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
EXPORTERIA IMPEX (OPC) PRIVATE LIMITED
CIN: U51909MH2019OPC326375 As on: 2026-07-13
EXPORTERIA IMPEX (OPC) PRIVATE LIMITED (CIN: U51909MH2019OPC326375) is a One Person Company company incorporated on 06 Jun 2019. 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. 100000.00.EXPORTERIA IMPEX (OPC) 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.].
JAVED HUSSAIN SHAIKH is the director of EXPORTERIA IMPEX (OPC) PRIVATE LIMITED.
EXPORTERIA IMPEX (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019OPC326375 and its registration number is 326375. Users may contact EXPORTERIA IMPEX (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPORTERIA IMPEX (OPC) PRIVATE LIMITED is B318, Orchard Road, Mall Survey, No. 169 Aarey Milk Col Goregaon (E), Royal Palms , MUMBAI, Maharashtra, India - 400065.
Current status of EXPORTERIA IMPEX (OPC) 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 EXPORTERIA IMPEX (OPC) 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 EXPORTERIA IMPEX (OPC)
Purchase full report of EXPORTERIA IMPEX (OPC)
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 EXPORTERIA IMPEX (OPC) 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 EXPORTERIA IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08473811 | JAVED HUSSAIN SHAIKH | Director | 2019-06-06 |
Past Directors & Key Managerial Personnel of EXPORTERIA IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED HUSSAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6131 | A1DERMA PHARMACEUTICALS LIMITED LIABILIT Y PARTNERSHIP | SHOP NO./ B /406 ORCHARD ROAD MALL, ROYAL PALMS- ESTATE, SURVEY NO.169 AAREY MILK ROAD GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U24111MH2018PTC312958 | REVIGRO PHARMACEUTICAL PRIVATE LIMITED | 159 B Wing Orchard, Road Mall, Goregaon East, Royal Palms Survey No. 169 Aarey , MILK CLY MUMBAI, Maharashtra, India - 400065 |
| U74999MH2023PTC397516 | DUFFERIN CNF SERVICES PRIVATE LIMITED | 159BWing Orchard Road Mall Goregaon east Royal Palms Survey No169 Aarey Milk CLY , Mumbai, Maharashtra, India - 400065 |
| AAX-4698 | CROSSBOW INSIGHTS LLP | Shop No.109, Orchard Road Mall, Royal Palms Estate Survey No.169,Aarey Milk Colony, Goregaon East Mumbai, Maharashtra, India - 400065 |
| U29253MH2013PTC243642 | CELSUN ECOENERGY AND INFRATECH HOLDINGS PRIVATE LIMITED | 157, B WING, ORCHARD ROAD MALL, SURVEY NO. 169, ROYAL PALM, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U63090MH2011PTC214836 | INDIGO SHIPPING & LOGISTIC PRIVATE LIMITED | 539 A Orchard Road Mall Royal palms Survey no. 169 Aarey milk Colony Goregoa n (E) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2011PTC215933 | RIDDHI OM SHIP MANAGEMENT PRIVATE LIMITED | No-548,Orchard Road Mall Royal Palms,Survey No-169 Aarey Milk Colony Near Unit No 26, Goreg aon (east) , Mumbai, Maharashtra, India - 400065 |
| U63000MH2010PTC199069 | SAGARGANGA GOODS CARRIERS PRIVATE LIMITED | ORCHARD ROAD MALL (ROYAL PALMS) OFFICE NO 233, 1st FLOOR, SURVEY NO 169, AAREY COLONY, GORE GAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U52605MH2019OPC327877 | KANAKAM TRADING (OPC) PRIVATE LIMITED | B318, Orchard Road, Mall Survey, No. 169 Aarey Milk Colony, Goregaon, Royal Palms , GOREGAON, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U72300MH2015PTC260735 | OZZY WEB TECHNOLOGIES PRIVATE LIMITED | 226 B, ORCHID ROAD MALL,SURVEY NO 169 ROYAL PALM,AAREY MILK COLONY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400065 |
| U74900MH2015PTC266328 | MEGATECH DIGITAL PRIVATE LIMITED | 324, B-Wing, Orchard Road Mall, Royal Palms Estate Aarey Milk Colony, Survey No. 169, Goreg aon (East) , Mumbai, Maharashtra, India - 400065 |
| U18109MH2010PTC210438 | AJIKYATARA PROJECTS PRIVATE LIMITED | SHOP NO-223,1ST FLOOR ORCHID ROAD MALL ROYAL PALMS ESTATE,169, AAREY MILK COLONY GOREGAON E AST , MUMBAI, Maharashtra, India - 400065 |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC299609 | AIRSOFT GUN INDIA PRIVATE LIMITED | 2L-222,Mastermind-I Premises Co-op Soc Ltd,Royal Palms,Survey No169,Aarey Milk , Colony,Goregaon E,Mumbai, Maharashtra, India - 400065 |
| U70200MH1995PTC088730 | RICHMAN REALITIES PRIVATE LIMITED | ROYAL PALMS ESTATE SURVEY NO169 AAREY MILK COLONY NEAR UNI T NO 26 GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U55209MH2020PTC337770 | MEATMASTERS PRIVATE LIMITED | SHOP NO. 514 4TH FLOOR ORCHARD ROAD MALL ROYAL PALMS ESTATE GOREGAON EAST AAREY , MILK COLONY MUMBAI, Maharashtra, India - 400065 |
| U74999MH2019PTC323173 | AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED | 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065 |
| U72900MH2022PTC380408 | HEALIUM FUTURISTICS PRIVATE LIMITED | 1-ORCHARD ROAD MALL, 169 AAREY MILK COLONY ROYAL PALMS ESTATE GOREGAON-EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| AAE-3862 | CAPITALWIDE PDF SERVICES LLP | UNIT NO. 321, WING-B, ORCHARD ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| AAI-1505 | VRISH EXIM LLP | 528, B-Wing, Orchid Road Mall, Survey No. 169, Royal Palm, Aarey Milk Colony, Goregaon(East), Mumbai, Maharashtra, India - 400065 |
| AAW-6537 | KIAH WORLD WIDE SHIPPING MANAGEMENT LLP | 430 B Wing, Orchard Road MallSurvey no. 169, Royal Palm, Aarey Milk Colony Goregaon East, Maharashtra, India - 400065 |
| AAW-7508 | PURELICIOUS FOODS LLP | 311 B Wing, Orchid Road Mall, Survey No 169 Royal Palm, Aarey Milk Colony, Goregaon(East) Mumbai, Maharashtra, India - 400065 |
| U65999MH2019PTC333167 | MALAP DILEEP SOLUTIONS PRIVATE LIMITED | 320 B WING ORCHID ROAD MALL SURVEY NO169 ROYAL PALM AAREY MILK COLONY GOREGAON , MUMBAI, Maharashtra, India - 400065 |
| U67120MH1983PTC029043 | MAHAKOSH HOLDINGS PVT LTD | OFFICE NO. 123, B-WING, ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2016PTC273851 | STARTUPZ OFFICE CENTERS PRIVATE LIMITED | UNIT NO. 330, ORCHARD ROAD MALL, BLOCK B ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2022OPC394016 | HOME PLAZA CONSULTANT (OPC) PRIVATE LIMITED | 250B WING ORCHID ROAD MALL SURVEY NO 169 ROYAL PALM GOREGAON AAREY MILK COLONY , MUMBAI, Maharashtra, India - 400065 |
| U23200MH1997PLC110030 | STAROL PETROLEUM LIMITED | 431 B-Wing, Orchard Road Mall,Survey No 169 Royal Palm, Aarey milk colony, Goregoan East , Mumbai, Maharashtra, India - 400065 |
| U24246MH1990PTC056488 | STAROL MARKETING PRIVATE LIMITED | 431 B Wing, Orchid Road Mall, Survey No. 169 Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| 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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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.