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
MCD EXIM PRIVATE LIMITED
CIN: U51101MH2012PTC239067 As on: 2026-07-13
MCD EXIM PRIVATE LIMITED (CIN: U51101MH2012PTC239067) is a Private company incorporated on 22 Dec 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.
MCD EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MCD 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 MCD EXIM PRIVATE LIMITED are DHAVAL KISHOR NAGAR, MAYUR CHANDRAKANT DEDHIA, and ALPESH MENDPARA BHIMJIBHAI.
MCD EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC239067 and its registration number is 239067. Users may contact MCD EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCD EXIM PRIVATE LIMITED is Unit no.1C,2nd Flr, Marol Udyog Premises,Steelmade Industrial Estate, Marol Maroshi Rd, And heri East , Mumbai, Maharashtra, India - 400059.
Current status of MCD 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 MCD 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 MCD EXIM
Purchase full report of MCD 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 MCD 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 MCD EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07377395 | DHAVAL KISHOR NAGAR | Director | 2015-12-31 |
| 03285190 | MAYUR CHANDRAKANT DEDHIA | Director | 2012-12-22 |
| 03468105 | ALPESH MENDPARA BHIMJIBHAI | Director | 2015-12-31 |
Past Directors & Key Managerial Personnel of MCD EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426418 | MANISHA HEMAL PAREKH | Director | - | 2015-12-31 |
Other Directorships of DHAVAL KISHOR NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYUR CHANDRAKANT DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLETREE EXIM LLP | AAR-5433 | Designated Partner | 2020-01-08 | Ongoing |
| VD BIZTRADE LLP | AAZ-5726 | Designated Partner | 2021-11-23 | Ongoing |
| JAINII TREXIM PRIVATE LIMITED | U51101MH2012PTC239054 | Director | - | 2019-01-05 |
| JAINII BIZTRADE PRIVATE LIMITED | U51109MH2012PTC239053 | Director | 2012-12-22 | Ongoing |
| PURPLETREE EXIM PRIVATE LIMITED | U51109MH2013PTC239188 | Director | - | 2020-01-07 |
| TANTRA COTTON PRIVATE LIMITED | U51109PN2010PTC158727 | Director | - | 2014-09-15 |
| OMKARESHWAR ENTERPRISE PRIVATE LIMITED | U52100GJ2007PTC050964 | Director | - | 2016-02-12 |
Other Directorships of ALPESH MENDPARA BHIMJIBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I.N.K. METATRADE LIMITED | U52100GJ2010PLC061564 | Additional Director | - | 2011-12-15 |
Other Directorships of MANISHA HEMAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52394MH2012PTC226928 | QUIOSCO RETAIL INDIA PRIVATE LIMITED | UNIT NO1B,1ST FLR,MAROL UDYOG PREMISE COOP SOC LTD STEELMADE INDL EST,MAROL MAROSHI RD,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH2007PTC174335 | SYNERGY WORLD PRIVATE LIMITED | unit 1B,1st floor,Marol udyog Premises CHS ltd Steelmade industrial estate,Marol, Andhe ri (E) , Mumbai, Maharashtra, India - 400059 |
| U92100MH2004PTC149901 | MOMENTUM SOLUTIONS PRIVATE LIMITED | GALA NO.F-7/A,1ST FLR, ZAKHARIA INDUSTRIAL ESTATE, MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI - 400059. , MUMBAI, Maharashtra, India - 400059 |
| AAA-6653 | ARTEK EXPORTS LLP | MAROL BHAVAN, BLOCK NO. 301,3RD FLR, MAROL COOP. INDUST. ES TATE LTD., MAROL COOP. INDUST. ESTATE LTD., ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U01403MH2011PLC222869 | BHOSALE DAIRY LIMITED | UNIT NO.52/53,2ND FLOOR,AJAY MITTAL IND.ESTATE, CTS NO.87/1,MAROL, ANDHERI-KURLA RD, AND HERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U52240MH2024PTC427224 | ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED | UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U52100MH1981PTC024157 | MANAV CRYOGENIC GASES PRIVATE LIMITED | Unit No. 5, Steel Made Industrial Estate, MArol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U15130MH2022PTC379947 | BREWBAY INNOVATIONS PRIVATE LIMITED | 2ND FLOOR, MITTAL COMMERCIA, OFFICE NO.203, 204, 205 & 206,,PADA RD, MITTAL INDUSTRIAL ESTATE, MAROL, SAKI NAKA, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U51909MH2018PTC316593 | VON-MUZIRIS VENTURES PRIVATE LIMITED | STEELMADE INDUSTRIAL ESTATE, B WING SUIT 20, MAROL MAROSHI ROAD, MAROL ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2015PTC269434 | SAYBOLT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | A-1, Ground Floor, Steelmade Industrial Estate, Marol-Maroshi Road, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U52100MH2021PTC366335 | MAGIC WAND LIFESTYLE PRIVATE LIMITED | 305-3rd Floor ,Alpine Industrial Estate Marol Maroshi Road , Marol, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U15490MH2021PTC373168 | NATURAL.IT INDIA PRIVATE LIMITED | Off No-505,5th Flr, Sangeet Plaza,Marol Maroshi Rd, Marol Naka, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2000PTC125253 | BC WEB WISE PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2007PTC174053 | BIG-I TUNA COMMUNICATIONS PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC285973 | EDOCS SOLUTIONS PRIVATE LIMITED | Flat no. 306, Marol Bhavan,,Marol cooperative Industrial Estate,Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U32111MH2024PTC422275 | DIAROSSA JEWELS PRIVATE LIMITED | Unit 103, Bldg No 6, Mittal Industrial Estate Marol,,Andheri - East Mumbai,,Mumbai,Mumbai,Maharashtra,400059-India |
| ABZ-1199 | BROWN AND WHITE NUTRASCIENCE LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1883 | MAGIC WAND LIFESTYLE OMNICHANEL LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U86100MH2023PTC399348 | ALLYLAB PHARMACEUTICALS PRIVATE LIMITED | Plot No 710g, Common H T, K Raheja Platinum, Marol industrial estate,,Marol industrial estate,Near Sag Baug,Marol, Co Op STY,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| U28920MH1997PTC106840 | VINMAN ENGINEERING PRIVATE LIMITED | Unit No.12, Bldg.No.6 Mittal Industrial Estate, Marol Naka, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U51909MH2017PTC296151 | ELIBA MODA PRIVATE LIMITED | GALA NO. 210, 2ND FLOOR,BUILDING NO.3, MITTAL INDUSTRIAL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.