• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

STAUNCH EXIM PRIVATE LIMITED

CIN: U74999MH2016PTC287530

STAUNCH EXIM PRIVATE LIMITED (CIN: U74999MH2016PTC287530) is a Private company incorporated on 09 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 112000.00.

STAUNCH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STAUNCH 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 STAUNCH EXIM PRIVATE LIMITED are RAHUL DAYANAND PUTHRAN, AHMED SOHRAB MOHD MUSTAKIM, GIRISH SOBANSINGH BIST, KAMRAN MOHD ASLAM SHAIKH, and ANKUR SINGH.

STAUNCH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287530 and its registration number is 287530. Users may contact STAUNCH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAUNCH EXIM PRIVATE LIMITED is ROOM NO.12, 1ST FLOOR, PLOT NO.237, KHATIZA MANZIL SENAPATI BAPAT MARG, NEAR DADAR PURIFIER ,DADAR (W) , MUMBAI, Maharashtra, India - 400028.

Current status of STAUNCH EXIM 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

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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 STAUNCH 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.

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 STAUNCH EXIM
DIN Director Name Designation Appointment Date
10389853 RAHUL DAYANAND PUTHRAN Director 2023-11-24
06812184 AHMED SOHRAB MOHD MUSTAKIM Director 2016-11-09
07623122 GIRISH SOBANSINGH BIST Director 2016-11-09
07954988 KAMRAN MOHD ASLAM SHAIKH Director 2017-10-07
09161240 ANKUR SINGH Director 2021-04-29
Past Directors & Key Managerial Personnel of STAUNCH EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHUL DAYANAND PUTHRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHMED SOHRAB MOHD MUSTAKIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH SOBANSINGH BIST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMRAN MOHD ASLAM SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAD-1054 KG IT SERVICES LLP ROOM NO 610, 6TH FLOOR,PLOT 570,JAI BHAWANI CHS, SENAPATI BAPAT MARG, TILAK BHAVAN, DADAR (W) MUMBAI, Maharashtra, India - 400028
U17210MH2006PTC160406 ENCOT FABRICS PRIVATE LIMITED OFF NO. 5TH FLOOR, THE RUBY, PLOT NO. 29, SENAPATI BAPAT MARG TULSI PIPELINE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028
ACW-8822 ZWEN LIFESTYLES LLP 411, 4th Floor, Plot No - 168,,Mhatre Pen Building, Senapati Bapat Marg, Dadar (W),,Mumbai,Mumbai,Maharashtra,India-400028
U47710MH2024PTC425168 ZWEN LIFESTYLES PRIVATE LIMITED 411, 4th Floor, Plot No - 168,,Mhatre Pen Building, Senapati Bapat Marg, Dadar (W),,Mumbai,Mumbai,Maharashtra,400028-India
U74999MH2018PTC308373 VYANKATDRI CONSULTANCY PRIVATE LIMITED B-2101,FLOOR-21,PLOT-F P NO.13,THE BAYA PARK SENAPATI BAPAT MARG,DADAR(W) MUMBAI , Mumbai, Maharashtra, India - 400028
U26994MH2018PTC308347 PRANAGRAF MATERIALS & TECHNOLOGIES PRIVATE LIMITED B1503,floor15,PlotFP616(PT)NAMAN MID -TOWN SENAPATI BAPAT MARG NEAR INDIABULL , DADAR (W) MUMBAI, Maharashtra, India - 400028
ACN-3459 BABY AND MORE LLP 1005, 10th Floor, Plot No. 1386, F P No. 618, Earth Vintage,Senapati Bapat Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,India-400028
AAH-1414 PRATHAM VIGHNAHARTA INFRACON LLP A-1602, FLOOR 16, Plot No.616(PT) Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar West Mumbai, Maharashtra, India - 400028
AAG-6718 FINETEC GLAZING SYSTEMS LLP A-1204, FLOOR-12, PLOT- FP 616(PT), NAMAN MIDTOWNS SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR(W) mumbai, Maharashtra, India - 400028
U36912MH2012PTC228710 JAYJIT MANUFACTURING & TRADING PRIVATE LIMITED B-206, FLOOR-2, PLOT NO . 168 MHATRE PEN BUILDING, SENAPATI BAPAT MARG ,DADAR (W) , MUMBAI, Maharashtra, India - 400028
AAE-3160 HIRAL FAB TEX LLP 213,FLOOR-2,PLOT NO 541,JOGANI IND ESTATE,SENAPATI BAPAT MARG,NEAR MADHANI IND ESTATE,DADAR WEST MUMBAI, Maharashtra, India - 400028
AAH-0315 ARIHANT PLAST PULVERIZING INDUSTRY LLP Unit No 112 1st Floor Jogani Industrial Estate Senapati Bapat MargNear Madhani Ind Estate Dadar West Mumbai, Maharashtra, India - 400028
U43299MH2010PTC203057 NANDA REALTIES PRIVATE LIMITED 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India
U67190MH1987PTC044511 FALCON COMMERCIAL SERVICES PRIVATE LIMIT ED ROOM NO 2 BLDG.NO 2 SUNDERNAGAR CO OP HSG SOC LTD SENAPATI BAPAT MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028
AAL-7888 SAI STEEL COMMODITIES LLP 18,FLOOR-1ST,PLOT-6,UPENDRA NAGAR,SENAPATI BAPAT MARG,NEAR DADAR RAILWAY FOOT BRIDGE,DADAR(W) MUMBAI, Maharashtra, India - 400028
U74999MH2020PTC340162 GHARPOCH CONNECT PRIVATE LIMITED Tenement No.8,3rd Floor,Smruti Kunj(Partil Terrace Plot No.43,222,Senapati Bapat Marg,Dadar (West) , Mumbai, Maharashtra, India - 400028
AAI-8819 SAVVY EXPORTS LLP SHOP NO. 303, 3RD FLOOR,PLOT FP-618, C S No. 1386, EARTH VINTAGESENAPATI BAPAT MARG, NEAR MCGM PUMPING STATION,, DADAR WEST Mumbai, Maharashtra, India - 400028
AAJ-8754 FIESTABITES HOSPITALITY LLP SHOP NO.8, GROUND FLOOR, 1ST FLOOR, PLOT-21/26 SUGREE SADAN,BABURAO PARULEKAR MARG,DADAR (W) MUMBAI, Maharashtra, India - 400028
ABZ-2058 SCS CONSTRUCTION LLP 7th Floor, Office No 7N, The Ruby,29, Senapati Bapat Marg, Dadar W,Mumbai,Mumbai,Maharashtra,India-400028
U68200MH2000PLC128301 OPEN ELITE DEVELOPERS LIMITED The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India
U15132MH2015PTC266280 SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028
ACA-4100 POLKA HOUSE LLP A-1404, FLOOR-14TH, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG,NEAR INDIA BULLS, DADAR (W) Mumbai, Maharashtra, India - 400028
ACI-2779 GLOW CREST GEAR LLP 1001, FLOOR-10, PLOT-F P 554, A WING, JAI HANUMAN NAGAR SRA CHS,,SENAPATI BAPAT MARG, NEAR MHATRE PEN CO/OPP KAMGAR KRIDA KENDRA, DADAR W,Mumbai,Mumbai,Maharashtra,India-400028
U93000MH2021PTC373000 GIFTING TREASURES UTILITY SERVICES PRIVATE LIMITED Shop No 9/A, Ground Floor, Plot No 239 Tulsi Bhavan, Senapati Bapat Marg , Dadar, Maharashtra, India - 400028
ACI-6196 TRU-FAB REALTY LLP C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028
ACE-3659 BLACKSPHERE FASHIONS LLP SHOP NO7, PLOT NO 227,3,SENAPATI BAPAT MARG,DADAR,Mumbai,Mumbai,Maharashtra,India-400028
ACH-0433 VOIZ ENTERTAINMENT LLP Transcript Gala No. 08, 1st Floor, Swastik Ind. Co op Estate,,Plot No. 525, S. B. Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028
ACI-2346 BRAHMANAND PURE AROMA LLP 902, FL 9, Pl No-F P 618 CS No. 1386 Earth Vintage,Senapati Bapat Marg Nr MCGM Pumping STN Dadar (w),Mumbai,Mumbai,Maharashtra,India-400028
U46900MH2025PTC453037 GOLDENSWAAN WOMEN EMPOWERMENT PRIVATE LIMITED Flat No. 801, The Baya Park, F.P No. 1/13, TPS-III,,Mahim Division, Behind Plaza Cinema, Senapati Bapat Marg, Dadar(W),,Mumbai,Mumbai,Maharashtra,400028-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100818622 2023-10-17 - - 24,000,000.00 IDBI Bank Limited
100818623 2023-10-25 - - 20,000,000.00 IDBI 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
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

As on: 2026-07-13

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