About Hoe Exim Private Limited
Data last updated: 10 February 2026
Hoe Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 25 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PTC242483.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipesh Kumar and Pankaj Lochan.
Last AGM: 23 February 2017. Financial statements filed for year ended 31 March 2016. Office: 1601 Satguru Sharan – 1 Chaphekar Bandhu Marg Mulund (E), Mumbai, Maharashtra, India – 400081.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.42 Cr, a growth of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hoeexim.com.
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Registered Address1601 Satguru Sharan – 1 Chaphekar Bandhu Marg Mulund (E), Mumbai, Maharashtra, India – 400081
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Hoe Exim Private Limited
Hoe 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 Hoe Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Hoe Exim Private Limited
Hoe Exim Private Limited is audited by C B J & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C B J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hoe Exim Private Limited
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Board of Directors of Hoe Exim Private Limited
Hoe Exim Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dipesh Kumar | Additional Director | 31 Oct 2014 | 11 Years 9 Months | Current |
| Pankaj Lochan | Director | 25 Apr 2013 | 13 Years 3 Months | Current |
| Shirish Vilas Kanekar | Director | 25 Apr 2013 | 13 Years 3 Months | Current |
Financials of Hoe Exim Private Limited FY 2016 filings available
Hoe Exim Private Limited reported revenue of ₹3.42 Cr (up 51.00% YoY) for FY 2016.
Ten-year financial statements for Hoe Exim Private Limited
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Ownership and Shareholding of Hoe Exim Private Limited
Shareholding and ownership data for Hoe Exim Private Limited
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Charges & Borrowings of Hoe Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2016 | State Bank of India | ₹90 Lakh | Open |
| 20 Oct 2014 | Essel Finance Business Loans Limited | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hoe Exim Private Limited
View historical data on people associated with Hoe Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hoe Exim Private Limited
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GST Compliance of Hoe Exim Private Limited
GST registrations and filing compliance for Hoe Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hoe Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Hoe Exim Private Limited
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MSME Payment Delays by Hoe Exim Private Limited
MSME payment history for Hoe Exim Private Limited
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Subsidiaries & Group Companies of Hoe Exim Private Limited
Corporate group structure for Hoe Exim Private Limited
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MCA Filings & Documents of Hoe Exim Private Limited
MCA filings and documents for Hoe Exim Private Limited
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Recent Activity on Hoe Exim Private Limited
Frequently Asked Questions about Hoe Exim Private Limited
Hoe Exim Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2013 (13+ years old) and is registered under CIN U74900MH2013PTC242483.
Hoe Exim Private Limited reported revenue of ₹3.42 Cr for FY 2016 (up 51.00% YoY).
The current directors of Hoe Exim Private Limited are:
- Dipesh Kumar - Additional Director
- Pankaj Lochan - Director
- Shirish Vilas Kanekar - Director
The primary industry of Hoe Exim Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Hoe Exim Private Limited can be reached at the registered office: 1601 Satguru Sharan – 1 Chaphekar Bandhu Marg Mulund E, Mumbai, Maharashtra, India – 400081, or through the website hoeexim.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.