Awin Exim Company Ltd.
About Awin Exim Company Ltd.
Data last updated:
Awin Exim Company Ltd. is a company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC071498.
The company has an authorised share capital of ₹7.5 Cr.
The registered office is at Arunodaya Bapubhai Vashi Rd. Vile Parle West Bombay., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Awin Exim Company Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressArunodaya Bapubhai Vashi Rd. Vile Parle West Bombay., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Awin Exim Company Ltd.
Year-wise financial statements and ratios of Awin Exim Company Ltd. are in the company report Buy the company report.
Board of directors of Awin Exim Company Ltd.
No directors are listed for Awin Exim Company in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 1994 | 90349753 | Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Awin Exim Company Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SJ) | Filed against the company by Reuters India Private Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Reuters India Private Ltd | Disposed |
To see the full case history of Awin Exim Company Ltd., 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 Awin Exim Company Ltd.; 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 Awin Exim Company Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Awin Exim Company is an active company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 April 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071498.
The CIN (Corporate Identification Number) of Awin Exim Company is U51900MH1993PTC071498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Awin Exim Company has 2 court cases on record: 2 filed against it.
Awin Exim Company was incorporated on 07 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Awin Exim Company is at Arunodaya Bapubhai Vashi Rd. Vile Parle West Bombay., Mumbai, Maharashtra, India.
Awin Exim Company operates in the trading industry, in the specialty segment.
Awin Exim Company has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Awin Exim Company is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Awin Exim Company can be reached at its registered office: Arunodaya Bapubhai Vashi Rd. Vile Parle West Bombay, Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
