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
WIDE EXIM PRIVATE LIMITED
CIN: U51505MH2008PTC188600 As on: 2026-07-13
WIDE EXIM PRIVATE LIMITED (CIN: U51505MH2008PTC188600) is a Private company incorporated on 03 Dec 2008. 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. 100000.00.
WIDE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WIDE EXIM PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of WIDE EXIM PRIVATE LIMITED are KRITARTH DAYALJI RAJA, and VIRAL ANIL DESAI.
WIDE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505MH2008PTC188600 and its registration number is 188600. Users may contact WIDE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIDE EXIM PRIVATE LIMITED is G-1,VIMAL APARTMENT, JUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of WIDE EXIM PRIVATE LIMITED is - Under process of striking 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 WIDE 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 WIDE EXIM
Purchase full report of WIDE 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 WIDE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WIDE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415250 | KRITARTH DAYALJI RAJA | Director | 2008-12-03 |
| 00415668 | VIRAL ANIL DESAI | Director | 2008-12-03 |
Past Directors & Key Managerial Personnel of WIDE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02259752 | BHAVIN BHARATKUMAR CHAG | Director | - | 2019-09-18 |
| 02259903 | BHARATKUMAR NATVARLAL CHAG | Director | - | 2019-09-18 |
Other Directorships of KRITARTH DAYALJI RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWLEASE FINTECH I LLP | AAY-1065 | Partner | 2024-05-28 | Ongoing |
| GROWLEASE FINTECH II LLP | AAY-3624 | Partner | 2024-05-28 | Ongoing |
| UNITED ASPHALTERS LLP | ACF-2386 | Partner | 2024-02-01 | Ongoing |
| VERSATILE WORKS PRIVATE LIMITED | U45200MH2005PTC156555 | Director | - | 2021-08-10 |
| APEX INFRA-TECH PRIVATE LIMITED | U45203MH2004PTC146168 | Director | - | 2021-04-01 |
| AIC INFRASTRUCTURES PRIVATE LIMITED | U45400MH2014PTC259591 | Director | - | 2021-03-02 |
| AIC INFRASTRUCTURES PRIVATE LIMITED | U45400MH2014PTC259591 | Managing Director | 2021-03-02 | Ongoing |
| NETOBYTE INDIA PRIVATE LIMITED | U72900MH2013PTC250319 | Managing Director | 2020-02-24 | Ongoing |
Other Directorships of VIRAL ANIL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODYSSEY SPORTS LLP | AAM-6572 | Designated Partner | 2018-05-18 | Ongoing |
| GROWLEASE FINTECH I LLP | AAY-1065 | Partner | 2024-05-28 | Ongoing |
| GROWLEASE FINTECH II LLP | AAY-3624 | Partner | 2023-11-28 | Ongoing |
| UNITED ASPHALTERS LLP | ACF-2386 | Designated Partner | 2024-02-01 | Ongoing |
| BUILDCCRAFT INFRAPROJECTS INDIA PRIVATE LIMITED | U42903MH2024PTC424346 | Director | 2024-04-28 | Ongoing |
| VERSATILE WORKS PRIVATE LIMITED | U45200MH2005PTC156555 | Director | 2005-10-05 | Ongoing |
| BASIC INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC178814 | Director | - | 2008-11-01 |
| APEX INFRA-TECH PRIVATE LIMITED | U45203MH2004PTC146168 | Director | 2004-05-10 | Ongoing |
| UNITED ASPHALTERS PRIVATE LIMITED | U45209MH2000PTC129505 | Director | 2000-11-08 | Ongoing |
| AIC INFRASTRUCTURES PRIVATE LIMITED | U45400MH2014PTC259591 | Director | - | 2021-05-18 |
| NETOBYTE INDIA PRIVATE LIMITED | U72900MH2013PTC250319 | Director | - | 2023-08-21 |
| TARWAYS (INDIA) PRIVATE LIMITED | U74999MH1990PTC057752 | Director | 2021-11-09 | Ongoing |
Other Directorships of BHAVIN BHARATKUMAR CHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATKUMAR NATVARLAL CHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2004PTC146168 | APEX INFRA-TECH PRIVATE LIMITED | Flat No. 1 - B, Juhu Vimal CHS, 210 C - Juhu Lane, C D Barfiwala Marg, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U27320MH2019PTC329213 | POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED | FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAI-2329 | EVER4NRI INTEGRATED SERVICES INDIA LLP | G 1 KAMLA VAHAL 9 VISHWA BHARTI C H S JUHU CROSS LANE ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U27205MH2006PTC166183 | CALLISTA CREATIONS PRIVATE LIMITED | SHILPA , 1ST FLOOR, JUNCTION OF JUHU LANE AND GULMOHAR RAOD, JUHU LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC262448 | STYLISH MOB FASHIONS PRIVATE LIMITED | 707, GULSHAN-1,JUHU CROSS LANE,JUHU GALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAP-8066 | ACEFIT WELLNESS LLP | B 8, Juhu Vimal Chs Ltd. C. D. Barfiwala Marg, Juhu Lane, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U92412MH2011PTC213943 | WELLNESS ASSOCIATES FITNESS SOLUTIONS & MANAGEMENT PRIVATE LIMITED | B-8, JUHU VIMAL CHS LTD., C. D. BARFIWALA MARG, JUHU LANE, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400058 |
| U45209MH2000PTC129505 | UNITED ASPHALTERS PRIVATE LIMITED | A 10, JUHU VIMAL CHS, 210 C - JUHU LANE C. D. BARFIWALA MARG, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2022PTC384128 | ESGWIZE SOLUTIONS INDIA PRIVATE LIMITED | C-401, MASALAWALA APARTMENT, JUHU LANE, C. D. BARFIWALA ROAD, ANDHERI WEST,,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U85100MH2021PTC362221 | ACCESSCAST INDIA PRIVATE LIMITED | A-01/101, Krishna Apartment, C.D Barfiwala Road, Juhu Lane, Andheri West Mumbai , Mumbai, Maharashtra, India - 400058 |
| U15549MH2016PTC280964 | FOXTROT BEVERAGES PRIVATE LIMITED | Office-803, Peninsula Heights, Andheri West, Juhu lane, CTS No. 557, 1,2,3, Mumbai , Mumbai, Maharashtra, India - 400058 |
| AAO-3265 | LEMMET HOSPITALITY & SERVICES LLP | SHOP NO.16, NASAR APARTMENT REHAB BLDG., NAVBHARAT CHS LTD., N S PHADKE MARG, JUHU LANE, AN,DHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400058 |
| U85310MH2020NPL335441 | BEEJ FOR CHANGE FOUNDATION | 101B Juhu Irla Primal CHS Ltd Juhu Cross Lane Off Gulmohar Road NR Costa Coffee , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U56102MH2024PTC421782 | PINEAPPLE ENTERPRISE PRIVATE LIMITED | A-32 ANAND JUHU LANE CHS,17 JUHU LANE ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U51900MH1997PLC105383 | GAJENDRA MARKETING SERVICES LIMITED | 64-A,MISTRI BLDG.,IST FLOOR,1 GAONTHAN LANE, OPP.ANDHERI POST OFFICE, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U45200MH2005PTC156555 | VERSATILE WORKS PRIVATE LIMITED | G/1 VIMAL APARTMENTJUHU LANE ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U31400MH1996PTC101458 | MEMBRANE INTERFACE AND ELECTRONIC CONTROLS PRIVATE LIMITED | 1B VIMAL APARTMENTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH1990PTC057752 | TARWAYS (INDIA) PRIVATE LIMITED | 1/B VIMAL APARTMENTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U65999MH2008SGC180839 | JJK MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | A/2,VIMAL APPARTMENT,JUHU LANE ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAQ-8563 | AADDAPS ADVANTS LLP | B 1,11 JUHU LANE ANDHERI WEST NEAR ERALA MASJID MUMBAI, Maharashtra, India - 400058 |
| AAR-5361 | KUNDER AND SAHA LLP | 708, Gulshan 1, Gulshan CHS Limited Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058 |
| U72200MH1998PTC115676 | MILLENNIUM SOLUTIONS PRIVATE LIMITED | A/904 PARIAM GULMOHARROAD NO 1JUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2012PTC238222 | GURUBANI AKSHAY URJA PRIVATE LIMITED | B/8, VIMAL APARTMENTS, 2ND FLOOR, JUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAO-9627 | TANWAR ENGINEER & CONTRACTOR LLP | A-1, Ground Floor, Diamond Swati Building CHS Ltd. Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U45200MH2008PTC177472 | JAYESH REALTORS PRIVATE LIMITED | D-1, DHAN RATNA APARTMENT, OPP: NAVRANG CINEMA BHARDAWADI LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2011PTC216402 | SSTAR ELECTRICALS PRIVATE LIMITED | G-3, OZZ, TOWER NO-3, GAOTHAN LANE NO-1,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U93090MH2011PTC217061 | GURUSHREE KRUPA DENTAL CAREWORLD PRIVATE LIMITED | A/12,ANAND SOC. 1ST FLOOR, 17,JUHU LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45400MH2014PTC259591 | AIC INFRASTRUCTURES PRIVATE LIMITED | A-01/101, Krishna Apartment, C.D Barfiwala Road, Juhu Lane, Andheri West , Mumbai, Maharashtra, India - 400058 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.