Angel Exim Property Private Limited
About Angel Exim Property Private Limited
Data last updated:
Angel Exim Property Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2012PTC226234.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.81 Lakh. It was led by directors including Suleman Vimanwala and Rayhan Moiz Mithiborwala.
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 was at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
Company details
Contact details
Angel Exim Property 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
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Property Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Angel Exim Property Private Limited, buy the company report.
Board of directors of Angel Exim Property Private Limited
Angel Exim Property has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suleman Vimanwala Also directs: Angel Exim Private Limited, Majolica Buildcon Private Limited, Gujarat Lumber-Traders Private Limited and 2 more | Director | 13 Nov 2017 | 9 Years 0 Months | As last reported |
| Rayhan Moiz Mithiborwala Also directs: Amazon Timber Industries Private Limited, Majolica Propcon Private Limited, Mithiborwala Welfare Foundation and 5 more | Director | 14 Mar 2012 | 14 Years 7 Months | As last reported |
| Hasim Fidaali Mithiborwala | Director | 14 Mar 2012 | 14 Years 7 Months | As last reported |
| Fidaali Moiz Mithiborwala | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2012 | 10380049 | Central Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Angel Exim Property Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Angel Exim Property Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Angel Exim Property Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Angel Exim Property Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Angel Exim Property Private Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Suleman Vimanwala was appointed as Director on 13 Nov 2017.
Frequently asked questions
Angel Exim Property has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Angel Exim Property was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 January 2012 and is registered under CIN U70100MH2012PTC226234. The company has been struck off by the Registrar of Companies and is no longer operational.
Angel Exim Property had 4 directors:
- Suleman Vimanwala - Director
- Rayhan Moiz Mithiborwala - Director
- Hasim Fidaali Mithiborwala - Director
- Fidaali Moiz Mithiborwala - Director
The CIN (Corporate Identification Number) of Angel Exim Property is U70100MH2012PTC226234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Angel Exim Property is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Angel Exim Property was incorporated on 19 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Angel Exim Property 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.
Angel Exim Property operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Suleman Vimanwala was appointed as Director on 13 Nov 2017. Hasim Fidaali Mithiborwala ceased to be Additional Director on 29 Sep 2012. Rayhan Moiz Mithiborwala ceased to be Additional Director on 29 Sep 2012. Angel Exim Property has 7 board changes on record in total.
Angel Exim Property has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.
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