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
MAHIMA EXIM PRIVATE LIMITED
CIN: U18101DL1999PTC100746
MAHIMA EXIM PRIVATE LIMITED (CIN: U18101DL1999PTC100746) is a Private company incorporated on 19 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
MAHIMA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MAHIMA EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of MAHIMA EXIM PRIVATE LIMITED are SANJUM SINGH KOHLI, and KULBIR SINGH KOHLI.
MAHIMA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1999PTC100746 and its registration number is 100746. Users may contact MAHIMA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHIMA EXIM PRIVATE LIMITED is C-1/4MODEL TOWN , NEW DELHI, Delhi, India - 110009.
Current status of MAHIMA 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 MAHIMA 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 MAHIMA EXIM
Purchase full report of MAHIMA 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 MAHIMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHIMA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277809 | SANJUM SINGH KOHLI | Director | 1999-07-19 |
| 00277865 | KULBIR SINGH KOHLI | Director | 1999-07-19 |
Past Directors & Key Managerial Personnel of MAHIMA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115702 | PARAMDEEP SINGH KOHLI | Director | - | 2008-09-05 |
Other Directorships of PARAMDEEP SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKH DECOR PRIVATE LIMITED | U36999DL2007PTC162339 | Director | - | 2009-03-18 |
| ACME FASHIONS PRIVATE LIMITED | U51311DL1999PTC097927 | Director | 2010-10-04 | Ongoing |
Other Directorships of SANJUM SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME FASHIONS PRIVATE LIMITED | U51311DL1999PTC097927 | Director | - | 2010-10-05 |
| NIRVANA PROPCON PRIVATE LIMITED | U70200DL2011PTC219150 | Director | - | 2021-03-17 |
| HARSH INFORMATICS PVT LTD | U72400DL1999PTC100612 | Director | - | 2016-03-18 |
Other Directorships of KULBIR SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME FASHIONS PRIVATE LIMITED | U51311DL1999PTC097927 | Director | - | 2010-10-05 |
| NIRVANA PROPCON PRIVATE LIMITED | U70200DL2011PTC219150 | Director | - | 2021-03-17 |
| HARSH INFORMATICS PVT LTD | U72400DL1999PTC100612 | Director | - | 2016-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32109DL1992PTC047697 | UTILAX ELECTRO PRODUCTS PRIVATE LIMITED | PROMOTER'S ADD:- C-1/5A MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U15549DL2005PTC143302 | SEQUEL INDUSTRIES PRIVATE LIMITED | Basement C1/3C, Model Town III , New Delhi, Delhi, India - 110009 |
| U15490DL2019PTC347472 | SEQUEL FOODS PRIVATE LIMITED | Basement C1/3C, Model Town III , New Delhi, Delhi, India - 110009 |
| U45201DL1996PTC079415 | VEJAYANT GLOBAL TRADING PRIVATE LIMITED | C-1/3, D-1 MODEL TOWN-III , NEW DELHI, Delhi, India - 110009 |
| U74900DL1986PTC026242 | NARESH (INDIA) PRIVATE LIMITED | C 1/3D-1, MODEL TOWN , - , NEW DELHI, Delhi, India - 110009 |
| U55101DL2010PTC204045 | BEANS & MORE HOSPITALITY PRIVATE LIMITED | H.No. C-1/2, Flat No. 3, Block C, Ground Floor, Model Town, , New Delhi, Delhi, India - 110009 |
| U70109DL2008PTC174131 | AADINATH PROBUILD (INDIA) PRIVATE LIMITED | House No.- C-1/2, Flat No.-3, Block-C, Ground Floor, Model Town , New Delhi, Delhi, India - 110009 |
| U70109DL2013PTC249068 | ANGEL BUILDMART PRIVATE LIMITED | HOUSE NO.-C 1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1990PTC040796 | PIONEER DISTRIBUTORS PRIVATE LIMITED | HOUSE NO.-C -1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2004PTC131510 | PROMINENT BUILD-CON PRIVATE LIMITED | HOUSE NO.- C-1/2, FLAT NO 3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2013PTC249242 | ANGEL BUILDSTATE PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2013PTC257850 | ANGEL BUILDDESIGN PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO.-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U36900DL1998PTC092702 | INDO CROP SOLUTIONS PRIVATE LIMITED | C-1/3-D/4 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1992PTC048977 | SUMAN ADITYA INVESTMENTS PRIVATE LIMITED | C-1/2 MODEL TOWN - III NEW DELHI , DELHI, Delhi, India - 110009 |
| U24119DL1985PTC022174 | JAINSONS CHEMICALS PRIVATE LIMITED | C-1/18 Model Town , New Delhi, Delhi, India - 110009 |
| U36999DL2007PTC162339 | ANKH DECOR PRIVATE LIMITED | C-1/4 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1995PTC069553 | TINE FINANCE PRIVATE LIMITED | C-1/2 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1994PTC057433 | JAI NARAYAN VAISH EYE HOSPITAL PRIVATE LIMITED | C-1/19,MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U18101DL2004PTC128354 | RAJDHANI SYNTEX PRIVATE LIMITED | C-1/5, MODEL TOWN-III , NEW DELHI, Delhi, India - 110009 |
| U74899DL2001PTC109563 | BHAI-JI ATTAR WALE ASSOCIATES PRIVATE LIMITED | 853 C-1/6, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1993PTC052983 | VESTA ELECTRO PRODUCTS PRIVATE LIMITED | C-1/5 A, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAS-9746 | AUGMENT VENTURES LLP | C 1/7, GROUND FLOOR MODEL TOWN 3 NEW DELHI, Delhi, India - 110009 |
| U72400DL1999PTC100612 | HARSH INFORMATICS PVT LTD | C 1/4, MODEL TOWN III COLONY , NEW DELHI, Delhi, India - 110009 |
| U74120DL2008PTC175764 | INGENIOUS SOLUTIONS PRIVATE LIMITED | C-1/7 FIRST FLOOR MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74999DL2018PTC340960 | ADORABLE VENTURES PRIVATE LIMITED | C-1/7 First Floor Model Town-III , NEW DELHI, Delhi, India - 110009 |
| U93090DL2009PTC228707 | ASHISH WEALTH MANAGEMENT PRIVATE LIMITED | C-1/7, FIRST FLOOR MODEL TOWN -III , NEW DELHI, Delhi, India - 110009 |
| AAQ-8774 | GREENGRAHI LLP | HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10255659 | 2010-11-03 | - | - | 700,000.00 | Canara Bank | |
| 90044788 | 2005-06-24 | 2005-06-24 | - | 3,679,000.00 | CANARA BANK | |
| 90048054 | 2000-08-18 | 2024-07-25 | - | 88,000,000.00 | Canara Bank | |
| 90048154 | 2000-10-10 | - | - | 3,000,000.00 | CANARA BANK | |
| 100169348 | 2018-03-14 | - | - | 1,700,000.00 | 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.
| 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.
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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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As on: 2026-07-13
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.