Ask Prime Research about INDOSWORLD-EXIM-INDIA-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
INDOSWORLD EXIM INDIA PRIVATE LIMITED
CIN: U74999MH2019PTC323529
INDOSWORLD EXIM INDIA PRIVATE LIMITED (CIN: U74999MH2019PTC323529) is a Private company incorporated on 19 Mar 2019. 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.
INDOSWORLD EXIM INDIA 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.INDOSWORLD EXIM INDIA 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 INDOSWORLD EXIM INDIA PRIVATE LIMITED are SUBHASH AMAR CHANDER, PARMOD RATTI, and ROOPAN RATTI.
INDOSWORLD EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC323529 and its registration number is 323529. Users may contact INDOSWORLD EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOSWORLD EXIM INDIA PRIVATE LIMITED is 303-304, B Wing, Sierra Tower Lokhendwala,Kandivli , MUMBAI, Maharashtra, India - 400101.
Current status of INDOSWORLD EXIM INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDOSWORLD EXIM INDIA 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 INDOSWORLD EXIM INDIA
Purchase full report of INDOSWORLD EXIM INDIA
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 INDOSWORLD EXIM INDIA 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 INDOSWORLD EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01840266 | SUBHASH AMAR CHANDER | Director | 2019-03-19 |
| 08393692 | PARMOD RATTI | Director | 2019-03-19 |
| 08393703 | ROOPAN RATTI | Director | 2019-03-19 |
Past Directors & Key Managerial Personnel of INDOSWORLD EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASH AMAR CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATG TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2007PTC175814 | Director | 2007-11-08 | Ongoing |
| ATG INFRATECH PRIVATE LIMITED | U74999MH2016PTC286666 | Director | 2018-01-08 | Ongoing |
Other Directorships of PARMOD RATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROOPAN RATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4190 | SREE LN VENTURES LLP | 1505 06 VISHNUSHIVAM TOWER B WING WESTERN EPRESS HIGHWAY,THAKUR VILLAGE KANDIVLI EAST MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC293732 | 10XTD DIGITAL & DESIGN SOLUTIONS PRIVATE LIMITED | Flat No. 1303, Wing: B, Floor No: 13, Sierra Tower, Lokhandwala Complex, , Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U94990MH2024NPL428376 | MADHURAKRIT SWADESI GAU SANVARDHAN AND ASHRAYA FORUM | Flat No 1904, B Wing,,Videocon Tower B Chs Ltd,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U20200MH1998PTC113675 | SHREE RADHE ENTERPRISES PRIVATE LIMITED | B-2903-2904, 29TH FLOOR, VISHNU SHIVAM TOWER, B WING, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2007PTC173617 | FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED | FLAT NO. 1801, 18TH FLOOR, WING-B, SHIVAM-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KAN DIVALI EAS , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2011PTC223639 | TANIA INFRACON PRIVATE LIMITED | FLAT NO. 1801, 18TH FLOOR, WING-B, SHIVAM-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KAN DIVALI EAS , MUMBAI, Maharashtra, India - 400101 |
| U85190MH2019PTC324677 | SYSTEMATIC HEALTHCARE SERVICES PRIVATE LIMITED | C/O Dr.JAYANT M SHAH,B WING,ASHIRWAD HOSPITAL,SILVER APARTMENT,AKURLI X RD-1, , KANDIVLI E,MUMBAI, Maharashtra, India - 400101 |
| U72900MH2022PTC380077 | EASTVANTAGE PRIVATE LIMITED | 502 B WING HARMONY VLG WADVAN DAMODARWADI ASHOK O RD KANDIVLI E,Mumbai,Mumbai City,Maharashtra,400101-India |
| U26990MH2022PTC383584 | RJ MARBLES AND GRANITE PRIVATE LIMITED | 403-4,Sierra Tower Bldg No-14,A wing Lokhandwala Complex,Akurli rd,Kandivali,Mumbai,Mumbai City,Maharashtra,400101-India |
| U74999MH2019PTC321601 | DEZIN CONSULTING PRIVATE LIMITED | C-601, SIERRA TOWER BLDG NO-14, C WING, LOKHANDWALA COMPLEX, AKURLI ROAD,,KANDIVALI EAST, MUMBAI,Mumbai City,Maharashtra,400101-India |
| AAP-0564 | TWOCENTS TECHNOLOGY LLP | Flat No 5 B, Fifth Floor, Tower B, Viceroy Park, Tower A & B Co Op Housing Society Ltd, Kandivali Mumbai, Maharashtra, India - 400101 |
| U36910MH2005PTC154988 | AVISHEK JEWELLERS PRIVATE LIMITED | 102 B WING TECHNOPARK IITHAKUR VILLAGE KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACQ-9330 | INDVIJAY CONSULTANTS LLP | 2505/6VISHNU SHIVAM TOWER,B WING, THAKUR VILLAGE,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62013MH2025PTC460061 | ECHOSPHERE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 1308 WING -A ,,SIERRA TOWER-A KANDIVALI,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAG-6249 | 10X BIZIT DESIGN & INNOVATIONS LLP | B/1303-4, Sierra Tower, Lokhandwala Complex Lokhandwala Circle, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2007PTC168531 | SUNSHINE INTERNATIONAL PRIVATE LIMITED | 16 D TOWER B, VICEROY PARK, THAKUR VILLAGE, KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U82990MH2025PTC454254 | ALKAMY CDR PRIVATE LIMITED | Flat No.1201, B wing,,Riveria Tower, Bld No.3,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24231MH2002PTC135687 | BARCO PHARMACEUTICALS PRIVATE LIMITED | 804 WING B GAYATRI DARSHAN-ATHKUR COMPLEX KANDIVALI EAST KANDIVLI(E) , MUMBAI, Maharashtra, India - 400101 |
| AAO-8604 | ADU HOSPITALITY LLP | 14, WING B,KALPATARU TOWER,AKURLI RD BHD KALPATARU VATIKA, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U85190MH2013PTC244303 | UKSAS AMBULANCE PRIVATE LIMITED | 303/304, ORCHID TOWER 6, LOKHANDWALA TOWNSHIP, AKRUTI ROAD, KANDIWALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2019PTC330133 | DHANASHREE EVENTS PRIVATE LIMITED | B-2302, Videocon Tower, Thakur Complex, Near Gokul Hospital, Kandivli East, , MUMBAI, Maharashtra, India - 400101 |
| AAD-4091 | MOSAIC VENTURES LLP | 301/302 B Wing, Sierra Towers, Bldg No. 14 Akruli Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U45309MH2021PTC363133 | SHREE RADHE GOVIND REALTY PRIVATE LIMITED | 303 GOKUL HEAVEN WING F W EXP HIGHWAY KANDIVLI E THAKUR COMP , MUMBAI, Maharashtra, India - 400101 |
| U63040MH2009PTC194377 | REDCHILLI HOLIDAYS PRIVATE LIMITED | 6B-303/304, WHISPERING PALMS, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVILI (E) , MUMBAI, Maharashtra, India - 400101 |
| U65100MH2015PTC266795 | GAUTAM LABDHI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO 1003/04 B WING HIGHLAND TOWER LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2011PTC212337 | THIM INFRA PRIVATE LIMITED | B - 304, RAJ TOWER, LOKHANDWLA TOWNSHIP, AKURLI ROAD, KANDIVALI - EAST , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC238689 | MAST AVIATION PRIVATE LIMITED | 201 B- Wing Silver Leaf, Akurli Road, Opp Goraksha Mandal Kandivli (East) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2011PTC212358 | BLUE TECH MARINE PRIVATE LIMITED | B-504, GOKUL GAGAM TOWER, THAKUR VILLAGE, KANDIVLI, NR. SAMATA NGR , , MUMBAI, Maharashtra, India - 400101 |
| U93030MH2015PTC269124 | IPREDICTT DATA LABS PRIVATE LIMITED | 6-3, SHUBHAM WING B, OPP ESIS HOSPITAL, AKURLI ROAD, KANDIVLI EAST, , MUMBAI, Maharashtra, India - 400101 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.