Hic Exim Private Limited
About Hic Exim Private Limited
Data last updated:
Hic Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 18 April 2006.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2006PTC048141.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharatbhai Amrutlal Thakkar and Kunal Bharatbhai Thakkar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 602 Kaivanna Complex Nr. Panchvati Cross Roads Ambawadi, Ahmedabad, Gujarat, India – 380006.
Company details
CIN history
Hic Exim has one previous CIN (Corporate Identification Number): U52100GJ2006PLC048141. The current CIN is U52100GJ2006PTC048141, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ2006PTC048141 | Current |
| U52100GJ2006PLC048141 | Previous |
Contact details
Hic Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address602 Kaivanna Complex Nr. Panchvati Cross Roads Ambawadi, Ahmedabad, Gujarat, India – 380006
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Hic Exim Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hic Exim Private Limited, buy the company report.
Board of directors of Hic Exim Private Limited
Hic Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatbhai Amrutlal Thakkar | Director | 18 Apr 2006 | 20 Years 6 Months | Current |
| Kunal Bharatbhai Thakkar Also directs: TKT Hightech Cast Private Limited, Kunal Pumps Private Limited | Director | 13 Nov 2006 | 19 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Hic Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hic 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 Hic Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hic Exim Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ranbir Singh Rathi ceased to be Director on 01 Apr 2008.
Frequently asked questions
Hic Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hic Exim is a company pending strike off, currently registered as a private limited company based in Ahmedabad, Gujarat, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 18 April 2006 and is registered under CIN U52100GJ2006PTC048141. The company may be struck off soon - caution is advised.
Hic Exim has 2 current directors:
- Bharatbhai Amrutlal Thakkar - Director
- Kunal Bharatbhai Thakkar - Director
The CIN (Corporate Identification Number) of Hic Exim is U52100GJ2006PTC048141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hic Exim was incorporated on 18 April 2006. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Hic Exim is at 602 Kaivanna Complex Nr. Panchvati Cross Roads Ambawadi, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Hic Exim on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Hic Exim operates in the home appliances industry, in the non specialized stores segment.
Ranbir Singh Rathi ceased to be Director on 01 Apr 2008. Kunal Bharatbhai Thakkar was appointed as Director on 13 Nov 2006. Bharatbhai Amrutlal Thakkar was appointed as Director on 18 Apr 2006.
Hic Exim can be reached at its registered office: 602 Kaivanna Complex Nr. Panchvati Cross Roads Ambawadi, Ahmedabad, Gujarat, India – 380006.