It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2008.
2008 | Ahmedabad, Gujarat, India | ActiveHarsh Exim Private Limited, a active private limited company, was established on 14 November 2008 in Ahmedabad, Gujarat, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109GJ2008PTC055429. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Nimai Agencies Private Limited. It upholds a compliant status. Its leadership includes Dharmesh Rameshchandra Gathani (Director), Meghal Jaymin Shah (Director). Past directors included Nirav Kanaiyalal Mehta, Dharmesh Rameshchandra Gathani, Meghal Jaymin Shah. It holds ₹19.50 Cr open charges and ₹22.39 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S. No. 154/1, Besides Shaishya Kids Campus,Opp. Aryavrat 4 Lane,Opp Ymca Club, Sg Highw, Ay,Makarba, Ahmedabad, Gujarat, 380058.
U51109GJ2008PTC055429
055429
14 November 2008
₹1.00 Cr
₹1.00 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Harsh Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmesh Rameshchandra Gathani | Director | 26 Sep 2014 | Current |
| Meghal Jaymin Shah | Director | 01 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Jun 2010 | Past |
| Pramod Abcsdd | Director | 28 Sep 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Harsh Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.94% decrease. The company also saw a slight improvement in profitability, with a 3.05% increase in profit. The company's net worth moved up by a moderate rise of 2.68%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Harsh Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹195,000,000.00
₹223,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | State Bank Of India | ₹19.50 Cr | Open |
| 10 Nov 2014 | Others | ₹22.39 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Harsh Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Harsh Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harsh Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Harsh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Harsh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
The activity A charge with State Bank Of India amounted to Rs. 19.50 Cr with Charge ID 100738184 was registered on 29 May 2023. was completed.
A charge registered on 10 Nov 2014 via Charge ID 10532369 with Others was fully satisfied on 25 May 2023. was recorded as a recent event.
A charge with Others of Rs. 22.39 Cr registered on 10 Nov 2014 with Charge ID 10532369 was modified on 25 Sep 2020. was recorded as a recent event.
The activity Meghal Jaymin Shah was appointed as a Director was appointed as a Director on 01 Dec 2017 & has been associated with this company since 7 years 11 months . was completed.
The CIN of Harsh Exim Private Limited is U51109GJ2008PTC055429.
Harsh Exim Private Limited is headquartered at S. No. 154/1, Besides Shaishya Kids Campus,Opp. Aryavrat 4 Lane,Opp Ymca Club, Sg Highw, Ay,Makarba, Ahmedabad, Gujarat, 380058.
Harsh Exim Private Limited was incorporated on 14 November 2008.
The current directors of Harsh Exim Private Limited are
The primary industry of Harsh Exim Private Limited is Trade.
Harsh Exim Private Limited is unlisted.
The authorized capital of Harsh Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Harsh Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX