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      • Complaints
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      • Balance Sheet
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      MBM EXIM PRIVATE LIMITED

      CIN: U51909DL2007PTC160778 As on: 2026-07-13
      Purchase Report

      MBM EXIM PRIVATE LIMITED (CIN: U51909DL2007PTC160778) is a Private company incorporated on 20 Mar 2007. 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.

      MBM EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MBM 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 MBM EXIM PRIVATE LIMITED are MANISH NATHANI, BALRAM NATHANI, and DEEPAK NATHANI.

      MBM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC160778 and its registration number is 160778. Users may contact MBM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBM EXIM PRIVATE LIMITED is 9/23-24, KALKAJI EXTENSION, NEHRU ENCLAVE EAST, , NEW DELHI, Delhi, India - 110019.

      Current status of MBM 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MBM 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 MBM 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.

      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 MBM EXIM
      DIN Director Name Designation Appointment Date
      01587591 MANISH NATHANI Director 2007-09-11
      01106437 BALRAM NATHANI Director 2007-09-11
      01482865 DEEPAK NATHANI Director 2007-09-11
      Past Directors & Key Managerial Personnel of MBM EXIM
      DIN Director Name Designation Appointment Date Cessation
      00107373 MANISH GAUR Director - 2007-09-20
      00107982 BALDEEP CHADHA Director - 2007-09-20
      Other Directorships of MANISH NATHANI
      Company Name CIN Designation Appointment Date Cessation
      BESTON ELECTROVISION PRIVATE LIMITED U32101DL2005PTC137755 Director - 2018-02-15
      WESTERN IMPEX PRIVATE LIMITED U51909DL2004PTC128725 Director - 2011-01-10
      AIRTEC ELECTROVISION PRIVATE LIMITED U51909DL2016PTC291806 Director 2016-02-29 Ongoing
      Other Directorships of MANISH GAUR
      Company Name CIN Designation Appointment Date Cessation
      RONIT INFRACON LLP AAG-6810 Designated Partner 2016-06-16 Ongoing
      SCOOSH FABRICATION LLP ACC-5863 Designated Partner 2023-08-22 Ongoing
      ANUSHA POLYMERS PROJECTS PRIVATE LIMITED U20131DL2023PTC412192 Director - 2023-11-09
      A AND Y LABLES PRIVATE LIMITED U25202DL1999PTC098467 Additional Director - 2017-05-18
      RONIT DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124293 Director 2004-01-23 Ongoing
      SCK EXIM PRIVATE LIMITED U51311DL2002PTC115907 Director 2005-02-07 Ongoing
      SERENA EXPORTS PRIVATE LIMITED U51311DL2003PTC122520 Director 2003-10-07 Ongoing
      O P EXIM PRIVATE LIMITED U51909DL2003PTC120270 Additional Director - 2015-01-08
      RONIT RETAIL PRIVATE LIMITED U52100DL2007PTC166584 Director 2007-08-02 Ongoing
      Other Directorships of BALDEEP CHADHA
      Company Name CIN Designation Appointment Date Cessation
      K3G GARMENTS LLP AAG-6165 Designated Partner - 2018-11-10
      FAST-MOVING EXIM LLP AAJ-4928 Designated Partner 2017-05-24 Ongoing
      STRIDE APPARELS LLP AAR-6999 Designated Partner 2020-01-23 Ongoing
      SCULPT FASHIONS LLP ABB-0356 Designated Partner 2022-05-17 Ongoing
      ENTICING GARMENTS LLP ABB-1560 Designated Partner 2022-05-26 Ongoing
      FANCY FRAME APPARELS LLP ACB-6654 Designated Partner 2023-06-20 Ongoing
      SNICK AND STITCH CLOTHING LLP ACB-7514 Designated Partner 2023-06-27 Ongoing
      ECSTATIC CLOTHING PRIVATE LIMITED U17299DL2018PTC336418 Additional Director - 2019-03-18
      COOL FASHIONS PRIVATE LIMITED U18109UP2011PTC097848 Director - 2013-04-22
      GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director 2016-09-15 Ongoing
      SATDEEP ENGINEERING PRIVATE LIMITED U34300DL2004PTC130446 Director - 2011-07-02
      ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2012-07-06
      ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director - 2015-03-11
      GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director 2021-10-11 Ongoing
      KHATU JI EXPORT PRIVATE LIMITED U51101DL2007PTC158093 Director - 2016-09-26
      FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Additional Director - 2008-06-20
      FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Director - 2017-05-23
      KIRAT EXIM PRIVATE LIMITED U51909DL2005PTC137047 Director - 2010-11-19
      KITJEE INFODOT PRIVATE LIMITED U72200DL2005PTC140129 Director - 2012-01-23
      NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2009-10-05
      PROFESSIONAL VENTURES PRIVATE LIMITED U72300DL2015PTC279252 Director - 2018-07-30
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2008-06-26
      CRUX SOFTECH PRIVATE LIMITED U72900DL2011PTC229275 Director - 2016-05-02
      PERFECTION VENTURES PRIVATE LIMITED U72900DL2012PTC233161 Director - 2014-09-15
      SGN PACKAGING PRIVATE LIMITED U74120UP2016PTC077233 Director - 2022-08-22
      APV GARMENTS PRIVATE LIMITED U74999DL2019PTC346494 Director 2022-06-09 Ongoing
      Other Directorships of BALRAM NATHANI
      Company Name CIN Designation Appointment Date Cessation
      JAY APPEARALS PRIVATE LIMITED U18101DL2001PTC112529 Director - 2011-07-25
      ALLIANCE PETROPLAST PRIVATE LIMITED U22208HR2023PTC111960 Director 2023-05-26 Ongoing
      ALLIANCE CHEMPLAST PRIVATE LIMITED U25209HR2022PTC101251 Director 2022-02-10 Ongoing
      BESTON ELECTROPLAST PRIVATE LIMITED U26109DL2024PTC432475 Director 2024-06-07 Ongoing
      RQS ENGINEERING PRIVATE LIMITED U29220DL2010PTC209628 Additional Director - 2015-09-30
      RQS ENGINEERING PRIVATE LIMITED U29220DL2010PTC209628 Director 2015-09-30 Ongoing
      ESQUIRE ELECTROVISION PRIVATE LIMITED U31103DL2006PTC152653 Director 2024-06-24 Ongoing
      ESQUIRE ELECTROVISION PRIVATE LIMITED U31103DL2006PTC152653 Director - 2023-03-03
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2010-12-31
      WESTERN IMPEX PRIVATE LIMITED U51909DL2004PTC128725 Director - 2011-01-10
      STYLINK LOGISTICS PRIVATE LIMITED U52219GJ2023PTC143849 Director 2023-08-16 Ongoing
      Other Directorships of DEEPAK NATHANI
      Company Name CIN Designation Appointment Date Cessation
      JAY APPEARALS PRIVATE LIMITED U18101DL2001PTC112529 Director 2015-10-26 Ongoing
      BESTON ELECTROVISION PRIVATE LIMITED U32101DL2005PTC137755 Director 2011-04-30 Ongoing
      RAVI ELECTROVISION PRIVATE LIMITED U32109DL2004PTC123892 Additional Director 2023-03-18 Ongoing
      WESTERN IMPEX PRIVATE LIMITED U51909DL2004PTC128725 Director - 2011-01-10
      BESTON SKY VISION PRIVATE LIMITED U72300DL2007PTC164122 Director 2007-05-30 Ongoing
      EMBEE MARKETING PRIVATE LIMITED U99999DL1996PTC075927 Director 2006-08-10 Ongoing

      CIN Company Name Company Address
      U18101DL2001PTC112529 JAY APPEARALS PRIVATE LIMITED 9/23-24, KALKAJI EXTENSION NEHRU ENCLAVE EAST , NEW DELHI, Delhi, India - 110019
      U72300DL2007PTC164122 BESTON SKY VISION PRIVATE LIMITED 9/23-24, NEHRU ENCLAVE (EAST), KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019
      U26109DL2024PTC432475 BESTON ELECTROPLAST PRIVATE LIMITED 9/23-24 NEHRU ENCLAVE,BLOCK 9 KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1996PTC075138 SIKAND CONSULTANCY SERVICES PRIVATE LIMITED 9/5 NEHRU ENCLAVE EAST KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U93030DL2010PTC201096 COMPACT ENERGY SOLUTIONS PRIVATE LIMITED 9/5, NEHRU ENCLAVE EAST, NEAR KALKAJI EXTENSION, , NEW DELHI, Delhi, India - 110019
      U99999DL1996PTC075927 EMBEE MARKETING PRIVATE LIMITED 09 / 23-24 NEHRU ENCLAVE (EAST) KALKAJI EXT. , NEW DELHI, Delhi, India - 110019
      ACJ-8661 DELPHI INFRA SOLUTIONS LLP 13/1, First Floor,Nehru Enclave, East Kalkaji Extension,New Delhi,South Delhi,Delhi,India-110019
      U55101DL1997PTC090989 MAGSONS APARTHOTEL PRIVATE LIMITED DD-9 NEHRU ENCLAVE KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U74999DL2017PTC323434 INTARGET MOBILITY SOLUTIONS PRIVATE LIMITED 9/5, NEHRU ENCLAVE EAST KALKAJI , NEW DELHI, Delhi, India - 110019
      AAO-6614 FREE MIND CONSULTING LLP 9/8, First Floor Nehru Enclave East, Kalkaji, New Delhi, Delhi, India - 110019
      U31200DL2001PTC113328 LINX INDIA TECHNOLOGIES PRIVATE LIMITED 9/18, NEHRU ENCLAVE (EAST) KALKAJI EXT. , NEW DELHI, Delhi, India - 110019
      U51904DL1998PTC095497 PELICAN IMPEX PRIVATE LIMITED 9/10 KALKAJI EXTN NEHRU ENCLAVE EAST , NEW DELHI, Delhi, India - 110019
      U72900DL2010PTC210490 SWAMI IT SERVICES PRIVATE LIMITED BASEMENT, 9/19, NEHRU ENCLAVE EAST, KALKAJI, , NEW DELHI, Delhi, India - 110019
      U45206DL2012PTC237993 V. K. AGGARWAL & COMPANY PRIVATE LIMITED 9/18, NEHRU ENCLAVE EAST KALKA JI EXTENSION , NEW DELHI, Delhi, India - 110019
      U52609DL2022PTC408946 MEDICALIZE INDIA PRIVATE LIMITED 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019
      AAF-7717 N V DENTAL LLP LG-4, R-23, NEHRU ENCLAVE, KALKAJI,Delhi,New Delhi,Delhi,India-110019
      U46521DL2023PTC418339 SHARPBUY GLOBAL SOLUTIONS PRIVATE LIMITED 9/5 GRD Floor Block 9,Nehru Enclave East,New Delhi,South Delhi,Delhi,110019-India
      AAA-0320 VPM INDUSTRIAL SERVICES CORPORATION LLP BB-38, NEHRU ENCLAVE, KALKAJI,NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
      ACS-2435 CYBERIT SYSTEM LLP 4/16 LGF Nehru Enclave,Kalkaji Extension,New Delhi,South Delhi,Delhi,India-110019
      U46593DL2025PTC448624 HOUSE OF ELECTROIT PRIVATE LIMITED #4/16 LGF,,Nehru Enclave, Kalkaji Extension,,New Delhi,South Delhi,Delhi,110019-India
      U47219DL2026PTC463884 MIKIVERSE PRIVATE LIMITED 3/17, Basement, Kalkaji,Extension. Nehru Enclave,New Delhi,South Delhi,Delhi,110019-India
      AAA-0431 PERI DIAMOND PRECIOUS METALS LLP DD9 NEHRU ENCLAVE KALKAJI NEW DELHI, Delhi, India - 110019
      U32109DL2003PTC119151 VNV ENTERPRISES PRIVATE LIMITED 9/5NEHRU ENCLAVE EAST , NEW DELHI, Delhi, India - 110019
      U52190DL2001PTC110572 M B INTERNATIONAL PVT LTD R 9NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2018PTC335744 SMG SECURETECH PRIVATE LIMITED 10/24, Nehru Enclave East , NEW DELHI, Delhi, India - 110019
      U74999DL1995PTC074596 SHINE STAR INTERNATIONAL PRIVATE LIMITED R -23, NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL1996PTC082165 VALIENT MACHINES PRIVATE LIMITED R 23 NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019
      U17299DL2018PTC336488 DDSJ APPARELS PRIVATE LIMITED 11/2, Nehru Enclave Kalkaji Extension , NEW DELHI, Delhi, India - 110019
      AAO-4002 SILVER MAPLE HOSPITALITY LLP CC - 24 NEAR NEHRU ENCLAVE, KALKAJI NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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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