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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
MAGHREBI EXIM PRIVATE LIMITED
CIN: U74999KA2018PTC113788 As on: 2026-07-13
MAGHREBI EXIM PRIVATE LIMITED (CIN: U74999KA2018PTC113788) is a Private company incorporated on 07 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.MAGHREBI EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MAGHREBI EXIM PRIVATE LIMITED are SUMANGALA ., and SANTOSH MAHADEV MUTTAGI.
MAGHREBI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2018PTC113788 and its registration number is 113788. Users may contact MAGHREBI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGHREBI EXIM PRIVATE LIMITED is B-403,VERACIOUS LANSDALE WHITEFIELD MAIN ROAD NEAR FORUM VALUE MALL, WHITEFIELD , BENGALURU, Karnataka, India - 560066.
Current status of MAGHREBI EXIM 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 MAGHREBI EXIM 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.
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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 MAGHREBI EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGHREBI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08052718 | SUMANGALA . | Director | 2018-06-07 |
| 08152633 | SANTOSH MAHADEV MUTTAGI | Director | 2018-06-07 |
Past Directors & Key Managerial Personnel of MAGHREBI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMANGALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH MAHADEV MUTTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2016PTC085142 | INTIGN ANALYTICS PRIVATE LIMITED | #C-601, Veracious Lansdale,Behind Forum Value Mall, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U15400KA2015PTC083968 | RAW EARTH FOODS & BEVERAGES PRIVATE LIMITED | C 101, VERACIOUS LANSDALE,WHITEFIELD MAIN ROAD NEXT TO FORUM VALUE MALL, WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| AAB-2769 | SRI RAMA RAKSHA KRUPA YOJANA LLP | No. B 802, Vaswani Pinnacle apartments Near Value Forum, Whitefield Main Road Bangalore, Karnataka, India - 560066 |
| U55209KA2009PTC051725 | SAFFRON CAFE INDIA PRIVATE LIMITED | 2/62, Forum Value Mall, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U72900KA2015PTC084966 | SPAAN IT SOLUTIONS PRIVATE LIMITED | 239,Prestige Ozone,Whitefield Main Road, Behind Forum Value Mall,Whitefield, , Bangaluru, Karnataka, India - 560066 |
| U01113KA2017OPC104873 | SERENE FLORA (OPC) PRIVATE LIMITED | Flat No. A-304, Veracious Zarita Near Forum Neighborhood Mall, Ozone Entr ance Road , Whitefield, Karnataka, India - 560066 |
| U45205KA2013PTC071750 | GOLD STRIKE INFRA & PROPERTIES PRIVATE LIMITED | Flat No. A-304, Veracious Zarita Near Forum Neighborhood Mall, Ozone Entr ance Road , Whitefield, Karnataka, India - 560066 |
| U51909KA2021FTC155826 | CRICUT INDIA PRIVATE LIMITED | Awfis, PSN Whitefield, 10th Floor, Tower B, Prestige Shantiniketan, ITPL Main Road, Whitefield , Bengaluru, Karnataka, India - 560066 |
| U72900KA2002PTC031301 | 3G NETWORK SOLUTIONS PRIVATE LIMITED | 237, PRESTIGE OZONE, WHITEFIELD MAIN ROAD BEHIND FORUM VALUE MALL, , BANGALORE, Karnataka, India - 560066 |
| U70100KA1996PTC020294 | NEXUSMALLS WHITEFIELD PRIVATE LIMITED | Mall Management Office, Nexus Whitefield Mall 3rd Floor, No.62, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U85110KA2008PTC046547 | CHAITHANYA INTEGRATED HEALTHCARE (INDIA) PRIVATE LIMITED | 353/34, Next to Forum value Mall, Whitefield K.R Puram Hobli, Whitefield M ain Road , Bangalore, Karnataka, India - 560066 |
| AAU-1231 | ELEESA FARMS LLP | B 2036, SOBHA ROSE WHITEFIELD MAIN ROAD BENGALURU, Karnataka, India - 560066 |
| U72200KA2022PTC166306 | MAH TECH PRIVATE LIMITED | GF 002, Pioneer Whites Borewell Road Near Whitefield Main Post Office , Bengaluru, Karnataka, India - 560066 |
| U74999KA2019PTC130565 | BRIH SOLUTIONS PRIVATE LIMITED | 3092 Windmills of Your Mind Road No.5B, EPIP Zone, Near KTPO Whitefield , BENGALURU, Karnataka, India - 560066 |
| U92419KA2022PTC165677 | INNOVATE FITNESS PRIVATE LIMITED | Sy No. 18/1B, 3rd Floor,, Corporation No 183, Whitefield Main Road, , Bengaluru, Karnataka, India - 560066 |
| U72200KA2013PTC071804 | CODEINKS SOFTWARE PRIVATE LIMITED | No. 3, Chaitanya Armadale ,181 Main, Adj. to Forum Mall, Whitefield Main Road , , Bangalore, Karnataka, India - 560066 |
| U72200KA2016PTC085513 | VIDDER TECHNOLOGY INDIA PRIVATE LIMITED | 239, Prestige Ozone, Whitefield Main Road, Whitefield, , Bengaluru, Karnataka, India - 560066 |
| U18202KA2019OPC125649 | KIND MONK DESIGNS (OPC) PRIVATE LIMITED | C1309, Brigade Cosmopolis, Whitefield Main Road, Whitefield, , Bengaluru, Karnataka, India - 560066 |
| U45205KA2015PTC083073 | UNIZEN INFRA PRIVATE LIMITED | No.151/10, RUSTUMJI VILLAS, WHITEFIELD MAIN ROAD WHITEFIELD , Bengaluru, Karnataka, India - 560066 |
| U45202KA2022PTC165920 | DNA HOMES PRIVATE LIMITED | Whitefield Main Road, Villa No-15 Chaithanya Oak Villa, Whitefield , Bengaluru, Karnataka, India - 560066 |
| U74999KA2019OPC120402 | K.V.J EZYLOGIS SOLUTIONS (OPC) PRIVATE LIMITED | FLAT B 407, SEKHAR HYDE PARK,DROUPADAMBA SHIVANEKUNTAMMA TEMPLE ROAD,NAGONDANAHAL , WHITEFIELD BENGALURU, Karnataka, India - 560066 |
| U72900KA2015PTC083754 | OPTIRISE SOFTWARE PRIVATE LIMITED | Unit No 16, 3rd Floor,Gama Block, Sigma Tech Park 7 Whitefield Main Road, Whitefield , Bengaluru, Karnataka, India - 560066 |
| U74999KA2017PTC099564 | CAPTICO INDIA SERVICES PRIVATE LIMITED | B 211, GREEN VILLE APPARTMENT IMMIDAHALLI MAIN ROAD, 5TH MAIN , HAGADU R , WHITEFIELD, BANGALORE, Karnataka, India - 560066 |
| U45403KA2017PTC104200 | HAUTEUR CONSTRUCTION PRIVATE LIMITED | Villa 20,Windmills of Your Mind,Plot 331 Road 5B,EPIP Zone,Nr. L&T Infotech,Hoodi , Whitefield,Bengaluru, Karnataka, India - 560066 |
| ACT-7207 | PARAA VENTURES LLP | Veracious Rosedale, B503,Whitefield Main Road,Bangalore South,Bangalore,Karnataka,India-560066 |
| AAC-0341 | WELKIN LOGISTICS AND SERVICES LLP | # B704, Veracious Lansdale Behind Forum, Whitefield Bangalore, Karnataka, India - 560066 |
| U72900KA2020PTC132290 | ZELP TECHNOLOGIES PRIVATE LIMITED | D-304, VERACIOUS LANSDALE, WHITEFIELD MAIN ROAD, , BANGALORE, Karnataka, India - 560066 |
| ACX-7910 | WANDR CAFE LLP | B101, Veracious Rosedale,Apts Whitefield Main Road,Bangalore South,Bangalore,Karnataka,India-560066 |
| AAC-1841 | THE WHITE CANVAS HOSPITALITY LLP | No. C 401, Veraciuos Lansdale, Behind Forum Value Mall, Whitefield Bangalore, Karnataka, India - 560066 |
| 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.
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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.
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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.