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
FATGO EXIM PRIVATE LIMITED
CIN: U15545MH2012PTC231147 As on: 2026-07-13
FATGO EXIM PRIVATE LIMITED (CIN: U15545MH2012PTC231147) is a Private company incorporated on 16 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FATGO EXIM 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.FATGO EXIM PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of FATGO EXIM PRIVATE LIMITED are MOHAMMED SAIF MOHAMMED SALIM SHAIKH, JAMIL RAFIQUE SHAIKH, and MOHAMMED ASIF MOHAMMED IBRAHIM SHAIKH.
FATGO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15545MH2012PTC231147 and its registration number is 231147. Users may contact FATGO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FATGO EXIM PRIVATE LIMITED is C/5,BUILDING NO.12,FLAT NO.01 SECTOR-5,CBD BELAPUR,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of FATGO 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 FATGO 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 FATGO EXIM
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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 FATGO 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 FATGO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05265853 | MOHAMMED SAIF MOHAMMED SALIM SHAIKH | Director | 2023-06-05 |
| 05265839 | JAMIL RAFIQUE SHAIKH | Director | 2012-05-16 |
| 05265847 | MOHAMMED ASIF MOHAMMED IBRAHIM SHAIKH | Director | 2012-05-16 |
Past Directors & Key Managerial Personnel of FATGO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05265853 | MOHAMMED SAIF MOHAMMED SALIM SHAIKH | Additional Director | - | 2023-09-29 |
| 05265853 | MOHAMMED SAIF MOHAMMED SALIM SHAIKH | Director | - | 2016-07-27 |
| 05265861 | SAJIDA SALIM SHAIKH | Director | - | 2016-07-27 |
| 05265874 | SAJIDA RAFIQUE SHAIKH | Director | - | 2016-07-27 |
| 05265825 | ASLAM KASIM SHAIKH | Director | - | 2016-07-27 |
| 05265830 | FARUQUE EBRAHIM SHAIKH | Director | - | 2016-07-27 |
Other Directorships of MOHAMMED SAIF MOHAMMED SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJIDA SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJIDA RAFIQUE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASLAM KASIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARUQUE EBRAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITECH BPO SERVICES PRIVATE LIMITED | U93030MH2014PTC257626 | Director | 2014-08-27 | Ongoing |
Other Directorships of JAMIL RAFIQUE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ASIF MOHAMMED IBRAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2013PTC246241 | SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC322562 | MUDRAWAVE ONLINE SERVICES PRIVATE LIMITED | Flat No - 21, Floor No - 2, Plot No - 20, Gokul 36 Near Joggers Park, Sector-5, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2011PTC220444 | MONARCH TECHNO ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. 502, 5TH FLOOR, NMS TITANIUM, PLOT NO.74, SECTOR-15, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2015PTC262456 | LDEXCELLER SOLUTIONS PRIVATE LIMITED | Flat No 03, Gul Mohar Apartment C6/7 Sector-5, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2016PTC274387 | KSHITIJ SECURITY & SURVEILLANCE SYSTEMS PRIVATE LIMITED | FLAT NO. 01, PROGRESSIVE VILLA - I, SECTOR 19-20, PLOT NO. 77, PHANASPADA, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018OPC305404 | DPA MARITIME (OPC) PRIVATE LIMITED | Building No.C6/19,Flat No. 4/4, Near M.S.E.B office,Sector 6 CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC299639 | ELENVIO SOLUTIONS PRIVATE LIMITED | Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAN-7637 | MULTIPARKSMITH SYSTEMS LLP | C5 32 1 1, SECTOR 5 C.B.D. BELAPUR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2018PTC315780 | IMPERROSS SAVORY PRIVATE LIMITED | FLAT NO -501 PLOT NO-117, SECTOR-09 CBD BELAPUR NAVI MUMBAI MAHARASHTRA , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15490MH2019PTC332468 | SUCO EXPORTS PRIVATE LIMITED | Plot No. 49/50/51, Arenja Towers CHSL Flat-902/C, Sector-11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAH-6082 | SUNSHINE PLAY AND LEARN LLP | Flat No 1204, 12th Floor, CTeja Signature Plot No 12, Sector 30/31, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U80103MH2018PTC318811 | IRIS EDUVENTURES PRIVATE LIMITED | FLAT NO. 65, CITI TOWER. PLOT NO.55, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-6172 | FIRST WAVE MARINE SERVICES LLP | SHELTON CUBIX, OFFICE NO. 506, 5TH FLOOR, PLOT NO. 87, CBD BELAPUR, NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2012PTC233290 | MPS INTERNATIONAL CONSULTANTS PRIVATE LIMITED | Building no. 03, Flat No. 404, Plot no. 28, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74140MH2006PTC164077 | GEOMETRA SURVEY INDIA PRIVATE LIMITED | RH-IV, C-5, Lane No: 8 Sector - 9, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U73200MH2017PTC291210 | HI-FIVE MARKET RESEARCH AND CONSULTANCY PRIVATE LIMITED | FLAT-701 C PLOT NO. 66 SEC-5 SHAKTI-RESIDENCYULWE NAV CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70200MH2013PTC250097 | PROPERTY INDIA ADVERTISING PRIVATE LIMITED | SHOP NO.5, SAI CHAMBER, PLOT-44, SECTOR-11, C.B.D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2019PTC329913 | ABPS GLOBAL FRESH AND FOODS PRIVATE LIMITED | FLAT- B-17O2, PLOT NO. 5 & 6, SECTOR - 30/31, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01110MH2018PTC306993 | INFYNA TECHNOLOGIES PRIVATE LIMITED | Flat B - 202, Plot No - 5 & 6, Sector 30 / 31, Hill View Residency, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2008PTC185510 | BALAJI BLESS INFRA BUILD PRIVATE LIMITED | GANGOTRI APTS., C5/5/0 : 1,SECTOR 5, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2016OPC284536 | MORFUS INDIA (OPC) PRIVATE LIMITED | C-5 / 19 / 0-3 , NEAR SEC 5 POST OFFICE , SECTOR 5 C.B.D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC297219 | STERRNACORP PRIVATE LIMITED | J-5, Lane No 5, Sector 9 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAO-8192 | PRO OFFICE SOLUTIONS LLP | SHOW ROOM NO. 5,CASABLANSA PLOT NO 45,SECTOR 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-1098 | MAHALAXMI CONCRETE LLP | Flat no 1702 , Plot no 12 Sector 30 /31 ,CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2015PTC261576 | PENTAG ENGINEERING SOLUTIONS PRIVATE LIMITED | FLAT NO.C-603, PLOT NO-86, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U35100MH2010PTC201530 | DANFORTH ANCHOR SHIPPING PRIVATE LIMITED | SHOP NO.5, PLOT NO.36 KUKREJA ESTATE, SECTOR-II, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC324269 | JUMPSTREAM TECHNOLOGIES PRIVATE LIMITED | Flat No B-804, Plot No. 83, Sector 15C, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-2563 | AMARANTOS REALTECH LLP | BUSINESS VILLA NO. 5, MAYURESH CHAMBERS CHS, PLOT NO. 60, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| 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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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.