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
FIVEL IMPORT AND EXPORT PRIVATE LIMITED
CIN: U51909MH2017PTC297498 As on: 2026-07-13
FIVEL IMPORT AND EXPORT PRIVATE LIMITED (CIN: U51909MH2017PTC297498) is a Private company incorporated on 18 Jul 2017. 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. 10000.00.FIVEL IMPORT AND EXPORT 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 FIVEL IMPORT AND EXPORT PRIVATE LIMITED are SHAILESH RAJENDRA PANDAY, and SACHIN DILIPKUMAR SHINDE.
FIVEL IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC297498 and its registration number is 297498. Users may contact FIVEL IMPORT AND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVEL IMPORT AND EXPORT PRIVATE LIMITED is Room No 19, Chawl 6, Chachi Chawl, Maqbool Compound, Pathanwadi, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of FIVEL IMPORT AND EXPORT 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 FIVEL IMPORT AND EXPORT 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 FIVEL IMPORT AND EXPORT
Purchase full report of FIVEL IMPORT AND EXPORT
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 FIVEL IMPORT AND EXPORT 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 FIVEL IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07866887 | SHAILESH RAJENDRA PANDAY | Director | 2017-07-18 |
| 07867036 | SACHIN DILIPKUMAR SHINDE | Director | 2017-07-18 |
Past Directors & Key Managerial Personnel of FIVEL IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH RAJENDRA PANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN DILIPKUMAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909MH2004PTC144025 | CITYPOINT TRADING COMPANY PRIVATE LIMITED | Room No.8, Chachi Ki Chs No.19,Maqbool Compound, Pathanwadi, Rani Sati Marg, Malad (East) , , Mumbai, Maharashtra, India - 400097 |
| U24118MH2005PTC158133 | STERJET TRADING COMPANY PRIVATE LIMITED | Maqbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U70200MH2018PTC315738 | ALFA LEASING & PROPERTIES PRIVATE LIMITED | ROOM NO 6, CHANDBI ABDUL MAJID, BANDRAWALI CHAWL, BANDONGRI PUSHPA PARK , MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U29253MH2009PTC192996 | TIRTH ENGINEERING PRIVATE LIMITED | Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U45202MH2009PTC192881 | PRIMEVAL INFRASTRUCTURE PRIVATE LIMITED | Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad ( East), , Mumbai, Maharashtra, India - 400097 |
| U80902MH2019PTC321212 | ATAS LANGUAGE INSTITUTES PRIVATE LIMITED | R. NO.1, CHAWL NO.1, STOVEWALA CHAWL, PATHANWADI, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U74990MH2010PTC198757 | MNS MEDIA NEWS SERVICE PRIVATE LIMITED | ROOM NO-2, JAI AMBE SOCIETY, MEMON CHAWL, MAQBOOL COMPOUND, PATHANWADI,R.S.MARG, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| AAQ-3980 | BIHISHT ENTERPRISES LLP | ROOM NO 2, SHIVDULAR KURNI CHAWL, PATHANWADI, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC289904 | INTROP OVERSEAS PRIVATE LIMITED | Room No 6, Gandhi Nagar,Marwadi Chawl,Rani Sati Road,Malad East , Mumbai, Maharashtra, India - 400097 |
| AAC-4946 | SMART ZONE TRADING LLP | Room No 3, Rampyare Yadav Chawl, Rani Sati Marg Pathanwadi, Shivaji Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| U74999MH2010PTC204167 | ACTIVISION TECHNOLOGY PRIVATE LIMITED | PLOT NO-41, ROOM NO-3, BHALARAO CHAWL, PUSPA PARK, ROAD NO-3, MALAD (EAST). , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2018PTC318701 | RENOVATIC INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAD-0555 | AWARE INFO SYSTEM LLP | Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| AAE-0646 | NILKANTH BUILDSTRUCTURE LLP | SHOP NO. 17, CHAWL NO. 1, KANAIYALAL MISTRY CHAWL, KHOTKUA ROAD, VELANI ESTATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U51900MH2000PTC127847 | RISINGSUN MULTITRADE PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWL TANAJI NAG AR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-8373 | VRAJRAJ TRADING LLP | ROOM NO 06,SOLICITOR CHAWL,Malad East,Mumbai,Maharashtra,India-400097 |
| ACY-7051 | PROPELIX INSURANCE MARKETING LLP | Room No 2 Mariam Anwar, Sheikh chawl,Malad East,Mumbai,Maharashtra,India-400097 |
| U32120MH2023PTC412666 | GLISTEN BRAVO JEWELS PRIVATE LIMITED | Room No 2, Janu Bhoye,Chawl, Kokani Pada,Malad East,Mumbai,Maharashtra,400097-India |
| AAT-5214 | DASHANAM HEALTHCARE LLP | Room No.5, DD Yadav Chawl Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| U47912MH2025PTC463797 | AIO SERVICES PRIVATE LIMITED | ROOM NO. 12 ADARSH CHAWL,,SOC INDIRA NAGAR RANISATI,,Malad East,Mumbai,Maharashtra,400097-India |
| U70200MH2024PTC427711 | ONEDIVINE CORPORATE SOLUTIONS PRIVATE LIMITED | Room No. 12, T R Parekh,Chawl, Karur Village,Malad East,Mumbai,Maharashtra,400097-India |
| U82990MH2025PTC457974 | VIDGAMI INFRA PRIVATE LIMITED | 1ST FLR,ROOM NO1,SIDDIVINAYAK CHAWL 2,Malad East,Mumbai,Maharashtra,400097-India |
| ACM-3945 | GHAG PEACEFUL DESTINATIONS SERVICES LLP | SHIVSAGAR CHAWL ROOM NO 13 CMM KURAR VILLAGE TANAJI NAGAR,Malad East,Mumbai,Maharashtra,India-400097 |
| U47912MH2025OPC447722 | ARCTIC WOLF CREATIONS (OPC) PRIVATE LIMITED | ROOM NO-8 M.K.CHAWL,HANUMAN NAGAR, KURAR VIL,Malad East,Mumbai,Maharashtra,400097-India |
| U86909MH2023PTC400774 | CODAC LIFE SCIENCE PRIVATE LIMITED | ROOM NO. 14, KISAN PAL CHAWL, ANANDWADI ROAD, KURAR VILLAGE,Malad East,Mumbai,Maharashtra,400097-India |
| U65929MH2019PTC332145 | EMPIRE FOREX PRIVATE LIMITED | ROOM No. 20, MEENABAI CHAWL, KASAM BAUG, BACHANI NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U67190MH2019PTC325513 | ATLANTIS FOREX PRIVATE LIMITED | ROOM No. 20, MEENABAI CHAWL, KASAM BAUG, BACHANI NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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.
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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.
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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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