Maanek Exim Private Limited
About Maanek Exim Private Limited
Data last updated: 12 March 2026
Maanek Exim Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in fuel commission agents, a part of the broader business services sector. Incorporated on 09 June 2000, the company has been in operation for over 26 years.
Registered with ROC Jaipur under CIN U51102RJ2000PTC016466.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.53 Lakh. It is led by directors Moti Lal Bhura and Nirmal Kumar Bhura.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 103 Janta Colony, Jaipur, Rajasthan, India – 302004.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,244.
As per MCA filings, the company has satisfied charges of ₹7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 103 Janta Colony, Jaipur, Rajasthan, India – 302004
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IndustryBusiness Services, Fuel Commission Agents, Skin, Wholesale, Paper, Wood, Contractual Work, Furniture, Leather And Fur
- Historical Financials and ratios
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- PDF report delivered after checkout
Auditor Details of Maanek Exim Private Limited
Maanek Exim Private Limited is audited by L.S. KOTHARI AND COMPANY 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 |
|---|---|---|---|
| L.S. KOTHARI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Maanek 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 Maanek Exim Private Limited
Maanek Exim Private Limited is currently managed by 2 directors, with 3 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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Moti Lal Bhura
Also directs:
Aurum Pharmachem Private Limited
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Director | 01 Jan 2008 | 18 Years 6 Months | Current |
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Nirmal Kumar Bhura
Also directs:
Aurum Chemicals Private Limited, Aurum Pharmachem Private Limited, Panther Tie-Up Private Limited and 1 more
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Director | 09 Jun 2000 | 26 Years 1 Months | Current |
Financials of Maanek Exim Private Limited FY 2025 filings available
Maanek Exim Private Limited reported revenue of ₹4,244 for FY 2017.
Ten-year financial statements for Maanek Exim Private Limited
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Ownership and Shareholding of Maanek Exim Private Limited
Shareholding and ownership data for Maanek Exim Private Limited
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Charges & Borrowings of Maanek Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2002 | Oriental Bank of Commerce | ₹7 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maanek Exim Private Limited
View historical data on people associated with Maanek Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maanek Exim Private Limited
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GST Compliance of Maanek Exim Private Limited
GST registrations and filing compliance for Maanek Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maanek Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Maanek Exim Private Limited
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MSME Payment Delays by Maanek Exim Private Limited
MSME payment history for Maanek Exim Private Limited
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Subsidiaries & Group Companies of Maanek Exim Private Limited
Corporate group structure for Maanek Exim Private Limited
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MCA Filings & Documents of Maanek Exim Private Limited
MCA filings and documents for Maanek Exim Private Limited
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Recent Activity on Maanek Exim Private Limited
Frequently Asked Questions about Maanek Exim Private Limited
Maanek Exim Private Limited is an active private limited company in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 09 June 2000 (26+ years old) and is registered under CIN U51102RJ2000PTC016466.
Maanek Exim Private Limited reported revenue of ₹4,244 for FY 2017.
The current directors of Maanek Exim Private Limited are:
- Moti Lal Bhura - Director
- Nirmal Kumar Bhura - Director
The primary industry of Maanek Exim Private Limited is business services. The company specifically operates in fuel commission agents. The company is currently active in this sector.
Maanek Exim Private Limited can be reached at the registered office: B – 103 Janta Colony, Jaipur, Rajasthan, India – 302004.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.53 Lakh.