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  • Complaints
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CUENTA EXIM SOLUTIONS PRIVATE LIMITED

CIN: U74110MH2017PTC291868 As on: 2026-07-13

CUENTA EXIM SOLUTIONS PRIVATE LIMITED (CIN: U74110MH2017PTC291868) is a Private company incorporated on 01 Mar 2017. 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.

CUENTA EXIM SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUENTA EXIM SOLUTIONS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of CUENTA EXIM SOLUTIONS PRIVATE LIMITED are JHANVI NARESH SEWLANI, NARESH CHOITHRAM SEWLANI, and ANIL CHOITHRAM SEWLANI.

CUENTA EXIM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2017PTC291868 and its registration number is 291868. Users may contact CUENTA EXIM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUENTA EXIM SOLUTIONS PRIVATE LIMITED is Office No. 24, Samarpan Apt., Opp. Derby Hotel, Section 17, , Ulhasnagar, Maharashtra, India - 421003.

Current status of CUENTA EXIM SOLUTIONS 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 CUENTA EXIM SOLUTIONS 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 CUENTA EXIM SOLUTIONS 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 CUENTA EXIM SOLUTIONS
DIN Director Name Designation Appointment Date
05270994 JHANVI NARESH SEWLANI Director 2020-09-30
07741222 NARESH CHOITHRAM SEWLANI Director 2017-03-01
09194784 ANIL CHOITHRAM SEWLANI Director 2021-09-20
Past Directors & Key Managerial Personnel of CUENTA EXIM SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07741163 CHOITHRAM GALOMAL SEWLANI Director - 2021-06-01
09194784 ANIL CHOITHRAM SEWLANI Additional Director - 2021-09-20
Other Directorships of JHANVI NARESH SEWLANI
Company Name CIN Designation Appointment Date Cessation
YASH FISCAL SERVICES PRIVATE LIMITED U74120MH1966PTC013611 Director - 2018-08-08
Other Directorships of CHOITHRAM GALOMAL SEWLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH CHOITHRAM SEWLANI
Company Name CIN Designation Appointment Date Cessation
WINGS ENTERTAINMENT LIMITED U92100MH2000PLC127636 Additional Director - 2022-09-30
WINGS ENTERTAINMENT LIMITED U92100MH2000PLC127636 Director - 2023-12-01
Other Directorships of ANIL CHOITHRAM SEWLANI
Company Name CIN Designation Appointment Date Cessation
BRYTE SKILL INSIGHTS LLP AAQ-1430 Designated Partner 2023-08-21 Ongoing

CIN Company Name Company Address
U51109MH2010PTC207092 PAMAN TELECOM PRIVATE LIMITED OFFICE NO 5, SAMARPAN APARTMENT, HIRA GHAT, SECTION 17, , ULHASNAGAR, Maharashtra, India - 421003
U51909MH2019PTC329081 BUNNY EXPORTS PRIVATE LIMITED CHANDRALOK, HOUSE BLOCK, C-20, R NO 78 HILL AREA,17 SECTION, OPP. NEELMA APT. , ULHASNAGAR, Maharashtra, India - 421003
U74999MH2018NPL314000 EMRP FOUNDATION 204, SAMARPAN COMPLEX, OPP, POWER HOUSE SECTION -17 , ULHASNAGAR, Maharashtra, India - 421003
U65923MH1998PTC114353 SHIV SAI HIRE FINLEASE PRIVATE LIMITED SHOP NO 10 SAMARPAN COMPLEX,GROUND FLOOR SECTION-17 , ULHASNAGAR, Maharashtra, India - 421003
U74900MH2011PTC216199 PAWAN ADVERTISING PRIVATE LIMITED 203, AMAN ARCADE, SECTION NO. 17, OPP. PETROL PUMP, , ULHASNAGAR, Maharashtra, India - 421003
U74300MH2011PTC219611 PAWAN ADVERTISING (ULHASNAGAR) PRIVATE LIMITED 203, AMAN ARCADE, SECTION NO. 17, OPP. PETROL PUMP, , ULHASNAGAR, Maharashtra, India - 421003
U51900MH2009PTC197752 SIDHANI VENTURES PRIVATE LIMITED SHOP NO. 3, SHAHANSHAH TOWER, NEAR SATI APT, SECTION 17, , ULHASNAGAR, Maharashtra, India - 421003
U63090MH2017PTC295243 ANMOL E-EDGE PRIVATE LIMITED GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003
AAI-2368 FANTASY DESIGNERS LLP BK NO. 978, R no.1 OPP. SANTU BUILDING, NEAR NEW POST OFFICE ULHASNAGAR, Maharashtra, India - 421003
AAD-0302 SHK DEVELOPERS LLP BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, ULHASNAGAR, Maharashtra, India - 421003
AAZ-5801 SHIVAKSHAR IMAGING CENTRE LLP BK No.825 , Room NO 12,13 Section 17 , Hira Ghat Road , Ulhasnagar, Maharashtra, India - 421003
U74999MH2015PTC267231 HERALD BUILDCON & INFRA PRIVATE LIMITED BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, , ULHASNAGAR, Maharashtra, India - 421003
AAK-0628 NORTH N SOUTH DEVELOPERS PPRIVATE LLP REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAU-2652 METROBUILT SPACES LLP SHOP NO. 1, TILSON MARKET SECTION 17 ULHASNAGAR, Maharashtra, India - 421003
AAW-7282 K. SHANKARA INFRACON LLP Flat No 601, Regency Garden, Opp Ratan Deep Apt, Ulhasnagar, Maharashtra, India - 421003
U74900MH2016PTC274425 GLOTRAXX PRIVATE LIMITED 201,LAXMI PALACE, OPP BARRACK NO 1070, OT SECTION , ULHASNAGAR, Maharashtra, India - 421003
AAX-9816 MYOME KITCHENS LLP Opp. B.K.No.626, Baba Amardas Chowk, O.T.Section Ulhasnagar, Maharashtra, India - 421003
U74999MH2014PTC260511 VIRAT AMBE SPORTS CLUB PRIVATE LIMITED 3RD FLOOR, AMAN ARCADE, OPP. PETROL PUMP SECTION 17 , ULHASNAGAR, Maharashtra, India - 421003
U72900MH2018PTC307498 3 ANGLES PRIVATE LIMITED FLAT NO.10, ORCHID RESIDENCY OPP SHIV GANGA APT, PUNJABI COLONY , ULHASNAGAR, Maharashtra, India - 421003
U52300MH2015PTC260562 SINDHUJA VENTURES PRIVATE LIMITED NEAR BK. NO. 1061, AYODHYA NAGAR, OPP: PHARMACY COLLEGE HOTEL, O.T. SECTIO N. , ULHASNAGAR, Maharashtra, India - 421003
AAH-8563 MAAN COMPUTER TRADING LLP UNIT NO. 2, UPPER FLOOR, ROOM NO. 7 OPP. BARRACK NO. 667, NEAR JHULELAL SCHOOL ULHASNAGAR, Maharashtra, India - 421003
U51100MH2018OPC314564 SONIERA APPLIANCES IMPEX (OPC) PRIVATE LIMITED SANTOSH APT.SHOP NO 8; BK NO.890; ROOM NO.6,7,8 &9 , ULHASNAGAR, Maharashtra, India - 421003
U74120MH2013PTC243397 GURU KRIPA PETRO SALES PRIVATE LIMITED SHOP OPP STATE BANK OF INDIA W NO. 31, K H NO. 189/187, , ULHASNAGAR, Maharashtra, India - 421003
AAF-4012 FAVORABLE MEDIA LLP FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003
U99999MH1995PTC088670 KAILASH PARBAT HOTELS (INDIA) PRIVATE LIMITED SHOP NO 773 SECTION 17 ULHASNAGAR , THANE, Maharashtra, India - 421003
U74999MH2018PTC312490 ESEMAR CHEMICALS AND RESINS PRIVATE LIMITED HOUSE OPP BK 1052, SECTION 24 NEAR ANIL & ASHOK TALKIES, ULHASNAGAR, , KALYAN, Maharashtra, India - 421003
U74900MH2015PTC270323 TRISMATICS SERVICES PRIVATE LIMITED FLAT NO M-2, GROUND FLOOR,NIKKITA PALACE CHS HILL AREA, SECTION - 17 , ULHASNAGAR, Maharashtra, India - 421003
AAH-6703 ROYAL NINE CONSTRUCTIONS LLP Office No.1, Rahul Residency, C34, Room No.130, Ulhasnagar, Maharashtra, India - 421003
U74900MH2016PTC274225 PRATIGRHAM POWER PRIVATE LIMITED Flat No.502, Sheela Palace, Opposite School No.17, , Ulhasnagar, Maharashtra, India - 421003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100612465 2022-09-22 - - 3,000,000.00 HDFC BANK LIMITED
100756645 2023-07-17 - - 1,000,000.00 THE FEDERAL BANK LTD
100881202 2024-02-29 - - 19,000,000.00 IDFC FIRST BANK LIMITED

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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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