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
MAHESH AGRI EXIM PRIVATE LIMITED
CIN: U01100MH1997PTC106982 As on: 2026-07-13
MAHESH AGRI EXIM PRIVATE LIMITED (CIN: U01100MH1997PTC106982) is a Private company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17580000.00.
MAHESH AGRI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAHESH AGRI EXIM PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of MAHESH AGRI EXIM PRIVATE LIMITED are HIRJI RAMJI THAKKAR, and MAHESHKUMAR HIRJI THAKKAR.
MAHESH AGRI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH1997PTC106982 and its registration number is 106982. Users may contact MAHESH AGRI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESH AGRI EXIM PRIVATE LIMITED is 360 DEGREE BUSINESS PARK, OFFICE NO. 1006, 10TH FLOOR, LBS MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080.
Current status of MAHESH AGRI 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 MAHESH AGRI 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.
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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 MAHESH AGRI 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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Current Directors & Key Managerial Personnel of MAHESH AGRI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00665597 | HIRJI RAMJI THAKKAR | Director | 1997-03-31 |
| 00665605 | MAHESHKUMAR HIRJI THAKKAR | Managing Director | 1997-03-31 |
Past Directors & Key Managerial Personnel of MAHESH AGRI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRJI RAMJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T B AGRI IMPEX PRIVATE LIMITED | U51100MH1998PTC117152 | Director | 2000-06-30 | Ongoing |
Other Directorships of MAHESHKUMAR HIRJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | - | 2008-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0758 | TRADETANTRA CONSULTANTS LIMITED LIABILIT Y PARTNERSHIP | Office No.903, 9th Floor, 360 Degree Business ParkLBS Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| L85100MH2002PLC137908 | JUPITER LIFE LINE HOSPITALS LIMITED | 1004, 10th Floor, 360 Degree Business Park Maharana Pratap Chowk, LBS Marg,Mulund West,Mumbai City,Maharashtra,400080-India |
| U93090MH2018FTC307332 | LINESIGHT CONSULTING PRIVATE LIMITED | Office Premises No. 901, 9th Floor, 360 Degrees Business Park, LBS Marg Mulu nd West, , Mumbai, Maharashtra, India - 400080 |
| U74140MH2000PTC127446 | VCS PROJECT CONSULTANTS PRIVATE LIMITED | 505, 360 Degree Business Park, LBS Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U82990MH2024PTC424749 | TEJTEAMS PRIVATE LIMITED | OFFICE NO 623, 6TH FLOOR, ECSTASY BUSINESS PARK,JSD MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACN-5549 | SHREE SAI TRANSTRADE LLP | 703, 7th Floor, 360 Degree Business Park,Next to R-mall, LBS road, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2002PTC135816 | VCS QUALITY SERVICES PRIVATE LIMITED | 505, 360 Degree Business Park, LBS Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAR-1739 | SHUBHAM INFRAPORT LLP | Office No. 1004, 10th FloorMarathon Millennium, LBS Marg,Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH2014PTC257788 | CHIKKA TECHNOVATIONS PRIVATE LIMITED | 505, 360 Degree Business Park, L.B.S Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2015PTC266555 | VCS GLOBAL CONSULTANTS PRIVATE LIMITED | 505, 360 DEGREE BUSINESS PARK, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAD-1234 | CHIKKA TECHMART LLP | 505, 5th Floor, 360 Degree Business Park, L.B.S.Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAQ-3700 | D&L COMMODITIES LLP | OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U63032MH2005PTC153980 | NOVEL LINES AND LOGISTICS PRIVATE LIMITED | 906 9th Floor, 360 DEGREE BUSNIESS PARK NEXT TO R MALL, LBS MARG, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U63012MH2006PTC163377 | SUN MARITIME PRIVATE LIMITED | OFFICE NO 241, HALL MARK, 2ND FLOOR LBS MARG, MULUND WEST- MUMBAI 400080 , Mumbai City, Maharashtra, India - 400080 |
| U63030MH2022PTC387029 | GOSARTHII PRIVATE LIMITED | Office No 602, Floor No 6, Nirmal Corporate Centre LBS Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAY-4124 | PERZEPT FOODS LLP | Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U45100MH2013PTC249752 | TRIDEVGROUP INFRA PRIVATE LIMITED | OFFICE NO. 130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080 |
| U45202MH2009PTC197367 | DIVI REALTY PRIVATE LIMITED | OFFICE NO.130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080 |
| U74210MH2005PTC154885 | ANUKOOL INDIA PRIVATE LIMITED | Office no. A-1207, A Wing 12th Floor, O-2 Business Commercial Park, Plot No. 23,24 Asha nagar, off LBS Marg , Mumbai, Maharashtra, India - 400080 |
| ACK-5432 | FRENDZ DYNAMICS VENTURES LLP | OFFICE NO 117 AVIOR CORPORATE PARK CHS,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U73100MH2020PTC345368 | TSK DIGITAL PRIVATE LIMITED | 703- 360 BUSINESS PARK,NEXT TO R- MALL LBS MARG MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India |
| U26405MH2023PTC408066 | RAMDUA TRADING PRIVATE LIMITED | OFFICE NO 907 9TH FLOOR R-SQUARE LBS MARG MULUND WEST MUMBAI , Mumbai, Maharashtra, India - 400080 |
| ACI-5943 | SHRI R DILIP INFRA LLP | Flat No 1004, 10th Floor, Runwal Tower,,Opp Veena Nagar, LBS Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACG-6534 | EDUFORCE TRAINING LLP | Office No.508, 6th Floor, Nirmal Galaxy,,Opp. Johnson and Johnson, LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABC-3837 | DITI ENGINEERING SERVICES LLP | Office No - 07, Basement Ground Floor, Runwal Commercial Complex,,CPS LTD, LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACO-7656 | WILLPATRA SERVICES LLP | Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACN-4163 | K.V. STEEL AND INFRA LLP | Office No. 707A, 8th Floor, Ecstacy Business Park CHS,City of Joy, Jata Shankar Dosa Marg, Mulund,Mumbai,Mumbai,Maharashtra,India-400080 |
| U20116MH2020OPC335711 | YANNI GLOBAL (OPC) PRIVATE LIMITED | Office No. 623, 6th Floor, Ecstasy Business Park Co. Op Soc. Ltd. Jata Shankar Dosa Road, Mulund West, Mumbai-400080 , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90147220 | 1998-10-28 | 2013-02-23 | - | 292,500,000.00 | STATE BANK OF INDIA |
- 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.
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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.
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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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