Nathani Exim Private Limited
About Nathani Exim Private Limited
Data last updated:
Nathani Exim Private Limited was a private limited company based in Vapi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 January 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2013PTC073295.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siddik Pirmohammed Nathani and Vasim Siddik Nathani.
The registered office was at 2/43 8th Floor Jai Tower Imran Nagar Silvassa Road, Vapi, Gujarat, India – 396191.
Company details
Contact details
Nathani Exim Private Limited's registered office is in Vapi, Gujarat.
- Registered Address2/43 8th Floor Jai Tower Imran Nagar Silvassa Road, Vapi, Gujarat, India – 396191
- IndustryTrading, Wholesale, Specialty
- 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 Nathani Exim Private Limited
Year-wise financial statements and ratios of Nathani Exim Private Limited are in the company report Buy the company report.
Board of directors of Nathani Exim Private Limited
Nathani Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddik Pirmohammed Nathani | Director | 08 Jan 2013 | 13 Years 10 Months | As last reported |
| Vasim Siddik Nathani | Director | 08 Jan 2013 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nathani 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 Nathani 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 Nathani Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nathani Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Siddik Pirmohammed Nathani was appointed as Director on 08 Jan 2013.
Frequently asked questions
Nathani 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.
Nathani Exim was a private limited company based in Vapi, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 January 2013 and is registered under CIN U51900GJ2013PTC073295. The company has been struck off by the Registrar of Companies and is no longer operational.
Nathani Exim had 2 directors:
- Siddik Pirmohammed Nathani - Director
- Vasim Siddik Nathani - Director
The CIN (Corporate Identification Number) of Nathani Exim is U51900GJ2013PTC073295. 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 Nathani Exim is at 243 8th Floor Jai Tower Imran Nagar Silvassa Road, Vapi, Gujarat, India – 396191.
Nathani Exim was incorporated on 08 January 2013. It is registered with the Registrar of Companies, Ahmedabad.
Nathani Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Siddik Pirmohammed Nathani was appointed as Director on 08 Jan 2013. Vasim Siddik Nathani was appointed as Director on 08 Jan 2013.
Nathani Exim can be reached at its registered office: 243 8th Floor Jai Tower Imran Nagar Silvassa Road, Vapi, Gujarat, India – 396191.
Nathani Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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