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
INDIAN EXPORT PRIVATE LIMITED
CIN: U74120MH2012PTC226505 As on: 2026-07-13
INDIAN EXPORT PRIVATE LIMITED (CIN: U74120MH2012PTC226505) is a Private company incorporated on 30 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
INDIAN EXPORT 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.INDIAN 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 INDIAN EXPORT PRIVATE LIMITED are MOHAMMED SALEEM HUSSAIN KANOTH CHANGAROTH, and SAJINA MOHAMMED SALEEM KANOTH CHANGAROTH.
INDIAN EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC226505 and its registration number is 226505. Users may contact INDIAN EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN EXPORT PRIVATE LIMITED is 701, AMBIENCE COURT, SECTOR 19-D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of INDIAN EXPORT 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 INDIAN 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.
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 INDIAN EXPORT
Purchase full report of INDIAN 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 INDIAN 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 INDIAN EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05100718 | MOHAMMED SALEEM HUSSAIN KANOTH CHANGAROTH | Director | 2012-01-30 |
| 05102996 | SAJINA MOHAMMED SALEEM KANOTH CHANGAROTH | Director | 2012-01-30 |
Past Directors & Key Managerial Personnel of INDIAN EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SALEEM HUSSAIN KANOTH CHANGAROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIAN PROPERTIES PRIVATE LIMITED | U45400MH2012PTC229816 | Director | 2012-04-17 | Ongoing |
Other Directorships of SAJINA MOHAMMED SALEEM KANOTH CHANGAROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIAN PROPERTIES PRIVATE LIMITED | U45400MH2012PTC229816 | Director | 2012-04-17 | Ongoing |
| CIN | Company Name | Company Address |
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| AAC-1869 | MARVEL LIFESPACES LLP | 704,Ambience Court,Plot No.2,Sector-19D, Vashi,Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U65910MH1996PTC098307 | WELFARE FINLEASE PRIVATE LIMITED | 505, Ambience Court,Plot No.2,Sector-19D, Opp.Vashi RTO Office,Vashi , navi mumbai, Maharashtra, India - 400705 |
| U45201MH2011PTC220694 | YASHRAJ REALTY PRIVATE LIMITED | 1305, AMBIENCE COURT PLOT NO. 2, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-8936 | VARAHA HOTELS & RESORTS LLP | 22nd floor, Ambience Court Plot No. 2, Sector 19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAJ-5994 | 24NEST SECURITY LLP | 905 , 9TH FLOOR, THE AMBIENCE COURT SECTOR 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-1890 | PATIL MHATRE & POL LLP | OFFICE NO 1603, PLOT NO. 02 AMBIENCE COURT, SECTOR 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-1170 | JUHI INFRABUILD LLP | 1605/1606 The Ambience Court Plot No.2, Sector- 19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U51109MH2009PTC189860 | ASIATIC IMPERIA PRIVATE LIMITED | 601/602 AMBIENCE COURT PLOT NO 2, SECTOR-19 D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22130MH2010PTC209435 | KALEIDO COMMUNICATIONS PRIVATE LIMITED | 2202 & 2203,AMBIENCE COURT PLOT NO. 2, SECTOR-19/D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-6533 | HOMENATION BUILDERS AND DEVELOPERS LLP | PLOT NO.02, AMBIENCE COURT UNIT NO. 905 , SECTOR 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2021PTC370438 | KEYCROP COMMODITIES PRIVATE LIMITED | OFFICE NO. 1904, AMBIENCE COURT, PLOT NO. 2, SECTOR 19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92120MH2008PTC182979 | CONQUEST MEDIA HOUSE PRIVATE LIMITED | 2204 & 2205,AMBIENCE COURT PLOT NO. 2, SECTOR-19/D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67190MH1994PTC079136 | MODEST FINANCIAL CONSULTANT AND SERVICES P LTD | 505, Ambience Court, Plot No-2, Sector-19D Opp. Vashi RTO Office , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2013PTC250205 | FINRESEARCH ADVISORS PRIVATE LIMITED | Office No. 1603, Plot No. 02, Ambience Court, Sector – 19 D, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2019PTC333929 | CLOUT SHIPPING & OVERSEAS PRIVATE LIMITED | OFFICE NO -1001, THE AMBIENCE COURT PLOT NO-2, SECTOR -19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2009PTC193688 | FORAYS SERVICES & CONSTRUCTIONS PRIVATE LIMITED | 1301,13th Floor, The Ambience Court, Plot No.2, Sector-19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2011PTC220459 | RIYA FARM & AGRO PRIVATE LIMITED | 505/506, AMBIENCE COURT, PLOT NO. 2, SECTOR -19D, OPP. VASHI RTO OFFICE, VASH I, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC323230 | KAPKO INTERNATIONAL PRIVATE LIMITED | Office No. 1804, 18th Floor,The Ambience Court, Plot No. 02, Sector 19D, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-1909 | RKP VENTURE CAPITAL LLP | 505 - 506, AMBIENCE COURT, PLOT NO. 2, SECTOR - 19D, OPP. V ASHI RTO OFFICE, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U29308MH2022FTC390451 | TURBOMAX INDIA PRIVATE LIMITED | The Ambience Court Hi-Tech Business Park 21st Floor Sector 19 D Plot No 2 Vashi , NaviMumbai, Maharashtra, India - 400705 |
| U74999MH2021PTC371368 | MEDIC OPINION PRIVATE LIMITED | 502 AMBIENCE COURT, PLOT NO 2 SECTOR- 19D VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U74900MH2012PTC230472 | CREDENCE INTEGRATED MARKETING PRIVATE LIMITED | 1601, Ambience Court, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51311MH2008PTC184986 | LENZING MODI FIBERS INDIA PRIVATE LIMITED | 17TH FLOOR, AMBIENCE COURT PLOT NO.2, SECTOR 19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ACJ-7452 | FAITH WORLDWIDE COMMUNICATIONS LLP | 2201, AMBIENCE COURT, PLOT NO. 2, SECTOR 19/D,VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| ACK-5447 | FIVE KITEBIRDS LEISURE LLP | 704, AMBIENCE COURT BUILDING, PLOT NO. 2,SECTOR-19D, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U63110MH2024PTC416600 | NOVA NETWORK PRIVATE LIMITED | Office No. 1505, 15th Floor, AMBIENCE COURT OF NATURAL GUM PREMICES CHS,PLOT NO-2, SECTOR-19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| AAE-1723 | LAKHANI STAR HOTELS & HOSPITALITY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4146 | LAKHANI REALTY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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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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.