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
SGIRDHARLAL EXIM PRIVATE LIMITED
CIN: U36910MH2023PTC397701 As on: 2026-07-13
SGIRDHARLAL EXIM PRIVATE LIMITED (CIN: U36910MH2023PTC397701) is a Private company incorporated on 17 Jan 2023. 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.SGIRDHARLAL EXIM PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SGIRDHARLAL EXIM PRIVATE LIMITED are ANAND GIRDHARBHAI LIMBACHIYA, and JINENDRA JAIN.
SGIRDHARLAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2023PTC397701 and its registration number is 397701. Users may contact SGIRDHARLAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGIRDHARLAL EXIM PRIVATE LIMITED is 604, B Wing, Infinity Tower,Jitendra Rd, Next to Devchand School, Malad East, , Mumbai, Maharashtra, India - 400097.
Current status of SGIRDHARLAL EXIM PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGIRDHARLAL 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 SGIRDHARLAL EXIM
Purchase full report of SGIRDHARLAL 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 SGIRDHARLAL 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 SGIRDHARLAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09861473 | ANAND GIRDHARBHAI LIMBACHIYA | Director | 2023-01-17 |
| 08717289 | JINENDRA JAIN | Director | 2023-01-17 |
Past Directors & Key Managerial Personnel of SGIRDHARLAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND GIRDHARBHAI LIMBACHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMLOK VENTURES LLP | AAS-1460 | Designated Partner | 2020-03-04 | Ongoing |
| DHARMLOK VENTURES PRIVATE LIMITED | U46901RJ2023PTC088247 | Director | 2023-06-14 | Ongoing |
| KARLOTRIP PRIVATE LIMITED | U63030TN2022PTC150848 | Director | 2022-03-26 | Ongoing |
| KARLOTRIP PRIVATE LIMITED | U63030TN2022PTC150848 | Director | - | 2022-09-27 |
| SMARTWORK INFOTECH PRIVATE LIMITED | U72900MH2022PTC382966 | Director | 2022-05-19 | Ongoing |
| DHARMLOK FOUNDATION | U85500MH2023NPL399851 | Director | 2023-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9697 | ARKA SPARKLE LLP | B-206, SAHYADRI TOWER, UPPER GOVIND NAGAR,NEXT TO UPVAN TOWER, OPP. PODDAR SCHOOL,Malad East,Mumbai,Maharashtra,India-400097 |
| ACN-0690 | SOM WORLDWIDE LLP | 603, A WING, INFINITY TOWER, CTS NO-35-A,,35A, 1 TO 2, PLOT NO 18, JITENDRA ROAD,,Malad East,Mumbai,Maharashtra,India-400097 |
| U47522MH2024PTC433675 | ANSM CONSTRUCTION CHEMICALS PRIVATE LIMITED | SHOP NO. G124/B WING, EXPRESS ZONE MALL,NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India |
| U74140MH2022PTC383197 | RAMBHAKT BALAJI ENTERPRISES PRIVATE LIMITED | A-601, Infinity Tower, Jitendra Road, Near Devchand High School, Malad (East),,Mumbai,Bandra Suburban,Maharashtra,400097-India |
| U51909MH2022PTC379983 | MWH MULTI FOODS PRIVATE LIMITED | G124 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA, W.E.HIGHWAY, MALAD EAST,,MUMBAI,Mumbai City,Maharashtra,400097-India |
| ABD-0641 | KEY VENTURE INVESTMENT MANAGERS LLP | F097, EXPRESS ZONE, B-WING,NEXT TO PATEL VANIKA, W. E. HIGHWAY, MALAD (EAST) Malad East, Maharashtra, India - 400097 |
| U14101MH2024PLC430799 | KLEDSTICH FASHION LIMITED | 102,A WING,INFINITY TOWER,PLOT NO 18,JITENDRA ROAD,,Malad East,Mumbai,Maharashtra,400097-India |
| AAZ-2727 | DARAZ FASHION AND LIFESTYLE LLP | SHOP 4, SRA BLDG, B WING, PATHANWADI NEXT TO GEMCO MARBLE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAW-6252 | BARDO TECHNOLOGIES LLP | 1801 BLDG NO 8 WING B NEELYOG TOWER DHANJI WADI KHOTKUWA RD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U46522MH2025PTC438410 | ZINGZONG IT SOLUTIONS PRIVATE LIMITED | G/241 B-WING EXPRESS ZONE MALL,NEXT TO PATEL VANIKA, W.E. HIGHWAY,Malad East,Mumbai,Maharashtra,400097-India |
| U46901MH2025PTC447880 | HALCRN ENTERPRISES PRIVATE LIMITED | G/241 B-WING Express Zone Mall,Next To Patel Vanika, W.E.Highway,Malad East,Mumbai,Maharashtra,400097-India |
| AAU-7243 | J A K S MULTITRADE LLP | G 106, EXPRESS ZONE MALL, B WING NEXT TO PATEL VANIKA, W.E. HIGHWAY MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC289973 | KALADISHA PRIVATE LIMITED | F-232 EXPRESS ZONE MALL, B-WING NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, MALAD ( EAST) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2021PTC364597 | NEOFLEET SHIPPING AND CHARTERING PRIVATE LIMITED | G217, EXPRESS ZONE MALL,B WING , NEXT TO PATEL VANIKA W. E, HIGHWAY , MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2012PTC225789 | RAJ ARCADES HOMES PRIVATE LIMITED | Office No.1,1st Flr,Wing B & C,Composite BLDG No.9,Next to Sethia Imperial Avenue,WEH Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2019PTC335063 | BARMEN BROTHERS PRIVATE LIMITED | 402 RUSHI HEIGHTS BLDG 3 WING B RIDDHI GRDN FILM CITY RD NR WADHWESHWARI MANDIR , MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAW-2346 | PUSHPOM ENTERPRISES LLP | 1401, Sahyadri Tower B, Upper Govind Nagar, Upvan next to Upvan Tower, Potdar School, Mumbai Mumbai, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| ABA-9931 | DESI MEEPLE LLP | 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| U74990MH2012PTC226394 | VEDANAND EXPORTS PRIVATE LIMITED | B-1206, SAHYADRI TOWER UPVAN LAYOUT, GOVIND NAGAR, NEXT TO UPVAN TOWER MALAD EAST MUMBAI MH 400097 IN |
| U43299MH2025PTC448776 | ARISHA & DREEM CIVIL CONTRACTORS PRIVATE LIMITED | S36, A Wing. Express Zone Mall,Next to Patel Vanika, WEH, Malad,Malad East,Mumbai,Maharashtra,400097-India |
| U62099MH2026PTC468056 | UNIQUE IDEAS TECHNOLOGIES PRIVATE LIMITED | L005, Express Zone Mall, A-Wing,,Next to Patel Vanika, W. E. Highway, Goregaon East,,Malad East,Mumbai,Maharashtra,400097-India |
| U74120MH2014PTC252015 | KIAN TELNET SERVICES PRIVATE LIMITED | B-2006, Sahyadri Tower CHS Ltd, Next to Upvan Tower, Upper Govind Ngr Ma lad (East) , Mumbai, Maharashtra, India - 400097 |
| ACM-3418 | DEEPSHIKHAR ALL SCREEN STUDIOS LLP | Flat G-6, B-wing, Jiten Kirti CHS. LTD.,,Datta Mandir Rd. Malad E,Opp. Sangita Cinema,,Malad East,Mumbai,Maharashtra,India-400097 |
| U45202MH2010PTC204227 | SPACEFRAME BUILDINGS PRIVATE LIMITED | 26, 4th Floor, Sujata Niketan, Rani Sati Rd, Above Malad Sahakari Bank,Next to Rly Station, Malad East , Mumbai, Maharashtra, India - 400097 |
| U72900MH2017PTC298426 | SAVVYSHOPPER SOLUTIONS PRIVATE LIMITED | B-502 SHREE NAVJYOTIRLING CHS A & B WING RIDDHI GARDEN FILM CITY ROAD DINDOSHI , MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U52291MH2024PTC426046 | AIRSCAPE AVIATION PRIVATE LIMITED | B/401 SWAPNALOK TOWER,BLDG NO 2 PIMRIPADA RD,Malad East,Mumbai,Maharashtra,400097-India |
| 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.