• 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

      MAHI EXPORTS PRIVATE LIMITED

      CIN: U52100GJ2011PTC064784 As on: 2026-07-13
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      MAHI EXPORTS PRIVATE LIMITED (CIN: U52100GJ2011PTC064784) is a Private company incorporated on 05 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAHI EXPORTS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of MAHI EXPORTS PRIVATE LIMITED are DINESHKUMAR CHANDMAL JAIN, and SUNIL KUMAR JAIN.

      MAHI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC064784 and its registration number is 64784. Users may contact MAHI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHI EXPORTS PRIVATE LIMITED is WARD NO. 6/1833 PARAM BHAVAN RESERSE SIDE OFF. NO 1, 2ND FLOOR BHOJA BHAI NO TEKRO , SURAT, Gujarat, India - 395003.

      Current status of MAHI EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for MAHI EXPORTS 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 MAHI EXPORTS 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 MAHI EXPORTS
      DIN Director Name Designation Appointment Date
      01216808 DINESHKUMAR CHANDMAL JAIN Director 2011-04-05
      02072715 SUNIL KUMAR JAIN Director 2011-04-05
      Past Directors & Key Managerial Personnel of MAHI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESHKUMAR CHANDMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2013-04-22
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2018-08-27
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2013-12-17
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-29
      PARIDHI EXIM PRIVATE LIMITED U52300GJ2011PTC064798 Director 2011-04-06 Ongoing
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2013-04-22
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2018-08-27
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2012-02-11
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-29
      PARIDHI EXIM PRIVATE LIMITED U52300GJ2011PTC064798 Director 2011-04-06 Ongoing

      CIN Company Name Company Address
      U52300GJ2011PTC064798 PARIDHI EXIM PRIVATE LIMITED WARD NO. 6/1833 PARAM BHAVAN REVERSE SIDE OFF. NO. 1, 2ND FLOOR BHOJA BHAI NO TEKR O , SURAT, Gujarat, India - 395003
      U51900GJ2010PTC063327 SIMI GEMS PRIVATE LIMITED 6/1833, CABIN NO.2, 2ND FLOOR,BACKSIDE ,PARAM BHAVAN,BHOJA BHAI NO TEKRO,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2010PTC063290 AKSHITA DIAMONDS PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U36912GJ2015PTC081954 SHREE SHREEYADE EXPORTS PRIVATE LIMITED 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U51909GJ2010PTC063255 SONAM DIAMOND PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC076182 RUDRA DIAM PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061009 MEHAK IMPEX PRIVATE LIMITED 6/1833-34, OFFICE NO.304, CABIN NO. C, 3RD FLR, MIDDLE SIDE, BHOJA BHAI, NO TEKRO, MAHID HARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC065142 ROOP RAJAT IMPEX PRIVATE LIMITED 6/1833-1834, CABIN NO. 301-A, FRONT SIDE PARAMBHAVAN, BHOJA BHAI NO TEKRO, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075577 SANGHAM DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC076129 RIGHTANGLE DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U51900GJ2009PTC058577 ANURODH EXIM PRIVATE LIMITED 6/1833-34,OFFICE NO. 301/2,3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U52393GJ2010PTC062791 NIKHIL GEMS PRIVATE LIMITED 6/1833-34, 304, CABIN NO. A, FRONT SIDE, 3RD FLR PARAM BHAVAN BLDG; BHOJABHAI NO TEKRO MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U52599GJ2010PTC061092 PULKIT IMPEX PRIVATE LIMITED 6/1833-34, OFFICE NO.304/D, PARAMBHAVAN, BHOJA BHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC100424 KAROLINA TRADING INDIA PRIVATE LIMITED Cabin No 304/A, H No. 6/1833, 3rd Floor, Param Bhavan, Mahidharpura, , Surat, Gujarat, India - 395003
      AAK-1342 NAMOKAR CREATIONS LLP H.NO.6/1833-34,3RD FLOOR,304,OFF NO.4,FRONT SIDE, BHOJABHAI TEKRA,MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062442 GURUDEV JEWELLERY PRIVATE LIMITED 6/1833-1834, OFFICE NO.304, CABIN NO E,PARAMBHAVAN BUILDING,BHOJA BHAI NE TEKRO, MAHIDARPUR A , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062444 P D GEMS AND JEWELLERY PRIVATE LIMITED 6/1833-1834,OFFICE NO.304,CABIN NO.E,PARAMBHAVAN BUILDING,BHOJA BHAI NE TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U51900GJ2015PTC085512 BATUK TRADELINK PRIVATE LIMITED H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpu ra, , SURAT, Gujarat, India - 395003
      U51398GJ2009PTC058151 MERIDIAN EXIM PRIVATE LIMITED 6/1833-34, CABIN NO.B, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NA TEKRO, MAHIDHARPU RA , SURAT, Gujarat, India - 395003
      U36910GJ2015PTC084062 VIVO GEMSTONE PRIVATE LIMITED 202/D, 6/1820, 2nd Floor, Laxmi Narayan Mettler, Hira Bazar, Bhoja Bhai No Tekro, Mhaidha rpura , Surat, Gujarat, India - 395003
      ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
      U52590GJ2010PTC060270 KASTURI DIAMOND PRIVATE LIMITED 6/1833, CABIN NO.304-B THIRD FLOOR PARAM BHAVAN MAHIDHARPURA, SURAT-395003 , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      ACY-6657 KEEMAYA DIAMONDS LLP H No 6/1833, Param Bhavan,Frnt Side,Bhojabhai Tekra,Surat City,Surat,Gujarat,India-395003
      U51398GJ2013PTC077243 MADHULIKA MULTITRADE PRIVATE LIMITED ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077245 ASHMITA MULTITRADE PRIVATE LIMITED ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003
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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
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      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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