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
MAHI EXIM PRIVATE LIMITED
CIN: U51909MH2003PTC139549 As on: 2026-07-13
MAHI EXIM PRIVATE LIMITED (CIN: U51909MH2003PTC139549) is a Private company incorporated on 11 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAHI 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.].
MAHI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139549 and its registration number is 139549. Users may contact MAHI EXIM PRIVATE LIMITED on its Email address - . Registered address of MAHI EXIM PRIVATE LIMITED is C/O MAHESH MALKANI4 RAZAK HAVEN 3RD FLOOR 12 DARSHA RD OFF NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400036.
Current status of MAHI 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 CINs
ZaubaCorp's company report for MAHI 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 MAHI EXIM
Purchase full report of MAHI 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 MAHI 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 MAHI EXIM
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Past Directors & Key Managerial Personnel of MAHI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20200MH2013PTC242615 | UDPL DENA INDIA PRIVATE LIMITED | B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| U51420MH1989PTC054733 | USHA DISTRIBUTORS PRIVATE LIMITED | B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| U15100MH2005PTC152321 | VITARA FOODS AND BEVERAGES PRIVATE LIMITED | Shop No.20, Ground Floor, Matru Ashish, L. Jagmohandas Rd, Nepean Sea Rd, , Mumbai, Maharashtra, India - 400036 |
| AAG-7170 | MAX MARK EDGE LLP | 3rd FLOOR MADHAV VILAS 8-SETALWAD LANE OFF NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U72900MH2010PTC201118 | ITNP SERVICES PRIVATE LIMITED | ABHILASHA CHS, FLAT NO.3/C 3rd FLOOR, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U51220MH2000PTC125093 | APEX EXIM CONSORTIUM PRIVATE LIMITED | C-3, 3RD FLOOR, 143A FARIYAS, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| AAQ-1873 | PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036 |
| U36911MH2010PTC199452 | PUSHTI JEWELS PRIVATE LIMITED | C-25/26, GEETA BHAVAN CO-OP HSG SOC, 3RD FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U22290MH1997PTC108415 | LAVANYA PUBLISHERS PRIVATE LIMITED | 4, Floor 3rd, Plot - 592, 16B, Alaknanda,Laxmibai Jagmohandas Marg, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| AAK-0162 | J.J.P. EDUCATION LLP | 7, Floor 3rd, O M Godrej Baug, Off L D Ruparel Marg, Near Simla Nagar, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| U70102MH2011PTC212388 | PAYVIN PROPERTIES PRIVATE LIMITED | 31, Floor-4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U74990MH2019PTC324220 | TRUE CARE DOC PRIVATE LIMITED | 7 Floor, 3rd Q M Godrej Baug Off LD Ruparel Marg Near Simla Nagar, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U74120MH2016PTC272726 | TRUE CARE EDUCATION PRIVATE LIMITED | 7 Floor, 3rd Q M Godrej Baug Off LD Ruparel Marg Near Simla Nagar, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U85191MH2012PTC233116 | JCK HEALTHCARE PRIVATE LIMITED | C/o Cheers Child Care, White Hall Bldg, 3rd Flr, Block No.32 & 33, Kemps Corner , MUMBAI, Maharashtra, India - 400036 |
| U45201MH1995PTC335444 | CHANCHAL PROPERTIES PVT LTD | B4, Floor 3rd, Plot 592, 16B, Alaknanda, Laxmi Bai Jagmohandas Marg,NepeanSea Road,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U55101MH2011PTC212747 | SHEESHA SKY LOUNGE HOSPITALITY AND SERVICES PRIVATE LIMITED | C-105, first floor, Primordial House, C.S.No. 539/540, A.K. Marg, Gowalia Tank , Grant Rd , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2019PTC321888 | SARDESAI ENGINEERING PRIVATE LIMITED | Plot No.8 3rd Floor Madhav Vilas Setalwad Road,MUMBAI,Mumbai City,Maharashtra,400036-India |
| U99999MH1987PTC042369 | ADINATH EXPORTS PVT LTD | GOWALIA TANK BLDG.BLOCK NOA-9/A 3RD FLR.46 GOWALIA TANK RD.BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| U72900MH1998PTC115810 | EQUITYTRADE TECHNOLOGY PRIVATE LIMITED | A-12 MEHERINANAPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| U70101MH1993PTC075514 | KANKESHWAR GARDEN HOUSING PRIVATE LIMITED | 2 NAVJEEVAN20 NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400036 |
| U28920MH1974PTC017536 | B.B.CONSULTING 'N' ENGINEERING PRIVATE LIMITED | CHAPSEY TERRACE, 3RD FLOOR,30, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAB-6456 | VIBGYOR PROPERTY LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAB-6640 | OAKWOOD ESTATE LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U36912MH1995PTC089231 | BHANSALI DIAMOND PRIVATE LIMITED | B-2 MATRU ASHISH,12TH FLOOR, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U36997MH2012PTC227369 | KALPATARU SUPPLIERS PRIVATE LIMITED | SAI KRUPA BUILDING NO. 42 3RD FLOOR FORJET STREET, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U80902MH2019NPL319885 | KAMALUDWADIA FOUNDATION | 301, Om Chambers, 3rd Floor, 123, August Kranti Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036 |
| AAB-9384 | SAVVY EDUCATION LLP | 3RD FLOOR,SUNAMA HOUSE,140 AUGUST KRANTI MARG, OPP.SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.