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
EVAN EXIM PRIVATE LIMITED
CIN: U51909MH2004PTC143850 As on: 2026-07-13
EVAN EXIM PRIVATE LIMITED (CIN: U51909MH2004PTC143850) is a Private company incorporated on 05 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.EVAN 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.].
EVAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC143850 and its registration number is 143850. Users may contact EVAN EXIM PRIVATE LIMITED on its Email address - . Registered address of EVAN EXIM PRIVATE LIMITED is LAKSHDEEP BLDG 3RD FLOOR5TH GULMOHAR CROSS ROAD OPP CLUB MILLENNIUM JVPD SCHEME , JUHU, Maharashtra, India - 400052.
Current status of EVAN 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 EVAN 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 EVAN EXIM
Purchase full report of EVAN 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 EVAN 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 EVAN EXIM
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Past Directors & Key Managerial Personnel of EVAN EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8167 | MIC DROP MEDIA LLP | 5,ENJAY CHS LTD SEA SPRAY BLDG CARTER CROSS ROAD NO. 2, 17 TH OPP YMCA CLUB, BANDRA (W) MUMBAI, Maharashtra, India - 400052 |
| U74999MH2019PTC320840 | BEST INTELLIGENCE SECURITY SERVICE PRIVATE LIMITED | SH/16, SRA BLDG, CTS-F/1525 F, PLOT 776 PATEL COMPOUND, 3RD ROAD, OPP GURUDWARA , KHAR WEST, Maharashtra, India - 400052 |
| AAC-6497 | AMFIN ADVISORS LLP | 80/1, HARI MARKET, 3RD ROAD, OPP. KHAR STATION, MUMBAI, Maharashtra, India - 400052 |
| AAC-7246 | AARUSHI ADVISORS LLP | 80/1, HARI MARKET, 3RD ROAD, OPP KHAR STATION KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| ACA-1811 | ECOSTHI ECOMMERCE LLP | GR FLR GOODWILL BLDG PLOT 3RD ROADKHAR WEST OPP HOTEL SAMARTH Mumbai, Maharashtra, India - 400052 |
| U71200MH2000PTC125535 | MIT COMP TRADING (INDIA) PRIVATE LIMITED | 302 BELA APTS 3RD FLOOR5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAC-9951 | PAYAL SINGHAL DESIGN HOUSE LLP | FLAT NO.602, RAJ-KUTIR BLDG, LINKING ROAD, KHAR WEST OPP.RAJ KUMAR JEWELERS MUMBAI, Maharashtra, India - 400052 |
| AAJ-8890 | R J TECHNOLOGY SOLUTIONS LLP | 401, HICON CLASSIC, PLOT 666, 16TH CROSS ROAD, OPP BEAM HOSPITAL, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U55209MH2021PTC353522 | AMBROSIA24 HOSPITALITY PRIVATE LIMITED | U-TURN THE LOUNGE 12-A EVERGREEN BLDG 3RD ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U24239MH1999PTC122844 | BAJAJ HEALTH AND NUTRITIONS PRIVATE LIMITED | 401 Hicon Classic, Plot-666, 16th Cross Road, Opp Beam hospital, Khar west, , Mumbai, Maharashtra, India - 400052 |
| U52209MH2021OPC367834 | SHREERATNA FOODS (OPC) PRIVATE LIMITED | 1st FLOOR, SHENOY BLDG, 5TH ROAD, KHAR WEST, OPP KHAR MUNICIPAL MARKET , MUMBAI, Maharashtra, India - 400052 |
| U70109MH2022PTC378710 | HOMEROCK BUILDCON PRIVATE LIMITED | 202, 2ND FLR, EMBASSY CHAMBERS, 3RD ROAD, OPP SIMRAN PLAZA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2015PTC264012 | ZEVA CAPSOL PRIVATE LIMITED | FLAT NO. 101, FIRST FLOOR, SIDDHIVINAYAK BLDG UNION PARK, IST CROSS ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAF-7492 | KEEYAN REALTY LLP | 1101, Kamla Heights, 11th Floor, 14th B Road, Opp. Madhure Milan Bldg., Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAH-5702 | EFC INCUBATION CENTRE LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAH-9406 | EFC OFFICE SPACES LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| ACH-7779 | PADAMSEE FILMS LLP | 301, ECSTASY-II APARTMENT, CTS E/140, 16TH CROSS ROAD,OPP. KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAU-0426 | SAI PROJECTS - SAI DUTT (JV) LLP | 102 CTS E 859 B 2 Embassy Chamber, OPP SIMRAN PLAZA 3rd Road, Khar E MUMBAI, Maharashtra, India - 400052 |
| ACP-9065 | BAJAJ HEALTH AND NUTRITIONS LLP | 401 Hicon Classic, Plot-666, 16th Cross Road, Opp Beam hospital, Khar west,,Mumbai,Mumbai City,Maharashtra,India-400052 |
| U45206MH1996PTC098897 | A.V.F. CONSTRUCTION PRIVATE LIMITED | SHOP NO 7,8,9,10, PATEL COMPOUND, OPP. GURUDRWARA, 3RD ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70109MH2012PTC226887 | SHARDA BHATIA REALTY PRIVATE LIMITED | BLDG B, ROOM NO. 30, 3RD FLOOR U P NAGAR, DR. AMBEDKAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U85300MH2018NPL309501 | BAJAJ HEALTHCARE SOCIAL FOUNDATION | 401, Hicon Classic, Plot No. 666 Khar West, 16th Cross Road, Opp Beam Hos pital , Mumbai, Maharashtra, India - 400052 |
| U92490MH2020PTC348481 | RANGEELA PICTURES PRIVATE LIMITED | 104, Simran plaza, JN of 3rd & 4th Road, Opp Naginas Rest, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| AAK-0351 | ETON REALTY LLP | 401 Kamla Heights, CTS E/228, 14-B Road, Khar (West), Opp. Madhur Milan Bldg. Off Village Bandra Mumbai, Maharashtra, India - 400052 |
| ACY-8251 | TWK PRO LLP | 603 Simran Plaza, ,CTS E/829, JN of 3rd & 4th Road,Khar West, Opp Naginas Rest,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABC-5054 | BIBI Inter Trade LLP | 706 SIMRAN PLAZA, CTS E/829,,JN OF 3RD and 4th ROAD, KHAR WEST OPP NAGINAS REST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2013PTC245793 | ALANZO TRADEMART PRIVATE LIMITED | BLDG NO.87, PLOT NO.99, NAVISH HOUSE, S V ROAD, OPP. H P PETROL PUMP, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2014PTC257490 | BIG DADDY'S SECURITIES PRIVATE LIMITED | BLDG NO.87, PLOT NO.99, NAVISH HOUSE, S V ROAD, OPP. H P PETROL PUMP, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U22300MH2017PTC303271 | SPIRITUAL WELLNESS REVOLUTION PRIVATE LIMITED | Mount Prospect CHS 20, 1st Floor, Union Park, 3rd Road, Opp. Narayan Rane Bunglow, Kha r (West), , Mumbai, Maharashtra, India - 400052 |
| 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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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.