Exim Incentive Dealers' Association
About Exim Incentive Dealers' Association
Data last updated: 07 February 2026
Exim Incentive Dealers' Association is a public not for profit company based in Malad West, Maharashtra, India. It specialises in collection agencies, a part of the broader business services sector. Incorporated on 18 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U91990MH2013NPL242011.
It is led by directors including Kamalkumar Ramawtar Deora and Vinit Vinod Deora.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malad West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.87 Lakh, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice Number 4146 2Nd Floor Rustomjee Eaze Zone (Mall), Opp Rustomjee Ozone (Residence) Behind Sunder Nagar Off Link Road Near D. G Khetan School, Malad West, Maharashtra, India – 400064
-
IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Exim Incentive Dealers' Association
Exim Incentive Dealers' Association is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for Exim Incentive Dealers' Association
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Exim Incentive Dealers' Association
Exim Incentive Dealers' Association is audited by PANKAJ JAYANTILAL JOSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ JAYANTILAL JOSHI | Locked | Locked | Locked |
Complete auditor history for Exim Incentive Dealers' Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Exim Incentive Dealers' Association
Exim Incentive Dealers' Association is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamalkumar Ramawtar Deora
Also directs:
Guruashish Exim Private Limited, Guruchhaya Exim Private Limited
|
Director | 18 Apr 2013 | 13 Years 3 Months | Current |
|
Vinit Vinod Deora
Also directs:
Guruashish Exim Private Limited, Guruchhaya Exim Private Limited
|
Additional Director | 12 Dec 2020 | 5 Years 7 Months | Current |
| Mihir Dhansukh Vora | Director | 12 Dec 2020 | 5 Years 7 Months | Current |
Financials of Exim Incentive Dealers' Association FY 2025 filings available
Exim Incentive Dealers' Association reported revenue of ₹7.87 Lakh (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Exim Incentive Dealers' Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Exim Incentive Dealers' Association
Shareholding and ownership data for Exim Incentive Dealers' Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Exim Incentive Dealers' Association
Exim Incentive Dealers' Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exim Incentive Dealers' Association
View historical data on people associated with Exim Incentive Dealers' Association, including employment history and EPFO contributions.
Employee and EPFO history for Exim Incentive Dealers' Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Exim Incentive Dealers' Association
GST registrations and filing compliance for Exim Incentive Dealers' Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Exim Incentive Dealers' Association
Credit ratings, litigation, and regulatory alerts for Exim Incentive Dealers' Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Exim Incentive Dealers' Association
MSME payment history for Exim Incentive Dealers' Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Exim Incentive Dealers' Association
Corporate group structure for Exim Incentive Dealers' Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Exim Incentive Dealers' Association
MCA filings and documents for Exim Incentive Dealers' Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Exim Incentive Dealers' Association
Frequently Asked Questions about Exim Incentive Dealers' Association
Exim Incentive Dealers' Association is an active public not for profit company in the business services sector based in Malad West, Maharashtra, India. It was incorporated on 18 April 2013 (13+ years old) and is registered under CIN U91990MH2013NPL242011.
Exim Incentive Dealers' Association reported revenue of ₹7.87 Lakh for FY 2025 (up 12.00% YoY).
The current directors of Exim Incentive Dealers' Association are:
- Kamalkumar Ramawtar Deora - Director
- Vinit Vinod Deora - Additional Director
- Mihir Dhansukh Vora - Director
The primary industry of Exim Incentive Dealers' Association is business services. The company specifically operates in collection agencies. The company is currently active in this sector.
Exim Incentive Dealers' Association can be reached at the registered office: Office Number 4146 2Nd Floor Rustomjee Eaze Zone Mall, Opp Rustomjee Ozone Residence Behind Sunder Nagar Off Link Road Near D. G Khetan School, Malad West, Maharashtra, India – 400064.
The company has its registered office at Office Number 4146 2Nd Floor Rustomjee Eaze Zone Mall, Opp Rustomjee Ozone Residence Behind Sunder Nagar Off Link Road Near D. G Khetan School, Malad West, Maharashtra, India – 400064.