About Nac Exim (India) Private Limited
Data last updated:
Nac Exim (India) 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51310MH2004PTC150276.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Laxmichand Chandmal Kothari (Managing Director) and Sunil Kumar Jain.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 311 Appejay House114/A Mumbai Samachar Marg, Maharashtra, India – 400023.
The last known website on record is nacexim.com.
Company details
Contact details
Nac Exim (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is nacexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address311 Appejay House114/A Mumbai Samachar Marg, Maharashtra, India – 400023
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Nac Exim (India) 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
Business activity
The main business activity of Nac Exim (India) is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
Financials of Nac Exim (India) Private Limited
FY 2018 filings availableNac Exim (India) Private Limited reported revenue of ₹6,427 (up 142% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 142% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 40%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nac Exim (India) Private Limited, buy the company report.
Board of directors of Nac Exim (India) Private Limited
Nac Exim (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Jain | Director | 29 Dec 2004 | 21 Years 10 Months | As last reported |
| Laxmichand Chandmal Kothari | Managing Director | 29 Dec 2004 | 21 Years 10 Months | As last reported |
| Monaal Jain | Additional Director | 30 Apr 2008 | 18 Years 6 Months | As last reported |
Auditor
Nac Exim (India) Private Limited is audited by Pradeep Gupta & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pradeep Gupta & Associates | FY 2017 | 136607Z |
Shareholding
The shareholding of Nac Exim (India) 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 Nac Exim (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nac Exim (India) 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 Nac Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nac Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nac Exim (India) Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Tetsuya Hideichi Nakayama ceased to be Director on 04 Oct 2011.
Frequently asked questions
Nac Exim (India) 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.
Nac Exim (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 December 2004 and is registered under CIN U51310MH2004PTC150276. The company has been struck off by the Registrar of Companies and is no longer operational.
Nac Exim (India) had 3 directors:
- Laxmichand Chandmal Kothari - Managing Director
- Sunil Kumar Jain - Director
- Monaal Jain - Additional Director
The CIN (Corporate Identification Number) of Nac Exim (India) is U51310MH2004PTC150276. 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 Nac Exim (India) is at 311 Appejay House114A Mumbai Samachar Marg, Maharashtra, India – 400023.
Nac Exim (India) was incorporated on 29 December 2004. It is registered with the Registrar of Companies, Mumbai.
Nac Exim (India) can be reached through the website nacexim.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Nac Exim (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.
Nac Exim (India) operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Tetsuya Hideichi Nakayama ceased to be Director on 04 Oct 2011. Toshiyasu Nakano ceased to be Director on 04 Oct 2011. Yasufumi Kubota ceased to be Director on 04 Oct 2011. Nac Exim (India) has 7 board changes on record in total.
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