Addon Exim ( India ) Limited
About Addon Exim ( India ) Limited
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Addon Exim ( India ) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the dressing and dyeing of fur segment of the chemicals sector. It was incorporated on 23 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18204MH2012PLC238236. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pratik Vinod Biyani and Talha Abdul Hafiz Reshamwala.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 205 Nirman Ind Estate Link Road Malad West, Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address205 Nirman Ind Estate Link Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryChemicals, Dressing And Dyeing Of Fur, Articles Of Fur, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Addon Exim ( India )
Addon Exim ( India ) Limited is audited by NBT & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NBT & Associates | Locked | Locked | Locked |
Complete auditor history for Addon Exim ( India ) Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Addon Exim ( India ) Limited
Addon Exim ( India ) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Vinod Biyani Also directs: Addon Export House Limited | Director | 23 Nov 2012 | 13 Years 10 Months | Current |
| Talha Abdul Hafiz Reshamwala | Director | 12 Oct 2020 | 5 Years 11 Months | Current |
| Vinod Brijmohan Biyani Also directs: Addon Enclave LLP | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
Financials of Addon Exim ( India ) Limited FY 2022 filings available
Ten-year financial statements for Addon Exim ( India ) Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Addon Exim ( India )
Shareholding and ownership data for Addon Exim ( India ) Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Addon Exim ( India )
Addon Exim ( India ) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Addon Exim ( India )
Employment history and EPFO contributions of people linked to Addon Exim ( India ).
Employee and EPFO history for Addon Exim ( India ) Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Addon Exim ( India )
Addon Exim ( India ) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Addon Exim ( India ) Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Addon Exim ( India )
Credit ratings, litigation, and regulatory alerts for Addon Exim ( India ) Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Addon Exim ( India )
MSME payment history for Addon Exim ( India ) Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Addon Exim ( India )
Corporate group structure for Addon Exim ( India ) Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Addon Exim ( India )
MCA filings and documents for Addon Exim ( India ) Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Addon Exim ( India )
Frequently Asked Questions about Addon Exim ( India ) Limited
Addon Exim ( India ) is an active public limited company based in Mumbai, Maharashtra, India. The company works in dressing and dyeing of fur, within the chemicals industry. It was incorporated on 23 November 2012 (14+ years old) and is registered under CIN U18204MH2012PLC238236.
Addon Exim ( India ) has 3 current directors:
- Pratik Vinod Biyani - Director
- Talha Abdul Hafiz Reshamwala - Director
- Vinod Brijmohan Biyani - Director
No. Addon Exim ( India ) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Addon Exim ( India ) is U18204MH2012PLC238236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Addon Exim ( India ) was incorporated on 23 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Addon Exim ( India ) is at 205 Nirman Ind Estate Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Addon Exim ( India ) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Addon Exim ( India ) operates in the chemicals industry, in the dressing and dyeing of fur segment.
No. Addon Exim ( India ) is not listed on any stock exchange. It is an unlisted company.