Hanima Exports Private Limited
About Hanima Exports Private Limited
Data last updated: 13 March 2026
Hanima Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC090770.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rubin Sanjay Desai and Vipul Popatlal Chheda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹420.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Hanima Exports Private Limited
Hanima Exports Private Limited is audited by PRANAV SHAH & ASSOCIATES 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 |
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| PRANAV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hanima Exports Private Limited
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Board of Directors of Hanima Exports Private Limited
Hanima Exports Private Limited is currently managed by 2 directors, with 6 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 |
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Rubin Sanjay Desai
Also directs:
Chiranjeevi Steel Private Limited, Italia Landscapes Llp, R J Paper Mills Private Limited and 5 more
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Director | 26 Nov 2018 | 7 Years 7 Months | Current |
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Vipul Popatlal Chheda
Also directs:
Dupont Trading And Investments Llp, Shikhar Leasing And Trading Limited, Quiet Agro Farms Private Limited and 5 more
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Director | 30 Mar 2015 | 11 Years 3 Months | Current |
Financials of Hanima Exports Private Limited FY 2025 filings available
Hanima Exports Private Limited reported revenue of ₹420 for FY 2017.
Ten-year financial statements for Hanima Exports Private Limited
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Ownership and Shareholding of Hanima Exports Private Limited
Shareholding and ownership data for Hanima Exports Private Limited
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Charges & Borrowings Hanima Exports Private Limited
Hanima Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanima Exports Private Limited
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Employee and EPFO history for Hanima Exports Private Limited
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GST Compliance of Hanima Exports Private Limited
GST registrations and filing compliance for Hanima Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hanima Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Hanima Exports Private Limited
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MSME Payment Delays by Hanima Exports Private Limited
MSME payment history for Hanima Exports Private Limited
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Subsidiaries & Group Companies of Hanima Exports Private Limited
Corporate group structure for Hanima Exports Private Limited
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MCA Filings & Documents of Hanima Exports Private Limited
MCA filings and documents for Hanima Exports Private Limited
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Recent Activity on Hanima Exports Private Limited
Frequently Asked Questions about Hanima Exports Private Limited
Hanima Exports Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 1995 (31+ years old) and is registered under CIN U51900MH1995PTC090770.
Hanima Exports Private Limited reported revenue of ₹420 for FY 2017.
The current directors of Hanima Exports Private Limited are:
- Rubin Sanjay Desai - Director
- Vipul Popatlal Chheda - Director
The primary industry of Hanima Exports Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Hanima Exports Private Limited can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.