Camay Exim Private Limited
About Camay Exim Private Limited
Data last updated:
Camay 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189676.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Deepak Ramniklal Simzia and Sajjan Singh Girvardan Sandu.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Room No – 1/A Gr Floor Modi Chawl Ambewadi N3 G D Ambedkar Marg Kala Chowki, Mumbai, Maharashtra, India – 400033.
Company details
Contact details
Camay Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No – 1/A Gr Floor Modi Chawl Ambewadi N3 G D Ambedkar Marg Kala Chowki, Mumbai, Maharashtra, India – 400033
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Camay Exim Private Limited, buy the company report.
- 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 Camay Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Camay Exim Private Limited, buy the company report.
Board of directors of Camay Exim Private Limited
Camay Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Ramniklal Simzia | Director | 17 May 2012 | 14 Years 5 Months | As last reported |
| Sajjan Singh Girvardan Sandu | Director | 17 May 2012 | 14 Years 5 Months | As last reported |
Shareholding
The shareholding of Camay Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Camay Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Camay Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Camay 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 Camay Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Camay Exim Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Gautam Chandrashekhar Mishra ceased to be Director on 21 Feb 2013.
Frequently asked questions
Camay 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.
Camay Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 January 2009 and is registered under CIN U51109MH2009PTC189676. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Camay Exim was incorporated on 19 January 2009. It is registered with the Registrar of Companies, Mumbai.
Camay Exim had 2 directors:
- Deepak Ramniklal Simzia - Director
- Sajjan Singh Girvardan Sandu - Director
The CIN (Corporate Identification Number) of Camay Exim is U51109MH2009PTC189676. 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 Camay Exim is at Room No – 1A Gr Floor Modi Chawl Ambewadi N3 G D Ambedkar Marg Kala Chowki, Mumbai, Maharashtra, India – 400033.
The latest financial statements of Camay Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Camay Exim operated in the trading industry, in the other wholesale segment.
Gautam Chandrashekhar Mishra ceased to be Director on 21 Feb 2013. Mahesh Upadhyay ceased to be Director on 21 Feb 2013. Deepak Ramniklal Simzia was appointed as Director on 17 May 2012. Camay Exim has 7 board changes on record in total.
The compliance status of Camay Exim is compliant as of 03 August 2026.
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