Baltic Exim Private Limited
About Baltic Exim Private Limited
Data last updated: 22 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 August 2014.
Registered with ROC Bangalore under CIN U51909KA2014PTC075886.
Capital: 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.
Office: No. 563 20Th Cross 21St Main 'A' Block Sahakaranagar, Bangalore, Karnataka, India – 560092.
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.
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Registered AddressNo. 563 20Th Cross 21St Main 'A' Block Sahakaranagar, Bangalore, Karnataka, India – 560092
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Baltic Exim Private Limited
Baltic Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hilur Muhammed Sainudeen | Director | 19 Aug 2014 | 11 Years 11 Months | As last reported |
| Hafna Muhammed | Director | 19 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Baltic Exim Private Limited
Ten-year financial statements for Baltic Exim Private Limited
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Charges & Borrowings Baltic Exim Private Limited
Baltic Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baltic Exim Private Limited
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Employee and EPFO history for Baltic Exim Private Limited
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GST Compliance of Baltic Exim Private Limited
GST registrations and filing compliance for Baltic Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Baltic Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Baltic Exim Private Limited
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MSME Payment Delays by Baltic Exim Private Limited
MSME payment history for Baltic Exim Private Limited
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Subsidiaries & Group Companies of Baltic Exim Private Limited
Corporate group structure for Baltic Exim Private Limited
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MCA Filings & Documents of Baltic Exim Private Limited
MCA filings and documents for Baltic Exim Private Limited
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Recent Activity on Baltic Exim Private Limited
Frequently Asked Questions about Baltic Exim Private Limited
Baltic Exim 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.
Baltic Exim Private Limited is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. 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.
The current directors of Baltic Exim Private Limited are:
- Hilur Muhammed Sainudeen - Director
- Hafna Muhammed - Director
The CIN (Corporate Identification Number) of Baltic Exim Private Limited is U51909KA2014PTC075886. 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 Baltic Exim Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No. 563 20Th Cross 21St Main A Block Sahakaranagar, Bangalore, Karnataka, India – 560092.