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
SOLANKI EXIM PRIVATE LIMITED
CIN: U51909MH2005PTC152184
SOLANKI EXIM PRIVATE LIMITED (CIN: U51909MH2005PTC152184) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SOLANKI 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.SOLANKI 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 SOLANKI EXIM PRIVATE LIMITED are RAKESHKUMAR PARASMAL SOLANKI, and RAJAT SOLANKI.
SOLANKI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152184 and its registration number is 152184. Users may contact SOLANKI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLANKI EXIM PRIVATE LIMITED is 52/54 VITHALWADIIIND FLOOR , MUMBAI, Maharashtra, India - 400002.
Current status of SOLANKI 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 SOLANKI 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 SOLANKI EXIM
Purchase full report of SOLANKI 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 SOLANKI 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 SOLANKI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06786209 | RAKESHKUMAR PARASMAL SOLANKI | Whole-time director | 2013-07-01 |
| 09608331 | RAJAT SOLANKI | Director | 2022-05-18 |
Past Directors & Key Managerial Personnel of SOLANKI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09608331 | RAJAT SOLANKI | Additional Director | - | 2022-09-30 |
| 00721421 | PARASMAL GEBIRAMJI SOLANKI | Director | - | 2014-03-31 |
| 00721454 | SHAKUNTALADEVI SOLANKI | Director | - | 2022-05-18 |
Other Directorships of RAKESHKUMAR PARASMAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARASMAL GEBIRAMJI SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKUNTALADEVI SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1990PTC055003 | YOGDEEP SILK INDUSTRIES PRIVATE LIMITED | 52/54 OLD HANUMAN LANEPARVATI BHAVAN 2ND FLOOR R NO 16 , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1996PTC101109 | MARK UP FINANCE PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54,POPST WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC101128 | FOUR SEASONS SECURITIES PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54 POPET WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACG-8071 | VIOM BULLION AND JEWELS LLP | 5, PLOT-50/54, FLOOR-1ST, MOHSIN MANZIL, MIRZA STREET,,ZAVERI BAZAR, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U28299MH2025PTC442875 | DYNAMAC INNOVATIVE & ROBOTICS SYSTEMS PRIVATE LIMITED | 5-4floor,Pereira Building,Navjeevan wadi,Dhobitalao,Mumbai,Mumbai,Maharashtra,400002-India |
| U51102MH2024PTC426932 | AIRLUX VIP PRIVATE LIMITED | 7, Floor - GRD, 54G,Gorakshak Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| U10302MH2025PTC462356 | MEAT ROOT PRIVATE LIMITED | JS-3-54,FLOOR-3RD,254,ISMAIL BUILDING,JANJIKAR,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-8760 | SCENIC GOLD LLP | 54, Floor-2nd, 150, Sojat Bhuvan,,Dr Veigas Street, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46599MH2026PTC467902 | AWASTHI INDUSTRIAL TOOLS AND TECH SERVICES PRIVATE LIMITED | ROOM NO A/21 FLOOR 3 plot,52/58, GOKULDAS BUILDING,Mumbai,Mumbai,Maharashtra,400002-India |
| U29150MH1997PTC111714 | MACHO ENGINEERING PRIVATE LIMITED | 54,BALKRISHNA KRUPA,2ND FLOOR,45/49,BABU GENU ROAD,OFF KALBADEVI ROAD , MUMBAI 400002, Maharashtra, India - 000000 |
| ACM-3677 | MYSORE SILVER LLP | ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAI-7966 | ASHVIRA INDUSTRIES LLP | SHOP NO 54, GROUND FLOOR, BADAM WADI 343 KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17120MH2008PTC178147 | MUKESH FABRICS PRIVATE LIMITED | 52, AMBAVAT MANSION, 3RD FLOOR, CHAMPAGALI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51397MH2005PTC154336 | MEDIPAAMS INDIA PRIVATE LIMITED | 52/62 PRINCESS STREETVARJIVAN MANSION 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U51200MH1988PTC049057 | NISAN EXPORTS PRIVATE LIMITED | 54/56, MAHALAXMI SADAN 2ND FLOOR, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U65900MH1995PTC089320 | PANORAMA FINVEST PRIVATE LIMITED | SAROJ BHAWAN, 52/54,POPATWADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1991PTC060153 | SHREE AMBUJA SILK MILLS PRIVATE LIMITED | 52 DADI SHETH AGI ARY LANE, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC147698 | LEKHA TRADING PRIVATE LIMITED | THANVI BLDGBLOCK NO 54 GR FLOOR IJI KHATAL GALI , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2002PTC135297 | SHILALEKH SOFTECH PRIVATE LIMITED | 54-B GAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO 6 FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2002PTC135299 | RATNALAYA SOFTECH PRIVATE LIMITED | 54-B GAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO6 FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2002PTC135327 | MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED | 54-B FAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO6 FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC218377 | MUTTA INTERNATIONAL(TEXTILES) PRIVATE LIMITED | 1ST KHATTER LANE,54 THANVI BLDG 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2008PTC184129 | ULTIMED PHARMA PRIVATE LIMITED | 20/24, OLD HANUMAN LANE, 4TH FLOOR, OFFICE NO. 52 , MUMBAI, Maharashtra, India - 400002 |
| AAC-8396 | VERITECH GLOBAL HR SERVICES LLP | 22, JIVARAJ SHAMJI BLDG., 1ST FLOOR 52-58, BABU GENU ROAD MUMBAI, Maharashtra, India - 400002 |
| AAJ-0455 | FORTUNE UMBRELLA COMPANY LLP | 52/58, GROUND FLOOR, R. JIVRAJ SHAMJI BUILDING, BABU GENU ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17309MH2018PTC308835 | BKB TEXTILES PRIVATE LIMITED | 54/56, Ramwadi, 2nd Floor, Room No.23, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| AAY-5052 | UNIVISTA VENTURES LLP | 52/58, GROUND FLOOR, R. JIVRAJ SHAMJI BUILDING BABU GENU ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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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As on: 2026-07-13
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