Nayan Exim Private Limited
About Nayan Exim Private Limited
Data last updated:
Nayan 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 manufacturing sector. It was incorporated on 22 June 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36996GJ2009PTC057319.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Muneshwar Singh and Shailesh Rameshbhai Patel.
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 6/1763 – 1764 Office No. 101 Krushn Kunj 1st Flr Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Nayan Exim Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1763 – 1764 Office No. 101 Krushn Kunj 1st Flr Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003
- IndustryManufacturing, Manufacturing, Other
- 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 Nayan Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nayan Exim Private Limited, buy the company report.
Board of directors of Nayan Exim Private Limited
Nayan 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 |
|---|---|---|---|---|
| Ashok Kumar Muneshwar Singh | Director | 27 Sep 2010 | 16 Years 1 Months | As last reported |
| Shailesh Rameshbhai Patel | Director | 05 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nayan 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 Nayan 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 Nayan Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nayan Exim Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ali Akbar Rizvi ceased to be Managing Director on 17 Dec 2013.
Frequently asked questions
Nayan 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.
Nayan Exim was a private limited company based in Surat, Gujarat, India. The company worked in the manufacturing industry. It was incorporated on 22 June 2009 and is registered under CIN U36996GJ2009PTC057319. The company has been struck off by the Registrar of Companies and is no longer operational.
Nayan Exim had 2 directors:
- Ashok Kumar Muneshwar Singh - Director
- Shailesh Rameshbhai Patel - Director
The CIN (Corporate Identification Number) of Nayan Exim is U36996GJ2009PTC057319. 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 Nayan Exim is at 61763 – 1764 Office No. 101 Krushn Kunj 1st Flr Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.
Nayan Exim was incorporated on 22 June 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nayan 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.
Nayan Exim operated in the manufacturing industry. It worked in this industry before it was struck off.
Ali Akbar Rizvi ceased to be Managing Director on 17 Dec 2013. Asmat Nawaz Rizvi ceased to be Managing Director on 17 Dec 2013. Shailesh Rameshbhai Patel was appointed as Director on 05 Dec 2013. Nayan Exim has 4 board changes on record in total.
Nayan Exim can be reached at its registered office: 61763 – 1764 Office No. 101 Krushn Kunj 1st Flr Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.