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
MARJAAN IMPORT & EXPORT PRIVATE LIMITED
CIN: U74120MH2011PTC225519 As on: 2026-07-13
MARJAAN IMPORT & EXPORT PRIVATE LIMITED (CIN: U74120MH2011PTC225519) is a Private company incorporated on 29 Dec 2011. 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.MARJAAN IMPORT & EXPORT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MARJAAN IMPORT & EXPORT PRIVATE LIMITED are IMRAN SHAIKH, and SARFARAZ SAMIULLAH SHAIKH.
MARJAAN IMPORT & EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC225519 and its registration number is 225519. Users may contact MARJAAN IMPORT & EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARJAAN IMPORT & EXPORT PRIVATE LIMITED is Shop No.02, Shamshuddin Pathan Bldg. Mahim Bazar, Mahim (W) , Mumbai, Maharashtra, India - 400016.
Current status of MARJAAN IMPORT & EXPORT 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 CINs
ZaubaCorp's company report for MARJAAN IMPORT & EXPORT 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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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 MARJAAN IMPORT & EXPORT
Purchase full report of MARJAAN IMPORT & EXPORT
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 MARJAAN IMPORT & EXPORT 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 MARJAAN IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05112098 | IMRAN SHAIKH | Director | 2011-12-29 |
| 05112110 | SARFARAZ SAMIULLAH SHAIKH | Director | 2011-12-29 |
Past Directors & Key Managerial Personnel of MARJAAN IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARFARAZ SAMIULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5317 | TVESHA JEWELS LLP | Shop No. 5, Ground Flr, Plot No. 29, Mankame Bldg. Sitaladevi Temple Road, Kapad Bazar, Mahim, Mumbai, Maharashtra, India - 400016 |
| U45209MH2013PTC249178 | SHUBHAN INFRA REALTORS AND DEVELOPERS PRIVATE LIMITED | Off No 13, G.B.S BLDG (Laxmidas BLDG) 72, Mahim Kapad Bazar Mahim , Mumbai, Maharashtra, India - 400016 |
| U51109MH2007PTC233214 | KESHAV VANIJYA PRIVATE LIMITED | Flat No.3, Floor No.GR, Mahim Sharda CHSL Kapad Bazar Road, Opp Ram Mandir,Mahim ( W) , Mumbai, Maharashtra, India - 400016 |
| U74140MH1988PTC047054 | YAZDA ELECTRONICS CONSULTANTS PRIVATE LI MITED | MALEGAM WALA BLDG., NO.1CHOTANI RD, MAHIM, MUMBAI 400 016. , MUMBAI-400016 W.EFDT.17-7-2000, Maharashtra, India - 000000 |
| ABB-0280 | KALPATARU TEKSQUARE LLP | SHOP NO.6, HARESH MAHESH BHAVAN, SHREE BHAGWATI,MAHIM CHS LTD, SENAPATI BAPAT MARG, OPP MAHIM STATION, MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016 |
| U51900MH1991PTC063683 | D.S.ENTERPRISES PVT.LTD. | CRYSTAL COLONY, BLDG.NO.3,SHOP NO.14 SOONAWALA AGIAM MARG, MAHIM WEST, BOMBAY 16. , MUMBAI-400016, Maharashtra, India - 000000 |
| AAG-9804 | SIMTAN AVENUES LLP | 2nd Flr,Unit No.206,Hiren Light Industrial Premise Co-op Soc Ltd,Mogul Lane,Nr Cedastral Sur No.814 Mahim W Mumbai, Maharashtra, India - 400016 |
| U70102MH2012PTC237496 | HILAND DEVELOPERS PRIVATE LIMITED | PLOT NO: 17, MAHIM RATI BUNDER OPP: MAHIM BUS DEPOT, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U51900MH2014PTC259494 | OMEGA FACILITY SOLUTIONS PRIVATE LIMITED | Unit No. 114, Mahim United Industrial Estate, Plot No. 370, Moghal Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U74210MH2003PTC143556 | ONS LIGHTING DESIGN PRIVATE LIMITED | P W P OFFICE BLDG GR FLOOROFF MAHIM CAUSEWAY BEH SWAMI VIVEKANANDA GARDEN MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U15400MH2019OPC334301 | NUTREE CHOICE (OPC) PRIVATE LIMITED | 2, Floor-0, Plot No-145, Gotaskar House Swatantrya Veer Savarkar Marg, Kapad , BAZAR, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U55101MH2008PTC187414 | GOLDEN LEAVES LEISURE PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 87, of TPS II OF MAHIM DIVISION, T. H. KATARIA MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U01407MH2008PLC188980 | A & A BRIGHT HARVEST LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO432,SHREE SAMARTH SADAN PITAMBAR LANE,NEAR MAHIM RAILWAYSTATION, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2014PTC259834 | IMPERIAL AGRI SYSTEMS PRIVATE LIMITED | Shop No.4, Larissa Bldg, Off Sitladevi Temple Rd, Mahim , Mumbai, Maharashtra, India - 400016 |
| U51909MH2004PTC150112 | AROOSA EXIM PRIVATE LIMITED | KASHINATH BLDG NO 9GROUND FLOOR CADELL ROAD MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U51909MH2005PTC150737 | AMUS EXPORTS PRIVATE LIMITED | KASHINATH BLDG NO 9GROUND FLOOR CADELL ROAD MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U85191MH2011PTC219859 | RCARE INTERNATIONAL PRIVATE LIMITED | Shop No. 1, Greenfields Society, Dr. Raikar Marg, Near Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016 |
| U51900MH1994PTC083676 | KOHLI TYRES PRIVATE LIMITED | SHOP NO 3-4 SHREE GANESHAPARTMENTS 109/C L J ROAD MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| AAR-5432 | VEDIKA RETAILS LLP | Shop No.2, Laxmi Ratan CHS, T.H. Kataria Marg, New Mogul Lane, Matunga (W), Mahim Mumbai, Maharashtra, India - 400016 |
| U74999MH2015PTC266626 | HARSHPUR MILLERS PRIVATE LIMITED | SHOP NO.1, SHIVNIWAS HOUSING SOCIETY, MAHIM SENAPATI BAPAT MARG, MATUNGA ROAD RAILWA Y STN (W) , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2016PTC288355 | ASHVAATHON ENTERPRISES PRIVATE LIMITED | Shop No 6, Floor - 0, Plot -53, Sindhi Colony, Lady Jamshedji Road, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAC-2938 | FRAME REDEFINED LLP | 3, GROUND FLOOR, PLOT NO - 651, SURAJ SADAN DR. R. A. RAIKAR MARG, KAPAD BAZAR, MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| L18109MH1983PLC029929 | MSL GLOBAL LIMITED | 37, NATIONAL STORAGE BUILDING, PLOT NO. 424-B, NR. JOHNSON & JOHNSON BLDG, S. B. ROAD, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| AAS-9443 | KAVEDIA & SHAH ADVISORS LLP | Shop No 29,Grd Floor,Plot 157,Ajay Shopping Centre Nr Karnatak Nattyagruha,T.H. Kataria Marg,Mahim W MUMBAI, Maharashtra, India - 400016 |
| U70100MH2010PTC198861 | SKYLINE LANDMARK PRIVATE LIMITED | 76A Eidu Manzil,Shop No. 1, Next to Memon Co-op Bank,L.J. Road,Mahim (W) , MUMBAI, Maharashtra, India - 400016 |
| U51101MH1988PTC048108 | S K HARIA CONSUMER CARE PRIVATE LIMITED | Shop No.10, Floor Grd, Plot 457, B, Victory House, Miya Mohd Chhotani 2nd X Road, Mahim (W) , MUMBAI, Maharashtra, India - 400016 |
| AAF-6168 | ETERNAL MUSIC4THOUGHT ENTERPRISES LLP | FLAT NO. 21/22, SHEFALI-B, MAHIM MAKARAND CHS, CADEL ROAD, MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| U74900MH2012PTC230861 | TAIYEBJI WIRES PRIVATE LIMITED | Unit No.6, Mahim Industrial Estate, 571, Off Mori Road, Mahim (W), , Mumbai, Maharashtra, India - 400016 |
| 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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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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