Nutech Exim Private Limited
About Nutech Exim Private Limited
Data last updated:
Nutech Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 July 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC121006.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹95 Lakh. It was led by directors including Kamalnayan Sohanlal Harlalka and Pankaj Kamalnayan Harlalka.
Its last annual general meeting (AGM) was held on 23 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 2/341 Shah & Nahar Indl Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Nutech Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 2/341 Shah & Nahar Indl Estate Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nutech Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nutech Exim Private Limited, buy the company report.
Board of directors of Nutech Exim Private Limited
Nutech Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalnayan Sohanlal Harlalka Also directs: Harlalka Traders Private Limited | Director | 27 Jul 1999 | 27 Years 3 Months | As last reported |
| Pankaj Kamalnayan Harlalka Also directs: Harlalka Traders Private Limited | Director | 27 Jul 1999 | 27 Years 3 Months | As last reported |
| Niraj Kamalnayan Harlalka | Director | 24 Oct 2000 | 26 Years 0 Months | As last reported |
Legal cases
Nutech Exim Private Limited has 3 court cases on record: 3 filed by Nutech Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Nutech Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nutech 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 Nutech Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nutech Exim Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Niraj Kamalnayan Harlalka was appointed as Director on 24 Oct 2000.
Frequently asked questions
Nutech Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nutech Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 July 1999 and is registered under CIN U67120MH1999PTC121006. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nutech Exim was incorporated on 27 July 1999. It is registered with the Registrar of Companies, Mumbai.
Nutech Exim had 3 directors:
- Kamalnayan Sohanlal Harlalka - Director
- Pankaj Kamalnayan Harlalka - Director
- Niraj Kamalnayan Harlalka - Director
The CIN (Corporate Identification Number) of Nutech Exim is U67120MH1999PTC121006. 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 Nutech Exim is at A – 2341 Shah & Nahar Indl Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Nutech Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 July 2009. Year-wise statements from 2015 are in the company report.
Nutech Exim operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Nutech Exim has 3 court cases on record: 3 filed by the company.
Niraj Kamalnayan Harlalka was appointed as Director on 24 Oct 2000. Kamalnayan Sohanlal Harlalka was appointed as Director on 27 Jul 1999. Pankaj Kamalnayan Harlalka was appointed as Director on 27 Jul 1999.
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