Eknam Exim Private Limited
About Eknam Exim Private Limited
Data last updated:
Eknam Exim Private Limited was a private limited company based in Ahmedabad, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 11 November 2005.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2005PTC047054.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Paramjeet Harminderpal Singh Guliani and Harminderpal Raghbir Singh Guliani.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 403 Samudra Complex Nr.Classic Gold Hotel C.G.Road, Ahmedabad, Gujarat, India – 380006.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Eknam Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 403 Samudra Complex Nr.Classic Gold Hotel C.G.Road, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Eknam Exim Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eknam Exim Private Limited, buy the company report.
Board of directors of Eknam Exim Private Limited
Eknam Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjeet Harminderpal Singh Guliani Also directs: Arzella Private Limited | Director | 11 Nov 2005 | 20 Years 11 Months | As last reported |
| Harminderpal Raghbir Singh Guliani Also directs: Akaame Export Private Limited, Arzella Private Limited | Director | 11 Nov 2005 | 20 Years 11 Months | As last reported |
| Harleen Kaur Harmindar Pal Singh Guliani Also directs: Arzella Private Limited | Director | 11 Nov 2005 | 20 Years 11 Months | As last reported |
| Sarabjeetsingh Harminderpalsingh Guliani Also directs: Akaame Export Private Limited, Selixer Private Limited | Director | 01 Sep 2012 | 14 Years 2 Months | As last reported |
Legal cases
Eknam Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Ms Siddarsh International | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Eknam 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 Eknam 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 Eknam Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eknam Exim Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Sarabjeetsingh Harminderpalsingh Guliani was appointed as Director on 01 Sep 2012.
Frequently asked questions
Eknam 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.
Eknam Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 November 2005 and is registered under CIN U51100GJ2005PTC047054. The company has been struck off by the Registrar of Companies and is no longer operational.
Eknam Exim had 4 directors:
- Paramjeet Harminderpal Singh Guliani - Director
- Harminderpal Raghbir Singh Guliani - Director
- Harleen Kaur Harmindar Pal Singh Guliani - Director
- Sarabjeetsingh Harminderpalsingh Guliani - Director
The CIN (Corporate Identification Number) of Eknam Exim is U51100GJ2005PTC047054. 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 Eknam Exim is at A – 403 Samudra Complex Nr.Classic Gold Hotel C.G.Road, Ahmedabad, Gujarat, India – 380006.
Eknam Exim was incorporated on 11 November 2005. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Eknam Exim on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Eknam Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Eknam Exim has 2 court cases on record: 2 filed against it.
Sarabjeetsingh Harminderpalsingh Guliani was appointed as Director on 01 Sep 2012. Harleen Kaur Harmindar Pal Singh Guliani was appointed as Director on 11 Nov 2005. Harminderpal Raghbir Singh Guliani was appointed as Director on 11 Nov 2005. Eknam Exim has 4 board changes on record in total.
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