Insight Exim Private Limited
About Insight Exim Private Limited
Data last updated:
Insight Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC074740. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Kumar Gautam and Mukesh Kumar Dutta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 505 Millenium Trade Centre Thoba Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Insight Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address505 Millenium Trade Centre Thoba Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Insight Exim Private Limited, buy the company report.
- 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 Insight Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Insight Exim Private Limited, buy the company report.
Board of directors of Insight Exim Private Limited
Insight Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Gautam | Director | 26 Apr 2013 | 13 Years 5 Months | Current |
| Mukesh Kumar Dutta | Director | 01 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Insight Exim Private Limited is audited by GSV & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GSV & CO. | FY 2017 | 123334W |
Shareholding
The shareholding of Insight Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Insight Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Insight 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 Insight Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Insight 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 Insight Exim Private Limited, buy the company report.
Recent activity
Insight Exim Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Philippe Jean Marie Ghislain Piret ceased to be Director on 25 Mar 2019.
Frequently asked questions
Insight Exim is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 26 April 2013 (13+ years old) and is registered under CIN U51909GJ2013PTC074740.
Insight Exim has 2 current directors:
- Vinod Kumar Gautam - Director
- Mukesh Kumar Dutta - Director
The latest financial statements of Insight Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Insight Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Insight Exim is U51909GJ2013PTC074740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insight Exim was incorporated on 26 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Philippe Jean Marie Ghislain Piret ceased to be Director on 25 Mar 2019. Mukesh Kumar Dutta was appointed as Director on 01 Feb 2019. Krunal Mahendrabhai Kansara ceased to be Director on 25 Jan 2019. Insight Exim has 4 board changes on record in total.
The registered office of Insight Exim is at 505 Millenium Trade Centre Thoba Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Insight Exim operates in the trading industry, in the specialty segment.
The compliance status of Insight Exim is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.