Baltic Exim Private Limited
About Baltic Exim Private Limited
Data last updated:
Baltic Exim Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 August 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2014PTC075886.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hilur Muhammed Sainudeen and Hafna Muhammed.
The registered office was at No. 563 20th Cross 21st Main 'A' Block Sahakaranagar, Bangalore, Karnataka, India – 560092.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo. 563 20th Cross 21st Main 'A' Block Sahakaranagar, Bangalore, Karnataka, India – 560092
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Board of Directors of Baltic Exim Private Limited
Baltic Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hilur Muhammed Sainudeen | Director | 19 Aug 2014 | 12 Years 1 Months | As last reported |
| Hafna Muhammed | Director | 19 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Baltic Exim Private Limited
Ten-year financial statements for Baltic Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Baltic Exim
Baltic Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baltic Exim
Employment history and EPFO contributions of people linked to Baltic Exim.
Employee and EPFO history for Baltic Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baltic Exim
GST registrations and filing compliance for Baltic Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Baltic Exim
Credit ratings, litigation, and regulatory alerts for Baltic Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Baltic Exim
MSME payment history for Baltic Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Baltic Exim
Corporate group structure for Baltic Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baltic Exim
MCA filings and documents for Baltic Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baltic Exim
Frequently Asked Questions about Baltic Exim Private Limited
Baltic 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.
Baltic Exim was a private limited company based in Bangalore, Karnataka, India. The company worked in specialty, within the trading industry. It was incorporated on 19 August 2014 and is registered under CIN U51909KA2014PTC075886. The company has been struck off by the Registrar of Companies and is no longer operational.
Baltic Exim had 2 directors:
- Hilur Muhammed Sainudeen - Director
- Hafna Muhammed - Director
The CIN (Corporate Identification Number) of Baltic Exim is U51909KA2014PTC075886. 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 Baltic Exim is at No. 563 20th Cross 21st Main A Block Sahakaranagar, Bangalore, Karnataka, India – 560092.
Baltic Exim was incorporated on 19 August 2014. It is registered with the Registrar of Companies, Bangalore.
Baltic Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Baltic Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Baltic Exim is not listed on any stock exchange. It is an unlisted company.