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
MMA EXIM INDIA PRIVATE LIMITED
CIN: U51900MH2000PTC127915 As on: 2026-07-13
MMA EXIM INDIA PRIVATE LIMITED (CIN: U51900MH2000PTC127915) is a Private company incorporated on 26 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MMA EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MMA EXIM INDIA 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 MMA EXIM INDIA PRIVATE LIMITED are MAHENDRA MANGALCHAND CHIRAWAWALA, MANJULA MAHENDRA CHIRAWAWALA, and VARUN VILAS DIVADKAR.
MMA EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127915 and its registration number is 127915. Users may contact MMA EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMA EXIM INDIA PRIVATE LIMITED is 1001, Mehr, CTS- E/397, F.P No 717, Near Telephone Exchange, 12th Road, Khar West, , Mumbai, Maharashtra, India - 400052.
Current status of MMA EXIM INDIA 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 MMA EXIM INDIA 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 MMA EXIM INDIA
Purchase full report of MMA EXIM INDIA
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 MMA EXIM INDIA 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 MMA EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340658 | MAHENDRA MANGALCHAND CHIRAWAWALA | Director | 2000-07-26 |
| 02470521 | MANJULA MAHENDRA CHIRAWAWALA | Director | 2000-07-26 |
| 08464871 | VARUN VILAS DIVADKAR | Additional Director | 2019-05-28 |
Past Directors & Key Managerial Personnel of MMA EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA MANGALCHAND CHIRAWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHRIGU FOODS LLP | AAG-9034 | Partner | 2022-12-26 | Ongoing |
| REMI EDELSTAHL TUBULARS LIMITED | L28920MH1970PLC014746 | Director | 2019-09-30 | Ongoing |
| SANGHVI BROTHERS TRADING PVT. LTD. | U51900MH1986PTC040757 | Whole-time director | - | 2018-05-07 |
| COURTYARD LEISURE PRIVATE LIMITED | U92140MH2004PTC148110 | Director | - | 2015-12-04 |
Other Directorships of MANJULA MAHENDRA CHIRAWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI BROTHERS TRADING PVT. LTD. | U51900MH1986PTC040757 | Director | - | 2018-05-07 |
Other Directorships of VARUN VILAS DIVADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDA CAPITAL ADVISORS LLP | AAH-4537 | Designated Partner | 2019-07-30 | Ongoing |
| NIKITA PAI DESIGN STUDIO LLP | ACG-2279 | Designated Partner | 2024-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8597 | NIHAL REALTY LLP | 1301 Mehr,CTS-E/397, F. P.NO.717, NR, Telephone Exchange, 12th Road, Khar (West),,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAZ-5260 | SPECIAL PROPERTIES LLP | 1301 Mehr, CST E/397, F.P.NO. 717, Nr. Telephone Exchange, 12th Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| ACH-1278 | NAGINA HOSPITALITY LLP | 1301 Mehr,CTS-E/397, F.P.NO.717,Nr.Telepone Exchange,12th Road, Khar(W),Mumbai,Mumbai,Maharashtra,India-400052 |
| AAZ-5528 | VIBRANT VIBES LLP | 1001, Mansha Bldg, CTS No. E/231 C.F.P No. 78, TPSIV, 14B Road, Ramkrishna Mission Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| ACS-5447 | WARNER METALIC LLP | 901 CTS No F 173A Of TPS III Amar CHSL,8th Road Khar West, Behind Khar Telephone Exchange,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-0461 | ALPINE EDGE LLP | OFF 1003, AMORE EDGE PLOT NO 1288 CTS NO F 14,TPS BA 30 SV ROAD KHAR WEST NEAR SAHIL HOTEL,Mumbai,Mumbai,Maharashtra,India-400052 |
| U92100MH1999PTC120787 | EXCEL ENTERTAINMENT PRIVATE LIMITED | CTS-F/158, F P 545, JUNCTION OF 33RD & 13TH ROAD TPS BANDRA NO III, KHAR WEST MUMBAI , Mumbai, Maharashtra, India - 400052 |
| ACE-3528 | UNISELLERGY TECHNOLOGY LLP | 201 SEASONS AVENUE, CTS NO E/235,NEAR RAMKRISHNA MATH LINKING ROAD, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U15549MH2010PTC200739 | D. RAJ INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO 401,FOURTH FLOOR, PRABHAT KUNJ, 24TH ROAD NEAR KHAR TELEPHONE EXCHANGE, KHAR (WEST ) , MUMBAI, Maharashtra, India - 400052 |
| AAY-6484 | WESTSIDE ANGELS LLP | 1301 CTS NO 225 C F P No 26 A Satra Residency, 14th A Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U70100MH2013PTC247549 | ORNO INFRAPROJECTS PRIVATE LIMITED | Gulati Niwas, 14th Road, Plot Bearing CTS 272F/94 F P No. 435 TPS III, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACJ-1636 | PROSPERONE ADVISORY LLP | 1001 Nivan, CTS No.E/751, S.V.Road, Khar (West),,Opp. Poddar International School,Mumbai,Mumbai,Maharashtra,India-400052 |
| U72900MH2022PTC382699 | COFFEECHAT GLOBAL PRIVATE LIMITED | 2B Hari Bhavan, CTS No F/176 to F/178 TPS-III, Khar Pali Road, Khar West,Mumbai,Mumbai City,Maharashtra,400052-India |
| U69200MH2024PTC436801 | MONAARGY CONSULTANCY PRIVATE LIMITED | 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U74900MH2014PTC256012 | CARTEL MEDIA NETWORKS PRIVATE LIMITED | FLAT 401, PRABHAT KUNJ,PLOT NO 24TH ROAD NEAR TELEPHONE EXCHANGE,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAZ-9517 | WHOA MAMA HOSPITALITY LLP | 7 Ambe Bhuvan, Plot No. 624A, Near Telephone Exchange, Junction of 24th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAK-7466 | MANTRA CORPORATE ADVISORY LLP | 201 MAYFAIR VILLA,CTS NO- E/528 11TH ROAD,PAREKH COTTAGE,NEAR MADHU PARK,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAB-9851 | CITY ESCAPE REALTORS LLP | Ground Floor ,Shop no.4, Sun Vision Spenta CTS-E/855,3rd Road, Near Samrat Hotel Khar -West Mumbai, Maharashtra, India - 400052 |
| U74999MH2012PTC230244 | GHANASINGH JEWELS AND GEMS PRIVATE LIMITED | Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2014PTC256195 | KAFE CLOTHING PRIVATE LIMITED | CTS NO.F/1529, F/1532, VILLAGE BANDRA, PLOT NO 579, 580, T.P.S III, 5TH ROAD, K HAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74909MH2023PTC399630 | PROBEX SUPPLY CHAIN PRIVATE LIMITED | TTP CTS-F/160 F P No. 555 of Village Bandra,,TPS III, 33rd Khar (West),,Mumbai,Mumbai,Maharashtra,400052-India |
| ACF-5088 | SWAN LAKE PROPERTIES LLP | 1101, CTS no. E/623, ZAHARA COURT, 11TH FLOOR 8TH ROAD,,Khar West, Plot no. 135,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-0905 | INSIGNIA INFRASTRUCTURE LLP | Gr/SHP3, Darvesh Grand, CTS No. 835 to 838,,4th Road, Near Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| AAI-2374 | OTS ENTERPRISES LLP | Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAR-3585 | EXCEL ENTERTAINMENT & FILMS LLP | CTS-F/158 F P 545 JUNCTION OF 33RS AND 13TH ROADTPS BANDRA NO III KHAR WEST MUMBAI Mumbai, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| 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.