About Indo Exim & Realty Private Limited
Data last updated: 23 July 2025
Indo Exim & Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 20 July 2010.
Registered with ROC Mumbai under CIN U51420MH2010PTC205682.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Saremal Shah and Jayesh Saremal Shah.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4A – 1 Moti Mansion Khetwadi 5Th Lane, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,360.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is indowires.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address4A – 1 Moti Mansion Khetwadi 5Th Lane, Mumbai, Maharashtra, India – 400004
-
IndustryInfrastructure and Utilities, General Construction Services
- 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 Indo Exim & Realty Private Limited
Indo Exim & Realty Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Indo Exim & Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indo Exim & Realty Private Limited
Indo Exim & Realty Private Limited is audited by M C DOSHI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M C DOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
Indo Exim & Realty 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 |
|---|---|---|---|---|
|
Vinod Saremal Shah
Also directs:
Indo Wire Industries Private Limited
|
Director | 20 Jul 2010 | 16 Years 0 Months | As last reported |
|
Jayesh Saremal Shah
Also directs:
Indo Wire Industries Private Limited
|
Director | 20 Jul 2010 | 16 Years 0 Months | As last reported |
|
Satish Saremal Shah
Also directs:
Indo Wire Industries Private Limited
|
Managing Director | 20 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Indo Exim & Realty Private Limited FY 2017 filings available
Indo Exim & Realty Private Limited reported revenue of ₹25,360 for FY 2017.
Ten-year financial statements for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
Shareholding and ownership data for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
Indo Exim & Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Exim & Realty Private Limited
View historical data on people associated with Indo Exim & Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
GST registrations and filing compliance for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
MSME payment history for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
Corporate group structure for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
MCA filings and documents for Indo Exim & Realty 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 Indo Exim & Realty Private Limited
Frequently Asked Questions about Indo Exim & Realty Private Limited
Indo Exim & Realty Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indo Exim & Realty Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 2010 and is registered under CIN U51420MH2010PTC205682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indo Exim & Realty Private Limited are:
- Vinod Saremal Shah - Director
- Jayesh Saremal Shah - Director
- Satish Saremal Shah - Managing Director
The CIN (Corporate Identification Number) of Indo Exim & Realty Private Limited is U51420MH2010PTC205682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indo Exim & Realty Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 4A – 1 Moti Mansion Khetwadi 5Th Lane, Mumbai, Maharashtra, India – 400004.