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
SID EXIM PRIVATE LIMITED
CIN: U51909MH2006PTC162908 As on: 2026-07-13
SID EXIM PRIVATE LIMITED (CIN: U51909MH2006PTC162908) is a Private company incorporated on 29 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 5000000.00.
SID 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.SID 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 SID EXIM PRIVATE LIMITED are AMISH RAJNIKANT JHAVERI, SHEFFALIE AMISH JHAVERI, and SAURIN SOHIL JHAVERI.
SID EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC162908 and its registration number is 162908. Users may contact SID EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SID EXIM PRIVATE LIMITED is 301, MEHTA BHAVAN, 3RD FLOOR, 311, NEW CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004.
Current status of SID 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SID 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 SID EXIM
Purchase full report of SID 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 SID 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SID EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033329 | AMISH RAJNIKANT JHAVERI | Director | 2006-06-29 |
| 00033723 | SHEFFALIE AMISH JHAVERI | Director | 2006-11-06 |
| 00449707 | SAURIN SOHIL JHAVERI | Director | 2006-06-29 |
Past Directors & Key Managerial Personnel of SID EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMISH RAJNIKANT JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIAL REALTY LLP | AAA-5445 | Designated Partner | 2011-07-05 | Ongoing |
| NITA DIAMOND LLP | AAA-5691 | Designated Partner | - | 2014-12-31 |
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Designated Partner | 2011-10-07 | Ongoing |
| SIDDHANT JEWELLERY LLP | AAD-9944 | Designated Partner | 2015-05-21 | Ongoing |
| ETHOS JEWELRY DESIGNS LLP | AAZ-9643 | Designated Partner | 2021-12-21 | Ongoing |
| SIDDHANT DIAMONDS P LTD | U36910MH1994PTC075939 | Director | 1994-01-07 | Ongoing |
| SNC JEWELS PRIVATE LIMITED | U36910MH2001PTC134255 | Director | - | 2010-06-29 |
Other Directorships of SHEFFALIE AMISH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Designated Partner | 2016-03-22 | Ongoing |
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Partner | - | 2016-03-21 |
| SIDDHANT JEWELLERY LLP | AAD-9944 | Designated Partner | 2015-12-01 | Ongoing |
| SIDDHANT DIAMONDS P LTD | U36910MH1994PTC075939 | Director | 1994-01-07 | Ongoing |
| SNC JEWELS PRIVATE LIMITED | U36910MH2001PTC134255 | Director | - | 2010-06-29 |
Other Directorships of SAURIN SOHIL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIAL REALTY LLP | AAA-5445 | Designated Partner | 2011-07-05 | Ongoing |
| NITA DIAMOND LLP | AAA-5691 | Designated Partner | - | 2014-12-31 |
| M4 REALTY LLP | AAA-6253 | Partner | 2011-09-13 | Ongoing |
| SAURIN AGRO PRODUCTS LLP | AAA-6503 | Designated Partner | - | 2016-03-22 |
| SIDDHANT JEWELLERY LLP | AAD-9944 | Designated Partner | 2015-05-21 | Ongoing |
| ETHOS JEWELRY DESIGNS LLP | AAZ-9643 | Designated Partner | 2021-12-21 | Ongoing |
| SIDDHANT DIAMONDS P LTD | U36910MH1994PTC075939 | Director | 2006-06-19 | Ongoing |
| SNC JEWELS PRIVATE LIMITED | U36910MH2001PTC134255 | Director | - | 2010-06-29 |
| FULCRUM REALTY PRIVATE LIMITED | U45200MH2007PTC168572 | Director | - | 2012-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017OPC468824 | NEURO MYOSKELETAL TECHNIQUES (OPC) PRIVATE LIMITED | 107, Floor-1, Plot-311,,Mehta Bhavan, Charni Road,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-8613 | LILAVATI MEDITECH LLP | 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH1994PTC075939 | SIDDHANT DIAMONDS P LTD | 301 MEHTA BHAVAN311- CHARNI ROAD BOMBAY , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1992PTC068405 | RONAK GEMS PVT.LTD. | 311, Mehta Bhavan, Ground Floor, Shop No.5, Opp. Charni Road Station , Mumbai, Maharashtra, India - 400004 |
| U51900MH1973NPL017093 | DIAMOND EXPORTERS ASSOCIATION LIMITED | 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg , Mumbai, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| U65910MH1995PTC092550 | HANS CAPITAL AND LEASING PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U67190MH1995PTC085327 | AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1983PTC029709 | SIMPS DEVELOPERS PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| ABZ-4976 | MISH Cafe LLP | 9, Floor-Grd, Plot-311, Mehta Bhavan, Raja Rammohan Roy Marg18.952864, Nr Hinduja College, Charni Road, Mumbai, Maharashtra, India - 400004 |
| U36911MH2000PTC231271 | GEM STAR COMPANY PRIVATE LIMITED | 305, 3rd Floor, Mehta Bhavan,311, Girgaon, R R Mohan Roy Road, Opp. Hinduja Collage , , Mumbai, Maharashtra, India - 400004 |
| AAA-6503 | RUTAM HOMES AND ESTATES LLP | 402 MEHTA BHAVAN, 311 CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| U67120MH2008PTC188788 | DECUPLE FINSEC PRIVATE LIMITED | 10, MEHTA BHAVAN, GROUND FLOOR, 311 RRM ROY MARG, OPP. HINDUJA COLLEGE, OPERA HOUSE, CHARN I ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U65999MH2021PTC362879 | HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED | 10,Ground Flr, Plot No.311,Mehta Bhavan, Raja Ram Mohan Roy Marg,Charni Road, , Mumbai, Maharashtra, India - 400004 |
| U24290MH2021PTC359301 | ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED | 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004 |
| U51900MH1998PTC115082 | POKHRANA IMPEX PRIVATE LIMITED | 320/B, 3rd Floor, Amrit Diamond House Tata Road No.1, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27200MH2022PTC383053 | NESTAINOX PRIVATE LIMITED | 3RD FLOOR, PLOT NO. 15, MEHTA MAHAL,MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2008PTC177460 | AIMTECH BUSINESS SOLUTIONS PRIVATE LIMITED | 2ND GROUND FLOOR,206, MEHTA BHAVAN, 2ND GROUND FLOOR,206, MEHTA BHAVAN, , Mumbai, Maharashtra, India - 400004 |
| AAI-4960 | INDON LABS LLP | Mehta Mahal, 3rd Floor, 15 Mathew Road Mumbai, Maharashtra, India - 400004 |
| U36910MH1990PTC055779 | R VIDYUT AND COMPANY DIAMONDS PRIVATE LIMITED | 311, NEW CHARNI RD., METHABHAVAN 5TH FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1957PLC010973 | INDON HEALTHCARE LIMITED | MEHTA MAHAL, 3RD FLOOR, 15,MATHEN ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U24237MH2001PTC134026 | PRO-CHEM PHARMA PRIVATE LIMITED | 14 MEHTA MANSION30 3RD FLOOR TRIBUVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2000PTC126827 | COMSPACE SOFTWARE PRIVATE LIMITED | 301, DIAMOND PLAZA, 391 LAMINGTON ROAD, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2000PTC127984 | MANILALS HOLDING PRIVATE LIMITED | 106, MEHTA BHAVAN, 311, R. R. M. ROY ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAA-8868 | MANILALS ADVISORY LLP | 201, Mehta Bhavan, 311, R. R. M. Roy Road,Opera House, Mumbai, Maharashtra, India - 400004 |
| AAB-0697 | GEM ATLAS LLP | 201, Mehta Bhavan, 311, R. R. M. Roy Road,Opera House, Mumbai, Maharashtra, India - 400004 |
| AAB-0699 | GEMS STAR LLP | 203, Mehta Bhavan, 311, R. R. M. Roy Road,Opera House, Mumbai, Maharashtra, India - 400004 |
| AAB-6108 | PAN GEMS LLP | 307, Mehta Bhavan, 311, R R M Roy Road, Opera House Mumbai, Maharashtra, India - 400004 |
| 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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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.