Nanesh Exim Private Limited
About Nanesh Exim Private Limited
Data last updated: 23 July 2025
Nanesh Exim Private Limited was a private limited company based in Surat, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 21 June 2010.
Registered with ROC Ahmedabad under CIN U52390GJ2010PTC061194.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tilok Singh Chouhan and Anil Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 6/2132 Office No. 301/J Front Side Limbusheri Mahidharpura, Surat, Gujarat, India – 395007.
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 Address6/2132 Office No. 301/J Front Side Limbusheri Mahidharpura, Surat, Gujarat, India – 395007
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IndustryHome Appliances, Retailers, Specialized Stores
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Board of Directors of Nanesh Exim Private Limited
Nanesh Exim Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Tilok Singh Chouhan | Director | 01 Mar 2012 | 14 Years 4 Months | As last reported |
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Anil Kumar
Also directs:
Vestrin Trading Llp
|
Director | 01 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Nanesh Exim Private Limited FY 2013 filings available
Ten-year financial statements for Nanesh Exim Private Limited
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Charges & Borrowings Nanesh Exim Private Limited
Nanesh Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanesh Exim Private Limited
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Employee and EPFO history for Nanesh Exim Private Limited
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GST Compliance of Nanesh Exim Private Limited
GST registrations and filing compliance for Nanesh Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nanesh Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Nanesh Exim Private Limited
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MSME Payment Delays by Nanesh Exim Private Limited
MSME payment history for Nanesh Exim Private Limited
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Subsidiaries & Group Companies of Nanesh Exim Private Limited
Corporate group structure for Nanesh Exim Private Limited
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MCA Filings & Documents of Nanesh Exim Private Limited
MCA filings and documents for Nanesh Exim Private Limited
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Recent Activity on Nanesh Exim Private Limited
Frequently Asked Questions about Nanesh Exim Private Limited
Nanesh Exim 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.
Nanesh Exim Private Limited is a struck-off private limited company in the home appliances sector based in Surat, Gujarat, India. It was incorporated on 21 June 2010 and is registered under CIN U52390GJ2010PTC061194. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanesh Exim Private Limited are:
- Tilok Singh Chouhan - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Nanesh Exim Private Limited is U52390GJ2010PTC061194. 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 Nanesh Exim Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 62132 Office No. 301J Front Side Limbusheri Mahidharpura, Surat, Gujarat, India – 395007.