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
MAFEX TREXIM PRIVATE LIMITED
CIN: U51909MH2016PTC287288 As on: 2026-07-13
MAFEX TREXIM PRIVATE LIMITED (CIN: U51909MH2016PTC287288) is a Private company incorporated on 31 Oct 2016. 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.MAFEX TREXIM 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 MAFEX TREXIM PRIVATE LIMITED are AMOL MUKEWAR ARUN, and AJIT KHEMRAJ TEMBHEKAR.
MAFEX TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC287288 and its registration number is 287288. Users may contact MAFEX TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAFEX TREXIM PRIVATE LIMITED is Plot No. 15 to 24, Safalya Heritage, Flat No. 202(B) , NAGPUR, Maharashtra, India - 440034.
Current status of MAFEX TREXIM 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 MAFEX TREXIM 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 MAFEX TREXIM
Purchase full report of MAFEX TREXIM
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 MAFEX TREXIM 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 MAFEX TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07544499 | AMOL MUKEWAR ARUN | Director | 2016-10-31 |
| 07638541 | AJIT KHEMRAJ TEMBHEKAR | Director | 2016-10-31 |
Past Directors & Key Managerial Personnel of MAFEX TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL MUKEWAR ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT KHEMRAJ TEMBHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2023PLN398875 | RAJESHAHI URBAN NIDHI LIMITED | Plot No-28, Vyankatesh Apartment,,Flat No-202 Sukha Nagpur (Urban) Nagpur, Nagpur (M Corp),Nagpur,Nagpur,Maharashtra,440034-India |
| U47720MH2023PTC415630 | RVT PHARMA ENTERPRISES PRIVATE LIMITED | PLOT NO-1, FLAT NO-202,WING-C LEVERAGE GREENWOOD,Nagpur,Nagpur,Maharashtra,440034-India |
| U74900MH2015PTC270951 | SWARAJYAM ONLINE SERVICES PRIVATE LIMITED | Flat No 73/B Plot No 73, Samarth Villa, Besa , Nagpur, Maharashtra, India - 440034 |
| U46497MH2024PTC427252 | PRIESTHOOD HEALTHCARE PRIVATE LIMITED | FLAT NO 203, PLOT NO 3,NEEL GAGAN NEEL-3,,Nagpur,Nagpur,Maharashtra,440034-India |
| U85500MH2025NPL456231 | SATWA SOCIAL FOUNDATION | FLAT NO.103 AWING ASHOK,VATIKA PLOT NO. 05 ASHOK,Nagpur,Nagpur,Maharashtra,440034-India |
| U41001MH2024PTC433663 | KAAPEE AGRO PRIVATE LIMITED | Plot No. 72, Flat No. 302 Renuka Sai Apartment,Manewada, Besa Road, Mhalginagar,Nagpur,Nagpur,Maharashtra,440034-India |
| U63030PN2022OPC212344 | DURVANSH TRAVEL AND TOURISM (OPC) PRIVATE LIMITED | Kharbi Chowk Wathoda Ring Road Orange Nagar,Plot No-6,Tannika Enclave I, Flat No- 401 4th Floor,Nagpur,Nagpur,Maharashtra,440034-India |
| U85300MH2023NPL396988 | BODHIVRUKSHA CHARITABLE FOUNDATION | Flat no 302, Heritage B, Vyankatesh City II, Ghogali Road, , Nagpur, Maharashtra, India - 440034 |
| U27100MH2022PTC386690 | AUTOBATT RECYCLING PRIVATE LIMITED | PLOT NO. 1, FLAT NO.105, KALAWATI NAGAR PIPLA , NAGPUR, Maharashtra, India - 440034 |
| U24299MH2021PTC360951 | VIAM PETROCHEM PRIVATE LIMITED | H. No. 4605/B, Plot No. 68/A, Shivshakti Nagar, , Nagpur, Maharashtra, India - 440034 |
| U74999MH2021PTC374028 | LAKHMD SERVICES PRIVATE LIMITED | Plot no 67 flat no 301 GITA NAGAR MANEWADA BESA ROAD , NAGPUR, Maharashtra, India - 440034 |
| U24120MH2013PTC250070 | GAJANAN FERTILISERS PRIVATE LIMITED | PLOT NO. 2 ATHARVA EMERALD FLAT NO. 505, FIFTH FLOOR, PIPLA, BESA , NAGPUR, Maharashtra, India - 440034 |
| U01403MH2015PTC261667 | HEALTHY AGRICULTURE PRODUCTS PRIVATE LIMITED | PLOT NO. 2 ATHARVA EMERALD FLAT NO. 505, FIFTH FLOOR, PIPLA, BESA , NAGPUR, Maharashtra, India - 440034 |
| U74999MH2017PTC297741 | SATYA IDEAL VALUE ADDITIONS PRIVATE LIMITED | FLAT NO 101, HARMONY APPT, PLOT NO 73/74, GITNAJALI SOCIETY, MANISH , NAGPUR, Maharashtra, India - 440034 |
| U85300PN2022NPL207517 | CAPE OF COPE FOUNDATION | Plot No 71-A/97-A, Narayan Residency, Flat No .302, Manewada , Nagpur, Maharashtra, India - 440034 |
| AAE-9410 | SANJEEVANI PLASTICS AND FOAMS LLP | Flat No. 4, 4th Floor, Ratnaprabha Apartment Plot No. 67, DIGHORI UMREAD ROAD Nagpur, Maharashtra, India - 440034 |
| U72900MH2019PTC324737 | HIMSOL TECHNOLOGIES PRIVATE LIMITED | C/o Harish Gunvantrao Futane Lucky Complex, Plot no. 142, Flat no. 20 , NAGPUR, Maharashtra, India - 440034 |
| U80301MH2020NPL345984 | SUNGATEWAY KAUSHALYA FOUNDATION | FLAT NO.301,PLOT NO.2526, SHASHVAT PLAZA SARVSHREE NAGAR, DIGHORI, RING ROAD , NAGPUR, Maharashtra, India - 440034 |
| U72900MH2021PTC363646 | AGILESOFT SOLUTION PRIVATE LIMITED | Plot No. 4, Flat No. 401 4th Floor, Atharava Exotica, Near Besa Square , Nagpur, Maharashtra, India - 440034 |
| U72900PN2021PTC201415 | MOLARS TECHNOLOGIES PRIVATE LIMITED | Plot No. 4, Flat No. 401, 4th floor, Atharava Exotica, Near Besa Square Pipla , Nagpur, Maharashtra, India - 440034 |
| U45400MH2010PTC210729 | HANUMANT INFRA-TECH PRIVATE LIMITED | PLOT NO. 137, SHIVAM VILLA APARTMENT FLAT NO. 302, NEW AMAR NAGAR, MANEWADA R ING ROAD , NAGPUR, Maharashtra, India - 440034 |
| U73100MH2024PTC427692 | KDADS SOLUTIONS PRIVATE LIMITED | PLOT no 135/B SANTOSHI,NAGAR NAGPUR, (URBAN),Nagpur,Nagpur,Maharashtra,440034-India |
| ACM-3066 | EDENVISTA PROPERTIES LLP | SAI KRISHNA RESIDENCY,WING B FLAT NO 301,,189/1 H, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440034 |
| U45201MH2022PTC387223 | AAI VAISHNAVI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED | SARVE NO. 81, PLOT NO. 2 GULAB BHOYAR SOCITY, JAYANTI MENTION NO. 2 , NAGPUR, Maharashtra, India - 440034 |
| U01110MH2021PTC363371 | REALITY FARMS PRIVATE LIMITED | RAJAS EKDANTA PLOT NO. 4 FLAT NO.102, MURLI NANDAN NAGAR, WATHODA , NAGPUR, Maharashtra, India - 440034 |
| U46596MH2025PTC448157 | MEDWHEEL HEALTHCARE PRIVATE LIMITED | Plot No 15 Anand Vihar,Pathak Layout,Nagpur,Nagpur,Maharashtra,440034-India |
| U43220MH2024PTC422321 | PASCAL HVAC INDIA PRIVATE LIMITED | PLOT NO 15, SAIKRUPA HOUSING SOCIETY,,Koki Nagapur,Nagpur,Nagpur,Maharashtra,440034-India |
| ACS-6812 | DIVYAJYOT INFRA LLP | FLAT NO 301, SAI KRISHNA,WING B, OPP ADARSH SANSK,Nagpur,Nagpur,Maharashtra,India-440034 |
| U43299MH2025PTC462645 | SHREE SARVADNYA CONCRETE PRIVATE LIMITED | FLAT NO 301, SAI KRISHNA,WING B, OPP ADARSH SANSK,Nagpur,Nagpur,Maharashtra,440034-India |
| 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.
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