Discord Exim Private Limited
About Discord Exim Private Limited
Data last updated: 27 July 2025
Discord 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 02 February 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC190043.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Rahul Appasaheb Rajale and Kishor Pandharinath Shinde.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Vizads Business Center 134 Nagindas Road Birla Mansion 2Nd Floor Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2018, the company reported a revenue of ₹18.95 Cr, a growth of 115% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVizads Business Center 134 Nagindas Road Birla Mansion 2Nd Floor Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Discord Exim Private Limited
Discord Exim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Discord Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Discord Exim Private Limited
Discord Exim Private Limited is audited by CSVM & Associates 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 |
|---|---|---|---|
| CSVM & Associates | Locked | Locked | Locked |
Complete auditor history for Discord Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Discord Exim Private Limited
Discord Exim Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Rahul Appasaheb Rajale | Director | 01 Jan 2018 | 8 Years 6 Months | As last reported |
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Kishor Pandharinath Shinde
Also directs:
Kr Developers Llp
|
Director | 01 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Discord Exim Private Limited FY 2018 filings available
Discord Exim Private Limited reported revenue of ₹18.95 Cr (up 115.00% YoY) for FY 2018.
Ten-year financial statements for Discord Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Discord Exim Private Limited
Shareholding and ownership data for Discord Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Discord Exim Private Limited
Discord Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Discord Exim Private Limited
View historical data on people associated with Discord Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Discord Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Discord Exim Private Limited
GST registrations and filing compliance for Discord Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Discord Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Discord Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Discord Exim Private Limited
MSME payment history for Discord 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
- Vendor payment signals
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Subsidiaries & Group Companies of Discord Exim Private Limited
Corporate group structure for Discord Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Discord Exim Private Limited
MCA filings and documents for Discord 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
- Charge filings
- Complete filing index
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Recent Activity on Discord Exim Private Limited
Frequently Asked Questions about Discord Exim Private Limited
Discord Exim Private Limited 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.
Discord Exim Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2009 and is registered under CIN U51109MH2009PTC190043. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Discord Exim Private Limited was incorporated on 02 February 2009. Registered with ROC Mumbai.
The current directors of Discord Exim Private Limited are:
- Rahul Appasaheb Rajale - Director
- Kishor Pandharinath Shinde - Director
The CIN (Corporate Identification Number) of Discord Exim Private Limited is U51109MH2009PTC190043. 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 Discord Exim Private Limited is financial services. The company specifically operates in financial activities.