Harsh Exim Private Limited
About Harsh Exim Private Limited
Data last updated: 04 January 2026
Harsh Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 November 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U51109GJ2008PTC055429.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Nimai Agencies Private Limited. It is led by directors Dharmesh Rameshchandra Gathani and Meghal Jaymin Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.21 Cr, a growth of 48% compared to the previous year.
As per MCA filings, the company has open charges of ₹19.5 Cr and satisfied charges of ₹22.39 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS. No. 154/1 Besides Shaishya Kids Campus Opp. Aryavrat 4 Lane Opp Ymca Club Sg Highw, Ay Makarba, Ahmedabad, Gujarat, India – 380058
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IndustryTrading, Other Wholesale, Wholesale
- 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 Harsh Exim Private Limited
Harsh Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Harsh Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Harsh Exim Private Limited
Harsh Exim Private Limited is audited by VKJD & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKJD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harsh Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Harsh Exim Private Limited
Harsh Exim Private Limited is currently managed by 2 directors, with 5 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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Dharmesh Rameshchandra Gathani
Also directs:
Harsh Exim Advisory Llp, Harsh Nirman Enterprise Llp, Iroller Enterprise Llp and 3 more
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Director | 26 Sep 2014 | 11 Years 9 Months | Current |
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Meghal Jaymin Shah
Also directs:
Harsh Exim Advisory Llp, Harsh Nirman Enterprise Llp, Harsh Nirman Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | Current |
Financials of Harsh Exim Private Limited FY 2025 filings available
Harsh Exim Private Limited reported revenue of ₹13.21 Cr (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Harsh Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Harsh Exim Private Limited
Shareholding and ownership data for Harsh Exim Private Limited
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Charges & Borrowings of Harsh Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | State Bank of India | ₹19.5 Cr | Open |
| 10 Nov 2014 | Others | ₹22.39 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Harsh Exim Private Limited
View historical data on people associated with Harsh Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harsh Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Harsh Exim Private Limited
GST registrations and filing compliance for Harsh Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Harsh Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Harsh Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Harsh Exim Private Limited
MSME payment history for Harsh Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Harsh Exim Private Limited
Corporate group structure for Harsh Exim Private Limited
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MCA Filings & Documents of Harsh Exim Private Limited
MCA filings and documents for Harsh 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
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- Complete filing index
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Recent Activity on Harsh Exim Private Limited
Frequently Asked Questions about Harsh Exim Private Limited
Harsh Exim Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 November 2008 (18+ years old) and is registered under CIN U51109GJ2008PTC055429.
Harsh Exim Private Limited reported revenue of ₹13.21 Cr for FY 2025 (up 48.00% YoY).
The current directors of Harsh Exim Private Limited are:
- Dharmesh Rameshchandra Gathani - Director
- Meghal Jaymin Shah - Director
The primary industry of Harsh Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Harsh Exim Private Limited can be reached at the registered office: S. No. 1541 Besides Shaishya Kids Campus Opp. Aryavrat 4 Lane Opp Ymca Club Sg Highw, Ay Makarba, Ahmedabad, Gujarat, India – 380058.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.