Mikhail Exim Private Limited
About Mikhail Exim Private Limited
Data last updated:
Mikhail Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC110768. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rashid Bandagi Patel and Anil Singh.
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 Ground Floor Shed No 126C Mustafa Bazar 126C Victoria Road Byculla, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹3.91 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mikhail Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Shed No 126C Mustafa Bazar 126C Victoria Road Byculla, Mumbai, Maharashtra, India – 400050
- 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 Mikhail Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mikhail Exim Private Limited, buy the company report.
Board of directors of Mikhail Exim Private Limited
Mikhail Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Bandagi Patel | Director | 25 Apr 2024 | 2 Years 6 Months | Current |
| Anil Singh | Director | 25 Apr 2024 | 2 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2013 | 10400947 | Kotak Mahindra Bank Limited | ₹91 Lakh | Open | |
| 29 Nov 2011 | 10329776 | Union Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Mikhail Exim 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 Mikhail Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mikhail Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mikhail Exim Private Limited, buy the company report.
Recent activity
Mikhail Exim Private Limited has 5 board changes on record since 2024: 2 appointments and 3 cessations. The latest: Bilquis Mohamed Ashfaq Mukadam ceased to be Director on 26 Apr 2024.
Frequently asked questions
Mikhail Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 September 1997 (29+ years old) and is registered under CIN U51900MH1997PTC110768.
Mikhail Exim has 2 current directors:
- Rashid Bandagi Patel - Director
- Anil Singh - Director
The latest financial statements of Mikhail 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. Mikhail Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mikhail Exim is U51900MH1997PTC110768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mikhail Exim was incorporated on 19 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Bilquis Mohamed Ashfaq Mukadam ceased to be Director on 26 Apr 2024. Kashif Ashfaq Mukadam ceased to be Director on 26 Apr 2024. Rahib Ashfaq Mukadam ceased to be Director on 26 Apr 2024. Mikhail Exim has 5 board changes on record in total.
The registered office of Mikhail Exim is at Ground Floor Shed No 126C Mustafa Bazar 126C Victoria Road Byculla, Mumbai, Maharashtra, India – 400050.
Mikhail Exim operates in the trading industry, in the specialty segment.
Mikhail Exim has open charges of ₹3.91 Cr and no satisfied charges on record as per latest MCA filings.
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