Contigo Exim Private Limited
About Contigo Exim Private Limited
Data last updated: 22 July 2025
Contigo Exim 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 27 July 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC233850.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Jagannath Bagdiya and Neeraj Mohan Agrawal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A 503 Vastu Park Ushma Nagar Near Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400095.
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 AddressA 503 Vastu Park Ushma Nagar Near Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400095
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Contigo Exim Private Limited
Contigo Exim Private Limited is audited by PRAKASH JHUNJHUNWALA & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH JHUNJHUNWALA & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Contigo Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Contigo Exim Private Limited
Contigo Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Jagannath Bagdiya | Director | 06 Feb 2013 | 13 Years 6 Months | As last reported |
| Neeraj Mohan Agrawal | Director | 06 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Contigo Exim Private Limited FY 2017 filings available
Ten-year financial statements for Contigo Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Contigo Exim Private Limited
Shareholding and ownership data for Contigo Exim Private Limited
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Charges & Borrowings Contigo Exim Private Limited
Contigo Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Contigo Exim Private Limited
View historical data on people associated with Contigo Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Contigo Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Contigo Exim Private Limited
GST registrations and filing compliance for Contigo Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Contigo Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Contigo Exim Private Limited
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MSME Payment Delays by Contigo Exim Private Limited
MSME payment history for Contigo Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Contigo Exim Private Limited
Corporate group structure for Contigo Exim Private Limited
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MCA Filings & Documents of Contigo Exim Private Limited
MCA filings and documents for Contigo Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Contigo Exim Private Limited
Frequently Asked Questions about Contigo Exim Private Limited
Contigo 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.
Contigo Exim Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 2012 and is registered under CIN U52100MH2012PTC233850. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Contigo Exim Private Limited are:
- Ramesh Jagannath Bagdiya - Director
- Neeraj Mohan Agrawal - Director
The CIN (Corporate Identification Number) of Contigo Exim Private Limited is U52100MH2012PTC233850. 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 Contigo Exim Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at A 503 Vastu Park Ushma Nagar Near Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400095.