You are here

ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION




All India Importers And Exporters Association is a Public incorporated on 26 April 1985. It is classified as Guarantee and Association company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 1,188,804. It is inolved in Activities of trade unions [Includes activities of associations whose members are mainly employees, including government employees, interested chiefly in the representation of their views concerning their work situation.]

All India Importers And Exporters Association's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of All India Importers And Exporters Association are Mahesh Kantilal Shavdia, Pankaj Kantilal Vora, Kersasp Sapal Mistry and Timothy Bochu.

All India Importers And Exporters Association's Corporate Identification Number is (CIN) U91200MH1985GAP036051 and its registration number is 36051.Its Email address is [email protected] and its registered address is CHURCHGATE HOUSE, 2ND FLOOR, 32/34, VEER NARIMAN ROAD, MUMBAI MH 400023 IN.

Current status of All India Importers And Exporters Association is - Active.

Company Details

CIN

U91200MH1985GAP036051

Company Name

ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION

Company Status

Active

RoC

RoC-Mumbai

Registration Number

36051

Company Category

Company Limited by Guarantee

Company Sub Category

Guarantee and Association company

Class of Company

Public

Date of Incorporation

26 April 1985

Age of Company

38 years, 11 month, 22 days

Activity

Activities of trade unions [Includes activities of associations whose members are mainly employees, including government employees, interested chiefly in the representation of their views concerning their work situation.]

Click here to see other companies involved in same activity.

Number of Members

728

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹1,188,804

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CHURCHGATE HOUSE, 2ND FLOOR, 32/34, VEER NARIMAN ROAD, MUMBAI MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

00032871

MAHESH KANTILAL SHAVDIA

Director

03 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNIBOURNE FOOD INGREDIENTS LLP

Designated Partner

11 May 2015

UNIBOURNE SPECIALITIES LLP

Designated Partner

26 October 2021

UNIBOURNE INDUSTRIES PRIVATE LIMITED

Director

23 September 2022

VMS GLOBAL COMMODITIES PRIVATE LIMITED

Director

02 December 2004

LINTON ENGINEERING SERVICES PVT. LTD.

Director

16 March 2010

MANICHANDAN BARTER PVT.LTD.

Director

02 January 2012

AKSHAT VINIMAY PRIVATE LIMITED

Director

16 March 2010

GLOBAL MERCANTILE PRIVATE LIMITED

Director

15 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00032928

PANKAJ KANTILAL VORA

Director

27 September 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 October 2012

UNIBOURNE FOOD INGREDIENTS LLP

Designated Partner

11 May 2015

FUTURE MEDICO LLP

Designated Partner

16 October 2019

SNEHAV MERCANTILE TRADING LLP

Designated Partner

16 October 2019

UNIBOURNE SPECIALITIES LLP

Designated Partner

26 October 2021

UNIBOURNE INDUSTRIES PRIVATE LIMITED

Director

23 September 2022

GLOBAL CHEMI TRADE PVT LTD

Director

21 November 2005

FLORENCE CONSTRUCTIONS PRIVATE LIMITED

Director

06 November 2007

VMS GLOBAL COMMODITIES PRIVATE LIMITED

Director

02 December 2004

SUNDARAM COMMOTRADE PRIVATE LIMITED

Director

01 August 2013

SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED

Director

29 June 2012

LINTON ENGINEERING SERVICES PVT. LTD.

Director

16 March 2010

MANICHANDAN BARTER PVT.LTD.

Director

01 September 2011

FEDERAL TRADING PVT LTD

Director

23 June 2009

AKSHAT VINIMAY PRIVATE LIMITED

Director

16 March 2010

FOSSILS TRADE-LINK PRIVATE LIMITED

Director

29 June 2012

GLOBAL MERCANTILE PRIVATE LIMITED

Director

15 September 2004

CHITRA CONSTRUCTIONS PRIVATE LIMITED

Director

14 September 2000

BLOOMINGDALE SECURITIES PRIVATE LIMITED

Director

30 September 2002

G AND G BUSINESS SOLUTIONS PRIVATELIMITED

Director

15 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02629188

KERSASP SAPAL MISTRY

Director

27 September 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNIHAL ENGINEERING PRIVATE LIMITED

Additional Director

13 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09217514

TIMOTHY BOCHU

Director

28 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALL INDIA BISCUITS AND CONFECTIONERYMANUFACTURERS AND EXPORTERSASSOCIATION

Director

26 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120MH1943PTC003895
BOMBAY TRADING AND FINANCING CORPORATION PVT LTD CHURCHGATE HOUSE, 3RD FLOOR, 32 VEER NARIMAN ROAD MUMBAI MH 400023 IN
U74140MH2004PTC146801
FINQUEST WEALTH ADVISORY SERVICES PRIVATE LIMITED 3 3A CHURCHGATE HOUSE32/34 VEER NARIMAN ROAD FORT MUMBAI MH 400023 IN
U51900MH1990PTC055809
PROTEX TRADE PRIVATE LIMITED CHURCHGATE HOUSE 32/34, VEERNARIMAN ROAD, MUMBAI. MUMBAI-400023 MH 000000 IN
AAF-2550
EDGECRAFT TECHNOLOGIES LLP 3rd Floor, Churchgate House, 32 Veer Nariman Road NA Mumbai Mumbai City Maharashtra 400023
U74300MH2008PTC186656
NIRMAN ADVERTISING AND MARKETING PRIVATE LIMITED 2ND FLOOR REHMAN BUILDING 24 VEER NARIMAN ROAD FORT MUMBAI Mumbai City MH 400023 IN
U74999MH2017PTC297478
KANISH TRADERS AND ADVISERS (I) PRIVATE LIMITED 201 2nd Floor, Rustom Building, 29 Veer Nariman Road, Fort Mumbai Mumbai City MH 400023 IN
AAE-1012
INCASE SOLUTIONS LLP 3rd FLOOR, CHURCH GATE HOUSE, 32 VEER NARIMAN ROAD MUMBAI- 400023 NA Mumbai Mumbai City Maharashtra 400023
U67120MH1983PTC029439
TARUN HOLDINGS AND TRADING COMPANY PVT LTD CHURCHGATE HOUSE 32 VEERNARIMAN ROAD NARIMAN POINT MUMBAI MH 400023 IN
U29300MH1981PTC024515
U S APPLIANCES PVT LTD RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT, MUMBAI MH 400023 IN
View all 2,947 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page