Company · U63090MH2001PTC132542
Exim Transtrade (India) Private Limited
Exim Transtrade (India) Private Limited is an active company, incorporated in 2001, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2001
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jayesh Bhagchand Jain | Director | 2001 | Serving | 00022729 |
| Heena Jayesh Jain | Director | 2002 | Serving | 00039433 |
| Lokesh Bhagchand Jain | Director | 2003 | Serving | 00039420 |
| Pragnesh Bhagchand Jain | Director | 2006 | Serving | 00039427 |
| Karan Pragnesh Jain | Director | 2022 | Serving | 08963331 |
| Jugal Jayesh Jain | Director | 2022 | Serving | 09798082 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 201, Marithon Maxima, L.B.S. Marg Mulund WestMumbai, Maharashtra, 400080
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 132542
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.