Pioneer Exim Private Limited
About Pioneer Exim Private Limited
Data last updated:
Pioneer Exim Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 was incorporated on 23 June 2004.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U05110MP2004PTC016709.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar Shukla and Mahesh Bajaj.
Its last annual general meeting (AGM) was held on 27 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 289 – Tilak Nagar, Indore, Madhya Pradesh, India – 452001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Pioneer Exim Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address289 – Tilak Nagar, Indore, Madhya Pradesh, India – 452001
- 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 Pioneer Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pioneer Exim Private Limited, buy the company report.
Board of directors of Pioneer Exim Private Limited
Pioneer Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Shukla | Director | 01 May 2007 | 19 Years 6 Months | As last reported |
| Mahesh Bajaj Also directs: Shubh Laabh Bullion Private Limited | Director | 01 May 2007 | 19 Years 6 Months | As last reported |
Legal cases
Pioneer Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed against the company | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
To see the full case history of Pioneer 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 Pioneer 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 Pioneer Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pioneer Exim Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Hemant Muley ceased to be Director on 12 May 2007.
Frequently asked questions
Pioneer 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.
Pioneer Exim was a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 23 June 2004 and is registered under CIN U05110MP2004PTC016709. The company has been struck off by the Registrar of Companies and is no longer operational.
Pioneer Exim had 2 directors:
- Manoj Kumar Shukla - Director
- Mahesh Bajaj - Director
The CIN (Corporate Identification Number) of Pioneer Exim is U05110MP2004PTC016709. 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 Pioneer Exim is at 289 – Tilak Nagar, Indore, Madhya Pradesh, India – 452001.
Pioneer Exim was incorporated on 23 June 2004. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Pioneer Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 27 September 2009. Year-wise statements from 2015 are in the company report.
Pioneer Exim has 2 court cases on record: 2 filed against it. Most are in the district courts.
Hemant Muley ceased to be Director on 12 May 2007. Kiran Muley ceased to be Director on 12 May 2007. Mohammad Ashfaque Siddique ceased to be Director on 03 May 2007. Pioneer Exim has 5 board changes on record in total.
Pioneer Exim can be reached at its registered office: 289 – Tilak Nagar, Indore, Madhya Pradesh, India – 452001.
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