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
DTB EXIM PRIVATE LIMITED
CIN: U14101MH2025PTC445077 As on: 2026-07-13
DTB EXIM PRIVATE LIMITED (CIN: U14101MH2025PTC445077) is a Private company incorporated on 08 Apr 2025. 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.DTB EXIM PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
DTB EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MH2025PTC445077 and its registration number is 445077. Users may contact DTB EXIM PRIVATE LIMITED on its Email address - . Registered address of DTB EXIM PRIVATE LIMITED is I-302 Rashmi Tanmay Bldg,,Eden Rose, Beverley Park,Thane,Thane,Maharashtra,401107-India.
Current status of DTB 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DTB 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 DTB EXIM
Purchase full report of DTB 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 DTB 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DTB EXIM
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Past Directors & Key Managerial Personnel of DTB EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099MR2026PTC475610 | SMODEX TECHNOLOGIES PRIVATE LIMITED | 101 I WING RASHMI TANMAY,EDEN ROSE KANKIA,Thane,Thane,Maharashtra,401107-India |
| U92110MH2003PTC140103 | JAI HIND ENTERTAINMENT PRIVATE LIMITED | F-603,RASHMI TANMAY, EDEN ROSE, BEVERLY PARK MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC258901 | RETHINK MOBILITY PRIVATE LIMITED | B/502,RASHMI TANMAY,EDEN ROSE COMPOUND BEVERLY PARK,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAD-4118 | THE ROYAL SPA LLP | 604, RASHMI TANMAY, BUILDING NO.10, G, EDEN ROSE BEVERLY PARK, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U55101MH2016PTC274171 | JAI HIND FOODSTEP PRIVATE LIMITED | F-603, RASHMI TANMAY CHS LTD, EDEN ROSE, KANAKIA ROAD, NR. CINEMAX, BEVERLY PARK, MIRA RO AD EAST , THANE, Maharashtra, India - 401107 |
| U62099MH2024PTC425224 | JAI JINENDRA IT HUB PRIVATE LIMITED | SH4/10-A, EDEN ROSE,BLDG BEVERLY PARK,Thane,Thane,Maharashtra,401107-India |
| U85499MH2025PTC437796 | BRN ACADEMY PRIVATE LIMITED | 701/B TANMAY EDEN ROSE,BEVERLY PARK MIRA BHY RD,Thane,Thane,Maharashtra,401107-India |
| ACJ-7520 | NINE BUCKS PRODUCTIONS LLP | 504 A EDEN ROSE BLDG 1, KANAKIYA ROAD,MIRA ROAD E, BEVERL Y PARK,Thane,Thane,Maharashtra,India-401107 |
| ACI-1592 | DCA GRAPHICSAY LLP | C-102, Eden Rose Building No 3, Beverly Park, Opp PVR Cinema,Mira Road (E) Thane,Thane,Thane,Maharashtra,India-401107 |
| U26922MH2008PTC187558 | NILCHAKRA CONSTROWEL PRIVATE LIMITED | 603, RASHMI JANMAY A WING EDEN ROSE BEVERLY PARK , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U72300MH2013PTC240777 | SOFTCODE TECHSERVE PRIVATE LIMITED | C/701, EDEN ROSE ,BLDG NO.6,BEVERLY PARK, BHAINDAR EAST, NEAR CINE MAX THEATER , THANE, Maharashtra, India - 401107 |
| U70200MH2016PTC274768 | HIMALAYA LIFESPACE PRIVATE LIMITED | 302, A/B RASHMI PRIME CORNER BLDG NO 3 BEVERLY PARK, KANAKIYA POLICE STATION, M IRAROAD (E , THANE, Maharashtra, India - 401107 |
| AAF-9025 | FIVE THIRTY AM ENTERPRISE LLP | E/403, RASHMI HETAL D,E & F, CO-OP HOUSING SOCIETY EDEN ROSE,OPP CINEMAX,BEVERLY PARK, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U45500MH2016PTC287517 | DYNASTIC BUILDERS & DEVELOPERS PRIVATE LIMITED | F - 602, Rashmi Tanmay, F & G Bldg Chs Ltd, Nr Cinemax Theatre, Beverly Park, Mira R oad East, , Thane, Maharashtra, India - 401107 |
| ACI-3824 | DIGITHRONE MARKETING SOLUTIONS LLP | 203 4B,EDEN ROSE CHS LTD,,BEVERLY PARK,OPP CINEMAX,,Thane,Thane,Maharashtra,India-401107 |
| U62012MH2025PTC450936 | PINQPEPPER TECHNOLOGIES PRIVATE LIMITED | Pl No7,Fl No701,Flr 7, B,Eden Rose7-B,Beverly Park,Thane,Thane,Maharashtra,401107-India |
| AAG-1555 | XANADU ADVISORS LLP | B 302, Ashley Garden CHS LTD,Beverley Park near Gaurav Residency,Mira Road East, Mira Bhayander, Thane, Thane, Maharashtra, India - 401107 |
| ACI-1258 | COMPLIANCEDEKHO SMARTAI LLP | Flat No. B/104, Aangan Avalon B Wing CHS Ltd, Eden Rose Layout,,Beverly Park, Opp Kanakia Police Station, Nr. Cinemax,Thane,Thane,Maharashtra,India-401107 |
| ACL-4577 | QASWA JEWELLERS MIRA ROAD LLP | SHOP A 4 NARENDRA PARK BLDG NO D-1,NAYA NAGAR ROAD OPP NARENDR PARK JUPITAR BLDG,Thane,Thane,Maharashtra,India-401107 |
| U35105MH2026PTC468091 | NEXARA GLOBAL TRADE PRIVATE LIMITED | B-2/304, Om Shivalaya CHS LTD, Eden Road,,Compound, Beverely Park, Thane,,Thane,Thane,Maharashtra,401107-India |
| ACJ-1624 | SUNEAST ENTERPRISES LLP | SH 03 BLDG NO 2 OSTWAL HEIGHTS NEAR SHALOM GARDEN,KANAKIYA ROAD BEVERLY PARK MIRA ROA EST THANE,Thane,Thane,Maharashtra,India-401107 |
| ACL-2013 | TECHMOBILIX LLP | 405 UNIQUE GARDEN, PART-A, BLDG.NO.3,TYPE-E,,SHREE SHARNAM Mira Road (E) KANKIYA BEVARLY Park, Thane,Thane,Thane,Maharashtra,India-401107 |
| U47521MH2023OPC416010 | TWEENS TRADE INTERNATIONAL (OPC) PRIVATE LIMITED | 3/302, HARSH, HETAL PARK,,NR VIJAY PARK MIRA ROAD E,Thane,Thane,Maharashtra,401107-India |
| U73100MH2025OPC449646 | VENUE MEDIA AGENCY (OPC) PRIVATE LIMITED | 03 GREEN PARK, BLDG NO 2,SHANTI PARK, MIRA ROAD(E),Thane,Thane,Maharashtra,401107-India |
| ACU-4322 | AD CREATIVE VISUALS LLP | 4A-303 GREEN PARK BLDG NO,4 GREEN PARK MIRA RD,Thane,Thane,Maharashtra,India-401107 |
| U70200MH2025PTC461818 | OPTYADS MEDIA PRIVATE LIMITED | G2 BLDG 2 WING B GREEN,PARK SHANTI PARK LAY OUT,Thane,Thane,Maharashtra,401107-India |
| U78300MH2025PTC456322 | FUSIONHR RECRUITMENT PRIVATE LIMITED | FLT NO-A-101 RASHMI PARK,A1 CHS LTD SHANTI PARK,Thane,Thane,Maharashtra,401107-India |
| U82110MH2025PTC441647 | PAGROES SERVICES PRIVATE LIMITED | 03, GREEN PARK BLDG NO-2,CHS LTD, SHANTI PARK, MIRA ROAD (E), OPP SYNDICATE,Thane,Thane,Maharashtra,401107-India |
| ACH-4517 | CLINCH SOLUTION PMS LLP | 903, SKYLINE-2, WING C, BLDG TYPE B-1, PART-B SHANTI PARK,LAYPUT, NR. SKYLINE 1 BLDG,,Thane,Thane,Maharashtra,India-401107 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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