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      MUTHWAL IMPEX PRIVATE LIMITED

      CIN: U51909MH2019PTC332641 As on: 2026-07-13
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      MUTHWAL IMPEX PRIVATE LIMITED (CIN: U51909MH2019PTC332641) is a Private company incorporated on 06 Nov 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.

      MUTHWAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MUTHWAL IMPEX 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 MUTHWAL IMPEX PRIVATE LIMITED are . ROBIN, GURJEET SINGH, JAYESH RAMANI, SANTOSH VASANT BHAMRE, and PANKAJ KUMAR.

      MUTHWAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC332641 and its registration number is 332641. Users may contact MUTHWAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHWAL IMPEX PRIVATE LIMITED is H NO. 425/206, OFFICE - 205, BLDG NO. 2, 2ND FLR, ASHOK NAGAR, KAP KANERI, , BHIWANDI, Maharashtra, India - 421302.

      Current status of MUTHWAL IMPEX 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MUTHWAL IMPEX 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.

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      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 MUTHWAL IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MUTHWAL IMPEX
      DIN Director Name Designation Appointment Date
      08720606 . ROBIN Additional Director 2021-02-02
      09049358 GURJEET SINGH Additional Director 2021-02-08
      09049386 JAYESH RAMANI Additional Director 2021-02-02
      06606286 SANTOSH VASANT BHAMRE Director 2019-11-06
      08604306 PANKAJ KUMAR Director 2019-11-06
      Past Directors & Key Managerial Personnel of MUTHWAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08604305 YOGENDRA SINGH Director - 2021-02-02
      Other Directorships of . ROBIN
      Company Name CIN Designation Appointment Date Cessation
      PRISHANJALI ENTERPRISES PRIVATE LIMITED U51909UP2020PTC127736 Director 2020-03-11 Ongoing
      Other Directorships of GURJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH RAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH VASANT BHAMRE
      Company Name CIN Designation Appointment Date Cessation
      HOLEX INDUSTRIES LIMITED U45403MH2022PLC390453 Director 2022-09-14 Ongoing
      REVATI INFRATECH PRIVATE LIMITED U70102MH2013PTC247016 Director 2013-08-16 Ongoing
      Other Directorships of YOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45403MH2022PLC390453 HOLEX INDUSTRIES LIMITED H. No 425/205, Office -205, BLDG No-2 2nd Floor, Ashok Nagar, Kap, Kaneri , Bhiwandi, Maharashtra, India - 421302
      U17303MH2019PTC319902 MAILUN TEXTILE PRIVATE LIMITED H.NO:924, G.NO:205-206, BLD-NO-AP/18 2ND FLR,RAJLAXMI-COMM COMP,PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      ACM-1470 BANSIKAILAS ESTATES LLP H No. 487, Gala No. 206, 2nd Floor, Central Plaza,,Kap Kaneri, Near R.K. Bldg, Kalyan Road,,Bhiwandi,Thane,Maharashtra,India-421302
      AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U28100MH2020PTC347462 JEMEEV3HUB PRIVATE LIMITED H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
      U46493MH2024OPC424855 REDWAL FURNITURE (OPC) PRIVATE LIMITED H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      U93000MH2017PTC291997 PROLOCUS PRIVATE LIMITED H NO. 1405, ROOM NO. 204, 2ND FLR, PATEL PLAZA, PATEL NAGAR , BHIWANDI, Maharashtra, India - 421302
      U74140MH2013PTC247947 DIVYANSH YARN AGENCY PRIVATE LIMITED H. No. 1533/0, FLAT NO. 202, 2ND FLR, BLDG:B, NAVAKAR RESIDENCY, ANJURPHATA, , BHIWANDI, Maharashtra, India - 421302
      ACA-9290 Taurnado Creations LLP H NO 544 GALA NO 201 TO 203 2ND FLR BLDG B 8 WING AJAYRAJ COMPLEX KALVAR Bhiwandi, Maharashtra, India - 421302
      AAT-0182 CORPILLARS ADVISORS LLP H. NO. 370, FLAT NO. 12, 2ND FLR, SANTKRUPA CO OP HSG SOC, KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302
      U74900MH2008PTC177237 HSE SOLUTIONS PRIVATE LIMITED H NO. 740, GL. NO. 274, 2ND FLOOR, BLDG. NO. C-7, BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U99999MH1995PLC085071 STAR INDIA SPINNING MILL LIMITED 214, 2ND FLOOR, BLDG. NO. 2, ASHOK NAGAR, DANDEKAR WADI, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U18204MH2012PTC226488 RAMVIJAY APPARELS PRIVATE LIMITED Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302
      U41000MH2019PTC323223 ROMIS RO WATER INDUSTRIES PRIVATE LIMITED H.No.1355Flat No.202 A-Wing 2nd Flr R.N. Mansion Millat Nagar, Nizampura Bhiwandi , THANE, Maharashtra, India - 421302
      U74999MH2016PTC288339 JEVON HUB PRIVATE LIMITED H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302
      U74999MH2017PTC289161 DAVITEX INTERNATIONAL TRADING PRIVATE LIMITED H. NO. 367, S/74/11, 84/3 Gr. Flr., 1st Flr., 2nd flr. Vadpa Village, Nasik Hi-Way, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U91990MH2022NPL391939 BHIWANDI BUILDERS AND DEVELOPERS ASSOCIATION H No. 461/7, Nandan Arcade, Kap Kaneri, Opp SBI Bank, Ashok Nagar, , Bhiwandi, Maharashtra, India - 421302
      U25111MH2018PTC310716 TIGI INDUSTRIES INDIA PRIVATE LIMITED H NO. 694, GALA 205, 2ND FLOOR, BLDG F/4, BHUMI WORLD INDUSTRIAL PARK, PIMPLAS , Bhiwandi, Maharashtra, India - 421302
      AAW-3382 N & N OUTLET LLP H.No.1721/14, Bldg. 1, 2nd Flr.,Flat 202 Om Shiv Residency Charnipada, Rahnal Village Bhiwandi, Maharashtra, India - 421302
      U63040MH2023PTC396664 TRACK IT ECOM PRIVATE LIMITED R/O H.NO. 2472/BLDG A/5 GALA 211,212 2ND FLR KRUSHNA COMPLEX SONALE , BHIWANDI, Maharashtra, India - 421302
      U13209MH2020PTC343496 AVDHOOT STONE CRUSHERS PRIVATE LIMITED FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302
      U33201MH1991PTC458226 PRISMS INDIA PVT.LTD. H NO 859 GALA 11 12 111 112 211 212 GR 1ST & 2ND FLR BLDG A 1 Bhumi World Ind Park,Pimplas, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U17291MH2010PTC202802 V.L. COTTON PRIVATE LIMITED H NO 25/A, FLAT NO 504, ASHOK NAGAR KANERI , BHIWANDI, Maharashtra, India - 421302
      U17291MH2010PTC202977 R.K. WEAVING FAB PRIVATE LIMITED H NO 25/A, FLAT NO 504, ASHOK NAGAR KANERI , BHIWANDI, Maharashtra, India - 421302
      AAQ-4096 MAZARINE MANAGEMENT AND DESIGNING LLP H No 59, R No 02, Gr Flr, 2nd Nizampura, Bardi Mohalla, Bhiwandi, Maharashtra, India - 421302
      ACN-1979 MAA METAL TRADING LLP H.No.1609/G-03, OFFICE NO.03, BLDG-2,DAYA PARK, NARPOLI-2,Bhiwandi,Thane,Maharashtra,India-421302
      U24200MH2022PTC378687 ETHOMER SPECIALITY CHEMICALS PRIVATE LIMITED H, No. 1339/21, Gala No 201, 2nd Floor, Bldg-F, Shree Sambhav Complex, Rehnal Village, , Bhiwandi, Maharashtra, India - 421302
      U85300MH2020NPL336823 MANSOOR SARDAR MEMORIAL HOSPITAL FOUNDATION H NO 1132 FLAT NO 202 2ND FLR A WING CITY TOWERS V P NAKA NASHIK ROAD , BHIWANDI, Maharashtra, India - 421302
      AAA-7467 SHAKAMBARI LOGISTIC LLP H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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