Nanesh Exim Private Limited
About Nanesh Exim Private Limited
Data last updated:
Nanesh Exim Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 June 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52390GJ2010PTC061194.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tilok Singh Chouhan and Anil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 6/2132 Office No. 301/J Front Side Limbusheri Mahidharpura, Surat, Gujarat, India – 395007.
Company details
Contact details
Nanesh Exim Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/2132 Office No. 301/J Front Side Limbusheri Mahidharpura, Surat, Gujarat, India – 395007
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Nanesh Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nanesh Exim Private Limited, buy the company report.
Board of directors of Nanesh Exim Private Limited
Nanesh Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilok Singh Chouhan | Director | 01 Mar 2012 | 14 Years 8 Months | As last reported |
| Anil Kumar Also directs: Vestrin Trading LLP | Director | 01 Mar 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Nanesh 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 Nanesh Exim Private 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 Nanesh Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nanesh Exim Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Anil Kumar ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Nanesh Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nanesh Exim was a private limited company based in Surat, Gujarat, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 June 2010 and is registered under CIN U52390GJ2010PTC061194. The company has been struck off by the Registrar of Companies and is no longer operational.
Nanesh Exim had 2 directors:
- Tilok Singh Chouhan - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Nanesh Exim is U52390GJ2010PTC061194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nanesh Exim is at 62132 Office No. 301J Front Side Limbusheri Mahidharpura, Surat, Gujarat, India – 395007.
Nanesh Exim was incorporated on 21 June 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nanesh Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nanesh Exim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Anil Kumar ceased to be Additional Director on 28 Sep 2012. Tilok Singh Chouhan ceased to be Additional Director on 28 Sep 2012. Anil Kumar was appointed as Director on 01 Mar 2012. Nanesh Exim has 8 board changes on record in total.
Nanesh Exim can be reached at its registered office: 62132 Office No. 301J Front Side Limbusheri Mahidharpura, Surat, Gujarat, India – 395007.
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