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
MAA OM EXIM PRIVATE LIMITED
CIN: U51101MH2010PTC203689 As on: 2026-07-13
MAA OM EXIM PRIVATE LIMITED (CIN: U51101MH2010PTC203689) is a Private company incorporated on 04 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MAA OM 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.MAA OM EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAA OM EXIM PRIVATE LIMITED are SHAILESH MOHANLAL GORI, PARESH MOHANLAL GORI, RIKHAB CHAND BAID, RAJA RAMAKANT CHAUDHARI, and AADITYA CHAUDHRY.
MAA OM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC203689 and its registration number is 203689. Users may contact MAA OM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA OM EXIM PRIVATE LIMITED is Unit No. 107, Plot No 1A, Siddhivinayak Complex, Sector 19 C, Vashi , Navi Mumbai, Maharashtra, India - 400705.
Current status of MAA OM 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 MAA OM 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 MAA OM EXIM
Purchase full report of MAA OM 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 MAA OM 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 MAA OM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02813484 | SHAILESH MOHANLAL GORI | Director | 2010-06-04 |
| 02813485 | PARESH MOHANLAL GORI | Director | 2010-06-04 |
| 02813487 | RIKHAB CHAND BAID | Director | 2018-09-30 |
| 10070859 | RAJA RAMAKANT CHAUDHARI | Director | 2023-06-30 |
| 10070862 | AADITYA CHAUDHRY | Director | 2023-06-30 |
Past Directors & Key Managerial Personnel of MAA OM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02813487 | RIKHAB CHAND BAID | Additional Director | - | 2018-09-30 |
| 02859808 | SHANTIBEN MOHANLAL BHANUSHALI | Director | - | 2020-02-24 |
| 07023307 | POOJA SHAILESH GORI | Director | - | 2020-02-24 |
| 07354662 | MANSI HARISH KUPPIKAR | Additional Director | - | 2018-09-30 |
| 07354662 | MANSI HARISH KUPPIKAR | Director | - | 2019-01-17 |
Other Directorships of SHAILESH MOHANLAL GORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGHTY SHIPPING LINERS PRIVATE LIMITED | U74900MH2011PTC216600 | Director | 2011-04-25 | Ongoing |
| MAA OM LOGISTICS INDORE PRIVATE LIMITED | U74900MH2016PTC280101 | Director | 2016-04-23 | Ongoing |
| MAA OM LOGISTICS MUMBAI EXPORTS PRIVATE LIMITED | U74999MH2016PTC280112 | Director | 2016-04-23 | Ongoing |
| MAA KAALI MOVERS PRIVATE LIMITED | U74999MH2016PTC280138 | Director | 2016-04-22 | Ongoing |
| MAA OM LOGISTICS MUMBAI IMPORTS PRIVATE LIMITED | U74999MH2016PTC281543 | Director | 2016-05-24 | Ongoing |
| MAA OM BUSINESS ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC306220 | Director | 2018-03-09 | Ongoing |
Other Directorships of PARESH MOHANLAL GORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGHTY SHIPPING LINERS PRIVATE LIMITED | U74900MH2011PTC216600 | Director | 2011-04-25 | Ongoing |
| MAA OM LOGISTICS INDORE PRIVATE LIMITED | U74900MH2016PTC280101 | Director | 2016-04-23 | Ongoing |
| MAA OM LOGISTICS MUMBAI EXPORTS PRIVATE LIMITED | U74999MH2016PTC280112 | Director | 2016-04-23 | Ongoing |
| MAA KAALI MOVERS PRIVATE LIMITED | U74999MH2016PTC280138 | Director | 2016-04-22 | Ongoing |
| MAA OM LOGISTICS MUMBAI IMPORTS PRIVATE LIMITED | U74999MH2016PTC281543 | Director | 2016-05-24 | Ongoing |
| MAA OM BUSINESS ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC306220 | Director | 2018-03-09 | Ongoing |
Other Directorships of RIKHAB CHAND BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARPAL NIDHI LIMITED | U65990MH2019PLC325269 | Director | 2019-05-10 | Ongoing |
| MIGHTY SHIPPING LINERS PRIVATE LIMITED | U74900MH2011PTC216600 | Additional Director | - | 2018-09-30 |
| MIGHTY SHIPPING LINERS PRIVATE LIMITED | U74900MH2011PTC216600 | Director | 2018-09-30 | Ongoing |
| MAA OM BUSINESS ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC306220 | Additional Director | - | 2019-09-30 |
| MAA OM BUSINESS ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC306220 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHANTIBEN MOHANLAL BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGHTY SHIPPING LINERS PRIVATE LIMITED | U74900MH2011PTC216600 | Director | - | 2018-01-17 |
Other Directorships of POOJA SHAILESH GORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGHTY SHIPPING LINERS PRIVATE LIMITED | U74900MH2011PTC216600 | Director | - | 2018-01-17 |
Other Directorships of MANSI HARISH KUPPIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAA OM BUSINESS ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC306220 | Director | - | 2021-10-12 |
Other Directorships of RAJA RAMAKANT CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AADITYA CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC216600 | MIGHTY SHIPPING LINERS PRIVATE LIMITED | Unit No. 107, Plot No 1A, Siddhivinayak Complex, Sector 19 C, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC306220 | MAA OM BUSINESS ENTERPRISES PRIVATE LIMITED | Unit No. 107, Plot No 1A, Siddhivinayak Complex, Sector 19 C, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAM-1465 | SHREE GANESH CAR SERVICE CENTRE LLP | Unit No.8, Neelratan Complex, Plot No.24, Sector 19C, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2012PTC292991 | EUROESTUDIOS INDIA PRIVATE LIMITED | UNIT NO 10, BANKING COMPLEX NO II, PLOT NO 9 & 10 SECTOR 19A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC253432 | V3 SHIP MANAGEMENT PRIVATE LIMITED | Plot No 2A, Unit 107 SECTOR-19C, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U55109MH2020PTC335820 | SHEETALA FOODS PRIVATE LIMITED | JALARAM WHOLESALE MARKET, PLOT NO. 01, UNIT NO. 210, SECTOR 19C, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH1982PTC028515 | STARLINE HOLDINGS PRIVATE LIMITED | UNIT NO. 201,2nd FLOOR, PLOT NO. 7, SECTOR-19C,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2014PTC252721 | SHAKTI MOTORS AUTOMOTIVE PRIVATE LIMITED | BANKING COMPLEX - II, UNIT NO. 4, PLOT NO. 9/10, SECTOR 19A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2003PTC142824 | SHREE DHAVIR TRANSPORT PRIVATE LIMITED | SECTOR 19 C PLOT NO 81ST FLOOR R NO 107 AGARWAL CHAMBERS IIND PHASE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65990MH1982PTC028669 | KAPITAN HOLDINGS PVT LTD | Shop No. 3, Sidhi Vinayak Complex, Plot No.1, Dana Bandar Road,Sector-19-C Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC271290 | SHAKTI MOTORS AUTOMOBILES PRIVATE LIMITED | UNIT NO. 4, GROUND FLOOR, BANKING COMPLEX 02, PLOT NO. 9/10, SECTOR 19A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U70100MH2005PTC157703 | JALARAM ENTERPRISES PRIVATE LIMITED | Unit No. 2A, Central Facility Building No. 2, Plot No. 13, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2014NPL258736 | REGENESYS EDUCATION FOUNDATION | Unit No.1101, 11th Floor, Sector No. 30/A, Plot No.19, Proxima Building, Near Vashi Station , Navi Mumbai, Maharashtra, India - 400705 |
| U80301MH2011PTC217093 | REGENESYS INSTITUTE OF MANAGEMENT PRIVATE LIMITED | UNIT NO 1101, 11TH FLOOR, SECTOR NO 30/A, PLOT NO .19, PROXIMA BUILDING, NR. VASHI STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60221MH2017PTC300466 | STL TRANSWORLD PRIVATE LIMITED | Shreeji Krupa, Plot No. 107, Sector No.19 C, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAI-8911 | LK PULSE TRADING LLP | OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63031MH2018PTC318536 | MACRON SUPPLY CHAIN PRIVATE LIMITED | Office No- C/1/11, Plot No- 14C Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC350318 | MACRON EXPRESS SERVICES PRIVATE LIMITED | Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| AAR-0962 | MAA VARAMA LLP | UNIT NO 309, 3RD FLOOR PLOT NO 14, BHOOMI SQUARE, SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2012PTC230448 | RREFCAST PRIVATE LIMITED | Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH1982PTC028519 | UNIPRO HOLDINGS PVT LTD | PLOT NO 165-174 UNIT 105 SECTOR 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U35115MH2010PTC199496 | NORTHSTAR SHIPBUILDING PRIVATE LIMITED | 107,VINAYAK HOUSE,PLOT NO.-2A,SECTOR-19C,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH2008PTC180100 | JAIGANESH ENGINEERING PRIVATE LIMITED | UNIT NO. 4, BANKING COMPLEX - II, PLOT NOS. 9 AND 10, SECTOR 19 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22222MH2012PTC237661 | TATVA PUBLICATION PRIVATE LIMITED | 817, GROHITAM COMPLEX, PLOT NO.14-B, SECTOR-19 NEAR A.P.M.C. DANA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100388812 | 2020-11-03 | - | - | 24,185,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.