Muka Exim Private Limited
About Muka Exim Private Limited
Data last updated:
Muka Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC125945. The company has 13 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anirban Ganguly and Amlan Kumar Ganguly.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 40/140 Pocket 40 Chittranjan Park, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 39 cases involving the company, including 37 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address40/140 Pocket 40 Chittranjan Park, New Delhi, Delhi, India – 110019
- 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
- One PDF report, delivered after checkout
Financials of Muka Exim Private Limited FY 2012 filings available
Financial Statement Summary of Muka Exim Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Muka Exim Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Muka Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Muka Exim Private Limited
Muka Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirban Ganguly | Additional Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Amlan Kumar Ganguly | Additional Director | 31 May 2013 | 13 Years 4 Months | Current |
Charges & Borrowings of Muka Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2010 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Muka Exim Private Limited
Muka Exim Private Limited has 39 court cases on record: 37 filed against it, 2 where it is another party. 1 case is pending and 38 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 35 | 1 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by Bajaj Finance Limited | Disposed |
Full case history
All 39 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Muka Exim Private Limited
Employment history and EPFO contributions of people linked to Muka Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Muka Exim Private Limited
Muka Exim Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Amlan Kumar Ganguly was appointed as Additional Director on 31 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Muka Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Muka Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Muka Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Muka Exim Private Limited
Muka Exim has 13 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Muka Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Muka Exim Private Limited
Muka Exim is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U51909DL2004PTC125945.
Muka Exim has 2 current directors:
- Anirban Ganguly - Additional Director
- Amlan Kumar Ganguly - Additional Director
No. Muka Exim has 13 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Muka Exim is U51909DL2004PTC125945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Muka Exim has 39 court cases on record: 37 filed against it. 1 is pending. Most are in the district courts.
Muka Exim was incorporated on 21 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Amlan Kumar Ganguly was appointed as Additional Director on 31 May 2013. Rekha Ganguly ceased to be Director on 31 May 2013. Anirban Ganguly was appointed as Additional Director on 01 Apr 2013. Muka Exim has 6 board changes on record in total.
The registered office of Muka Exim is at 40140 Pocket 40 Chittranjan Park, New Delhi, Delhi, India – 110019.
Muka Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Muka Exim operates in the trading industry, in the specialty segment.