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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
INDO UNITED EXPORTS PRIVATE LIMITED
CIN: U51900MH1998PTC116630 As on: 2026-07-13
INDO UNITED EXPORTS PRIVATE LIMITED (CIN: U51900MH1998PTC116630) is a Private company incorporated on 23 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1652480.00.
INDO UNITED EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO UNITED EXPORTS 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 INDO UNITED EXPORTS PRIVATE LIMITED are RAGHAV ARVINDKUMAR AGGARWAL, ALPANA ARVINDKUMAR AGGARWAL, and ARVINDKUMAR AGGARWAL BENGALI.
INDO UNITED EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116630 and its registration number is 116630. Users may contact INDO UNITED EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO UNITED EXPORTS PRIVATE LIMITED is 280 SHIV KUTIRVEER SAVERKAR MARG SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028.
Current status of INDO UNITED EXPORTS 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 INDO UNITED EXPORTS 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.
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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 INDO UNITED EXPORTS 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 INDO UNITED EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01221765 | RAGHAV ARVINDKUMAR AGGARWAL | Director | 2005-11-24 |
| 01221811 | ALPANA ARVINDKUMAR AGGARWAL | Director | 1998-09-23 |
| 01221850 | ARVINDKUMAR AGGARWAL BENGALI | Director | 1998-09-23 |
Past Directors & Key Managerial Personnel of INDO UNITED EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAV ARVINDKUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTECH WEBS PRIVATE LIMITED | U72900MH2009PTC192734 | Director | 2009-05-27 | Ongoing |
| FLUIDAI PRIVATE LIMITED | U72900MH2020PTC340178 | Director | 2020-06-02 | Ongoing |
| INTERCREATIVE INDUSTRIES PRIVATE LIMITED | U74110MH2013PTC244160 | Director | - | 2018-04-26 |
| ILIFTOFF CONSULTANT TECHNOLOGIES PRIVATE LIMITED | U74120MH2013PTC239838 | Director | 2013-01-18 | Ongoing |
| VILE INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC241471 | Director | - | 2015-12-08 |
| LECILITE INGREDIENTS PRIVATE LIMITED | U74120MH2013PTC244392 | Director | - | 2018-06-24 |
| FLUID MOTION SOFTWARES PRIVATE LIMITED | U74999MH2014PTC252238 | Director | 2014-01-18 | Ongoing |
Other Directorships of ALPANA ARVINDKUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTECH WEBS PRIVATE LIMITED | U72900MH2009PTC192734 | Director | 2009-05-27 | Ongoing |
| FLUIDAI PRIVATE LIMITED | U72900MH2020PTC340178 | Additional Director | - | 2021-11-30 |
| FLUIDAI PRIVATE LIMITED | U72900MH2020PTC340178 | Director | 2021-11-30 | Ongoing |
| INTERCREATIVE INDUSTRIES PRIVATE LIMITED | U74110MH2013PTC244160 | Director | - | 2018-04-26 |
| VILE INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC241471 | Director | 2013-03-29 | Ongoing |
Other Directorships of ARVINDKUMAR AGGARWAL BENGALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTECH WEBS PRIVATE LIMITED | U72900MH2009PTC192734 | Director | 2009-05-27 | Ongoing |
| FLUIDAI PRIVATE LIMITED | U72900MH2020PTC340178 | Director | 2020-06-02 | Ongoing |
| VILE INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC241471 | Director | 2013-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2005PTC153643 | TELPHER CONSULTANCY PRIVATE LIMITED | 314 HIND IND PREMISES CO OPHSG SOC TLD BAACOJI KHEER MARG OFF V S MARG SHIVAJI , PARK DADAR MUMBAI, Maharashtra, India - 400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAO-2689 | AX REALTY LLP | 1201, Floor 12, Madhuwanti,Dr MB Raut Marg, Shivaji Park, Dadar West, Shivaji Park , Mumbai Mumbai, Maharashtra, India - 400028 |
| U25199MH1988PTC046708 | UNI-RUB GLOVES PRIVATE LIMITED | HEERABAI NIWAS, S.H.PARALKAR MARG, SHIVAJI PARK DADAR MUMBAI 400 028. , MUMBAI-400028, Maharashtra, India - 000000 |
| U47219MH2025PTC446583 | POLESTAR ALPHA PRIVATE LIMITED | 5A-1, Anupam, S. H. Paralkar Marg,,Shivaji Park, Dadar (West), Mumbai,Mumbai,Mumbai,Maharashtra,400028-India |
| ACI-8300 | VASTU-TATHASTU INFRA LLP | 4, FLOOR-1, PLOT-69, LAXMI SADAN, DR. MB RAUT MARG,,SHIVAJI PARK, DADAR (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400028 |
| U30115MH2024PTC417303 | BELAPUR OFFSHORE TERMINAL PRIVATE LIMITED | 4201, 42nd Floor, B-Wing, Kohinoor Square,,N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai,Mumbai,Mumbai,Maharashtra,400028-India |
| U64200MH1996PTC102158 | VIRTUAL COMMUNICATIONS PRIVATE LIMITED | SHOP NO. 4, PARK APARTMENT,VEER SAVARKAR MARG, SHIVAJI PARK, DADAR, , MUMBAI, Maharashtra, India - 400028 |
| U55101MH2015PTC262753 | EAT DRINK LOVE HOSPITALITY PRIVATE LIMITED | C/O PARK WAY HOTEL, DNYANESHWAR MANDIR MARG SHIVAJI PARK, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72200MH2005PTC155852 | AMEYA SOFTWARE AND COMMUNICATION PRIVATE LIMITED | FLAT NO.8, 'A' WING, DADAR ANUPAM HSG SOCIETY, S.H.PALKAR MARG, SHIVAJI PARK, DADAR (WE ST), , MUMBAI, Maharashtra, India - 400028 |
| U17220MH2005PTC155216 | ANUJ TEXLINKS PRIVATE LIMITED | ROOM NO-03, 2ND FLOOR, DATTA PRASAD BUILDING, ABOVE THAI RESTAURANT, SHIVAJI PARK, V. S. MARG, , MUMBAI DADAR, Maharashtra, India - 400028 |
| ACD-6156 | BIIIG MANAGEMENT SERVICES LLP | B-4501, Kohinoor Square, NC Kelkar Marg,,Shivaji Park, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74300MH1997PTC108711 | YASHAM COMMUNICATIONS PRIVATE LIMITED | A-4,APARNA VAIBHAVB-W,PATHARE MARG,SHIVAJI PARK DADAR, , MUMBAI-400028, Maharashtra, India - 000000 |
| U46109MH2023PTC400298 | NDYA ENTERPRISES PRIVATE LIMITED | 01 & 02, 3rd Floor, 13, Anand Ashram,,Dadasaheb Rege Marg, Shivaji Park, Dadar (W),,Mumbai,Mumbai,Maharashtra,400028-India |
| ACK-2905 | LE BASQUE HOSPITALITY LLP | 702, Floor 7, Plot 116, Om CHS, Dr. M B Raut Marg,,Shivaji Park , Dadar (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| U99999MH1982PTC028449 | BHOIR DREDGING CO PVT LTD | 4201, 42nd Floor, B-Wing, Kohinoor Square, N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028 |
| ABZ-0759 | ARANYAKA NATURALS LLP | 7A, 3rd Floor, Plot-98, Deepak Building,Dr M B Raut Marg, Shivaji Park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U45309MH2021PTC357750 | KAILASH CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | 4201, 42nd Floor, B-Wing, Kohinoor Square N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028 |
| U77309MH1982PTC028449 | BHOIR DREDGING CO PVT LTD | 4201, 42nd Floor, B-Wing, Kohinoor Square, N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028 |
| ACH-9864 | FUNATX ENTERTAINMENT TECHNOLOGY SOLUTIONS LLP | 2703, 27th Floor, C Wing, Kohinoor Square,N.C. Kelkar Marg, R.Gadkari Chowk, Shivaji Park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| L35100MH1982PLC264042 | WARDWIZARD INNOVATIONS & MOBILITY LIMITED | Office No. 4604, 46th Floor, Kohinoor Square, Kelkar Marg, Shivaji Park Dadar (West), Nr. R.G Gadkari chock, Mumbai , Mumbai, Maharashtra, India - 400028 |
| ACL-7264 | AKAYDA REALTORS LLP | Plot No 123, Meraki Chs Ltd, Flat No G-1, Ground Floor,,Dr M B Raut Marg, Shivaji park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAC-1843 | LOVELOCK & LEWES LLP | 252 VEER SAVARKAR MARG SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U51223MH2006PTC164199 | SANROC FOODS PRIVATE LIMITED | 14, SUSHIL, VEER SAVARKAR MARG SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028 |
| U63011MH2010PTC203756 | VMS MARITIME SERVICES PRIVATE LIMITED | SITA NIWAS, S. H. PARALAKAR MARG, SHIVAJI PARK, DADAR, , MUMBAI, Maharashtra, India - 400028 |
| U74110MH1982PTC028413 | MILLER DESIGN PRIVATE LIMITED | MILLERNIUM 665 VEER SAVARKAR MARG SHIVAJI PARK DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC301060 | PREETIKAYA HOMES PRIVATE LIMITED | 9, JAISHEEL, B.W.PATHARE MARG, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028 |
| U99999MH1984PTC031789 | SHINE GAUGES AND TOOLS PRIVATE LIMITED | 274-B, DATAPRASAD,VEER SAVARKAR MARG, SHIVAJI PARK, DADAR, , MUMBAI, Maharashtra, India - 400028 |
| AAF-7460 | SHREE SAMRUDDHYA IMPEX LLP | 801, Shaalin Building, Dr. MB Raut Marg, Shivaji Park, Dadar (W), 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.
| 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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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.