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DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED

CIN: U51900MH1978PTC020237 As on: 2026-07-13

DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED (CIN: U51900MH1978PTC020237) is a Private company incorporated on 22 Mar 1978. 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. 2000.00.

DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED are RATANLAL KANIYALAL DIDWANIA, VIMAL RATANLAL DIDWANIA, and KAILASH RATANLAL DIDWANIA.

DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED's Corporate Identification Number (CIN) is U51900MH1978PTC020237 and its registration number is 20237. Users may contact DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED on its Email address - [email protected]. Registered address of DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE LIMITED is 106 MAGANLAL CHAMBERBABURAO BOBDE MARG , MUMBAI, Maharashtra, India - 400009.

Current status of DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE 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 Names

Previous CINs

ZaubaCorp's company report for DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE 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.

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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 DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE
DIN Director Name Designation Appointment Date
00220820 RATANLAL KANIYALAL DIDWANIA Whole-time director 1978-03-22
00221021 VIMAL RATANLAL DIDWANIA Whole-time director 1978-03-22
00226080 KAILASH RATANLAL DIDWANIA Whole-time director 1978-03-22
Past Directors & Key Managerial Personnel of DIDWANIA IMPORT AND EXPORT COMPANY PRIVA TE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RATANLAL KANIYALAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
ASSAM GALVANIZING INDUSTRIES LIMITED U27109AS1984PLC002202 Whole-time director 1984-08-02 Ongoing
GUJARAT PIPAVAV MARINE ENGINEERS LIMITED U29299GJ1992PLC018611 Whole-time director - 2015-02-13
VINAYAGA MARINE PETRO LIMITED U35110MH1997PLC111092 Whole-time director - 2015-02-13
VIRAJ IMPEX PRIVATE LIMITED U51900MH1988PTC046416 Whole-time director - 2015-02-13
VIRAJ PROPERTIES PRIVATE LIMITED U70100MH1999PTC121018 Whole-time director - 2015-02-13
NIRBHAY HOLDINGS PRIVATE LIMITED U70101MH1986PTC041043 Whole-time director - 2015-02-13
AVAAN INTERNATIONAL PRIVATE LIMITED U74110GJ1980PTC054048 Managing Director - 2015-02-13
KAVI COMMERCIAL COMPANY LIMITED U99999MH1985PLC082517 Whole-time director - 2015-02-13
Other Directorships of VIMAL RATANLAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV MARINE ENGINEERS LIMITED U29299GJ1992PLC018611 Whole-time director 1992-11-23 Ongoing
VINAYAGA MARINE PETRO LIMITED U35110MH1997PLC111092 Managing Director 1997-10-06 Ongoing
VIRAJ PROPERTIES PRIVATE LIMITED U70100MH1999PTC121018 Whole-time director 1999-07-27 Ongoing
NIRBHAY HOLDINGS PRIVATE LIMITED U70101MH1986PTC041043 Whole-time director 1988-11-07 Ongoing
VIRAJ LAND DEVELOPERS PRIVATE LIMITED U70102MH1989PTC053323 Director 2010-04-22 Ongoing
KAVI COMMERCIAL COMPANY LIMITED U99999MH1985PLC082517 Whole-time director - 2017-11-25
Other Directorships of KAILASH RATANLAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV MARINE ENGINEERS LIMITED U29299GJ1992PLC018611 Director 2009-08-05 Ongoing
VINAYAGA MARINE PETRO LIMITED U35110MH1997PLC111092 Additional Director - 2013-09-30
VINAYAGA MARINE PETRO LIMITED U35110MH1997PLC111092 Whole-time director 2013-09-30 Ongoing
VIRAJ IMPEX PRIVATE LIMITED U51900MH1988PTC046416 Managing Director 1988-03-07 Ongoing
VIRAJ PROPERTIES PRIVATE LIMITED U70100MH1999PTC121018 Additional Director - 2015-09-26
VIRAJ PROPERTIES PRIVATE LIMITED U70100MH1999PTC121018 Director 2015-09-26 Ongoing
ATMIKA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121019 Whole-time director 1999-07-27 Ongoing
NIRBHAY HOLDINGS PRIVATE LIMITED U70101MH1986PTC041043 Whole-time director 1988-11-07 Ongoing
AVAAN INTERNATIONAL PRIVATE LIMITED U74110GJ1980PTC054048 Whole-time director - 2017-12-15
KAVI COMMERCIAL COMPANY LIMITED U99999MH1985PLC082517 Additional Director - 2022-09-30
KAVI COMMERCIAL COMPANY LIMITED U99999MH1985PLC082517 Director - 2023-08-26

CIN Company Name Company Address
U51900MH1997PTC105257 MOGRA EXIMP PRIVATE LIMITED BASEMENT,MAGANLAL CHAMBERS,IRON MARKET BABURAO BOBDE MARG, , MUMBAI-400009, Maharashtra, India - 000000
U26400MH2024PTC418161 ELISTAR MULTITRADE PRIVATE LIMITED OFF 09 BASEMENT A MAGANLAL CHAMBERS,BABURAO BOBDE MARG CARNAC BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U46900MH2025PTC453803 MUMBOROC INDIA GLOBAL PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers, Baburao Bobde Marg,Mumbai,Mumbai,Maharashtra,400009-India
U70103MH2022PTC381173 SAFEON CONSERVICES PROJECT AND MARKETING PRIVATE LIMITED OFFICE 27 BASEMENT A MAGANLAL CHEMBERS BABURAO,BOBDE MARG MAJID BUNDER EAST CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U46900MH2025PTC454519 SUNWONA IMPEX PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E,Maganlal Chambers, Baburao Bobde Marg, Tata Power,Mumbai,Mumbai,Maharashtra,400009-India
U46900MH2025PTC455242 FASTNFIRST TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
U46900MH2025PTC455666 EXIMRIGHT TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
U46900MH2025PTC456147 SENSFIN EXIM TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
U46900MH2025PTC456162 INFRACTION TRADING PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
U46909MH2023PTC413306 NAVHUSH MERCANTILE PRIVATE LIMITED Office No. 302. 3rd Floor The Maganlal Chambers Co-Op Premises Society LTD,Baburao Bobde Marg Masjid Bander East,Mumbai,Mumbai,Maharashtra,400009-India
U67120MH1999PTC122224 OM SHARES AND STOCK BROKER PRIVATE LIMITED 407 MAGANLAL CHAMBERSBABURAO BOBDE MARG CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U30000MH1997PTC110538 SOFTNET COMPUTERS LIMITED 106/A MAGANLAL CHAMBERSBABURAO BOBADE MARG CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U63090MH2020PTC340985 METROIN GEMS PRIVATE LIMITED Basement A, Plot-67E, Maganlal Chambers, Baburao Bobde Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009
U51909MH2022PTC374437 CHILLBILLY SERVICES PRIVATE LIMITED OFFICE NO.27 FLOOR BAS PLOT -67E MAGANLAL CHAMBERS BABURAO BOBDE MARG , MUMBAI, Maharashtra, India - 400009
U74999MH2015PTC267443 NAMIRAH SECURITY SERVICES PRIVATE LIMITED GODOWN NO 1, MAGANLAL CHAMBERS, BASEMENT, BABURAO BOBDE MARG,CARNAC BUNDER,MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U36999MH2020PTC348625 MALISHKA GOLD AND JEWELLERY PRIVATE LIMITED BASEMENT-A PLOT-67E MAGANLAL CHAMBERS BABURAO BOBDE MARG TATA POWER CARNAC BUNDER CHINCHBUNDER , Mumbai, Maharashtra, India - 400009
U51909MH2021PTC372090 SKYMINE INFRAWELL SOLUTION PRIVATE LIMITED OFFICE NO 26 BESMENT-A MAGANLAL CHEMBERS BABURAO BOBDE MARG MAJID BUNDER EAST CHINCH BANDAR , Mumbai, Maharashtra, India - 400009
U36911MH2009PTC197801 MANGAL BULLION PRIVATE LIMITED BASEMENT-A, PLOT-67E, MAGANLAL CHAMBERS, BABURAO BOBDE MARG, TATA POWER CARNAC BUNDER, CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51909MH2021PTC372383 BRITON INTERNATIONAL DECOR PRIVATE LIMITED BASEMENT-A,PLOT-67E,MAGANLAL CHAMBERS CHINCHBUNDER BABURAO BOBDE MARG,TATA POWER CARNAC BUN DER, , MUMBAI, Maharashtra, India - 400009
U74999MH2019PTC322452 AVIKYA SHIPPING PRIVATE LIMITED OFFICE NO 506, MAGANLAL CHAMBERS, 37A, CARNAC SIDING ROAD, BABURAO BOBDE MARG, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U93090MH2017PTC300416 BVP MARINE SERVICE PRIVATE LIMITED Office No. 31 & 32, Basement, Maganlal Chembers, Baburao Bobde Marg, Carrat Rd, , Masjid Bandar, Mumbai, Maharashtra, India - 400009
U51900MH2022PTC392717 PERFECTRISE MULTI HOME APPLIANCES PRIVATE LIMITED OFFICE NO.20, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009
U51909MH2022PTC392710 GROWQUICK WORLDTRADE HOME APPLIANCES PRIVATE LIMITED OFFICE NO.29, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009
U51909MH2022PTC392718 FINNOWEL INT DECOR AND HOME APPLIANCES PRIVATE LIMITED OFFICE NO.5B, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009
U27100MH1989PTC053668 BADALIA STEEL PRIVATE LIMITED 106, MAGANLALA CHAMBES,BABURAO BOKADIA MARG, MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000
ACV-1741 COMPETE ARENA LLP 202, 2nd Flr, Plot 67E,Maganlal Chamber, BB Marg,Mumbai,Mumbai,Maharashtra,India-400009
U67190MH1996PTC099286 SUTAPA CAPITAL SERVICES PRIVATE LIMITED 301 MAGANLAL CHAMBERS,BABURAO BOBELE MARG, IRON MARKET, , MUMBAI-400009, Maharashtra, India - 000000
U27200MH2004PTC149573 RADHIKA METALIKS PRIVATE LIMITED M-2, Maganlal Chambers, Baburao Bobade Marg Carnac Bunder, Masjid (East), Mumbai - 4 00 009 , MUMBAI, Maharashtra, India - 400009
U27100MH1998PTC112916 SHREE TIRUPATI STEEL TRADERS PRIVATE LIM ITED 504 MANGANLAL CHAMBERSBABURAO BOBDE MARG , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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