Brahmagiri Exim Private Limited
About Brahmagiri Exim Private Limited
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Brahmagiri Exim Private Limited was a private limited company based in Nashik, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 18 November 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137906.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 15 Indrayani Complex Co – Ophousing Society Kathe Lane Dwarka, Nashik, Maharashtra, India – 422011.
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- Registered Address15 Indrayani Complex Co – Ophousing Society Kathe Lane Dwarka, Nashik, Maharashtra, India – 422011
- 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
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Financials of Brahmagiri Exim Private Limited
Financial statements from 2015
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.
Board of Directors of Brahmagiri Exim Private Limited
No directors are listed for Brahmagiri Exim in the MCA records available to us.
Charges & Borrowings of Brahmagiri Exim Private Limited
Brahmagiri Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brahmagiri Exim Private Limited
Employment history and EPFO contributions of people linked to Brahmagiri Exim.
Employee and EPFO history
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.
Recent Activity on Brahmagiri Exim Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Brahmagiri Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Brahmagiri Exim Private Limited
MSME payment history
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 Brahmagiri Exim Private Limited
Corporate group structure
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.
GST Compliance of Brahmagiri Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Brahmagiri Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Brahmagiri Exim Private Limited
Brahmagiri 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.
Brahmagiri Exim was a private limited company based in Nashik, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 18 November 2002 and is registered under CIN U51909MH2002PTC137906. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Brahmagiri Exim is U51909MH2002PTC137906. 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 Brahmagiri Exim is at 15 Indrayani Complex Co – Ophousing Society Kathe Lane Dwarka, Nashik, Maharashtra, India – 422011.
Brahmagiri Exim was incorporated on 18 November 2002. It is registered with the Registrar of Companies, Mumbai.
Brahmagiri Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Brahmagiri Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Brahmagiri Exim is not listed on any stock exchange. It is an unlisted company.
Brahmagiri Exim can be reached at its registered office: 15 Indrayani Complex Co – Ophousing Society Kathe Lane Dwarka, Nashik, Maharashtra, India – 422011.