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
ABHISHEK EXIM PRIVATE LIMITED
CIN: U51311MH2000PTC189458 As on: 2026-07-13
ABHISHEK EXIM PRIVATE LIMITED (CIN: U51311MH2000PTC189458) is a Private company incorporated on 15 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 67861000.00.
ABHISHEK EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ABHISHEK EXIM PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of ABHISHEK EXIM PRIVATE LIMITED are NARESH NEMCHAND SHAH, and MEENABEN NARESHBHAI SHAH.
ABHISHEK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2000PTC189458 and its registration number is 189458. Users may contact ABHISHEK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISHEK EXIM PRIVATE LIMITED is Plot-350(A) CTS NO.387 LINKING ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of ABHISHEK EXIM PRIVATE LIMITED is - Amalgamated.
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 ABHISHEK 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 ABHISHEK EXIM
Purchase full report of ABHISHEK 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 ABHISHEK 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 ABHISHEK EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236456 | NARESH NEMCHAND SHAH | Director | 2000-11-15 |
| 00236457 | MEENABEN NARESHBHAI SHAH | Director | 2004-01-19 |
Past Directors & Key Managerial Personnel of ABHISHEK EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH NEMCHAND SHAH
Other Directorships of MEENABEN NARESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISHEK PETROCHEMICALS LIMITED | U23209GJ2001PLC039788 | Director | 2001-07-17 | Ongoing |
| SUMANGAL REAL ESTATE BUILDERS PVT LTD | U45201GJ1993PTC020025 | Director | - | 2022-09-23 |
| ENAM BUILDERS PVT LTD | U45201GJ1994PTC023488 | Director | 1994-11-01 | Ongoing |
| SAHASTRA PROPERTIES PRIVATE LIMITED | U70100MH2000PTC126107 | Director | 2004-05-05 | Ongoing |
| PROXIMUS KNOWLEDGE AND TECHNOLOGY SERVICES PRIVATE LIMITED | U72200GJ2002PTC041459 | Director | - | 2008-01-22 |
| ENN ENN CORP LIMITED | U74900MH2007PLC189457 | Director | - | 2018-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1984PTC034599 | COSY DEVELOPERS PRIVATE LIMITED | PLOT - 350 (A), CTS NO. 387, LINKING ROAD, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| U40200MH2020PTC352813 | SASA WASTE TO ENERGY PRIVATE LIMITED | 13 CTS NO C/12A PLOT NO A/164(PART) HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U36990MH2021PTC366571 | ORANGE TREE HOME PRIVATE LIMITED | 404-407, CTS No. 779A Plot no. 214, 30th Road Bandra west, BHD Bandra receving , mumbai, Maharashtra, India - 400050 |
| U74300MH2009PTC189272 | SLIP STREAM MEDIA VENTURES PRIVATE LIMITED | 1ST FLOOR SUDHAM PLOT NO 235A 27TH ROAD OFF LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| AAA-5841 | MARDAANA LIFESTYLE PRODUCTS LLP | 301 JOY APPARTMENTS, PLOT NO. 350 A 21ST ROAD, BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| U29221MH2015PTC261355 | DIAGNOSTICA THROMBUS PRIVATE LIMITED | 15th Floor, A B M House, Plot No. 268, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U65993MH1995PTC241570 | VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72900MH2014PTC319225 | GLOBIFY TECHNOLOGIES PRIVATE LIMITED | Plot No. 26A, Flat No. 6, Mayfair CHS,G B Road, Opp. Bandra Lake and Central Bank, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U37100MH2011PTC224733 | MANGAL SYNNOVE ENERGIES PRIVATE LIMITED | CTS No. 271, House No.45 A, 1st Floor, Room no.103 Chimbai Road , Bandra (west) , mumbai, Maharashtra, India - 400050 |
| ACH-2720 | QUANTUM TIME REVERSAL LLP | Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAC-1470 | SHREE SWAMI SAMARTH NUTRITION PRODUCTS L LP | Dorab Villa,Plot No 19A, Subarban Scheme No VI of Danda,CTS No C/330, Perry Cross Road,Bandra(W) Mumbai, Maharashtra, India - 400050 |
| U74999MH2017OPC298274 | DAPHANE HANDLOOMS (OPC) PRIVATE LIMITED | FLAT NO-201, WING-A, CTS NO-C-581 CORNER OF ST. JOHN ROAS & ST, CYRIL ROAD,BANDRA WEST, MUMBAI,Mumbai City,Maharashtra,400050-India |
| U27100MH1963PTC012686 | DWIVEDI'S STEELMADE PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| U99999MH1960PTC011867 | DWISONS PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018OPC309346 | DAREDIA AQUA SERVICES (OPC) PRIVATE LIMITED | Plot R.No 41, Danajairam Wadi, Plot No 863/B, Pali Naka,Ambedkar Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC219652 | YOUME&WE MEDIA SERVICES PRIVATE LIMITED | 301, Khar Plot No. 515, Road No. 35, Linking Hotel, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAR-1770 | FAITH LIFESTYLES LLP | GARAGE 1, PLOT NO 40 A, BANDRA MOUNT VIEW CHS LTD REBELLO ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U36109MH2020PTC352809 | BASANT DESIGNS PRIVATE LIMITED | 404-407,CTS no. 779A, plot no.214 30th Rd, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U15134MH2014PTC253830 | CADRE PROJECT SUPPORT SOLUTIONS PRIVATE LIMITED | FLAT NO:5,5TH FLOOR, ROYAL ARCH,PLOT NO.119-A/119, DR PETER DIAS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAE-3372 | LIL RED DOOR HAIR MAKE UP AND MORE LLP | Flat No.12, Plot No.33-A, Jondele Co-op. Soc. Ltd St. Pauls, Road, Bandra West, Opp. Evlesh Buldg, Mumbai, Maharashtra, India - 400050 |
| U45200MH1992PTC066540 | GRAND LIVING (INDIA) PRIVATE LIMITED | CTS NO. 682 FINAL PLOT NO. 77 TPS III JUNCTION OF 24TH AND 29TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U32109MH1983PTC031253 | SUBLIME ELECTRONICS CO PVT LTD | Office No.8th Floor, Arcnest Building Plot No.33-A Off Peri Cross Road, Bandra (West) New K ant Wadi , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2008PTC188679 | METAL COMMUNICATIONS PRIVATE LIMITED | Flat No. 5, 1st Floor, BAIT-USH-SHARAF, 29th Road, Plot No. 160-A, T P S III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACH-1288 | WHITE ROCK REALTY LLP | TEMP CONST PLOT NO 75,CTS-A-372 BAZAAR ROAD BANDRA W TAHIR MANOR BUILDING,Mumbai,Mumbai,Maharashtra,India-400050 |
| 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.
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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.