Indian Company Master Data Made Simple
Recon Exim India Private Limited
Founded in 1996, Recon Exim India Private Limited has been operating for more than 29 years. Recon Exim India Private Limited holds the CIN U51900MH1996PTC097358 and registration number 97358. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹50.00 lakh. Paid-up capital for the company equals ₹6.00 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Mumbai. The registered address is listed as 5, Chunawala Estate, Kondivitta Road J B Nagar, Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400059. Its current corporate status is active. Its PAN is registered as AAACR3540D. The company’s Legal Entity Identifier (LEI) code is 254900XXKFOTSW6L4D21. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/02/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹6,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACR3540D1ZS | Active |
| Rajasthan | 08AAACR3540D1ZS | Active |
| Telangana | 36AAACR3540D1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/02/1996 | Imran Noor Mohammed Sulia | 00044308 | Director | View other directorships |
| 16/02/1996 | Iqbal Abdul Khaliq Ahmed | 00044092 | Director | View other directorships |
| 08/08/2023 | Mohammed Iqbal Ahmed | 10271132 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 16/11/2024 | Form MGT-7A-16112024 | - |
| 07/11/2024 | Form AOC-4-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T29138542 | 07/06/2021 | ₹14,00,000.00 | Hdfc Bank Limited |
| C07758097 | 14/02/2004 | ₹50,00,000.00 | Central Bank Of Inda |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Recon Exim India Private Limited are:
- Imran Noor Mohammed Sulia
- Iqbal Abdul Khaliq Ahmed
- Mohammed Iqbal Ahmed