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
MORWANI EXIM PRIVATE LIMITED
CIN: U74999WB2012PTC182367 As on: 2026-07-13
MORWANI EXIM PRIVATE LIMITED (CIN: U74999WB2012PTC182367) is a Private company incorporated on 05 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MORWANI EXIM 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.MORWANI 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 MORWANI EXIM PRIVATE LIMITED are DILIP KUMAR MORWANI, and HARISH MORWANI.
MORWANI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182367 and its registration number is 182367. Users may contact MORWANI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORWANI EXIM PRIVATE LIMITED is BASEMENT,INTERNATIONAL PLAZA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of MORWANI 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 CINs
ZaubaCorp's company report for MORWANI 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.
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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 MORWANI EXIM
Purchase full report of MORWANI EXIM
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 MORWANI 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 MORWANI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05179914 | DILIP KUMAR MORWANI | Director | 2012-06-05 |
| 05179916 | HARISH MORWANI | Director | 2012-06-05 |
Past Directors & Key Managerial Personnel of MORWANI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR MORWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBIRRATAN AGROTECH PRIVATE LIMITED | U51909WB2009PTC137392 | Director | - | 2018-09-13 |
| GAJGAMINI INFRACON PRIVATE LIMITED | U70109WB2012PTC179237 | Director | 2013-03-06 | Ongoing |
| KALYANKARI ENCLAVE PRIVATE LIMITED | U70109WB2012PTC179238 | Director | 2013-03-06 | Ongoing |
Other Directorships of HARISH MORWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBIRRATAN AGROTECH PRIVATE LIMITED | U51909WB2009PTC137392 | Director | - | 2018-09-13 |
| GAJGAMINI INFRACON PRIVATE LIMITED | U70109WB2012PTC179237 | Director | 2013-03-06 | Ongoing |
| KALYANKARI ENCLAVE PRIVATE LIMITED | U70109WB2012PTC179238 | Director | 2013-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202WB2004PTC098563 | BALRAM ENCLAVE PRIVATE LIMITED | Office No. 6, Basement Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC187635 | NITYADHARA BUILDERS PRIVATE LIMITED | SHOP NO.-28,UPPER BASEMENT INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U52599WB2002PTC095348 | UNIQUE ENDEAVOURS PRIVATE LIMITED | CITY PLAZA, BASEMENT FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC148367 | AMRITLAXMI COMMOTRADE PRIVATE LIMITED | SATYAM PLAZA, BASEMENT FLOOR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC121685 | ULTRA VYAPAAR PRIVATE LIMITED | City Plaza, Basement Floor Shop No. 2, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51109WB2008PTC121718 | ORCHID TRADECOM PRIVATE LIMITED | SATYAM PLAZA, BASEMENT FLOOR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC185476 | SATYASATHI DEVELOPERS PRIVATE LIMITED | SHOP NO. 9, UPPER BASEMENT FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187876 | INTENT LAND DEVELOPERS PRIVATE LIMITED | Shop No. 13, Upper Basement Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC189237 | DARKWELL PROPERTIES PRIVATE LIMITED | Shop No. 13, Upper Basement Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC189216 | BEMISHAL PLAZA MAKER PRIVATE LIMITED | SHOP NO-7, BASEMENT, GOYAL PLAZA SEVOKE ROAD, OPPOSITE HOTEL SACHITRA , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187881 | OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED | SHOP NO-1, BASEMENT,GOYAL PLAZA BUILDING SEVOKE ROAD,OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC180049 | HULBERT MANAGEMENT PRIVATE LIMITED | Office No. B-5, Basement Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC180061 | SATYAVAN ADVISORY PRIVATE LIMITED | Office No. B-6, Basement Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45203WB1995PTC075868 | GOYAL FOUNDATION PVT LTD | goyal plaza,sevoke road bye-lane, sevoke road, opposite sachitra hotel, , siliguri, West Bengal, India - 734001 |
| U45400WB2010PTC155367 | DIAMOND NIRMAN PRIVATE LIMITED | DIAMOND PLAZA, 2.5 MILE, SEVOKE ROAD P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2019PTC231415 | SUVNIK INCUBATION SERVICES PRIVATE LIMITED | Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U93090WB2019PTC229878 | SUVNIK CONCIERGE SERVICES PRIVATE LIMITED | Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC142607 | SEABIRD MERCHANTS PRIVATE LIMITED | SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PLC170299 | TIMES REALTY AND NEGOTIATORS LIMITED | Ganpati Plaza, Desh Herbal Building Sevoke Road , Siliguri-734001 , Siliguri, West Bengal, India - 734001 |
| U70102WB2013PTC190496 | GOODSHINE ENCLAVE PRIVATE LIMITED | SHELCON PLAZA, BLOCK B, SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U19200WB2007PTC119455 | RAKHECHA OVERSEAS PRIVATE LIMITED | GANAPATI PLAZA,NEAR PAYAL CINEMA,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01403WB2011PLC167975 | SKY- SHINE AGRO INDUSTRIES LIMITED | CITY PLAZA BUILDING,1ST FLOOR SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15100WB1987PTC042919 | NOUVELLE TEA PRIVATE LIMITED | GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAY-1696 | DARPAN PRINT & PACK LLP | 3RD FLOOR CITY PLAZA OPP PAYAL HALL SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734001 |
| U63040WB2012PTC184456 | TIMES HOLIDAYS PRIVATE LIMITED | Ganpati Plaza, Desh herbal Building Sevoke Road , Siliguri-734401 , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC142079 | SILVERLAKE DISTRIBUTORS PRIVATE LIMITED | 2B, GOYAL PLAZA, OPP - SACHITRA HOTEL SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001 |
| U51909WB2008PTC131533 | WOODSE SALES PRIVATE LIMITED | SATYAM PLAZA, NEAR BHAKTI NAGAR POLICE STATION, CHECK POST, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PTC190234 | SHIVMAHIMA COMMERCIAL PRIVATE LIMITED | Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001 |
| 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.