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MANVEE IMPEX PRIVATE LIMITED

CIN: U24100MH2009PTC192062 As on: 2026-07-13

MANVEE IMPEX PRIVATE LIMITED (CIN: U24100MH2009PTC192062) is a Private company incorporated on 27 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 799500.00.

MANVEE IMPEX 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.MANVEE IMPEX PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of MANVEE IMPEX PRIVATE LIMITED are FRANKLIN CHARLES FERNANDES, and MANOJ PRATAPRAI MEHTA.

MANVEE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2009PTC192062 and its registration number is 192062. Users may contact MANVEE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANVEE IMPEX PRIVATE LIMITED is 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.

Current status of MANVEE IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for MANVEE 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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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 MANVEE 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 MANVEE IMPEX
DIN Director Name Designation Appointment Date
02947358 FRANKLIN CHARLES FERNANDES Director 2023-11-02
00292154 MANOJ PRATAPRAI MEHTA Director 2009-04-27
Past Directors & Key Managerial Personnel of MANVEE IMPEX
DIN Director Name Designation Appointment Date Cessation
02908065 KIRAN LILADHAR PATEL Additional Director - 2010-09-30
02947358 FRANKLIN CHARLES FERNANDES Additional Director - 2010-09-30
02947358 FRANKLIN CHARLES FERNANDES Director - 2016-02-04
00339038 RAJENDRA CHANDRAKANT POTNIS Additional Director - 2012-09-28
00339038 RAJENDRA CHANDRAKANT POTNIS Director - 2014-12-19
07427033 JAY MANOJ MEHTA Additional Director - 2018-06-10
00506802 BHARAT BHUSHAN DATTA Director - 2010-12-21
00509991 SANJEEV MADAN DUTTA Additional Director - 2012-09-28
00509991 SANJEEV MADAN DUTTA Director - 2012-01-17
00547013 KANNAN KRISHNAMURTHY Additional Director - 2010-09-30
00907006 VEENA MANOJ MEHTA Director - 2023-10-10
Other Directorships of KIRAN LILADHAR PATEL
Company Name CIN Designation Appointment Date Cessation
HAPPZILLA TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC280562 Additional Director - 2019-09-30
HAPPZILLA TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC280562 Director 2019-09-30 Ongoing
Other Directorships of FRANKLIN CHARLES FERNANDES
Other Directorships of MANOJ PRATAPRAI MEHTA
Other Directorships of RAJENDRA CHANDRAKANT POTNIS
Company Name CIN Designation Appointment Date Cessation
LORD LIFESCIENCE PRIVATE LIMITED U17100MH2010PTC204901 Additional Director - 2013-09-30
LORD LIFESCIENCE PRIVATE LIMITED U17100MH2010PTC204901 Director - 2015-09-10
AQUILA MEDICARE PRIVATE LIMITED U24230MH1999PTC120959 Director 2004-02-05 Ongoing
AVENTUR BIO-RESOURCES PRIVATE LIMITED U24230MH2005PTC154151 Additional Director 2013-03-27 Ongoing
AVENTUR BIO-RESOURCES PRIVATE LIMITED U24230MH2005PTC154151 Additional Director - 2019-05-24
VFM PHARMA PRIVATE LIMITED U24233MH2011PTC219640 Additional Director - 2014-12-19
AQUILA BIOTECH PRIVATE LIMITED U36935MH2009PTC194165 Director 2009-07-17 Ongoing
GAK PHARMA PRIVATE LIMITED U51900MH2011PTC224250 Director - 2014-12-27
NAVJEEVAN LIFESCIENCE PRIVATE LIMITED U51909MH2002PTC136597 Additional Director 2012-09-08 Ongoing
NAVJEEVAN LIFESCIENCE PRIVATE LIMITED U51909MH2002PTC136597 Additional Director - 2019-05-24
SWIFT VETCARE PRIVATE LIMITED U74120PN2011PTC232197 Additional Director - 2014-09-30
SWIFT VETCARE PRIVATE LIMITED U74120PN2011PTC232197 Director - 2014-11-19
AQUILA HEALTHCARE PRIVATE LIMITED U85100MH2010PTC208712 Director 2010-10-06 Ongoing
Other Directorships of JAY MANOJ MEHTA
Company Name CIN Designation Appointment Date Cessation
PLUS TRADING AND MANAGEMENT PRIVATE LIMITED U52600MH1992PTC065404 Director 2018-09-20 Ongoing
Other Directorships of BHARAT BHUSHAN DATTA
Company Name CIN Designation Appointment Date Cessation
ORBEXCEL DRUGS PRIVATE LIMITED U24100MH2011PTC218296 Director 2012-08-28 Ongoing
PURE CHEM PVT LTD U24119GJ1995PTC025431 Director - 2014-03-28
Other Directorships of SANJEEV MADAN DUTTA
Company Name CIN Designation Appointment Date Cessation
LORD LIFESCIENCE PRIVATE LIMITED U17100MH2010PTC204901 Director - 2013-11-22
ORBEXCEL DRUGS PRIVATE LIMITED U24100MH2011PTC218296 Director 2011-06-03 Ongoing
STROSHE LIFESCIENCES PRIVATE LIMITED U24230MH2011PTC218655 Director 2011-06-15 Ongoing
GAK PHARMA PRIVATE LIMITED U51900MH2011PTC224250 Director - 2014-12-27
Other Directorships of KANNAN KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
LORD LIFESCIENCE PRIVATE LIMITED U17100MH2010PTC204901 Additional Director - 2013-09-30
LORD LIFESCIENCE PRIVATE LIMITED U17100MH2010PTC204901 Director - 2014-06-23
AVENTUR BIO-RESOURCES PRIVATE LIMITED U24230MH2005PTC154151 Director 2008-09-12 Ongoing
SUNLINE GAS TECHNOLOGIES PRIVATE LIMITED U51900MH2000PTC123909 Director 2008-01-01 Ongoing
NAVJEEVAN LIFESCIENCE PRIVATE LIMITED U51909MH2002PTC136597 Director 2004-02-16 Ongoing
SUNLINE IMPEX PRIVATE LIMITED U51909MH2002PTC136602 Director 2002-07-27 Ongoing
Other Directorships of VEENA MANOJ MEHTA
Company Name CIN Designation Appointment Date Cessation
MULTI ERA TRADING & MFG. COMPANY PRIVATE LIMITED U51900MH1998PTC113829 Director - 2015-08-31

CIN Company Name Company Address
AAJ-4780 VERIFY360 BACKGROUND SCREENING SERVICES LLP Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080
U74999MH2016PTC280943 STARTUP PROMOTIONS PRIVATE LIMITED SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U63090MH2002PTC135080 SEAIKON SHIPPING AGENCY PRIVATE LIMITED Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080
U72200MH2017PTC294349 AUXI INCORP PRIVATE LIMITED Office No.230 Second Floor Ecstasy Business Park C S L, City of Joy J.S.D. Road Mulund , Mumbai, Maharashtra, India - 400080
ABZ-0362 Superspring Ventures LLP 705, Ecstasy Business Park, City of Joy,,J.S.D Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
ABC-6564 SuperCXO Ventures LLP 705, Ecstasy Business Park,,City of Joy, J.S.D. Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
ACN-2387 SUPERCFO SERVICES LLP Office No. 705,Ecstasy Business Park, City of joy, J.S.D. Road,,ACC Compound, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
U45500MH2016PTC286117 MPATANKAR BUILDING CONSTRUCTION PRIVATE LIMITED 806, 9th FLOOR, ECSTASY Commercial City Of Joy, J.S.D. Road, Mulund (w), Mumbai-400 080 , MUMBAI, Maharashtra, India - 400080
AAL-7161 SUPERCFO ADVISORY SERVICES LLP 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080
U29268MH2009PTC192974 H.S. MARTIN PROCESS SYSTEMS (INDIA) PRIVATE LIMITED E/607, Ecstasy, City of Joy J.S.D Road, Mulund(West) , Mumbai, Maharashtra, India - 400080
AAQ-8510 MMJC CONSULTANCY LLP Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080
AAG-3114 MMJC & ASSOCIATES LLP Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080
AAM-8934 HEMRATNA SVR INFRA LLP 505, 6th Floor, Ecstacy, City of Joy, J S D Road, Mulund West Mumbai, Maharashtra, India - 400080
U24200MH2002PTC340316 GUJARAT POLYBUTENES PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U24110MH1965PTC013096 MULTICHEM PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
AAD-9851 ARGUS ADVISORY SERVICES LLP Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080
U65990MH2005PTC153706 KLUG INVESTMENTS PRIVATE LIMITED 603 A, Ecstasy Business Park, City of Joy J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080
U74900MH2010PTC204275 MMJC ADVISORY PRIVATE LIMITED Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080
U80902MH2013PTC239753 EFFERVESCENT EDUCARE PRIVATE LIMITED Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080
U93030MH2013PTC246651 YASHASHREE COMMERCIAL SERVICES PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund(W) , Mumbai, Maharashtra, India - 400080
U67190MH2005PTC152365 ARGUS ADVISORY SERVICES PRIVATE LIMITED Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080
AAB-7613 JUMBLE TRUMBLE KIDS LLP 1903/04, RELISH BUILDING, CITY OF JOY, J S D ROAD, OPP. LOK EVEREST SOC. MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U51397MH2004PTC146701 ZUELLIG PHARMA (INDIA) PRIVATE LIMITED Office No. 803, Ecstasy 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080
U15122MH2014PTC258399 AAKAR THE FRESHOUSE PRIVATE LIMITED OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U60200MH2012PTC239075 VIVID LOGISTICS (I) PRIVATE LIMITED Office No. 620, 7th Floor Ecstacy, Business Park City of Joy, J S D Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
U67120MH1998PTC114377 NNIP INDIA PRIVATE LIMITED Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U51909MH2010PTC202373 ROCKET BATTERIES INDIA PRIVATE LIMITED 617, ECSTASY, City of Joy J.S.D. Road,Mulund (West) , Mumbai, Maharashtra, India - 400080
U72900MH2007PTC171657 NITYAM SOFTWARE SOLUTIONS PRIVATE LIMITED 702, 7TH FLOOR, ECSTASY BUSINESS PARK, CITI OF JOY, J.S.D. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
U74120MH2014PTC255512 EFFECTIVE PMC PRIVATE LIMITED 1003- Bliss, 10th Floor, City of Joy, Near Cement Company, J S D Road, Mulund (West) , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10465773 2013-10-30 - 2014-12-22 6,000,000.00 Janata Sahakari Bank Ltd Pune
10465775 2013-10-31 - 2014-12-22 6,000,000.00 Janata Sahakari Bank Ltd Pune
100023639 2016-04-12 - 2019-05-08 3,900,000.00 JANATA SAHAKARI BANK LIMITED PUNE

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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
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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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