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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
SOURENE EXIM PRIVATE LIMITED
CIN: U72200MH2022PTC386856 As on: 2026-07-13
SOURENE EXIM PRIVATE LIMITED (CIN: U72200MH2022PTC386856) is a Private company incorporated on 15 Jul 2022. 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.SOURENE EXIM PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SOURENE EXIM PRIVATE LIMITED are ANAND SHAH, and ARCHANA ANIL TAPILDAR.
SOURENE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2022PTC386856 and its registration number is 386856. Users may contact SOURENE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURENE EXIM PRIVATE LIMITED is office no 18 floor3 Rawal Chamber Hazrat Abbas Road, Samuel Street,Mandvi,Masjid , Mumbai, Maharashtra, India - 400003.
Current status of SOURENE EXIM 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 CINs
ZaubaCorp's company report for SOURENE 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 SOURENE EXIM
Purchase full report of SOURENE 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 SOURENE 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 SOURENE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09527073 | ANAND SHAH | Director | 2022-07-15 |
| 09521641 | ARCHANA ANIL TAPILDAR | Director | 2022-07-15 |
Past Directors & Key Managerial Personnel of SOURENE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09488121 | CHIRAG MUKUND LAL SHAH | Director | - | 2022-07-15 |
Other Directorships of ANAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOULI SOLUTION PRIVATE LIMITED | U72900MH2022PTC375850 | Director | 2022-03-04 | Ongoing |
| SAMUWA IMPORT EXPORT PRIVATE LIMITED | U72900MH2022PTC386852 | Director | 2022-07-15 | Ongoing |
Other Directorships of CHIRAG MUKUND LAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRUTEK IMPEX PRIVATE LIMITED | U47711MH2023PTC400636 | Additional Director | - | 2023-12-05 |
| SHWAAN IMPORT EXPORT PRIVATE LIMITED | U47711MH2023PTC400870 | Additional Director | - | 2023-12-05 |
| SARVOHTAM SOLUTION PRIVATE LIMITED | U72200MH2022PTC385069 | Director | 2022-06-21 | Ongoing |
| SHOULI SOLUTION PRIVATE LIMITED | U72900MH2022PTC375850 | Director | - | 2023-10-09 |
| SAMUWA IMPORT EXPORT PRIVATE LIMITED | U72900MH2022PTC386852 | Director | - | 2022-07-15 |
Other Directorships of ARCHANA ANIL TAPILDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOHTAM SOLUTION PRIVATE LIMITED | U72200MH2022PTC385069 | Director | 2022-06-21 | Ongoing |
| SAMUWA IMPORT EXPORT PRIVATE LIMITED | U72900MH2022PTC386852 | Director | 2022-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC386852 | SAMUWA IMPORT EXPORT PRIVATE LIMITED | Office No 18,Floor 3Rawal Chamber Hazrat Abbas Road Samule Street Masjid Mandvi , Mumbai, Maharashtra, India - 400003 |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U63040MH2022PTC389570 | SCRIBBLES EXPRESS FREIGHT PRIVATE LIMITED | 18, FLOOR 3RD PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ABC-0112 | EXTRAAF COLLECTIVE LLP | Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC461225 | SAMYANKK DIAMTREND PRIVATE LIMITED | 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U67200MH2018PTC313040 | EXCELLENT BARGAIN FOREX PRIVATE LIMITED | 322-24-324 HARESH CHAMBER HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U74120MH2016PTC271628 | LEEKRUN MULTI TRADING PRIVATE LIMITED | 11, 3RD FLOOR, PLOT NO. 236/238, MUKTI CHAITANYA HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI , MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U46309MH2023PTC402039 | BRITON EXIM PRIVATE LIMITED | SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAB-1873 | SCITECH COMMERCIAL LLP | 260/262, MEHTA BUILDING, SAMUEL STREET, VADGADI, MASJID, HAZRAT ABBAS ROAD, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2013PTC245389 | AADITYA KRISHNA TRADECOM INTERNATIONAL PRIVATE LIMITED | 41, MAHAVIR CHAMBERS, SAMUEL STREET VADGADI MASJID, HAZRAT ABBAS ROAD, MANDVI , Mumbai, Maharashtra, India - 400003 |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAI-8696 | SYNERGY SUPERVISORY SERVICES LLP | 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U45200MH2023PTC397069 | PUKAR DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | 31FLR 3RD 275 SHREEJIBHUVAN HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAN-6536 | RAVIGO ENTERPRISES LLP | 303,3RD,FLOOR,PLOT NO-272/274,SADANAND BUILDING HAZRAT ABBAS ROAD,SAMUEL STREET,VADGADI,MASJID MUMBAI, Maharashtra, India - 400003 |
| ACG-9346 | EK-RUTI FRAGRANCES LLP | FLOOR G-5, PLOT 206, HAZRAT ABBAS ROAD,,SAMUEL STREET VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAB-1878 | DSJ COMMERCIAL LLP | 260/262, MEHTA BUILDING SAMUEL STREET, VADGADI MAZJID, HAZRAT ABBAS ROAD MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAW-1743 | SHREE PAB LOGISTIC LLP | 24 FLOOR 2, 275 SHREEJI BHUVAN HAZRAT ABBAS ROAD SAMUEL STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACA-6298 | SOLAR INTERCHEM LLP | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. Mumbai, Maharashtra, India - 400003 |
| U24200MH1982PTC028349 | SOLAR INTERCHEM PVT LTD | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. , Mumbai, Maharashtra, India - 400003 |
| AAC-2959 | ADI FOODS LLP | FLOOR-1, PLOT - 218/220, KAPURWALA BUILDING, HAZRAT ABBAS ROAD,SAMUEL STREET, MASJID(W) MUMBAI, Maharashtra, India - 400003 |
| AAR-4722 | NAMOSHREE PETROCHEM LLP | 10,4TH FLOOR PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MUMBAI, Maharashtra, India - 400003 |
| U51909MH2022PTC390366 | RIDAANZ ELECTRONICS PRIVATE LIMITED | 41, Floor 4, Plot 303/307, Abhishek Bldg Hazrat Abbas Road, Samuel Street, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U24299MH2018PTC305347 | LCG EXIMCHEM PRIVATE LIMITED | 22, Fl. 2, Plot - 303/307,Abhishek Bldg, Hazrat Abbas Road, Samuel Street, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| U45209MH2019PTC334238 | KBAFNA INFRAA PRIVATE LIMITED | OFFICE NO. 19, 3RD FLOOR, RAWAL CHAMBERS 339/341 SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.