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MAVIN EXIM PRIVATE LIMITED
CIN: U51909DL2010PTC211918 As on: 2026-07-13
MAVIN EXIM PRIVATE LIMITED (CIN: U51909DL2010PTC211918) is a Private company incorporated on 29 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24600000.00.
MAVIN EXIM 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.MAVIN 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 MAVIN EXIM PRIVATE LIMITED are RAJEEV KUMAR GAKHAR, AAKASH MITTAL, and GOPAL BANSAL.
MAVIN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC211918 and its registration number is 211918. Users may contact MAVIN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAVIN EXIM PRIVATE LIMITED is HOUSE NO. 204 OF (204-205), LEFT PORTION, GROUND FLOOR BLK-A, WHS KIRTI NAGAR, INDUSTRIAL AREA , New Delhi, Delhi, India - 110015.
Current status of MAVIN 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 MAVIN 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 MAVIN EXIM
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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 MAVIN 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.
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Current Directors & Key Managerial Personnel of MAVIN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01608005 | RAJEEV KUMAR GAKHAR | Director | 2022-05-19 |
| 09611608 | AAKASH MITTAL | Director | 2022-05-19 |
| 09611710 | GOPAL BANSAL | Director | 2022-05-19 |
Past Directors & Key Managerial Personnel of MAVIN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429117 | BASWANT SINGH | Director | - | 2022-05-23 |
| 01608005 | RAJEEV KUMAR GAKHAR | Additional Director | - | 2022-06-30 |
| 01716789 | NARENDRA GANDHI | Director | - | 2022-05-23 |
| 01806907 | SATISH DHAWAN | Director | - | 2022-07-11 |
| 02198232 | ANIL KUMAR CHAUDHARY | Director | - | 2022-05-23 |
| 02743383 | MANULAL MOHANAN | Director | - | 2011-01-13 |
| 00429076 | AMIT LAKHANPAL | Director | - | 2022-07-11 |
| 00539317 | RAJ KAMAL BHATIA | Director | - | 2022-05-23 |
| 09611608 | AAKASH MITTAL | Additional Director | - | 2022-06-30 |
| 09611710 | GOPAL BANSAL | Additional Director | - | 2022-06-30 |
| 00255279 | SOM DUTT SHARMA | Director | - | 2022-07-11 |
Other Directorships of BASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARCON INFRA PROJECTS INDIA PRIVATE LIMITED | U45201DL2006PTC146961 | Director | 2006-03-01 | Ongoing |
| IPEX INFRASTRUCTURE PRIVATE LIMITED | U45207DL2009PTC268311 | Director | - | 2016-12-31 |
| BUILDWELL INFRADEVELOPERS PRIVATE LIMITED | U45400DL2013PTC251929 | Director | - | 2021-02-01 |
| YOGMAYA SPA AND RESORTS PRIVATE LIMITED | U55101DL2018PTC331641 | Additional Director | - | 2019-09-30 |
| YOGMAYA SPA AND RESORTS PRIVATE LIMITED | U55101DL2018PTC331641 | Director | 2019-09-30 | Ongoing |
| LAKHANPAL PROMOTERS AND BUILDERS PRIVATE LIMITED | U74899DL1989PTC036545 | Director | - | 2015-08-29 |
Other Directorships of RAJEEV KUMAR GAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUATIVE TECHNOLOGY PRIVATE LIMITED | U32308HR2018PTC075895 | Director | - | 2019-03-30 |
| U2 UNICELL ACCESSORY PRIVATE LIMITED | U72900DL2006PTC154550 | Director | 2006-09-29 | Ongoing |
| SANGEETA BUILDERS AND PROMOTERS PRIVATE LIMITED | U74899DL1992PTC047093 | Director | 2013-02-05 | Ongoing |
Other Directorships of NARENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVS INFINITY LLP | ACF-2522 | Designated Partner | 2024-04-22 | Ongoing |
| SHREE AMBUJA CASTINGS PRIVATE LIMITED | U27100UR2007PTC014791 | Director | - | 2009-02-18 |
| PREMIER INFRA PROJECTS PRIVATE LIMITED | U45400DL2008PTC182547 | Director | 2018-07-11 | Ongoing |
Other Directorships of SATISH DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARALAKSHYA CONSTRUCTIONS PRIVATE LIMITED | U45200DL2006PTC154435 | Director | 2006-09-28 | Ongoing |
| IPEX INFRASTRUCTURE PRIVATE LIMITED | U45207DL2009PTC268311 | Director | 2016-09-10 | Ongoing |
| WOODEARTH DEVELOPERS PRIVATE LIMITED | U45400DL2013PTC251055 | Director | 2013-04-23 | Ongoing |
| BUILDWELL INFRADEVELOPERS PRIVATE LIMITED | U45400DL2013PTC251929 | Director | - | 2021-02-01 |
| MANJAR DEVELOPERS PVT LTD | U70109DL2006PTC149261 | Director | - | 2012-03-28 |
Other Directorships of ANIL KUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESCH INFRASTRUCTURE LLP | ABC-4653 | Designated Partner | 2022-09-19 | Ongoing |
| SHIVA HEALTHCARE PRODUCTS PRIVATE LIMITED. | U33111DL1998PTC092521 | Director | - | 2019-08-26 |
| TERRAVOLT RENEWABLES PRIVATE LIMITED | U42900MH2024PTC433512 | Director | 2024-10-14 | Ongoing |
| PREMIER HEAVY LIFT PRIVATE LIMITED | U45202DL2022PTC405330 | Director | 2022-10-03 | Ongoing |
| PREMIER INFRA SERVICES PRIVATE LIMITED | U45400DL2008PTC180752 | Director | 2008-07-10 | Ongoing |
| PREMIER INFRA PROJECTS PRIVATE LIMITED | U45400DL2008PTC182547 | Director | 2008-08-27 | Ongoing |
| MADHURUM SWAD PRIVATE LIMITED | U74999DL2017PTC320112 | Director | - | 2019-04-30 |
Other Directorships of MANULAL MOHANAN
Other Directorships of AMIT LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKYTOWN95 DEVELOPMENTS LLP | ABB-1691 | Designated Partner | 2022-05-27 | Ongoing |
| STARCON INFRA PROJECTS INDIA PRIVATE LIMITED | U45201DL2006PTC146961 | Director | 2006-03-01 | Ongoing |
| IPEX INFRASTRUCTURE PRIVATE LIMITED | U45207DL2009PTC268311 | Director | - | 2022-06-30 |
| YOGMAYA SPA AND RESORTS PRIVATE LIMITED | U55101DL2018PTC331641 | Additional Director | - | 2020-12-30 |
| YOGMAYA SPA AND RESORTS PRIVATE LIMITED | U55101DL2018PTC331641 | Director | 2019-10-22 | Ongoing |
| COMPTON DIGITAL INDIA INITIATIVE PRIVATE LIMITED | U72200DL2015PTC286144 | Director | 2015-10-07 | Ongoing |
| LAKHANPAL PROMOTERS AND BUILDERS PRIVATE LIMITED | U74899DL1989PTC036545 | Director | 1989-06-07 | Ongoing |
Other Directorships of RAJ KAMAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARCON INFRA PROJECTS INDIA PRIVATE LIMITED | U45201DL2006PTC146961 | Director | 2006-04-01 | Ongoing |
| IPEX INFRASTRUCTURE PRIVATE LIMITED | U45207DL2009PTC268311 | Additional Director | - | 2015-09-30 |
| IPEX INFRASTRUCTURE PRIVATE LIMITED | U45207DL2009PTC268311 | Director | - | 2024-03-26 |
| BUILDWELL INFRADEVELOPERS PRIVATE LIMITED | U45400DL2013PTC251929 | Director | - | 2021-02-01 |
| YOGMAYA SPA AND RESORTS PRIVATE LIMITED | U55101DL2018PTC331641 | Additional Director | - | 2020-12-30 |
| YOGMAYA SPA AND RESORTS PRIVATE LIMITED | U55101DL2018PTC331641 | Director | 2019-10-22 | Ongoing |
Other Directorships of AAKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOM DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAVOLT RENEWABLES PRIVATE LIMITED | U42900MH2024PTC433512 | Director | 2024-10-14 | Ongoing |
| PREMIER HEAVY LIFT PRIVATE LIMITED | U45202DL2022PTC405330 | Director | 2022-10-03 | Ongoing |
| PREMIER INFRA SERVICES PRIVATE LIMITED | U45400DL2008PTC180752 | Director | 2008-07-10 | Ongoing |
| PREMIER INFRA PROJECTS PRIVATE LIMITED | U45400DL2008PTC182547 | Director | 2008-08-27 | Ongoing |
| MADHURUM SWAD PRIVATE LIMITED | U74999DL2017PTC320112 | Director | - | 2019-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5337 | GDS DECOR LLP | PLOT NO 19 ADDITIONAL FLOOR PORTION GROUND BASEMENT FLOOR BLK A WHS KIRTI NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U36911DL2004PTC131233 | SUN STONE PRIVATE LIMITED | House No. 11, Ground Floor BLK A-1 WHS Kirti Nagar IND Area City , New Delhi, Delhi, India - 110015 |
| U52335DL2014PTC273582 | SAVERA SOLARTECH PRIVATE LIMITED | House No. 47, Shop No. 8, Ground Floor, BLK Furniture WHS, Kirti Nagar, Industri al Area, , NEW DELHI, Delhi, India - 110015 |
| U74999DL2015PTC276839 | SINGH FURNISHINGS PRIVATE LIMITED | Plot No. 77, Ground Floor, BLK-2, WHS, Kirti Nagar Industrial Area, Near Dashah ara Ground , NEW DELHI, Delhi, India - 110015 |
| U51909DL2012PTC230867 | BRANDCONNECT MARKETING PRIVATE LIMITED | Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015 |
| ACN-2777 | DEZAIL POP VENTURES LLP | PLOT-110, GROUND FLOOR,BLK-A, WHS KIRTI NAGAR, INDUSTRIAL AREA CITY,New Delhi,West Delhi,Delhi,India-110015 |
| U55209DL2022PTC396959 | LTS FOODS PRIVATE LIMITED | House No-8/37, Left Portion Upper Ground Floor,Block-8, Najafgarh Road, Kirti Nagar, Indl Area,New Delhi,West Delhi,Delhi,110015-India |
| AAB-4571 | EMPORIO FABRICS STORE LLP | PLOT NO-24, GROUND FLOOR, BLK-FURNITURE WHS, KIRTI NAGAR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| U63030DL2013PTC260983 | BOOK CHEAP FARE FLIGHTS PRIVATE LIMITED | House no. 33B, Portion Ground BLK- 8, Kirti Nagar, Industrial Area, , NEW DELHI, Delhi, India - 110015 |
| ABA-0975 | SHRIDEVA INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| AAZ-3522 | KARMAN INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| AAM-0718 | SRI TULSI ELECTRONICS LLP | HOUSE NO. 93, GROUND FLOOR, BLK-2, W.H.S. KIRTI NAGAR IND. AREA, OPPOSITE DSIDC COMPLEX NEW DELHI, Delhi, India - 110015 |
| U92132DL2003PTC118860 | NOIDA T V COM PRIVATE LIMITED | HOUSE NO. 93, GROUND FLOOR, BLK-2, W.H.S. KIRTI NAGAR IND. AREA, OPPOSITE DSIDC CO MPLEX , NEW DELHI, Delhi, India - 110015 |
| ACG-8380 | AURAXIS GLOBAL SERVICES LLP | House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL2017PTC322891 | RN ORGANIC FOODS PRIVATE LIMITED | House no-2, Ground Floor, Shed No-6, Block No-6, Kirti Nagar Industrial Area,,New Delhi,West Delhi,Delhi,110015-India |
| U51504DL1998PTC097523 | GANPATI FURNITURE SYSTEMS PRIVATE LIMITED | PLOT NO. WZ-T-1, LEFT PORTION, 3RD FLOOR WHS KIRTI NAGAR, INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| ACJ-5938 | JAI GURU JI INTERNATIONAL LLP | HOUSE NO. 5, FRONT PORTION, GROUND FLOOR,BLK-F, KIRTI NAGAR, WEST DELHI,,New Delhi,West Delhi,Delhi,India-110015 |
| U20295DL2022PTC408591 | RSE INDIA PRIVATE LIMITED | SHOP NO.3 PLOT NO.82 GROUND FLOOR BLK FURNITURE WHS KIRTI NAGAR IND AREA CITY DELHI LANDMARK OPPOSITE NDPL , New Delhi, Delhi, India - 110015 |
| AAN-9840 | RSK ENTERPRISES LLP | HOUSE NO 67, SHOP NO 5 GROUND FLOOR BLK-10, KIRTI NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| AAQ-4190 | PRAN MOTOR WORKSHOP LLP | House No. 8 B/1, Plot No. 1A, Ground Floor DLF Industrial Area, Moti Nagar New Delhi, Delhi, India - 110015 |
| U66000DL2019PTC355046 | VARDAYNI IMF PRIVATE LIMITED | HOUSE NO 8/37, RIGHT PORTION 2ND FLOOR (PORTION MARKED G) NAJAFGARH ROAD, KIRTI NAGAR INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| ABC-2055 | DC SKY TECH LLP | PLOT NO. 87/1, IIIRD FLOOR, BLK-2, WHS KIRTI NAGAR IND.AREALANDMARK ABOVE OF BANDHAN BANK, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| U11011DL2024PTC432699 | X BEVERAGES PRIVATE LIMITED | House No. 5, Ground Floor,BLK- 1 WHS, Kirti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| ACG-2870 | SV MOBINDIA LLP | 51 Ground Floor,BLK 1 WHS Kirti Nagar Industrial Area,New Delhi,West Delhi,Delhi,India-110015 |
| U20234DL2024PTC439268 | FRAGANOTE FRAGRANCES PRIVATE LIMITED | Property No.- 25A, 2ND FLOOR, BLK-7,KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-India |
| ABZ-2154 | CREDEASY TECHNOLOGIES LLP | HOUSE NO. 75/1, FLOOR GROUND, BLOCK-2,WHS KIRTI NAGAR IND AREA,New Delhi,West Delhi,Delhi,India-110015 |
| AAJ-8741 | GAMBRO BEAUTY CARE LLP | 81 PORTION LEFT, FLOOR 3RD BLOCK FURNITURE, WHS KIRTI NAGAR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| U72900DL2017PTC326352 | ZIRKEL TECHNOLOGIES PRIVATE LIMITED | Plot No. 76, Ground Floor Block-2,WHS, Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10409611 | 2013-01-24 | - | 2022-05-16 | 16,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.