Meenu Exim Private Limited
About Meenu Exim Private Limited
Data last updated:
Meenu Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2001PTC039711. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pradeep Kumar Sharma and Sukhdev Chhotulal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Surat, Gujarat.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Meenu Exim Private Limited's registered office is in Surat, Gujarat.
- Registered AddressM/S Sukhsagar International M – 10 – 11 Nirman Appartment Farm Mohalla, Rustampura, Surat, Gujarat, India – 395002
- IndustryTrading, Specialty, Wholesale
- 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 Meenu Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Meenu Exim Private Limited, buy the company report.
Board of directors of Meenu Exim Private Limited
Meenu Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Sharma | Director | 01 Nov 2002 | 24 Years 0 Months | Current |
| Sukhdev Chhotulal Sharma Also directs: Nirmal Polyster Private Limited | Director | 20 Dec 2008 | 17 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2003 | 90107304 | Dena Bank | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Meenu Exim Private Limited has 12 court cases on record: 11 filed by Meenu Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Jaylon Impex Indiapvt Ltd | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Government of India and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Anr. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against State and Jaylon Impex-In. Pvt. Ltd. | Disposed |
To see the full case history of Meenu Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Meenu Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Meenu 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 Meenu Exim Private Limited, buy the company report.
Recent activity
Meenu Exim Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Lokesh Agarwal ceased to be Director on 21 Dec 2008.
Frequently asked questions
Meenu Exim is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 25 June 2001 (25+ years old) and is registered under CIN U51909GJ2001PTC039711.
Meenu Exim has 2 current directors:
- Pradeep Kumar Sharma - Director
- Sukhdev Chhotulal Sharma - Director
The latest financial statements of Meenu Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Meenu Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Meenu Exim is U51909GJ2001PTC039711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meenu Exim has 12 court cases on record: 11 filed by the company and 1 filed against it. Most are in the high courts.
Meenu Exim was incorporated on 25 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Lokesh Agarwal ceased to be Director on 21 Dec 2008. Sukhdev Chhotulal Sharma was appointed as Director on 20 Dec 2008. Pradeep Kumar Sharma was appointed as Director on 01 Nov 2002.
The registered office of Meenu Exim is at MS Sukhsagar International M – 10 – 11 Nirman Appartment Farm Mohalla, Rustampura, Surat, Gujarat, India – 395002.
Meenu Exim operates in the trading industry, in the specialty segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
