Angel Exim Private Limited
About Angel Exim Private Limited
Data last updated:
Angel Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 17 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20299MH1997PTC189851. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹4.23 Cr. It is led by directors Rayhan Moiz Mithiborwala and Suleman Vimanwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹11.48 Cr and satisfied charges of ₹2.75 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Angel Exim has one previous CIN (Corporate Identification Number): U20299GJ1997PTC031732. The current CIN is U20299MH1997PTC189851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299MH1997PTC189851 | Current |
| U20299GJ1997PTC031732 | Previous |
Contact details
Angel Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Angel Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Angel Exim Private Limited, buy the company report.
Board of directors of Angel Exim Private Limited
Angel Exim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suleman Vimanwala Also directs: Majolica Buildcon Private Limited, Gujarat Lumber-Traders Private Limited, Majolica Impex Private Limited and 1 more | Additional Director | 03 Feb 2015 | 11 Years 9 Months | Current |
| Rayhan Moiz Mithiborwala Also directs: Majolica Buildcon Private Limited, Gujarat Lumber-Traders Private Limited, Majolica Impex Private Limited and 5 more | Director | 01 Feb 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2011 | 10331896 | Asrec (India) Limited | ₹11.48 Cr | Open | |
| 06 Jan 2007 | 10038835 | State Bank of India | ₹2.75 Cr | Satisfied |
To see the full charge records of Angel Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Angel Exim Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| NCLAT | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Asrec (India) Ltd. Th. N. Manjunath | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Pending |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
To see the full case history of Angel Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Angel Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Angel Exim has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Angel Exim Private Limited, buy the company report.
Recent activity
Angel Exim Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Farhan Mithiborwala Moiz ceased to be Managing Director on 14 Feb 2015.
6 earlier events are in the company report.
Frequently asked questions
Angel Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 February 1997 (29+ years old) and is registered under CIN U20299MH1997PTC189851.
Angel Exim has 2 current directors:
- Suleman Vimanwala - Additional Director
- Rayhan Moiz Mithiborwala - Director
The latest financial statements of Angel Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Angel Exim has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Angel Exim is U20299MH1997PTC189851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Angel Exim has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the supreme court.
Angel Exim was incorporated on 17 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Farhan Mithiborwala Moiz ceased to be Managing Director on 14 Feb 2015. Suleman Vimanwala was appointed as Additional Director on 03 Feb 2015. Sajjad Hasim Mithiborwala ceased to be Additional Director on 12 Aug 2013. Angel Exim has 11 board changes on record in total.
The registered office of Angel Exim is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Angel Exim operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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