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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
STAVAN EXIM PRIVATE LIMITED
CIN: U51390MH2008PTC181254 As on: 2026-07-13
STAVAN EXIM PRIVATE LIMITED (CIN: U51390MH2008PTC181254) is a Private company incorporated on 17 Apr 2008. 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.
STAVAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.STAVAN EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of STAVAN EXIM PRIVATE LIMITED are PRITAM PRAKASH SHAH, and DEVENDRA PRAKASH SHAH.
STAVAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390MH2008PTC181254 and its registration number is 181254. Users may contact STAVAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAVAN EXIM PRIVATE LIMITED is BLOCK NO. 101, RAMKRISHNA NIWAS, 1ST FLOOR, GOKHALE ROAD (NORTH), DADAR (WEST), , MUMBAI, Maharashtra, India - 400028.
Current status of STAVAN 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
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Previous CINs
ZaubaCorp's company report for STAVAN 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 STAVAN EXIM
Purchase full report of STAVAN 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 STAVAN 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 STAVAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01127247 | PRITAM PRAKASH SHAH | Director | 2008-04-17 |
| 01127319 | DEVENDRA PRAKASH SHAH | Director | 2008-04-17 |
Past Directors & Key Managerial Personnel of STAVAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRITAM PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG MILK FOODS LIMITED | L15204PN1992PLC070209 | Director | - | 2009-02-06 |
| PARAG MILK FOODS LIMITED | L15204PN1992PLC070209 | Managing Director | 2023-05-23 | Ongoing |
| BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED | U01211PN2003PTC018624 | Director | 2003-12-02 | Ongoing |
| PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | U15122MH2013PTC244143 | Director | - | 2015-03-18 |
| POOJAN FOODS PRIVATE LIMITED | U15200PN2008PTC178446 | Director | - | 2011-09-03 |
Other Directorships of DEVENDRA PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG MILK FOODS LIMITED | L15204PN1992PLC070209 | Director | - | 2015-07-07 |
| PARAG MILK FOODS LIMITED | L15204PN1992PLC070209 | Whole-time director | 2015-07-07 | Ongoing |
| BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED | U01211PN2003PTC018624 | Director | 2003-12-02 | Ongoing |
| PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | U15122MH2013PTC244143 | Director | - | 2015-03-18 |
| POOJAN FOODS PRIVATE LIMITED | U15200PN2008PTC178446 | Director | - | 2011-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303646 | SION TELE.COM PRIVATE LIMITED | Room No.15, 2nd Floor, Sai Niwas Laxmi Building, Gokhale Road (North), Dadar West, Mumbai - 400028 , Mumbai, Maharashtra, India - 400028 |
| U63030MH2021PTC364454 | KKOTHAWALE WAREHOUSE PRIVATE LIMITED | BLOCK NO101 1ST FLOOR KAMLADEVI APARTMEN NM KALE ROAD AGAR BAZAR DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAS-8259 | NAN TECHNOLOGIES LLP | Room No.8,Kubal Niwas, 1st Floor, Gokhale Road, Dadar, Mumbai Mumbai, Maharashtra, India - 400028 |
| U24299MH2022PTC394822 | DR.MRK UNICARE HEALTH PRIVATE LIMITED | 8, FLOOR 1, 60A KUBAL NIWAS, GOKHALE ROAD, NORTH DADAR WEST, MUMBAI , Mumbai, Maharashtra, India - 400028 |
| U28113MH1997PTC110382 | UJWAL PROCESS MECHANICAL ENGINEERING PRIVATE LIMITED | 101, 1ST FLOOR, LUMIERE, 782, GOKHALE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U85100MH2011NPL218788 | PRISON REFORMS & REHABILITATION | CASA MARIA, 101, 1ST FLOOR, GOKHALE ROAD NORTH, DADAR, , MUMBAI, Maharashtra, India - 400028 |
| U24240MH2003PTC138650 | ROYAL FAMILY NATURE CARE PRIVATE LIMITED | JAGJIVAN NIWAS 4TH FLOOR20 GOKHALE ROAD NORTH DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAN-7682 | PROCURERS INTERNATIONAL LLP | 101, 1ST FLOOR, CASA MARIA CHS GOKHALE ROAD(N), DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAZ-4806 | PROGRESSIVE AGRO & INFRATECH LLP | 42, 1st Floor, Ganga Niwas Plot No.18, Ranade Road, Dadar (West) MUMBAI, Maharashtra, India - 400028 |
| U67100MH2021PTC361096 | SIX SIGMA CAPITAL PRIVATE LIMITED | 703,FLOOR-7,PLOT-F.P.201,BHIKOBA NIWAS GOKHALE ROAD (NORTH), Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U74999MH2017PTC292264 | IIFW PRIVATE LIMITED | 101 1st Floor Plot No 1560 Deccan Vihar Bhavani Shankar Road Dadar West , Mumbai, Maharashtra, India - 400028 |
| U72200MH1999PTC121872 | MENTOR TECHNOLOGIES PRIVATE LIMITED | 15, 2nd Floor, Plot-16, Sai Niwas Laxmi Building Gokhale Road (North), Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67190MH2000PTC124868 | I-NESTOR ADVISORS PRIVATE LIMITED | 15, 2nd Floor, Plot-16, Sai Niwas Laxmi Building Gokhale Road (North), Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAG-1950 | ADNAC BUSINESS SOLUTIONS LLP | GOPAL DHAM, 1ST FLOOR, ROOM NO. 7 GOKHALE ROAD (NORTH), D.S.BABREKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAM-5361 | EATELA SHOPPE LLP | Shop No.1, Gr. Floor, Plot No.53,1,R K Building, Gokhale Road (North), Dadar West, Mumbai, Maharashtra, India - 400028 |
| U67120MH1991PTC060158 | POPULAR SHARE SERVICES PRIVATE LIMITED | 1ST FLOOR, R.NO.14A, HAJEE E.P.TRUST BLDG, 18.GOKHALE ROAD,NORTH,DADAR, , MUMBAI, Maharashtra, India - 400028 |
| U63040MH1974PTC017355 | UNIVERSAL EXPRESS TRAVELS AND TOURS PRIVATE LIMITED | 6 1ST FLOOR PRAMILA NIWAS 192 KELUSKAR ROAD , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U46909MH2025PTC440570 | BLUEORIT GLOBAL PRIVATE LIMITED | Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U93090MH2017PTC296687 | TAILORMADE REAL ESTATE RATING ADVISORY PRIVATE LIMITED | 101,1st Floor,Plot No.185, Nirmal Sagar L. J. Road, Shivaji Park, Dadar(West), , Dadar , Mumbai, Maharashtra, India - 400028 |
| U74994MH2006PTC165657 | ADVAITA INTERIORS PRIVATE LIMITED | ROOM NO. 1, SAI NIWAS, LAXMI BUILDING GOKHALE ROAD NORTH, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U55100MH2006PTC160369 | GOODVALUE HOTEL AND RSORTS PRIVATE LIMITED | 701, Floor-7, Plot-F.P.201, Bhikoba Niwas, Gokhale Road (North), Near Thakur Hall, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAX-9783 | ETERNA LIFESPACE LLP | Plot 71 Flat 05 Floor 3 Angelque Gokhale Road (North), Above Bank of Maharashtra Dadar West Mumbai, Maharashtra, India - 400028 |
| U65990MH1990PTC058831 | GOODLUCK SHARE AND STOCK SERVICES PRIVATE LIMITED | 1ST FLR, R NO 14A, HAJEE E PTRUST BLDG 28 GOKHALE ROAD NORTH,DADAR BOMBAY 400 0 28 , MUMBAI 400028, Maharashtra, India - 000000 |
| ABZ-9997 | GREEN RIVER MANAGEMENT LLP | 6, Floor-2, Suyog Building, Gokhale Road (North)Dadar West Mumbai, Maharashtra, India - 400028 |
| U24230MH2006PTC159374 | LANZER PHARMACEUTICALS PRIVATE LIMITED | PURANDARE WADI PLOT NO.782, GOKHALE ROAD(NORTH) DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U55101MH2008PTC184150 | BALADITYA BANQUETS PRIVATE LIMITED | 57 C SIDDHAKUNG, GROUND FLOOR, GOKHALE ROAD (NORTH), DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U22100MH2009PTC196567 | TECHTHINK COMMUNICATIONS PRIVATE LIMITED | ROOM NO.1/99, LAXMI NIWAS, GOKHALE ROAD (SOUTH), DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAO-1041 | MOOMBA CINEMATIC ARTS AND DESIGN STUDIO LLP | 6, FLOOR-1, LAXMI NIWAS, GOKHALE ROAD (SOUTH) SAITAN CHOWKY, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U45206MH2014PTC252640 | NEW HOME REALTORS PRIVATE LIMITED | 56, 1st Floor, Sarvodaya Building, Gokhale Road (S), Dadar (west). , Mumbai, Maharashtra, India - 400028 |
| 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.