• 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

      MITHVO IMPORTS & EXPORTS PRIVATE LIMITED

      CIN: U74900TN2012PTC087772 As on: 2026-07-13
      Purchase Report

      MITHVO IMPORTS & EXPORTS PRIVATE LIMITED (CIN: U74900TN2012PTC087772) is a Private company incorporated on 25 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MITHVO IMPORTS & EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MITHVO IMPORTS & EXPORTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MITHVO IMPORTS & EXPORTS PRIVATE LIMITED are MOHAN VARADHARAJAN, RATHINASAMY VASUKI, PAULRAJAN SHANTHARUBEN, and SIMON JEBASTIN.

      MITHVO IMPORTS & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC087772 and its registration number is 87772. Users may contact MITHVO IMPORTS & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITHVO IMPORTS & EXPORTS PRIVATE LIMITED is NO 12/71, FIRST FLOOR, Dr.RADHAKRISHNAN NAGAR 1ST STREET, THIRUVOTTIYUR CHENNAI Chennai TN 600019 IN.

      Current status of MITHVO IMPORTS & EXPORTS 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MITHVO IMPORTS & EXPORTS 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 Report

      All 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 MITHVO IMPORTS & EXPORTS

      Purchase full report of MITHVO IMPORTS & EXPORTS

      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 MITHVO IMPORTS & EXPORTS 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 MITHVO IMPORTS & EXPORTS
      DIN Director Name Designation Appointment Date
      07216535 MOHAN VARADHARAJAN Director 2015-09-01
      07216595 RATHINASAMY VASUKI Director 2015-09-01
      07216635 PAULRAJAN SHANTHARUBEN Managing Director 2015-09-01
      07216518 SIMON JEBASTIN Director 2015-09-01
      Past Directors & Key Managerial Personnel of MITHVO IMPORTS & EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      05356180 KANAGARAJ ARUNPRADEESH Managing Director 2012-09-25 2016-01-22
      05356355 SELVAKUMAR SELVAMANI Director 2012-09-25 2015-09-01
      Other Directorships of MOHAN VARADHARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATHINASAMY VASUKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAULRAJAN SHANTHARUBEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANAGARAJ ARUNPRADEESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SELVAKUMAR SELVAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIMON JEBASTIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74995TN2017PTC118935 FANSMARK INFO MEDIA PRIVATE LIMITED NO 19/49, POONGA NAGAR 3RD STREET, THIRUVOTTIYUR CHENNAI Chennai TN 600019 IN
      U74900TN2015PTC101221 SD&TM ACADEMY PRIVATE LIMITED No.E107, First floor, E Block, Hansa Courtyard TH Road, Thiruvottiyur Chennai TN 600019 IN
      U74999TN2017PTC114249 CONSOL EXPRESS PRIVATE LIMITED No.71/27, 1st floor, Johndravar Street Kaladipet, Thiruvottiyur , Chennai, Tamil Nadu, India - 600019
      U74900TN2015PTC099876 M.V. SAGAR FERTILITY CONSULTANTS PRIVATE LIMITED No.21B, Manickam Nagar Thiruvottiyur Chennai Chennai TN 600019 IN
      U74900TN2015PTC099073 DEVI SRI KALIKAMBAL CATERING SERVICE PRIVATE LIMITED 109 VILLAGE STREET SATHUMA NAGAR KALADIPET THIRUVOTTIYUR CHENNAI Chennai TN 600019 IN
      U74900TN2013PTC091235 ASHOK POWERTECH PRIVATE LIMITED 1/25, 4TH STREET AMSA GARDEN AVVAI NAGAR THIRUVOTTIYUR CHENNAI Chennai TN 600019 IN
      U74900TN2014PTC095176 CCL LOGISTICS INDIA PRIVATE LIMITED NEW NO.49, OLD NO.6A/5 VILLAGE STREET, SATHUMANAGAR, TIRUVOTTIYUR CHENNAI Chennai TN 600019 IN
      U25199TN2017OPC115340 ANARYA INDUSTRIES (OPC) PRIVATE LIMITED No. 133, 1st Street, Sakthi Ganapathy Nagar, Thiruvottiyur, , Chennai, Tamil Nadu, India - 600019
      ABA-0294 AADHYA TRADEMARKS LLP NO.23/10, GANDHI NAGAR, 1ST STREET, SATHANGADU, THIRUVOTTIYUR, CHENNAI, Tamil Nadu, India - 600019
      U72900TN2019PTC132467 TEAMPLAY11 FANTASY SPORTS PRIVATE LIMITED No.64/71, Kamala Nagar, 2nd Street, Thiruvottiyur, , CHENNAI, Tamil Nadu, India - 600019
      U74993TN2018PTC123532 12KORB TRADING PRIVATE LIMITED NO.36, GROUND FLOOR, SECOND STREET JEEVANLAL NAGAR, THIRUVOTTIYUR , CHENNAI, Tamil Nadu, India - 600019
      U74999TN2018PTC125123 FLYBEE NETWORK PRIVATE LIMITED No.13/12, Egavalliamman Koil Street K.R.Ramasamy Nagar, Thiruvottiyur , CHENNAI, Tamil Nadu, India - 600019
      U93090TN2006PTC061067 LEAD HR SERVICES PRIVATE LIMITED OLD NO 10 NEW NO 3 THIRU NAGAR 1ST STREET EXTN THIRUVOTTIYUR , CHENNAI, Tamil Nadu, India - 600019
      U52100TN2014PTC095583 DX COOLING PRIVATE LIMITED NO.29-2, GANDHIJI STREET, FIRST FLOOR, KNAKKAR LANE, WARD 23, THIRUVOTTIYUR TOW N , CHENNAI, Tamil Nadu, India - 600019
      U74900TN2015PTC100160 PHUN BOX ENTERTAINERS PRIVATE LIMITED NO 14, SRINIVASA PERUMAL KOVIL 2ND STREET THIRUVOTTRIYUR CHENNAI Chennai TN 600019 IN
      U74900TN2016PTC112614 BLACKSTONE TOYS & GAMES PRIVATE LIMITED No 12/35, Tiruchanna Kuppam Main Road Raja Kadai, Kaladipet, Tiruvottiyur Chennai Chennai TN 600019 IN
      U74900TN2012PTC088965 LEVEN CORPORATE SOLUTIONS INDIA PRIVATE LIMITED NEW 37/46A,OLD393/46A,THULASI GRADEN 2ND STREET THIRUVOTTIYUR CHENNAI Chennai TN 600019 IN
      U45200TN2021PTC142607 ANNAI ENGINEERING O&M SERVICE PRIVATE LIMITED NO. 704, 1ST FLOOR, THIRUVOTTIYUR HIGH ROAD, THIRUVOTTIYUR , CHENNAI, Tamil Nadu, India - 600019
      U65999TN2019PTC127439 EGAVALLI AMMAN CHIT FUNDS PRIVATE LIMITED No.197/455, First floor, Thiruvottiyur High Road, Thiruvottiyur, , CHENNAI, Tamil Nadu, India - 600019
      U72200TN2008PTC066170 WHITEGATE INFORMATION TECHNOLOGY PRIVATE LIMITED OLD NO. 15, NEW NO.8, ANNA STREET TSR NAGAR, THIRUVOTTIYUR , CHENNAI, Tamil Nadu, India - 600019
      U63000TN2012PTC088605 CRAZY CARS PRIVATE LIMITED DOOR NO.7/50,GANDHI NAGAR 4TH STREET SATHUMA NAGAR, THIRUVOTTIYUR , CHENNAI, Tamil Nadu, India - 600019
      U72501TN2014PTC095258 MAGNUSVISTA TECH ACADEMY PRIVATE LIMITED OLD NO 2A,NEW NO 10,FIRST STREET,SARASWATHI NAGAR THIRUVOTRIYUR , CHENNAI, Tamil Nadu, India - 600019
      AAM-3489 SHREE BISHNU LOGISTICS SOLUTIONS LLP 2nd Floor, Old No. 10J, New No. 12 Seshachala, Gramini Street, Thrivotriyur CHENNAI, Tamil Nadu, India - 600019
      U85300TN2021NPL144571 AMBEE AND MUNNI SMART FOUNDATION Door No. 405/6, 1st Floor, Room No. 12, T H Road, Thiruvottriyur Ajax, , Chennai, Tamil Nadu, India - 600019
      U74900TN2015PLC102281 SAFE DESTINATION STANDARDS LIMITED 15/14,KUMARAN NAGAR,1ST STREET, KALADIPET,THIRUVOTTIYUR CHENNAI Thiruvallur TN 600019 IN
      AAT-4423 ZITEC ENGINEERING SOLUTIONS LLP NO 13/6, THIYAGARAJAN STREET, TSR NAGAR THIRUVOTTIYUR CHENNAI, Tamil Nadu, India - 600019
      U45208TN2012PTC083970 TIRUTANI SUBRAMANI CONSTRUCTIONS PRIVATE LIMITED NO.2, VIVEKANANDA STREET, BALAKRISHNA NAGAR, THIRUVOTTIYUR, , CHENNAI, Tamil Nadu, India - 600019
      AAW-3516 ZT PRODUCER FRANCHISE LLP No. 31/21, Radhakrishanan Nagar, 3rd Street, Thiruvottiyur Chennai, Tamil Nadu, India - 600019
      U72900TN2015PTC102739 WHITEGATE CONSULTING INDIA PRIVATE LIMITED NO.8/15, ANNA STREET, TSR NAGAR, THIRUVOTTIYUR, , CHENNAI, Tamil Nadu, India - 600019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99