CSG Exim Private Limited
About CSG Exim Private Limited
Data last updated:
CSG Exim Private Limited was a private limited company based in Vadodara, Gujarat, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 04 December 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2010PTC063140. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.9 Lakh. It was led by directors Bhaveshkumar Hasmukhlal Nayak and Nimishaben Nayak.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No 101 First Floor Viraj Saiyad Vasna Road, Vadodara, Gujarat, India – 390015.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
CSG Exim Private Limited's registered office is in Vadodara, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 101 First Floor Viraj Saiyad Vasna Road, Vadodara, Gujarat, India – 390015
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of CSG 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 CSG Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CSG Exim Private Limited, buy the company report.
Board of directors of CSG Exim Private Limited
CSG Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaveshkumar Hasmukhlal Nayak | Director | 29 Mar 2022 | 4 Years 7 Months | As last reported |
| Nimishaben Nayak | Director | 29 Mar 2022 | 4 Years 7 Months | As last reported |
Peer comparison
CSG Exim Private Limited is compared with the 10 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mercury Paints and Varnishes Private Limited | ₹3,840 (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| SDM Lubimax India Private Limited | ₹3,807 (FY 2024) | Delhi, India | ||||
| Sagar Infrachem Private Limited | ₹3,524 (FY 2025) | -100.0% | Satellite, Gujarat, India | |||
| Colourstars Dyes Trading Company Private Limited | ₹3,485 (FY 2024) | 39.0% | Erode, Tamil Nadu, India | |||
| Vishnu Coal Traders Limited | ₹3,413 (FY 2025) | -98.0% | Delhi, India | |||
| Biansa Trades India Private Limited | ₹3,143 (FY 2019) | Kochi, Kerala, India | ||||
| Jai Bala Ji Urja Products Private Limited | ₹3,122 (FY 2024) | -84.0% | Uttar Pradesh, India | |||
| Sunder Velraj Chemicals Private Limited | ₹3,045 (FY 2025) | -100.0% | Sivakasi, Tamil Nadu, India | |||
| Pdac Consultancy Private Limited | ₹2,960 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Shyam Resins Private Limited | ₹2,824 (FY 2025) | -100.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of CSG Exim Private Limited, buy the company report.
Auditor
CSG Exim Private Limited is audited by PRASHIL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHIL & ASSOCIATES | FY 2019 | 131960W |
Shareholding
The shareholding of CSG Exim Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of CSG Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2011 | 10306217 | Punjab National Bank | ₹1 Cr | Satisfied |
To see the full charge records of CSG Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
CSG Exim Private Limited has 2 court cases on record: 1 filed by CSG Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against an individual | Disposed |
To see the full case history of CSG Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CSG Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CSG Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of CSG Exim Private Limited, buy the company report.
Recent activity
CSG Exim Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Girish Bhojak ceased to be Director on 30 Mar 2022.
Frequently asked questions
CSG 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.
CSG Exim was a private limited company based in Vadodara, Gujarat, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 04 December 2010 and is registered under CIN U51900GJ2010PTC063140. The company has been struck off by the Registrar of Companies and is no longer operational.
CSG Exim had 2 directors:
- Bhaveshkumar Hasmukhlal Nayak - Director
- Nimishaben Nayak - Director
The CIN (Corporate Identification Number) of CSG Exim is U51900GJ2010PTC063140. 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 CSG Exim is at Flat No 101 First Floor Viraj Saiyad Vasna Road, Vadodara, Gujarat, India – 390015.
CSG Exim was incorporated on 04 December 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of CSG Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. CSG Exim has 1 GST registration on record and it is cancelled or inactive.
CSG Exim operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
The peers of CSG Exim by revenue are Mercury Paints and Varnishes Private Limited, SDM Lubimax India Private Limited, Sagar Infrachem Private Limited, Colourstars Dyes Trading Company Private Limited, Vishnu Coal Traders Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
CSG Exim has 2 court cases on record: 1 filed by the company and 1 filed against it.
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