Bajaj Exim Projects Private Limited

Bajaj Exim Projects Private Limited - paper in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U21011MH2006PTC161295 Incorporated 21 April 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company paper
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2009
Balance sheet date

About Bajaj Exim Projects Private Limited

Data last updated: 26 July 2025

Bajaj Exim Projects Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in pulp and paper, a part of the broader paper and packaging sector. Incorporated on 21 April 2006.

Registered with ROC Mumbai under CIN U21011MH2006PTC161295.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Chandanlal Gandhi and Riteen Sunil Awasthi.

Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 2 Solitaire Corporate Park, Mumbai, Maharashtra.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Bajaj Exim Projects Private Limited
CIN U21011MH2006PTC161295
Registration Number 161295
Incorporation Date 21 April 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Key People
Rajiv Chandanlal Gandhi Director Riteen Sunil Awasthi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    221 2Nd Floor Bldg No.2 Solitaire Corporate Park 167 Guru Hargovind Marg Chakala Andhe, Ri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Paper, Pulp & Paper, Manufacturing, Paper Board, Paper, Paper & Paper Products, Pulp
Company report
Bajaj Exim Projects Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Bajaj Exim Projects Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bajaj Exim Projects Private Limited

Bajaj Exim Projects Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajiv Chandanlal Gandhi
Also directs: Skb Roop Commercial Llp, Knb Enterprises Llp, Lambodar Stocks Private Limited and 5 more
Director 10 Jan 2009 17 Years 5 Months As last reported
Riteen Sunil Awasthi Director 21 Apr 2006 20 Years 2 Months As last reported
View all directors

Financials of Bajaj Exim Projects Private Limited FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bajaj Exim Projects Private Limited

Bajaj Exim Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bajaj Exim Projects Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bajaj Exim Projects Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bajaj Exim Projects Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bajaj Exim Projects Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bajaj Exim Projects Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bajaj Exim Projects Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bajaj Exim Projects Private Limited

MSME Payment Delays by Bajaj Exim Projects Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bajaj Exim Projects Private Limited

Subsidiaries & Group Companies of Bajaj Exim Projects Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bajaj Exim Projects Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bajaj Exim Projects Private Limited

MCA Filings & Documents of Bajaj Exim Projects Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bajaj Exim Projects Private Limited

Activity
30 Sep 2009
Bajaj Exim Projects Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Bajaj Exim Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Directors
10 Jan 2009
Rajiv Chandanlal Gandhi was appointed as a Director on 10 Jan 2009 & has been associated with this company since 17 years 5 months.
Directors
21 Apr 2006
Riteen Sunil Awasthi was appointed as a Director on 21 Apr 2006 & has been associated with this company since 20 years 2 months.
Activity
21 Apr 2006
Bajaj Exim Projects Private Limited was registered on 21 Apr 2006 with Roc Mumbai & aged 20 years 2 months as per MCA records.

Frequently Asked Questions about Bajaj Exim Projects Private Limited

Bajaj Exim Projects Private Limited 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.

Bajaj Exim Projects Private Limited is a struck-off private limited company in the paper sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2006 and is registered under CIN U21011MH2006PTC161295. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Bajaj Exim Projects Private Limited are:

The CIN (Corporate Identification Number) of Bajaj Exim Projects Private Limited is U21011MH2006PTC161295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Bajaj Exim Projects Private Limited is paper. The company specifically operates in pulp and paper. The company was active in this sector before being struck off.

The company has its registered office at 221 2Nd Floor Bldg No.2 Solitaire Corporate Park 167 Guru Hargovind Marg Chakala Andhe, Ri E, Mumbai, Maharashtra, India – 400093.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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