Hind Exim Private Limited
About Hind Exim Private Limited
Data last updated: 26 February 2026
Hind Exim Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 December 2015, the company has been in operation for over 11 years.
Registered with ROC Ranchi under CIN U74992JH2015PTC003390.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Punit Kumar and Niraj Kumar Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Haidar Nagar Koilari Ormanjhi, Ranchi, Jharkhand, India – 835217.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHaidar Nagar Koilari Ormanjhi, Ranchi, Jharkhand, India – 835217
-
IndustryTrading, Wholesale, Other 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 Hind Exim Private Limited
Hind Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Hind Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hind Exim Private Limited
Hind Exim Private Limited is audited by MOHAMMAD SHAMIM AKHTER 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 |
|---|---|---|---|
| MOHAMMAD SHAMIM AKHTER | Locked | Locked | Locked |
Complete auditor history for Hind Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hind Exim Private Limited
Hind Exim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Punit Kumar | Director | 25 Mar 2020 | 6 Years 3 Months | Current |
| Niraj Kumar Singh | Director | 25 Mar 2020 | 6 Years 3 Months | Current |
Financials of Hind Exim Private Limited FY 2019 filings available
Ten-year financial statements for Hind Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hind Exim Private Limited
Shareholding and ownership data for Hind Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hind Exim Private Limited
Hind Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hind Exim Private Limited
View historical data on people associated with Hind Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hind Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hind Exim Private Limited
GST registrations and filing compliance for Hind Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hind Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Hind Exim Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hind Exim Private Limited
MSME payment history for Hind Exim Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hind Exim Private Limited
Corporate group structure for Hind Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hind Exim Private Limited
MCA filings and documents for Hind 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hind Exim Private Limited
Frequently Asked Questions about Hind Exim Private Limited
Hind Exim Private Limited is an active private limited company in the trading sector based in Ranchi, Jharkhand, India. It was incorporated on 29 December 2015 (11+ years old) and is registered under CIN U74992JH2015PTC003390.
The current directors of Hind Exim Private Limited are:
- Punit Kumar - Director
- Niraj Kumar Singh - Director
The primary industry of Hind Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Hind Exim Private Limited can be reached at the registered office: Haidar Nagar Koilari Ormanjhi, Ranchi, Jharkhand, India – 835217.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Haidar Nagar Koilari Ormanjhi, Ranchi, Jharkhand, India – 835217.