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      • Complaints
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      EXIM INCENTIVE DEALERS' ASSOCIATION

      CIN: U91990MH2013NPL242011 As on: 2026-07-13
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      EXIM INCENTIVE DEALERS' ASSOCIATION (CIN: U91990MH2013NPL242011) is a Public company incorporated on 18 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      EXIM INCENTIVE DEALERS' ASSOCIATION'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.EXIM INCENTIVE DEALERS' ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of EXIM INCENTIVE DEALERS' ASSOCIATION are MIHIR DHANSUKH VORA, VINIT VINOD DEORA, and KAMALKUMAR RAMAWATAR DEORA.

      EXIM INCENTIVE DEALERS' ASSOCIATION's Corporate Identification Number (CIN) is U91990MH2013NPL242011 and its registration number is 242011. Users may contact EXIM INCENTIVE DEALERS' ASSOCIATION on its Email address - [email protected]. Registered address of EXIM INCENTIVE DEALERS' ASSOCIATION is UNIT NO. 3B, AVSAR PCS LTD., 3RD FL., 77/81, KAZI SYED ST., , MUMBAI, Maharashtra, India - 400003.

      Current status of EXIM INCENTIVE DEALERS' ASSOCIATION 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

      ZaubaCorp's company report for EXIM INCENTIVE DEALERS' ASSOCIATION 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.

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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 EXIM INCENTIVE DEALERS' ASSOCIATION 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 EXIM INCENTIVE DEALERS' ASSOCIATION
      DIN Director Name Designation Appointment Date
      02743756 MIHIR DHANSUKH VORA Director 2020-12-12
      03513788 VINIT VINOD DEORA Additional Director 2020-12-12
      03596028 KAMALKUMAR RAMAWATAR DEORA Director 2013-04-18
      Past Directors & Key Managerial Personnel of EXIM INCENTIVE DEALERS' ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00266904 BADRI PRASAD CHOUDHURY Director - 2022-04-01
      02687182 KISHOR VRAJLAL GORADIA Director - 2022-07-01
      Other Directorships of BADRI PRASAD CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2010-08-13
      PACIFIC SECURITY SOLUTIONS PRIVATE LIMITED U51109MH1983PTC274876 Director 1995-03-25 Ongoing
      ELAN GLOBAL PRIVATE LIMITED U51395MH1998PTC114966 Director 1998-05-18 Ongoing
      SUN EXPORT PRIVATE LIMITED U51900MH1982PTC026667 Director 1982-03-15 Ongoing
      SUN CLEARING AND FORWARDING SERVICES PRIVATE LIMITED U60300MH1990PTC056327 Director 1990-05-15 Ongoing
      Other Directorships of KISHOR VRAJLAL GORADIA
      Company Name CIN Designation Appointment Date Cessation
      EMKAY FREIGHT SERVICES PRIVATE LIMITED U63090MH2009PTC196656 Director 2009-10-23 Ongoing
      Other Directorships of MIHIR DHANSUKH VORA
      Company Name CIN Designation Appointment Date Cessation
      Pradhan Commercial LLP ABZ-0918 Designated Partner 2022-11-16 Ongoing
      FRAGRANCE AND AROMA (EASTLAND) PRIVATE LIMITED U24244MH1987PTC045166 Director - 2023-11-06
      FRAGRANCE AND AROMA (EASTLAND) PRIVATE LIMITED U24244MH1987PTC045166 Managing Director 2012-10-12 Ongoing
      Other Directorships of VINIT VINOD DEORA
      Company Name CIN Designation Appointment Date Cessation
      GURUASHISH EXIM PRIVATE LIMITED U51101MH1999PTC120231 Additional Director - 2023-09-29
      GURUASHISH EXIM PRIVATE LIMITED U51101MH1999PTC120231 Director 2023-04-24 Ongoing
      GURUCHHAYA EXIM PRIVATE LIMITED U74900MH2011PTC223261 Director 2011-10-19 Ongoing
      Other Directorships of KAMALKUMAR RAMAWATAR DEORA
      Company Name CIN Designation Appointment Date Cessation
      GURUASHISH EXIM PRIVATE LIMITED U51101MH1999PTC120231 Whole-time director 2007-10-01 Ongoing
      GURUCHHAYA EXIM PRIVATE LIMITED U74900MH2011PTC223261 Director 2011-10-19 Ongoing

      CIN Company Name Company Address
      L67120MH1994PLC080300 VIPUL SECURITIES LIMITED 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003
      U63012MH2008PTC185027 NICASU BULK CARRIERS PRIVATE LIMITED 5TH, FLOOR, AVSAR 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC107880 ABHAY TRADING PRIVATE LIMITED 5F 5TH FLOOR AVSAR77/81 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC110547 PINE TRADING PRIVATE LIMITED 5-E, 5TH FLOOR AVSAR, 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U63030MH2020OPC352792 LAXMI NARASIMHA X'PRESS CARGO (OPC) PRIVATE LIMITED Shop No A,Gr Flr, 77/81, Avesar Building Kazi Syed Street, Khand Bazaar, Mandvi , Mumbai, Maharashtra, India - 400003
      AAL-7313 FUNDASTICK ADVISORY LLP M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
      U51109MH2008PTC183577 KAWAMIN PACIFIC TRADING PRIVATE LIMITED C/O. 202, GORADIA HOUSE, 2ND FL., ABOVE TMB LTD., 104, KAZI SYED ST., MANDVI, , MUMBAI, Maharashtra, India - 400003
      U99999MH1979PTC021903 AMRITA EXPORTS PRIVATE LIMITED BLOCK NO.302,KAZI SYED STREET,NAI KRUPA 3RD FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      AAE-2431 DIPAK SPICES EXPORT LLP 3C AVSAR BUILDING, 77/81 - 3RD FLOOR KAZI SAYED STREET, MUMBAI, Maharashtra, India - 400003
      U46301MH2023PTC399894 QUEENS AGRI PRIVATE LIMITED 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46695MH2025PTC456301 KRISHNFAB ENTERPRISES PRIVATE LIMITED Office No.4 Mezzanine, Floor Plot -77/81 Avsar,Mumbai,Mumbai,Maharashtra,400003-India
      U46410MH2025PTC449754 GLOBEXI GEN IMPEX PRIVATE LIMITED 4 FLOOR MZ PLOT 77 81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U46411MH2025PTC450630 FABCREST IMPEX PRIVATE LIMITED 4 FLOOR MZ PLOT77 81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U15115MH2026OPC470095 FABRISTA TRADING (OPC) PRIVATE LIMITED M-3, FLR MEZZ, PLOT-77/81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U24230MH1988PTC047947 REXNORD PHARMA PRIVATE LIMITED 66/68 KAZI SYED ST KIDIWALABLDG 2ND FLOOR R NO.27/28 , MUMBAI 400003, Maharashtra, India - 000000
      AAT-3584 GOLDEN ORCHID IMPEX LLP 4B, Avsar, 81, Kazi Syed Street, Mandvi Mumbai, Maharashtra, India - 400003
      U51900MH1999PTC118798 SAAWAL MARKETING PRIVATE LIMITED 5L AVSAR 77/81 KAZI SYEDSTREET , MUMBAI, Maharashtra, India - 400003
      U67120MH1996PLC099012 VSL SHARES AND STOCK BROKING LIMITED 5-B AVSAR, 77/81 KAZI SYEDSTREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC107354 GENESIS EXIM PRIVATE LIMITED 5H AVSAR BUILDING77/81 KAZI SAYED STREET MASJID , MUMBAI, Maharashtra, India - 400003
      U24290MH2020PTC343115 NARWHAL CHEMICALS AND FERTILIZERS INTERNATIONAL PRIVATE LIMITED 5-J, Avsar 5th Floor, 77/81, Kazi Sayad Street, Mandvi , Mumbai, Maharashtra, India - 400003
      U27202MH2008PTC186837 ATLAS BRASS MANUFACTURING PRIVATE LIMITED G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U51225MH1980PTC023355 DIPAK SPICES EXPORT PRIVATE LIMITED C/O AFRICAN TRADING CO PVT LTDAVSAR 3C 77/81 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U29100MH1995PTC090372 CVS INFRASTRUCTURE PRIVATE LIMITED 3/A, PLOT - 77/81, AVSAR PREMISES CO-OP SOCIETY, KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U51109MH2009PTC194437 AL WASAY IMPEX PRIVATE LIMITED HIRA MAHAL BLDG NO-1, 1ST FL, KAZI SAYED STREET, ( MADHAVRAO ROKDE ROAD), CARNC BRIDGE, , MUMBAI, Maharashtra, India - 400003
      U24100MH1980PTC022996 NUWORLD CHEMICALS PRIVATE LIMITED OFFICE NO. 06, 3RD FLOOR, SUPARI BHAVAN PREMISES CO-OPERATIVE SOC. LTD, 83/85 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U24100MH2005PTC152579 ALFA CHEMO PLAST PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
      U51909MH2016PTC285470 ALFA KITCHEN EQUIPMENTS PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN, PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
      U92490MH2017PTC295097 ALFA WORLD MOVIES PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
      U64990MH2024PTC419344 THRETA CAPITAL PRIVATE LIMITED 77/81,5-J,AVSAR BUILDING,KAZISAYEEDSTREET MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
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      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
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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

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