Mehta Exim Pvt Ltd
About Mehta Exim Pvt Ltd
Data last updated: 27 July 2025
Mehta Exim Pvt Ltd was a private limited company based in Vadodara, Gujarat, 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 coke and refined petroleum products, a part of the broader oil and gas sector. Incorporated on 21 July 1994.
Registered with ROC Ahmedabad under CIN U51100GJ1994PTC022573.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Bijal Ketan Mehta and Dilipkumar Pravinbhai Gandhi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 9 Tanishq Haribhakti Extensionsociety Race Course, Vadodara, Gujarat, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.79 Lakh.
As per MCA filings, the company had satisfied charges of ₹61.63 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Tanishq Haribhakti Extensionsociety Race Course, Vadodara, Gujarat, India
-
IndustryOil & Gas, Coke & Refined Petroleum Products
- 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 Mehta Exim Pvt Ltd
Mehta Exim Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Coke and refined petroleum products | Locked |
Detailed business activity records for Mehta Exim Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mehta Exim Pvt Ltd
Mehta Exim Pvt Ltd is audited by Parikh Mehta & Associates 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 |
|---|---|---|---|
| Parikh Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
Mehta Exim Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Bijal Ketan Mehta | Director | 07 Sep 2017 | 8 Years 10 Months | As last reported |
| Dilipkumar Pravinbhai Gandhi | Director | 19 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Mehta Exim Pvt Ltd FY 2019 filings available
Mehta Exim Pvt Ltd reported revenue of ₹3.79 Lakh for FY 2017.
Ten-year financial statements for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
Shareholding and ownership data for Mehta Exim Pvt Ltd
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 of Mehta Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2000 | Union Bank of India | ₹30 Lakh | Satisfied |
| 09 Sep 1998 | Union Bank of India | ₹25 Lakh | Satisfied |
| 11 Feb 1998 | Union Bank of India | ₹6.63 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mehta Exim Pvt Ltd
View historical data on people associated with Mehta Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
GST registrations and filing compliance for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
MSME payment history for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
Corporate group structure for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
MCA filings and documents for Mehta Exim Pvt Ltd
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 Mehta Exim Pvt Ltd
Frequently Asked Questions about Mehta Exim Pvt Ltd
Mehta Exim Pvt Ltd 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.
Mehta Exim Pvt Ltd is a struck-off private limited company in the oil and gas sector based in Vadodara, Gujarat, India. It was incorporated on 21 July 1994 and is registered under CIN U51100GJ1994PTC022573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mehta Exim Pvt Ltd are:
- Bijal Ketan Mehta - Director
- Dilipkumar Pravinbhai Gandhi - Director
The CIN (Corporate Identification Number) of Mehta Exim Pvt Ltd is U51100GJ1994PTC022573. 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 Mehta Exim Pvt Ltd is oil and gas. The company specifically operates in coke and refined petroleum products. The company was active in this sector before being struck off.
The company has its registered office at 9 Tanishq Haribhakti Extensionsociety Race Course, Vadodara, Gujarat, India.