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
MAAN EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC135171 As on: 2026-07-13
MAAN EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC135171) is a Private company incorporated on 20 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAAN 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 MAAN EXIM PRIVATE LIMITED are SANDEEP SINGH SHEKHAWAT, ROHINI RANAWAT, and SHAKTI DHAN SINGH.
MAAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC135171 and its registration number is 135171. Users may contact MAAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAAN EXIM PRIVATE LIMITED is SHOP NO 322 VARDHMAN KEY POINTPLAZA PLOT NO 7 SECTOR 6 DWARKA DELI , NEW DELHI, Delhi, India - 110075.
Current status of MAAN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAAN 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 MAAN EXIM
Purchase full report of MAAN 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 MAAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01742702 | SANDEEP SINGH SHEKHAWAT | Director | 2005-04-20 |
| 01742725 | ROHINI RANAWAT | Director | 2005-04-20 |
| 03631614 | SHAKTI DHAN SINGH | Director | 2011-09-27 |
Past Directors & Key Managerial Personnel of MAAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHINI RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI DHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U55100DL2022PTC404371 | PDP FOOD PRIVATE LIMITED | SHOP NO G-22 G/F PLOT NO 7 VARDHMAN KEY PLAZA, SECTOR-6 DWARKA NEW DELHI , DELHI, Delhi, India - 110075 |
| ABZ-4610 | ARAGAM LEGAL SOLUTIONS LLP | SHOP NO. 325, PLOT NO. 7, SECTOR 6VARDHMAN KEY PLAZA POINT, DWARKA New Delhi, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| AAO-1784 | VCPA INDIA LLP | SHOP AT 325, THIRD FLOOR, PLOT NO 7 SEC-6, VARDHMAN KEY POINT PLAZA, DWARKA NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2016PTC304862 | SAVE GROUP PRIVATE LIMITED | Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U36912DL2013PTC260166 | NEPTUNE BIOTECH PRIVATE LIMITED | Shop No.-206, Plot No. -6, Sector -12, Vardhman Bahnof Plaza, Dwarka, , New Delhi, Delhi, India - 110075 |
| U63040DL2016PTC292758 | HIGH DREAMZ HOLIDAYS PRIVATE LIMITED | SHOP NO.- 201, JAYPEE VARDHMAN PLAZA, PLOT NO.-6 SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC299227 | ENVIRONMENTAL VISION PRIVATE LIMITED | UNIT NO. 331, PLOT NO. 7, SEC. 6, VARDHMAN KEY POINT PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93030DL2009PTC189580 | JNS EXPOTRIM PRIVATE LIMITED | SHOP NO.123, VARDHMAN BAHNHOF PLAZA PLOT NO.10, POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29219DL2004PTC129593 | HITEK VENTILATION SYSTEMS PRIVATE LIMITED | SHOP NO.211 VARDHMAN PRASHAD PLAZA, SECOND FLOOR, PLOT NO.1, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| AAN-9679 | TRANEXEC INDIA LLP | Shop No.204, Second Floor, Plot No. 12, Sector 6 MLU Vardhman Airport Plaza - I, Dwarka New Delhi, Delhi, India - 110075 |
| U63000DL2012PTC231603 | WORTH HOSPITALITY PRIVATE LIMITED | SHOP NO. 211, 2ND FLOOR, VARDHMAN J P PLAZA, PLOT NO. 6, SECTOR-4 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U64100DL2015PTC281814 | TECH CONNECT MANAGED SERVICES PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64100DL2015PTC282435 | TC SOURCING PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64100DL2015PTC286403 | TECH CONNECT HOSPITALITY PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64200DL2015PTC283674 | TECH CONNECT SMB PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64200DL2015PTC286391 | TECH CONNECT INFRA PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2015PTC286960 | TECH CONNECT SECURITY PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2016PTC308969 | RSR HR SOLUTION PRIVATE LIMITED | OFFICE NO. 225 SECOND FLOOR VARDHMAN KEY POINT PLAZA PLOT NO-7 LSC SEC-6 DWARKA , New Delhi, Delhi, India - 110075 |
| U74110DL2014PTC268900 | TC ENERGY PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL2015PTC286323 | TECH CONNECT TRAVEL & TRANSPORT PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U85100DL2015NPL279277 | TECH CONNECT FOUNDATION | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U51101DL2013PTC253766 | CHEMLINKER TRADEX PRIVATE LIMITED | Shop No. G 3, Ground Floor, Vardhman Bhanof Plaza Plot No. 06, Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U24232DL2011PTC223439 | CARE BIOCHEMICALS PRIVATE LIMITED | 2ND FLOOR, SHOP NO 228, PLOT NO 7, VARDHMAN KEY POINT PLAZA, LSC, SEC-6, DW ARKA , NEW DELHI, Delhi, India - 110075 |
| AAE-8748 | QR GLOBO KONCEPTS LLP | G/F SHOP NO -G - 1, PLOT NO -14,SECTOR -6,DWARKA, VARDHMAN AIRPORT PLAZA -II, NEAR SBI SBI ATM , NEW DELHI, Delhi, India - 110075 |
| U25209DL2013PTC251866 | GMK PLASTO VISION PRIVATE LIMITED | SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| AAK-6500 | ASKWHEELS LLP | Shop No T-12, Malhan Falcon Plaza, Plot No-4, Pocket No-7, Sector 12, Dwarka . New Delhi, Delhi, India - 110075 |
| 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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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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