Abhishek Exim Private Limited
About Abhishek Exim Private Limited
Data last updated:
Abhishek 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 15 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2000PTC189458.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.79 Cr. It was led by directors Naresh Nemchand Shah and Meenaben Nareshbhai Shah.
Its last annual general meeting (AGM) was held on 01 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Plot – 350(A) Cts No.387 Linking Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Abhishek Exim has one previous CIN (Corporate Identification Number): U51311GJ2000PTC038931. The current CIN is U51311MH2000PTC189458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311MH2000PTC189458 | Current |
| U51311GJ2000PTC038931 | Previous |
Contact details
Abhishek Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot – 350(A) Cts No.387 Linking Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Abhishek Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhishek Exim Private Limited, buy the company report.
Board of directors of Abhishek Exim Private Limited
Abhishek Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Nemchand Shah Also directs: NKM Ventures LLP, Sumangal Real Estate Builders Pvt Ltd, Enn Enn Capital Private Limited and 2 more | Director | 15 Nov 2000 | 25 Years 11 Months | As last reported |
| Meenaben Nareshbhai Shah | Director | 19 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
Abhishek Exim Private Limited has 3 court cases on record: 1 filed by Abhishek Exim, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed against the company by Commissioner of Income Tax Ahmedabad I PR. Commissioner of Income Tax Surat 1 Aayakar Bhawan, Majura Gate, Surat , District: Surat ,Surat , Gujarat and 2 others | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by PR. Commissioner of Income Tax -1 Room No. 123, Aayakar Bhawan, Majura Gate , District: Surat ,Surat , Gujarat | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Union of India . | Disposed |
To see the full case history of Abhishek 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 Abhishek 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 Abhishek Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhishek Exim Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Meenaben Nareshbhai Shah was appointed as Director on 19 Jan 2004.
Frequently asked questions
Abhishek 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.
Abhishek Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 15 November 2000 and is registered under CIN U51311MH2000PTC189458. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Abhishek Exim was incorporated on 15 November 2000. It is registered with the Registrar of Companies, Mumbai.
Abhishek Exim had 2 directors:
- Naresh Nemchand Shah - Director
- Meenaben Nareshbhai Shah - Director
The CIN (Corporate Identification Number) of Abhishek Exim is U51311MH2000PTC189458. 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 Abhishek Exim is at Plot – 350A Cts No.387 Linking Road Bandra West, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Abhishek Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 01 August 2008. Year-wise statements from 2015 are in the company report.
Abhishek Exim operated in the home appliances industry, in the household goods segment.
Abhishek Exim has 3 court cases on record: 1 filed by the company and 2 filed against it.
Meenaben Nareshbhai Shah was appointed as Director on 19 Jan 2004. Naresh Nemchand Shah was appointed as Director on 15 Nov 2000.