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
EZRA AGRO EXIM PRIVATE LIMITED
CIN: U51909MH2017PTC299464 As on: 2026-07-13
EZRA AGRO EXIM PRIVATE LIMITED (CIN: U51909MH2017PTC299464) is a Private company incorporated on 07 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.EZRA AGRO 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 EZRA AGRO EXIM PRIVATE LIMITED are VALIYAKATH ADIMAKUTTY MOHAMMED, SANJAY KUMAR CHOUBISA, and BHAGWATI LAL SALVI.
EZRA AGRO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC299464 and its registration number is 299464. Users may contact EZRA AGRO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EZRA AGRO EXIM PRIVATE LIMITED is 36, Solicitors Bungalow, Ranisati Road, Malad (East), , Mumbai, Maharashtra, India - 400097.
Current status of EZRA AGRO EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EZRA AGRO 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 EZRA AGRO EXIM
Purchase full report of EZRA AGRO 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 EZRA AGRO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EZRA AGRO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01818782 | VALIYAKATH ADIMAKUTTY MOHAMMED | Director | 2017-09-07 |
| 02271573 | SANJAY KUMAR CHOUBISA | Director | 2017-09-07 |
| 03362266 | BHAGWATI LAL SALVI | Director | 2017-09-07 |
Past Directors & Key Managerial Personnel of EZRA AGRO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VALIYAKATH ADIMAKUTTY MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZRA FOOD STUFF PRIVATE LIMITED | U51909RJ2017PTC058827 | Director | 2017-08-17 | Ongoing |
| SREEGOPURAM MOTELS AND RETREATS PRIVATE LIMITED | U55101KL2024PTC087581 | Director | 2024-05-09 | Ongoing |
| YARDLAKE EXPORTERS AND TRADERS PRIVATE LIMITED | U74999MH2018PTC310962 | Director | 2018-06-19 | Ongoing |
Other Directorships of SANJAY KUMAR CHOUBISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA CORPORATION LIMITED | L71100MH1982PLC028750 | Additional Director | - | 2017-09-30 |
| MAHARASHTRA CORPORATION LIMITED | L71100MH1982PLC028750 | CFO(KMP) | - | 2022-03-28 |
| MAHARASHTRA CORPORATION LIMITED | L71100MH1982PLC028750 | Director | - | 2019-04-10 |
| SHREEJI REALCOM PRIVATE LIMITED | U45201RJ2008PTC027378 | Director | 2008-09-12 | Ongoing |
| EZRA FOOD STUFF PRIVATE LIMITED | U51909RJ2017PTC058827 | Director | 2017-08-17 | Ongoing |
| SRAJAN NIDHI LIMITED | U65999RJ2016PLC056090 | Director | - | 2018-09-29 |
Other Directorships of BHAGWATI LAL SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI REALCOM PRIVATE LIMITED | U45201RJ2008PTC027378 | Additional Director | 2011-10-01 | Ongoing |
| EZRA FOOD STUFF PRIVATE LIMITED | U51909RJ2017PTC058827 | Director | 2017-08-17 | Ongoing |
| SRAJAN NIDHI LIMITED | U65999RJ2016PLC056090 | Director | - | 2018-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| ACG-2117 | AMERICAN GLOBAL LLP | 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| U29300MH2005PTC155923 | DOSHI HOME APPLIANCES PRIVATE LIMITED | 502, VORA ASHISH SOCIETY,PANDIT SOLICITOR ROAD, RANISATI CROSS ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U45209MH2012PTC232264 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-3615 | SHREE SHYAM SALASAR FOODS LLP | 204, RASHMI HEIGHTS CHS, HAJI BAPU ROAD,,OFF. DAYABHAI PATEL ROAD, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACS-8448 | AURUM BREWZ GLOBAL LLP | 1004 F Residences Raheja Complex Road,Malad East, Near Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| ACI-0741 | NIKITA RAPID VINTAGE LLP | 704, BLUE - BELL, VASANTH VALLEY COMPLEX,FILM CITY ROAD, MALAD - EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACF-8845 | LAZYFOODS SERVICES LLP | FLAT NO. 1603, RIZVI OAK, A WING, SADGURU WAMANRAO PAI ROAD,,NEAR TIMES OF INDIA, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U80903MH2020NPL348616 | NAEMD EDUCATION AND WELFARE FOUNDATION | 10, Nivetia Bunglow, Nivetia Road, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| ACP-6172 | TRP- THE REAL PEOPLE AGENCY LLP | 10, Nivetia Bungalow,,Nivetia Road,,Malad East,Mumbai,Maharashtra,India-400097 |
| AAO-2150 | AMERICAN GLOBAL EDUCATION LLP | 10, Nivetia Bungalow Nivetia Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAO-6025 | JBT AND ST SOLUTIONS LLP | M SOLICITORS COMPOUND, QUARRY ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAS-5467 | LIVGLOBAL INSTITUTE OF TRAVEL & TOURISM LLP | 10, Nivetia Bungalow, Nivetia Road, Malad East Mumbai, Maharashtra, India - 400097 |
| ACH-3621 | DVC FOODS LLP | 19 2 SOLICITORS BUNGLOW,RANISATI MARG MARG,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| U20231MH2024PTC428946 | SUSHH ZODIAC SIGN PRIVATE LIMITED | FLAT 4, Dharned CHS LTD,PLOT 36, HAJI BAPU ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| L22199MH1981PLC452533 | SJ CORPORATION LIMITED | 201, SHYAM BUNGALOW,PLOT NO. 199/200, PUSHPA COLONY, FATIMADEVI SCHOOL LANE, MANCHUBHAI ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2015PTC268623 | CODEXTORE INTERNET PRIVATE LIMITED | Flat No. 5, 2nd floor, Kubadia Niwas 4 Bungalow, Pandit Solicitor Road, 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
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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.
| 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.