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
EXBORDER ONLINE TRADING PRIVATE LIMITED
CIN: U51909MH2017PTC297846 As on: 2026-07-13
EXBORDER ONLINE TRADING PRIVATE LIMITED (CIN: U51909MH2017PTC297846) is a Private company incorporated on 25 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. 100000.00.
EXBORDER ONLINE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EXBORDER ONLINE TRADING 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 EXBORDER ONLINE TRADING PRIVATE LIMITED are BHOJRAJ SESAPPA KARKERA, and DNYANESHWAR GADEKAR.
EXBORDER ONLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC297846 and its registration number is 297846. Users may contact EXBORDER ONLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXBORDER ONLINE TRADING PRIVATE LIMITED is GALA NO. 9, 10, 25, 26 GR FLOOR RAHUL MITTAL ANDHERI EAST, NEAR MAROL SIGNAL , MUMBAI, Maharashtra, India - 400093.
Current status of EXBORDER ONLINE TRADING 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 EXBORDER ONLINE TRADING 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 EXBORDER ONLINE TRADING
Purchase full report of EXBORDER ONLINE TRADING
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 EXBORDER ONLINE TRADING 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 EXBORDER ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03040398 | BHOJRAJ SESAPPA KARKERA | Nominee Director | 2017-07-25 |
| 07243471 | DNYANESHWAR GADEKAR | Director | 2017-07-25 |
Past Directors & Key Managerial Personnel of EXBORDER ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHOJRAJ SESAPPA KARKERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET IMPEX PRIVATE LIMITED | U63090MH2011PTC219805 | Director | - | 2019-08-05 |
| IMPORT EXPRESS INDIA PRIVATE LIMITED | U74990MH2010PTC199645 | Additional Director | - | 2010-09-30 |
| IMPORT EXPRESS INDIA PRIVATE LIMITED | U74990MH2010PTC199645 | Director | 2010-09-30 | Ongoing |
Other Directorships of DNYANESHWAR GADEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBD RETAIL LLP | AAC-6788 | Designated Partner | 2020-03-09 | Ongoing |
| GBD RETAIL LLP | AAC-6788 | Designated Partner | - | 2017-05-07 |
| SHOPGLOBAL E-COMMERCE LLP | AAL-6152 | Designated Partner | 2018-01-04 | Ongoing |
| NET IMPEX PRIVATE LIMITED | U63090MH2011PTC219805 | Additional Director | - | 2016-09-29 |
| NET IMPEX PRIVATE LIMITED | U63090MH2011PTC219805 | Director | 2016-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6152 | SHOPGLOBAL E-COMMERCE LLP | Gala No 9,10,25 & 26 GR Floor, Rahul Mittal, Andheri East, Near Marol Signal, Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC283316 | ZAKIZ FASHION PRIVATE LIMITED | 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U31001MH2024PTC417247 | TPLUSA INDIA PRIVATE LIMITED | 10th Floor ,1001, Building AT, Plot no 6 7 CTS No 46,25 Village Mulgao,,Mahakali Caves Road, Mahal Industrial Estate Near AMC center, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India |
| U52290MH2024FTC423317 | CUL SHIPPING (INDIA) PRIVATE LIMITED | Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U47521MH2023PTC399924 | JKFENESTA PRIVATE LIMITED | OFFICE NO-103, BUILDING SAI PRASAD, AKRUTI NIRMAN, MIDC MAROL, POCKET NO-10, ROAD NO-7, NEAR E S I C OFFICE, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U33119MH2021PTC353523 | B MEDICAL SYSTEMS INDIA PRIVATE LIMITED | Mehta Estate, Gala No. 8,9,10,10a,11, Andheri Kurla Road, Gundavli, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U63030MH2021PTC372859 | REVELATION MARITIME PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63000MH2021PTC372850 | EVERLIGHT SHIPPING PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U90009MH2024PTC420775 | SILVER WAVES MEDIA & ENTERTAINMENT PRIVATE LIMITED | Office No. 1015, 10th Floor, The Summit Business Park,Near WEH Metro station, off Andheri- Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74900MH2011FTC451095 | ADVANTEDGE HEALTHCARE SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U74994MH2018FTC435547 | ALN BILLING PRIVATE LIMITED | 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| ACH-1397 | PSK VENTURES LLP | 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U93190MH2023PTC398130 | FLOORZONE INFRA INDIA PRIVATE LIMITED | Flat No. 304, Building Sai Prasad, Akruti Nirman, MIDC Marol, Pocket 10 Road No. 7, Near E S I C Office, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| AAV-4022 | MAVEN BRANDS LLP | GR. FLOOR, 001, PLOT NO. 56, MIDC, ROAD NO. 17, NEAR DATAMATICS, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U19100MH1995PTC070211 | CHOUDHARY INTERNATIONAL PRIVATE LIMITED | PLOT NO 26, ROAD NO.9, PHASE 2, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAX-1924 | ALTR TECH LLP | Plot No D 10, 1st Floor, Road No 21, MIDC, Marol Industrial Area, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U36910MH2019PTC323609 | WALKING TREE DIAMONDS PRIVATE LIMITED | Plot No. D-10, 1st Floor, Road No. 21 MIDC, Marol Industrial Area, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U85300MH2019NPL330592 | CARE WITH COMPASSION FOUNDATION | 1st Floor, Plot No.D-10,Road No.21,MIDC Marol Industrial Area, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2008PTC182442 | CODIAMANTAIRES PRIVATE LIMITED | GROUND FLOOR, SECTION B, PLOT NO. D-10, ROAD NO.21 MAROL INDUSTRIAL AREA, MIDC ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U65999MH2022PTC392850 | SWYOM CAPITAL PRIVATE LIMITED | 9 12 WING B KANAKIA WALL STREET, 9th FLOOR, NEAR CHAKALA SIGNAL, ANDHERI EAST, JB NA GAR , MUMBAI, Maharashtra, India - 400093 |
| U74300MH2019PTC326270 | MPROVE LEADERSHIP CONSULTING PRIVATE LIMITED | 5th Floor, 502 A, Wing B, Ackruti Trade Centre, Road No 7 Marol, Near JVOI INDS, MIDC PKT No. 10, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U85300MH2022NPL377403 | NEARBY PROGRESSIVE FOUNDATION | 5th floor, 502 A, B WING, ACKRUTI TRADE CENTRE ROAD NO. 7, MAROL, NEAR JVOI INDS MIDC PKT NO 10, ANDHERI (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC328463 | NEARBY HYPERMARKET PRIVATE LIMITED | 5th Floor, 502 A, B WING, ACKRUTI TRADE CENTRE, ROAD NO 7, MAROL, NEAR JVOI INDS, MIDC PKT NO 10, ANDHERI (E) , Mumbai, Maharashtra, India - 400093 |
| U26999MH2017PTC289576 | V&A DIAMONDS PRIVATE LIMITED | 8th Floor, Plot No: C-10, Sunrise Tower, Central Road, Marol , Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| ACL-9618 | ARTLINK DESIGN DEVELOPERS LLP | 717 Sai Darshan Building, Akruti Nirman, MIDC Marol,,Pocket 10, Road No. 7, Near ESIC, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62010MH2025PTC449813 | WEQ TECHNOLOGIES PRIVATE LIMITED | Office No. 604, 6th Floor, Jay Antariksh Commercial Bldg.,Makwana Road, Near Marol Metro Station, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U86909MH2025PTC461670 | JEEVSPARSHA WELLNESS PRIVATE LIMITED | A Wing, 6th Floor, Akruti Trade Centre, MIDC Marol Pocket 10, JVG Industrial Lane,Near Akruti Star, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U47910MH2024PTC424439 | DEEPFLOWER COSMETICS PRIVATE LIMITED | Ground Floor,Shop No 1, Hubtown Palmrose,Road Pocket No 6 Marol Industrial Area, Nr Maheshwari Nagar,Marol MIDC,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2017PTC297032 | DORUPO VERIFICATIONS PRIVATE LIMITED | GALA NO 6, GR FLR, ANDHERI SAINATH CHS., MAHAKALI CAVES RD, SHREENATH INDL ESTATE , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400093 |
| 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.