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
MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED
CIN: U51909KL2016PTC046306
MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED (CIN: U51909KL2016PTC046306) is a Private company incorporated on 15 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.MIGHTY EXIM COMMODITIES 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 MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED are . SAFEENA, and PANTHAPPULAN SHIHABUDHEEN.
MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC046306 and its registration number is 46306. Users may contact MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED is Door No.XIV/133, Panthappulans Complex, Puthanangadi, Valiyora, , Vengara, Kerala, India - 676304.
Current status of MIGHTY EXIM COMMODITIES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MIGHTY EXIM COMMODITIES 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 MIGHTY EXIM COMMODITIES INDIA
Purchase full report of MIGHTY EXIM COMMODITIES 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 MIGHTY EXIM COMMODITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MIGHTY EXIM COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07553433 | . SAFEENA | Director | 2016-07-15 |
| 07553434 | PANTHAPPULAN SHIHABUDHEEN | Director | 2016-07-15 |
Past Directors & Key Managerial Personnel of MIGHTY EXIM COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03568241 | PARAMAGATT ABDULLA | Director | - | 2020-10-09 |
Other Directorships of PARAMAGATT ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELD ON EXIM (INDIA) PRIVATE LIMITED | U74900KL2011PTC028953 | Director | - | 2016-05-12 |
| WELD ON EXIM (INDIA) PRIVATE LIMITED | U74900KL2011PTC028953 | Managing Director | - | 2015-12-29 |
Other Directorships of . SAFEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANTHAPPULAN SHIHABUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2021PTC072246 | MALAKIYA TRADING PRIVATE LIMITED | DOOR NO 19/401,KV BUILDING,KACHERIPPADI , VENGARA, Kerala, India - 676304 |
| AAW-0227 | GISCO REALTORS LLP | DOOR NO. 17/383A PATTARKADAVAN HOUSE VALIYORA POST, Kerala, India - 676304 |
| U14294KL2020PTC062992 | PULPATTA GRANITES PRIVATE LIMITED | DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304 |
| U14290KL2020PTC062821 | VETTUTHOD GRANITES PRIVATE LIMITED | DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304 |
| ABA-8799 | MRS GRANITE LLP | DOOR NO 11/721, NEAR VENGARA BUS STAND,VENGARA PO,Tirurangadi,Malappuram,Kerala,India-676304 |
| AAQ-9255 | ODOX SOFT HUB LLP | DOOR NO: 9/475N V.P.C MALL, GANDHIDAS PADI VENGARA, Kerala, India - 676304 |
| AAH-6685 | NASEEMA FASHION CENTRE LLP | DOOR NO. VP21/508, PAKKADA BUILDING NASEEMA WEDDING CENTRE, MATTIL PALLI MAIN ROAD VENGARA, Kerala, India - 676304 |
| AAR-3241 | BGC TRADING LIMITED LIABILITY PARTNERSHI P | Door No 9 476 F G H, Intercity Arcade,Vengara, Malappuram, Kerala Tirurangadi, Kerala, India - 676304 |
| U47810KL2023PTC084762 | PORT EXIM VENTURES PRIVATE LIMITED | DOOR NO. 61A, FIRST FLOOR, WARD 4, BUILDING ID 50960010010989,KOTTAPARAMBU, VENGARA, MALAPPURAM, KERALA,Tirurangadi,Malappuram,Kerala,676304-India |
| ACS-6716 | GRANDLIA ENTERPRISES LLP | Door No 9/627A,VENGARA,Tirurangadi,Malappuram,Kerala,India-676304 |
| U93210KL2023PTC080559 | FELIZ TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED | DOOR NO. 15/177,PADAPARAMBU, VENGARA,Tirurangadi,Malappuram,Kerala,676304-India |
| ACJ-1537 | ZENDEC INFOTECH LLP | DOOR NO 12/170,VENGARA GRAMAPANCHAYATH,CHINNAKKAL,Tirurangadi,Malappuram,Kerala,India-676304 |
| U45500KL2017PTC050911 | AVADHAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR No XX/126,THAZE ANGADI VENGARA , MALAPPURAM, Kerala, India - 676304 |
| U45209KL1999PTC012746 | POWERRICH ENGINEERING ERECTORS INDIA PRIVATE LIMITED | DOOR NO 21 BANGLAVIL HOUSEPOST KANNATTIPADI VIA VENGARA , MALAPPURAM, Kerala, India - 676304 |
| U55100KL2019PTC059093 | ALMAS CAFETERIA AND FASTFOODS PRIVATE LIMITED | DOOR NO. 12/419/C, MANATTYPARAMBU, PO VALIYORA , MALAPPURAM, Kerala, India - 676304 |
| U80210KL2022PTC075954 | QUIZZARIO PRIVATE LIMITED | DOOR NO. 5/103, AVAYIL, KILINAKODE, CHERUR P.O, VENGARA,,MALAPPURAM,Malappuram,Kerala,676304-India |
| U45200KL2022PTC073448 | CUTE BUILDERS AND DEVELOPERS PRIVATE LIMITED | VP 10/1049 B COMPLEX, VENGARA VALIYORA P.O, KURUKA VILLAGE , MALAPPURAM, Kerala, India - 676304 |
| AAC-6169 | VENGARA GOLD LLP | BUILDING NO 10/146D, KATTIL COMPLEX, DOWN TOWN, MAIN ROAD, VENGARA PO, MALAPPURAM, Kerala, India - 676304 |
| U47912KL2024PTC086503 | ZAMOREX PRIVATE LIMITED | ROOM NO. 9/ 1111/B, PALERI COMPLEX,S.S ROAD, VENGARA, MALAPPURAM DISTRICT,Tirurangadi,Malappuram,Kerala,676304-India |
| U65999KL2021PLN072818 | SICHER MAYOR NIDHI LIMITED | XI/844,845 PILAKKAL COMPLEX VENGARA BUS STAND , VENGARA, Kerala, India - 676304 |
| ABC-1879 | M N R JEWEL DESIGNERS LLP | ROOM No.VIII 9,9 NO 691, VIII 10 ,9 NO 690,MAJESTIC BUILDINGNEAR GOVT AYURVEDA HOSPITAL,VENGARA Tirurangadi, Kerala, India - 676304 |
| ACX-0377 | LEVE FRAGRANCE LLP | Room No. 9/698 ,Vengara,Malappuram, Kerala-676304,Tirurangadi,Malappuram,Kerala,India-676304 |
| AAZ-4912 | MAGNA SOLAR SOLUTIONS LLP | 205, WARD NO 5 VENGARA, Kerala, India - 676304 |
| AAW-6096 | TEAM HOLA LLP | Room No.IX 475Y 4th Floor, VPC Mall Vengara, Kerala, India - 676304 |
| AAY-8819 | FRAME DEVELOPERS LLP | Room No 22/289T ,First Floor Kooriyad Road Chettipuram Vengara, Kerala, India - 676304 |
| AAQ-9677 | CHERISH AND RELISH ENTERPRISES LLP | ROOM NO: 555 D, CHEROOR TOWER, CHEROOR PO VENGARA VIA, Kerala, India - 676304 |
| AAT-1059 | FINE GOLD REFINERY LLP | MAJESTIC TOWER ROOM NO: 985C/11, 985C/12 VENGARA, Kerala, India - 676304 |
| U51393KL2008PTC023191 | PEE CEE TRADERS (INDIA) PRIVATE LIMITED | Room No.VP V/87 Kannattipadi Post , Vengara Via, Kerala, India - 676304 |
| AAZ-1259 | IRISH GOLD LLP | 19/526 F,C&C TOWER PUTHANANGADI ROAD,KACHERIPPADI VENGARA PO, Kerala, India - 676304 |
| 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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As on: 2026-07-13
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