Maanek Exim Private Limited
About Maanek Exim Private Limited
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Maanek Exim Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the fuel commission agents segment of the business services sector. It was incorporated on 09 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51102RJ2000PTC016466. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 103 Janta Colony, Jaipur, Rajasthan, India – 302004.
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.
Company details
Contact details
Maanek Exim Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 103 Janta Colony, Jaipur, Rajasthan, India – 302004
- IndustryBusiness Services, Fuel Commission Agents, Skin, Wholesale, Paper, Wood, Contractual Work, Furniture, Leather And Fur
To see the full contact details of Maanek Exim Private Limited, buy the company report.
- 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 Maanek Exim Private Limited
FY 2025 filings availableMaanek Exim Private Limited reported revenue of ₹4,244 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹4,244 | ||
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Financial Ratios
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To see the full financial statements and ratios of Maanek Exim Private Limited, buy the company report.
Board of directors of Maanek Exim Private Limited
Maanek Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moti Lal Bhura Also directs: Aurum Pharmachem Private Limited | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
| Nirmal Kumar Bhura Also directs: Aurum Chemicals Private Limited, Aurum Pharmachem Private Limited, Panther Tie-Up Private Limited and 1 more | Director | 09 Jun 2000 | 26 Years 4 Months | Current |
Auditor
Maanek Exim Private Limited is audited by L.S. KOTHARI AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L.S. KOTHARI AND COMPANY | FY 2017 | 001450C |
Shareholding
The shareholding of Maanek Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maanek Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2002 | 90065943 | Oriental Bank of Commerce | ₹7 Lakh | Satisfied |
To see the full charge records of Maanek Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Maanek 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 Maanek Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maanek Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maanek Exim Private Limited, buy the company report.
Recent activity
Maanek Exim Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Ranidan Sewag ceased to be Director on 01 Oct 2019.
Frequently asked questions
Maanek Exim is an active private limited company based in Jaipur, Rajasthan, India. The company works in fuel commission agents, within the business services industry. It was incorporated on 09 June 2000 (26+ years old) and is registered under CIN U51102RJ2000PTC016466.
Maanek Exim has 2 current directors:
- Moti Lal Bhura - Director
- Nirmal Kumar Bhura - Director
The latest financial statements of Maanek Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Maanek Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maanek Exim is U51102RJ2000PTC016466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maanek Exim was incorporated on 09 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Jaipur.
Ranidan Sewag ceased to be Director on 01 Oct 2019. Anju Nahta ceased to be Director on 01 Jan 2008. Chandra Kant Nahta ceased to be Director on 01 Jan 2008. Maanek Exim has 5 board changes on record in total.
The registered office of Maanek Exim is at B – 103 Janta Colony, Jaipur, Rajasthan, India – 302004.
Maanek Exim operates in the business services industry, in the fuel commission agents segment.
Maanek Exim has no open charges and satisfied charges of ₹7 Lakh as per latest MCA filings.
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