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
MUTUAL IMPEX PRIVATE LIMITED
CIN: U51909MH2003PTC138591
MUTUAL IMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC138591) is a Private company incorporated on 08 Jan 2003. 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.MUTUAL IMPEX 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.].
MUTUAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138591 and its registration number is 138591. Users may contact MUTUAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTUAL IMPEX PRIVATE LIMITED is 323, 3rd Floor, Panchratna Building Opera House, , Mumbai, Maharashtra, India - 400004.
Current status of MUTUAL 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
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 MUTUAL 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.
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 MUTUAL IMPEX
Purchase full report of MUTUAL IMPEX
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 MUTUAL 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.
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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 MUTUAL IMPEX
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Past Directors & Key Managerial Personnel of MUTUAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1083 | GLAMZEST RETAIL LLP | 323, 3rd Floor, Panchratna Building,,Opp. Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74110MH2005PTC158303 | V. JEWELLERY PRIVATE LIMITED | 9/4 UNITY HOUSE 3RD FLOOR OPP PANCHRATNA BUILDING OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2003PTC138720 | SHAN TRADING COMPANY PRIVATE LIMITED | 323, 3RD FLOOR, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2003PTC138619 | VAMA EXIM PRIVATE LIMITED | 323, 3rd Floor, Pancharatna Building Opera House , Mumbai, Maharashtra, India - 400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAD-0414 | RITE CONCEPT EXIM LLP | 1307, 13TH FLOOR, PANCHRATNA BUILDING,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U23201MH2005PTC151152 | TAURUS PETROLEUMS PRIVATE LIMITED | 1303, 13TH FLOOR, PANCHRATNA BUILDING OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAA-7195 | NASHER MILES VENTURES LLP | 13th Floor, 1301 Panchratna Building,Mama Paramanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAW-9480 | QURON HEALTH SOLUTIONS LLP | 2405, 24th Floor, Panchratna BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAZ-9121 | AMAL JEWELS BY A AND A LLP | 329, 3rd Floor, Plot 21, Panchratna, Mamaparmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U52600MH2013PTC247226 | PET MERCHANDISERS PRIVATE LIMITED | FLAT NO.532, 5TH FLOOR, PANCHRATNA BUILDING, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2014PTC259215 | MUKTA MISHRI IMPEX PRIVATE LIMITED | 543, 5th FLOOR, PANCHRATNA BUILDING OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAT-5286 | JKR PETROCHEMICALS LLP | 541, 5TH FLOOR, PANCHRATNA BUILDING MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC174434 | KHUSHBOO DIAMOND PRIVATE LIMITED | OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192200 | MANMOHAN EXPORTS PRIVATE LIMITED | OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192338 | AAKAR DIAMONDS PRIVATE LIMITED | 334, PANCHRATNA BUILDING, 3RD FLLOR, MAMA PARMANAND ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U12000MH2007PTC166826 | OMKARA DIAMOND EXPORTS PRIVATE LIMITED | NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAE-1466 | SAMIKSHA TRADING LLP | 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| AAY-2483 | LABH MINERALS LLP | 214A, 2nd Floor, Panchratna Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74140MH1989PTC051948 | CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED | 316 A 3rd FLOOR, PLOT -21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAQ-4257 | FINAXO TRADERS LLP | 626, 6TH FLOOR, PLOT NO. 21, PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U36911MH2001PTC132071 | ANUJ JEWELLERY PRIVATE LIMITED | 316/A, Panchratna 3rd Floor, PLot No 21, Opera House, Mama Parmanand Marg , Mumbai, Maharashtra, India - 400004 |
| U51101MH2011PTC219546 | SANCHETI TRADING PRIVATE LIMITED | 309, 3rd Floor, Plot No.21, Panchratna Mama Parmanand Marg, Opera House, Girga on , Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U52100MH2013PTC251369 | SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| 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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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.
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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.