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
AIMS EXIM INDIA PRIVATE LIMITED
CIN: U72900MH2002PTC134666 As on: 2026-07-13
AIMS EXIM INDIA PRIVATE LIMITED (CIN: U72900MH2002PTC134666) is a Private company incorporated on 23 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AIMS EXIM INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
AIMS EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2002PTC134666 and its registration number is 134666. Users may contact AIMS EXIM INDIA PRIVATE LIMITED on its Email address - . Registered address of AIMS EXIM INDIA PRIVATE LIMITED is 240/1 SHAH HOUSE DR C HST MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002.
Current status of AIMS EXIM INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIMS EXIM INDIA 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 AIMS EXIM INDIA
Purchase full report of AIMS EXIM INDIA
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 AIMS EXIM INDIA 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 AIMS EXIM INDIA
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Past Directors & Key Managerial Personnel of AIMS EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2010PTC203849 | UNNATI CORPORATE SERVICES PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines E ast , Mumbai, Maharashtra, India - 400002 |
| AAC-8044 | VANDEEP IMPEX LLP | 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC080453 | AGARLON TEXTILE MILLS PRIVATE LIMITED | 307,CHARTERED HOUSE,DR.C.H.ROAD,NEW MARINE LINES BOMBAY-2. , MUMBAI-400002 15, Maharashtra, India - 000000 |
| AAH-8149 | T3 TOURS AND TRAVELS LLP | A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U72900MH2007PTC176672 | TRIVIKRAMA SOLUTIONS PRIVATE LIMITED | 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC220936 | AYAAN TRENDDZ PRIVATE LIMITED | 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U55204MH2011PTC218193 | BIJAWAR HERITAGE HOTEL PRIVATE LIMITED | 202, AKHALWAYA HOUSE, 238, DR. C. H. SHREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC091964 | FATEHPURIA HOLDINGS PRIVATE LIMITED | 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45202MH1994PTC083960 | AFCONS DEVELOPERS PRIVATE LIMITED | 503 CHARTERED HOUSE295/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC182688 | PETRON PROJECTS PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Marine Lines , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1994PTC079032 | SURANA IMPEX PRIVATE LIMITED | 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC229538 | SATISH MOTORS (JLR) PRIVATE LIMITED | 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, , Mumbai, Maharashtra, India - 400002 |
| U72200MH2000PTC124867 | BRASSCO INTERNATIONAL PRIVATE LIMITED | 205/206, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, CHURCH LANE, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC093894 | SAROVAR CAPITAL MARKETS PRIVATE LIMITED | 205/206, CHATETED HOUSE, DR. C H. STREET MARINE LINES, CHURCH LANE , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2011PTC220617 | MOVIEDLX (INDIA) PRIVATE LIMITED | 1A, Mistry Building, 301 Dr. Cawasji Hormusji Street, Marine Lines (E) , Mumbai, Maharashtra, India - 400002 |
| L99999MH1943PLC040199 | BEST EASTERN HOTELS LIMITED | 401, CHARTERED HOUSE, 93/299, DR.C H ST., NEAR MARINE LINES, CHURCH , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC187226 | APEKSHA INFRASTUCTURE PRIVATE LIMITED | 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2010PTC210091 | A-LINE AUTOMOBILES (INDIA) PRIVATE LIMITED | 401, CHARTERED HOUSE 293 DR C H STREET, NEAR MARINE LINES CHU RCH, , MUMBAI, Maharashtra, India - 400002 |
| L65920MH1995PLC092435 | BHUTAJI CREDIT AND CAPITAL LIMITED | 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC272647 | TOP COMMERCE VENTURE PRIVATE LIMITED | 1ST FLOOR, JBF HOUSE 13, OLD POST OFFICE LANE, KALBADEVI, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC179929 | DURVISH MERCANTILE PRIVATE LIMITED | 123,1ST FLOOR,TRINITHY BUILDING ABOVE A P MARKET, DR. C.H STREET,MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC121221 | PSC SOFTECH IMPEX PRIVATE LIMITED | 107/110, TRINITY, 1ST FLOOR, DR. C. H. STREET, BEHIND PARSI DAIRY, MARINE LINES, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2015PTC269002 | PRANAV OMNI INFRA POWER PRIVATE LIMITED | 05, KARIM BUILDING, 73, OPP. C-WARD MUN. OFFICE 1ST FL., SHREEKANT PALEKAR MARG, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2012PTC227574 | RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED | 2B/3, 2ND FLOOR, BLDG.NO.21, DR. N. N. SHAH MARG, CHIRABAZAR, MARINE LINES (E), , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1994PLC079399 | RAMEGO PORTFOLIO (INDIA) LIMITED | 114 TRINITY CO-HSG SOC LTD1ST FL DR CH STREET BEHIND PARSI DIARY MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U67100MH2019PTC332367 | ANTRA FOREX PRIVATE LIMITED | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74900MH2008PTC283941 | TSW CAPITAL SERVICES PRIVATE LIMITED | 3rd Floor, Likhami House(Daruwala Mansion) Dr. C.H. Street, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U01400MH2013PTC241009 | BADAL AGRICO PRIVATE LIMITED | C/o. D C Surana, Crasto Building, 2nd Floor, 294, Dr. Cawasji Hormasji Lane, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| ACK-0085 | MILLIIONS CORPORATE ADVISORY LLP | 14, FLOOR-1ST, PLOT 289/293, SOPARIWALA HOUSE,,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
| 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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