REEF EXIM PRIVATE LIMITED
CIN U46496MH2025PTC449597
REEF EXIM PRIVATE LIMITED is a private limited company incorporated on 30 May 2025. Its CIN is U46496MH2025PTC449597 and it is registered in Thane, Maharashtra. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46496). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are UMESH PANSURIYA and SUNIL YADAV.
Company details
- Name
- REEF EXIM PRIVATE LIMITED
- CIN
- U46496MH2025PTC449597
- Type
- Private Limited Company
- Date of incorporation
- 30 May 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46496
- State
- Maharashtra
- District
- Thane
Registered office: SH09 NEWSHREENATH DARSHAN, NAVGHARRD BH GEETABHAVAN, Thane, Maharashtra, 401105
Directors
- UMESH PANSURIYADirector
- SUNIL YADAVDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 29 June 2025 |
| Appoint the first auditorby the board, within 30 days | 29 June 2025 |
| Issue share certificateswithin 60 days of incorporation | 29 July 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 26 November 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46496MH2025PTC449597 means
- U — listing
- Unlisted
- 46496 — industry (NIC)
- Wholesale trade, except of motor vehicles and motorcycles
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 449597 — registration number
- Serial number at the ROC
Never miss an ROC deadline for your clients
Finexo's practice management software tracks INC-20A, AOC-4, MGT-7, LLP Form 8 and Form 11 for every client company, assigns the work to your team and reminds clients before the due date.
See Finexo for CA firmsMore new companies in Thane
- PILLARSTONE BUILDERS LLPADC-2738 · Maharashtra
- EBAYOUS ECOM PRIVATE LIMITEDU63990MR2026PTC480848 · Maharashtra
- SPARSH FOOD & BEVERAGES PRIVATE LIMITEDU56290MR2026PTC480871 · Maharashtra
- MAHASOLARTECH PRIVATE LIMITEDU35109MR2026PTC480879 · Maharashtra
- ILAYAS AND RUBINA BUILDWORKS PRIVATE LIMITEDU41001MR2026PTC480883 · Maharashtra
- TRINITY INFRA & LOGISTICS LLPADC-2671 · Maharashtra
- HASUH INDIA PRIVATE LIMITEDU28132MR2026FTC480881 · Maharashtra
- VISUAL ADDA LLPADC-3202 · Maharashtra
More companies and LLPs
- PACKMANIA PAPER SOLUTIONS PRIVATE LIMITEDU46496MH2023PTC408220 · Maharashtra
- SHROFF DISTRIBUTION SERVICES PRIVATE LIMITEDU46496MH2023PTC413516 · Maharashtra
- VITTANGI TRADING PRIVATE LIMITEDU46496MH2025PTC437624 · Maharashtra
- MLTIEDGE RENUKA PRIVATE LIMITEDU46496MH2025PTC440541 · Maharashtra
- DHANASVI OFFICE & PRINT-PACKAGING PRIVATE LIMITEDU46496MH2025PTC442562 · Maharashtra
- PENSHUB INDIA PRIVATE LIMITEDU46496MH2025PTC446317 · Maharashtra
- AMBERQUILL PRIVATE LIMITEDU46496MH2025PTC453626 · Maharashtra
- ALTIZON GLOBAL TRADE PRIVATE LIMITEDU46496MH2025PTC454522 · Maharashtra
- BAWASKAR & SONS INDIA PRIVATE LIMITEDU46496MH2025PTC460064 · Maharashtra
- MGSP INTEGRITY PARTNERS PRIVATE LIMITEDU46496MH2025PTC463073 · Maharashtra
- PARKON INTERNATIONAL PRIVATE LIMITEDU46496MH2025PTC463934 · Maharashtra
- JSR.INTL TRADING (OPC) PRIVATE LIMITEDU46496MH2026OPC464742 · Maharashtra
Is this your CIN?
Search another company
Details from Ministry of Corporate Affairs records, last updated 12 October 2026.