About Nac Exim (India) Private Limited
Data last updated: 22 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 29 December 2004.
Registered with ROC Mumbai under CIN U51310MH2004PTC150276.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sunil Kumar Jain and Laxmichand Chandmal Kothari.
Last AGM: 31 August 2018. Financial statements filed for year ended 31 March 2018. Office: 311 Appejay House114/A Mumbai Samachar Marg, Maharashtra, India – 400023.
As per the financials filed for FY 2018, the company reported a revenue of ₹6,427, a growth of 142% compared to the previous year.
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. The last known website on record is nacexim.com.
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Registered Address311 Appejay House114/A Mumbai Samachar Marg, Maharashtra, India – 400023
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nac Exim (India) Private Limited
Nac Exim (India) Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Nac Exim (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nac Exim (India) Private Limited
Nac Exim (India) Private Limited is audited by Pradeep Gupta & 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 |
|---|---|---|---|
| Pradeep Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Nac Exim (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nac Exim (India) Private Limited
Nac Exim (India) Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Sunil Kumar Jain | Director | 29 Dec 2004 | 21 Years 8 Months | As last reported |
| Laxmichand Chandmal Kothari | Managing Director | 29 Dec 2004 | 21 Years 8 Months | As last reported |
| Monaal Jain | Additional Director | 30 Apr 2008 | 18 Years 4 Months | As last reported |
Financials of Nac Exim (India) Private Limited FY 2018 filings available
Nac Exim (India) Private Limited reported revenue of ₹6,427 (up 142.00% YoY) for FY 2018.
Ten-year financial statements for Nac Exim (India) Private Limited
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- Income statements
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Ownership and Shareholding of Nac Exim (India) Private Limited
Shareholding and ownership data for Nac Exim (India) Private Limited
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Charges & Borrowings Nac Exim (India) Private Limited
Nac Exim (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nac Exim (India) Private Limited
View historical data on people associated with Nac Exim (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nac Exim (India) Private Limited
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GST Compliance of Nac Exim (India) Private Limited
GST registrations and filing compliance for Nac Exim (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nac Exim (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Nac Exim (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nac Exim (India) Private Limited
MSME payment history for Nac Exim (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nac Exim (India) Private Limited
Corporate group structure for Nac Exim (India) Private Limited
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MCA Filings & Documents of Nac Exim (India) Private Limited
MCA filings and documents for Nac Exim (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nac Exim (India) Private Limited
Frequently Asked Questions about Nac Exim (India) Private Limited
Nac Exim (India) Private Limited 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) Private Limited is a struck-off private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. 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.
The current directors of Nac Exim (India) Private Limited are:
- Sunil Kumar Jain - Director
- Laxmichand Chandmal Kothari - Managing Director
- Monaal Jain - Additional Director
The CIN (Corporate Identification Number) of Nac Exim (India) Private Limited is U51310MH2004PTC150276. 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 Nac Exim (India) Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 311 Appejay House114A Mumbai Samachar Marg, Maharashtra, India – 400023.