Nalin Exim Private Limited
About Nalin Exim Private Limited
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Nalin Exim Private Limited was a private limited company based in Navi 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 December 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC224986.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rohanbhai Vagadiya Bhaylalbhai and Jigneshkumar Rameshbhai Gajera.
Office: 622/23 The Commodity Exchange Plot No – 2 3 & 4 Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.
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.
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- Registered Address622/23 The Commodity Exchange Plot No – 2 3 & 4 Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Nalin Exim Private Limited
Nalin Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohanbhai Vagadiya Bhaylalbhai | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
| Jigneshkumar Rameshbhai Gajera | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
| Ankit Mansukhbhai Vagdiya | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
| Nalinbhai Mansukhbhai Vagadia | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Nalin Exim Private Limited
Ten-year financial statements for Nalin 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 Nalin Exim
Nalin Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalin Exim
Employment history and EPFO contributions of people linked to Nalin Exim.
Employee and EPFO history for Nalin 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 Nalin Exim
GST registrations and filing compliance for Nalin 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 Nalin Exim
Credit ratings, litigation, and regulatory alerts for Nalin 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 Nalin Exim
MSME payment history for Nalin 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 Nalin Exim
Corporate group structure for Nalin 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 Nalin Exim
MCA filings and documents for Nalin 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 Nalin Exim
Frequently Asked Questions about Nalin Exim Private Limited
Nalin 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.
Nalin Exim is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 15 December 2011 and is registered under CIN U51101MH2011PTC224986. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nalin Exim are:
- Rohanbhai Vagadiya Bhaylalbhai - Director
- Jigneshkumar Rameshbhai Gajera - Director
- Ankit Mansukhbhai Vagdiya - Director
- Nalinbhai Mansukhbhai Vagadia - Director
The CIN (Corporate Identification Number) of Nalin Exim is U51101MH2011PTC224986. 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 Nalin Exim is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 62223 The Commodity Exchange Plot No – 2 3 & 4 Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400705.