Earth Exim Limited
About Earth Exim Limited
Data last updated: 07 March 2026
Earth Exim Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 April 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U72200GJ2000PLC037764.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹8.5 Lakh. It is led by directors including Narendra Ramanlal Shah and Shitalben Mukundbhai Kadam.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 15 Upper Levelcomplex, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.27 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address15 Upper Levelcomplex, Ahmedabad, Gujarat, India – 380006
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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 Earth Exim Limited
Earth Exim 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 Earth Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Earth Exim Limited
Earth Exim Limited is audited by MUKESH CHOKSHI & CO., 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 |
|---|---|---|---|
| MUKESH CHOKSHI & CO., | Locked | Locked | Locked |
Complete auditor history for Earth Exim 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 Earth Exim Limited
Earth Exim Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
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Narendra Ramanlal Shah
Also directs:
India Polyspin Limited, Tribhuvan Housing Limited, Universal Credit And Securities Limited and 2 more
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Director | 02 Jul 2009 | 17 Years 1 Months | Current |
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Shitalben Mukundbhai Kadam
Also directs:
India Polyspin Limited, Fast Track Entertainment Limited, Sonal Sil-Chem Limited and 2 more
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Additional Director | 09 Aug 2017 | 9 Years 0 Months | Current |
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Vimala Sanjay Patel
Also directs:
Tribhuvan Housing Limited, Universal Credit And Securities Limited, Cromakem Limited and 5 more
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Additional Director | 13 May 2017 | 9 Years 3 Months | Current |
Financials of Earth Exim Limited FY 2018 filings available
Earth Exim Limited reported revenue of ₹2.27 Lakh (up 13.00% YoY) for FY 2018.
Ten-year financial statements for Earth Exim 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 Earth Exim Limited
Shareholding and ownership data for Earth Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Earth Exim Limited
Earth Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Earth Exim Limited
View historical data on people associated with Earth Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Earth Exim 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 Earth Exim Limited
GST registrations and filing compliance for Earth Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Earth Exim Limited
Credit ratings, litigation, and regulatory alerts for Earth Exim 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 Earth Exim Limited
MSME payment history for Earth Exim 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 Earth Exim Limited
Corporate group structure for Earth Exim Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Earth Exim Limited
MCA filings and documents for Earth Exim 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 Earth Exim Limited
Frequently Asked Questions about Earth Exim Limited
Earth Exim Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 April 2000 (26+ years old) and is registered under CIN U72200GJ2000PLC037764.
Earth Exim Limited reported revenue of ₹2.27 Lakh for FY 2018 (up 13.00% YoY).
The current directors of Earth Exim Limited are:
- Narendra Ramanlal Shah - Director
- Shitalben Mukundbhai Kadam - Additional Director
- Vimala Sanjay Patel - Additional Director
The primary industry of Earth Exim Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Earth Exim Limited can be reached at the registered office: 15 Upper Levelcomplex, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹8.5 Lakh.