EXIM INCENTIVE DEALERS' ASSOCIATION
is a Public Company that was incorporated on 18 April 2013 with the Corporate Identification Number (CIN) U91990MH2013NPL242011. It has been in operation for 11 Years , 8 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
EXIM INCENTIVE DEALERS' ASSOCIATION is classified as a Non-govt company and is engaged in the business of Activities of other membership organisations.
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of EXIM INCENTIVE DEALERS' ASSOCIATION is in the Activities of other membership organisations.
The registration number of this company is 242011 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO., 3B, AVSAR, PCS, LTD., 3RD, FL., 77/81, KAZI, SYED, ST., MUMBAI MH IN 400003. For any Query You can reach this company by email address or Postal address.
EXIM INCENTIVE DEALERS' ASSOCIATION's Annual General Meeting (AGM) was last held on 25 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of EXIM INCENTIVE DEALERS' ASSOCIATION :
Mihir Dhansukh Vora
Current status of EXIM INCENTIVE DEALERS' ASSOCIATION is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
242011
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
18 April 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 8 Months , 7 Days
Business Activity Code :
919
Main Business Activity Detail :
Activities of other membership organisations
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in EXIM INCENTIVE DEALERS' ASSOCIATION :
Login to Get information related to Number of employees in EXIM INCENTIVE DEALERS' ASSOCIATION
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 October 2021
Date of Latest Balance Sheet :
31 March 2021
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
02743756 | Mihir Dhansukh Vora | Additional Director | 12 December 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, NO., 3B, AVSAR, PCS, LTD., 3RD, FL., 77/81, KAZI, SYED, ST., MUMBAI MH IN 400003
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of EXIM INCENTIVE DEALERS' ASSOCIATION is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of EXIM INCENTIVE DEALERS' ASSOCIATION
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
---|---|---|
U63012MH2008PTC185027 | SAVI BULK CARRIERS PRIVATE LIMITED | 5TH,, FLOOR,, AVSAR, 77/81,, KAZI, SYED, STREET,, MANDVI |
U67120MH1996PLC099012 | VSL SHARES AND STOCK BROKING LIMITED | 5-B, AVSAR,, 77/81, KAZI, SYEDSTREET,, MANDVI |
AAC-1734 | REGENCY INGREDIENT LLP | 3C, AVSAR,, 77/81, KAZI, SAYED |
U51900MH1997PTC107354 | GENESIS EXIM PRIVATE LIMITED | 5H, AVSAR, BUILDING77/81, KAZI, SAYED, STREET, MASJID |
U46301MH2023PTC399894 | QUEENS AGRI PRIVATE LIMITED | 5J, 5TH, FLOOR, AVSAR, BLDG, 77/81, KAZI, SAYED, STREET, MANDAVI, MUMBAI |
U31100MH2012PTC234249 | REL ICONS AND TRADERS PRIVATE LIMITED | 17,, Hem, Prakash,, 3rd, Floor,, 90/92,, Kazi, Syed, Street, |
U99999MH1979PTC021903 | AMRITA EXPORTS PRIVATE LIMITED | BLOCK, NO.302,KAZI, SYED, STREET,NAI, KRUPA, 3RD, FLOOR,, MUMBAI-400, 003. |
U24110MH1993PTC072303 | ASHPAN CHEMICALS PVT. LTD. | 14/16, KAZI, SYED, STREET,3RD, FLOOR,BOMBAY-9. |
U65910MH1996PLC099155 | KUSHAL BIO-TECH LIMITED | ROOM, NO.16, 3RD, FLOOR,, RAJVIMANSION,, 12/14, KAZI, SYED, STREET,, MASJID.,, W,, MUMBAI.9., W.E.F. |
U67190GJ2012PTC072120 | S.R.MONEY CHANGER PRIVATE LIMITED | HOUSE, NO.726,, SHOP, NO.04,, PATEL, TEKRA,, OPP., KAZI, MASJID,, KAZI, STREET,, KATHOR,, SURAT |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
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EXIM INCENTIVE DEALERS' ASSOCIATION | MH | 400003 | UNIT, NO., 3B, AVSAR, PCS, LTD., 3RD, FL., 77/81, KAZI, SYED, ST., |