Midstream Exim Private Limited
About Midstream Exim Private Limited
Data last updated:
Midstream Exim 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 16 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC241923.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Meenakshi Rupin Banker and Prashanth Balasubramanya Kasturi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 905/906 A Wing Marathon Innova G K Marg Lowe Parel, Mumbai, Maharashtra, India – 400013.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address905/906 A Wing Marathon Innova G K Marg Lowe Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Midstream Exim Private Limited
Midstream Exim has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Jalapati Anumalla Also directs: Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 2 more | Additional Director | 26 Dec 2014 | 11 Years 9 Months | As last reported |
| Meenakshi Rupin Banker Also directs: Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 2 more | Director | 16 Apr 2013 | 13 Years 5 Months | As last reported |
| Prashanth Balasubramanya Kasturi Also directs: Phidesign Studios LLP, Vokian Foods Private Limited, Rentity Global Services Private Limited and 3 more | Director | 20 May 2016 | 10 Years 4 Months | As last reported |
| Rupin Banker Hemant Also directs: Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 3 more | Director | 16 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Midstream Exim Private Limited FY 2015 filings available
Ten-year financial statements for Midstream Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Midstream Exim
Midstream Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midstream Exim
Employment history and EPFO contributions of people linked to Midstream Exim.
Employee and EPFO history for Midstream Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Midstream Exim
GST registrations and filing compliance for Midstream Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Midstream Exim
Credit ratings, litigation, and regulatory alerts for Midstream Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Midstream Exim
MSME payment history for Midstream Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Midstream Exim
Corporate group structure for Midstream Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Midstream Exim
MCA filings and documents for Midstream Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Midstream Exim
Frequently Asked Questions about Midstream Exim Private Limited
Midstream Exim 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.
Midstream Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 April 2013 and is registered under CIN U74900MH2013PTC241923. The company has been struck off by the Registrar of Companies and is no longer operational.
Midstream Exim had 4 directors:
- Prabhakar Jalapati Anumalla - Additional Director
- Meenakshi Rupin Banker - Director
- Prashanth Balasubramanya Kasturi - Director
- Rupin Banker Hemant - Director
The CIN (Corporate Identification Number) of Midstream Exim is U74900MH2013PTC241923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Midstream Exim is at 905906 A Wing Marathon Innova G K Marg Lowe Parel, Mumbai, Maharashtra, India – 400013.
Midstream Exim was incorporated on 16 April 2013. It is registered with the Registrar of Companies, Mumbai.
Midstream Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Midstream Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Midstream Exim is not listed on any stock exchange. It is an unlisted company.