Mitesh Exim Limited
About Mitesh Exim Limited
Data last updated:
Mitesh Exim Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 19 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PLC078470.
The company has an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.4 Cr.
Its last annual general meeting (AGM) was held on 20 June 2006, and its latest financial statements are for the year ended 31 March 2005. The registered office is at 63A Sindhu Wadi M.G.Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
As per MCA filings, the company has open charges of ₹5.85 Cr and satisfied charges of ₹15.6 Cr 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
CIN history
Mitesh Exim has one previous CIN (Corporate Identification Number): U51900MH1994PTC078470. The current CIN is U51900MH1994PLC078470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PLC078470 | Current |
| U51900MH1994PTC078470 | Previous |
Contact details
Mitesh Exim Limited's registered office is in Mumbai, Maharashtra.
- Registered Address63A Sindhu Wadi M.G.Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Mitesh Exim Limited
FY 2005 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mitesh Exim Limited, buy the company report.
Board of directors of Mitesh Exim Limited
No directors are listed for Mitesh Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2001 | 80022703 | Statebankofindia | ₹4.5 Cr | Satisfied | |
| 07 Sep 1999 | 80022696 | Industrialdevelopmentbankofindia | ₹5.85 Cr | Satisfied | |
| 07 Sep 1999 | 80022710 | Industrialdevelopmentbankofindia | ₹5.25 Cr | Satisfied |
To see the full charge records of Mitesh Exim Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mitesh Exim Limited 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 | Company petition | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by an individual | Disposed |
To see the full case history of Mitesh Exim Limited, 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 Mitesh Exim 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 Mitesh Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mitesh Exim is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 19 May 1994 (32+ years old) and is registered under CIN U51900MH1994PLC078470.
The latest financial statements of Mitesh Exim on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 20 June 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mitesh Exim is U51900MH1994PLC078470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mitesh Exim has 2 court cases on record: 2 filed against it.
Mitesh Exim was incorporated on 19 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mitesh Exim is at 63A Sindhu Wadi M.G.Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Mitesh Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
Mitesh Exim has open charges of ₹5.85 Cr and satisfied charges of ₹15.6 Cr as per latest MCA filings.
The compliance status of Mitesh Exim is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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