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
MIKHAIL EXIM PRIVATE LIMITED
CIN: U51900MH1997PTC110768 As on: 2026-07-13
MIKHAIL EXIM PRIVATE LIMITED (CIN: U51900MH1997PTC110768) is a Private company incorporated on 19 Sep 1997. 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. 500000.00.
MIKHAIL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MIKHAIL EXIM PRIVATE 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 MIKHAIL EXIM PRIVATE LIMITED are ANIL SINGH, and RASHID BANDAGI PATEL.
MIKHAIL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC110768 and its registration number is 110768. Users may contact MIKHAIL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIKHAIL EXIM PRIVATE LIMITED is Ground Floor, Shed No 126C, Mustafa Bazar 126C Victoria Road, Byculla , MUMBAI, Maharashtra, India - 400050.
Current status of MIKHAIL 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 MIKHAIL 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.
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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 MIKHAIL 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 MIKHAIL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10600949 | ANIL SINGH | Director | 2024-05-10 |
| 10600959 | RASHID BANDAGI PATEL | Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of MIKHAIL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01177812 | RAHIB ASHFAQ MUKADAM | Director | - | 2024-04-26 |
| 01868845 | BILQUIS MOHAMED ASHFAQ MUKADAM | Director | - | 2024-04-26 |
| 01887827 | KASHIF ASHFAQ MUKADAM | Director | - | 2024-04-26 |
Other Directorships of RAHIB ASHFAQ MUKADAM
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Other Directorships of BILQUIS MOHAMED ASHFAQ MUKADAM
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Other Directorships of KASHIF ASHFAQ MUKADAM
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Other Directorships of ANIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHID BANDAGI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U14101MH2025PTC460652 | OKKOCO DESIGNS PRIVATE LIMITED | Office No. 67BCwts228, Ground Floor,Gopal Mansion CHS Ltd., C.T.S. No. F/1228A, Gurunanak Road,Mumbai,Mumbai,Maharashtra,400050-India |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| AAF-5596 | SATYANI JEWELS LLP | GROUND FLOOR, PLOT NO. 190, CTC NO. F 1198, SAVANNA COURT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U70101MH2003PTC139168 | KANU ENTERPRISES PRIVATE LIMITED | Shop No.106, Ground Floor, Elco Arcade Plot No.84, Hill Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U27205MH2008PTC180915 | SATYANI'S THE JEWELLERY STORE PRIVATE LIMITED | Ground Floor, Plot no. 190, CTC no. F 1198, Savanna Court Turner Road, Bandra west , Mumbai, Maharashtra, India - 400050 |
| AAG-5681 | ARABIAN LUXURY FOODS LLP | SHOP NO. 3, GROUND FLOOR, SHIV ASTHAN BUILDING, PLOT NO. F/614, 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U72900MH2009PTC190696 | ARCHWAY VENTURES (INTERNATIONAL) PRIVATE LIMITED | SHOP NO.5 GROUND FLOOR LIBRA TOWER CTS NO.C/5 VILLAGE BANDRA ATTAWALLA ABAD HILL ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050 |
| ACE-7801 | CEDO TALENT MANAGEMENT LLP | FLAT NO 2 GROUND FLOOR,WAHENDA APTS 75 HILL ROAD,Mumbai,Mumbai,Maharashtra,India-400050 |
| U72500MH2022PTC380376 | WBV LIFESTYLE PRIVATE LIMITED | SHOP NO.10, GROUND FLOOR, COMET BUILDING GURUNANAK ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U74101MH2020PTC351016 | HOUSE OF VDJ PRIVATE LIMITED | Unit No 8, Upper Ground Floor 36- Turner Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| AAK-2510 | GLOBAL LEATHER CRAFT LLP | Room No.4, Ground floor, Asma Bai House, Bazaar Road, Bandra West.,Mumbai,Mumbai City,Maharashtra,India-400050 |
| U46305MH2024PTC417864 | INDIZAYKA SPICES PRIVATE LIMITED | A-3, Marian House, Ground Floor,,TPS III, Plot No 159, 29th Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| ABA-8689 | Ideal Consulting Solutions LLP | FLAT NO 204, 2ND FLOOR, B-105 JOESONS MANSION,BAZAR ROAD , BEHIND SHIA MASJID,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2020PTC343680 | DAPP.. THE GROOMING ROOM PRIVATE LIMITED | G 1 GROUND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| AAK-2343 | CUTIS SKIN SOLUTION LLP | Namdar House, Ground floor, Shop No. 1,2 & 3, 89, Hill Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,India-400050 |
| U47733MH2024PTC418972 | ANTALIA JEWELLERY PRIVATE LIMITED | UNIT NO.6, DEVRUP CHS LTD, A-WING, UPPER GROUND FLOOR,36C, TURNER ROAD, TPS-III,Mumbai,Mumbai,Maharashtra,400050-India |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| ACQ-6131 | F. K. FILMS LLP | Ground Floor, Flat No 1 ,Goldmist Society Premises Ltd,Plot- Sudio 36, Carter Road ,Joggers Park ,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U85500MH2025PTC457526 | UNNMBR PRIVATE LIMITED | Flat No. 12, Floor No. 1, Plot No. 27, Sagar Sangam CHSL,MIG Colony, KC Road,,Mumbai,Mumbai,Maharashtra,400050-India |
| U74210MH1993PTC071928 | INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED | NO. 3,GROUND FLOOR,FRANCESCA, 14 CHIMBAI ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| AAP-4628 | FAMOSA SARTORIA LLP | Shop No 01, Ground Floor, Sunrise CHS Ltd Waterfield Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAM-2950 | CALL OF THE VALLEY BODY PRODUCTS LLP | Shop No. 2, Ground Floor, Chapel RoadNear Lilavati Hospital, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC226306 | LFE WORLD PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, SILVER PEARL, WATERFIELD ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2013PTC245834 | JUGNI PRODUCTION PRIVATE LIMITED | Unit No. 1, Ground Floor, Silver Pearl waterfield Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| AAL-1297 | ELLISBRIDGE COMFORT FOODS LLP | Shop No. 5, Ground Floor, 14 Ali Manzil, Turner Road, Opp. Parsi Temple, MUMBAI, Maharashtra, India - 400050 |
| U31909MH2006PTC165345 | IMPACT TOYS TRADE PVT. LTD. | SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050 |
| U64120MH1996PTC095938 | PROFESSIONAL EXPRESS PRIVATE LIMITED | SHOP NO.32, GROUND FLOOR, VEENA BEENA SHOPPING CENTRE, TURNER ROAD , , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10329776 | 2011-11-29 | - | - | 30,000,000.00 | UNION BANK OF INDIA | |
| 10400947 | 2013-01-09 | - | - | 9,100,000.00 | 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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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.
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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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