SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING, L.H. ROAD SURAT, Gujarat, India - 395006 |
| U86909GJ2021NPL124019 | ESTRADAR FOUNDATION | PLOT O/19, GR. FLOOR, PANCHRATNA TOWER, OPP. AFIL TOWER, L.H.ROAD, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| U17120GJ2014PTC081405 | RATNA WEAVE TECH PRIVATE LIMITED | 501-502, 5TH FLOOR, SHREE SHAKTI TOWER, L.H.ROAD , SURAT, Gujarat, India - 395006 |
| U20203GJ2023PTC139347 | JISHA ENTERPRISE PRIVATE LIMITED | Flat-302, 3rd Floor, Satnam Arcade,L.H. Road, Opp. Shakti Tower,Surat City,Surat,Gujarat,395006-India |
| U17123GJ2014PTC081113 | GAYATRI WOVEN - TECH PRIVATE LIMITED | 401, SHREE SHAKTI TOWER B/S AFIL TOWER, L H ROAD, SURAT , SURAT, Gujarat, India - 395006 |
| ABZ-9596 | KRIT ENTERPRISE LLP | 7-DONGREWADI, OPP. PANCHRATNA TOWER,NEAR AFIL TOWER, L. H. ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| AAF-5359 | MANIDHARA REALTY LLP | OFFICE NO. 101, 1ST FLOOR, MAITRI NEAR AFFIL TOWER, L.H.ROAD SURAT, Gujarat, India - 395006 |
| U74999GJ2016PTC093274 | KCL SOLUTIONS PRIVATE LIMITED | 4th Floor, 402502 MAITRI L.H ROAD, OPP. EIFEEL TOWER VARACHHA , SURAT, Gujarat, India - 395006 |
| U17200GJ2012PTC073099 | GURUASHISH DIGITEX PRIVATE LIMITED | 72, FLOOR 2, KUSH, SHANTIVAN SOCIETY, OPP. AEFIL TOWER, L H ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| AAF-8665 | RUDRAKESH WORLDWIDE LLP | PLOT-228B U.GR.FL. SHOP-U-25, PANCH RATNA TOWER L. H. ROAD, OPP. EFIL TOWER SURAT, Gujarat, India - 395006 |
| U32112GJ2024PTC150859 | IVEE GEMS AND JEWELLERY PRIVATE LIMITED | PLOT NO. 221, NAVADIYA BUILDING, NEAR CANARA BANK,,L. H. ROAD, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U62013GJ2024PTC149083 | RKSK TECHNOLOGY PRIVATE LIMITED | O-6,PANCHRATNA TOWER,OPP.,VARACHHA BANK, L.H. ROAD,Surat,Surat,Gujarat,395006-India |
| U51100GJ1997PTC033017 | SIDDHARTH SYNTEX PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, EFFIL TOWER, L.H.ROAD , SURAT, Gujarat, India - 395006 |
| U45203GJ2014PTC081280 | HOLAI INFRATECH PRIVATE LIMITED | OFFICE-18, 1ST FLOOR, M D TOWER, NEAR MOHAN CHAWL, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U52100GJ2007PTC051627 | RAJESHWARI EXIM PRIVATE LIMITED | 801, 8TH FLOOR, RAJHANS HEIGHTS, B/H. M. D. TOWER, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U36911GJ1999PTC035270 | KERUL AMIT DIAMOND PRIVATE LIMITED | PLOT NO. 9, 1ST & 2ND FLOOR, NEAR AFFILE TOWER, LAMBE HANUMAN ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| AAW-4186 | HEVIXA DIAMONDS LLP | 4TH FLOOR FLAT B 407 DAIMOND WORLD TOWER B VARACHHA ROAD SY NO 365 366 TPS 4 SURAT, Gujarat, India - 395006 |
| U51900GJ2009PTC058256 | CRV - I TRADE PRIVATE LIMITED | Office No. 807, 8th Floor, Rajhans Hights, B/h. M.D.Tower Nr. Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| ACL-8022 | ABHINAVAN TECHNO-ENGINEERING SOLUTIONS LLP | 12th Floor, Flat-1202, Jolly Enclave, Building-C,Opposite Vikram Nagar Society, Opposite Panchwati Wadi, L. H. Road,Surat City,Surat,Gujarat,India-395006 |
| U22220GJ2020PTC112680 | K. STAR PRODUCTIONS PRIVATE LIMITED | Plot No.4, Sy-3076/A/B, TPS-4, 2nd Floor, Asha Nagar Society, L.H.Road, Opp. Affil Tower , Surat, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| U65993GJ2007PTC052249 | KND INVESTMENTS AND FINANCE PRIVATE LIMITED | SY No. R29 C170/7 to 11 Plot 0/19 Gr Floor, Panch Ratana Tower, Opp Afil Tower, L.H. Rd, V arachha RD , Surat, Gujarat, India - 395006 |
| ACA-4686 | SHREE MARUTI JEWELLERS LLP | SY. NO-55, FLAT-2, 1st FLOOR, GANESH SHOPPING CENTRE,VARSHA SOC, PART-1, L.H ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| AAW-7730 | SPROUTBASIL TEX LLP | A 303, FLOOR 03, GIRDHAR PALACE, NEAR MATAWADI CHOWK, L.H.ROAD, BOMBAY MARKET ROAD, SURAT, Gujarat, India - 395006 |
| AAX-3802 | WV INFOTECH LLP | 704, FLOOR 07, SARGAM PALACE, NEAR MATAWADI CHOWK L.H. ROAD, BOMBAY MARKET ROAD, SURAT Z 3 SURAT, Gujarat, India - 395006 |
| U32111GJ2023PTC139849 | SHRADDHA GOLD'S INDIA PRIVATE LIMITED | SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U65990GJ2020PTC112409 | SONIX CORPORATE ADVISER PRIVATE LIMITED | FLAT-606/B, 6TH FLR, SY NO.-8, PLOT-9 SAPANA CO OP HOU SOC., HAPPY PALACE , L.H ROAD, SURAT, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100353932 | 2020-07-20 | - | - | 17,500,000.00 | Indian Bank |
- 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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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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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.