Nerul Impex Private Limited
About Nerul Impex Private Limited
Data last updated: 22 July 2025
Nerul Impex Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Desons Holdings And Finance Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 24 August 1999.
Registered with ROC Pune under CIN U51100PN1999PTC133269.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Pravin Hiralal Jain and Umesh Shantilal Parekh.
Last AGM: 31 August 2019. Financial statements filed for year ended 31 March 2019. Office: 'Desai House' 177/2 Dhole Patil Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.36 Cr, a growth of 19% compared to the previous year.
It operated as a subsidiary of Desons Holdings And Finance Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address'Desai House' 177/2 Dhole Patil Road, Pune, Maharashtra, India – 411001
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Nerul Impex Private Limited
Nerul Impex Private Limited has one previous CIN (Corporate Identification Number): U51100MH1999PTC121449. The current CIN is U51100PN1999PTC133269, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PN1999PTC133269 | Current |
| U51100MH1999PTC121449 | Previous |
Business Activity of Nerul Impex Private Limited
Nerul Impex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nerul Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nerul Impex Private Limited
Nerul Impex Private Limited is audited by SURESH C SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Nerul Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nerul Impex Private Limited
Nerul Impex Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Pravin Hiralal Jain
Also directs:
Desons Finvest Private Limited
|
Director | 31 Mar 2010 | 16 Years 4 Months | As last reported |
| Umesh Shantilal Parekh | Director | 31 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Nerul Impex Private Limited FY 2019 filings available
Nerul Impex Private Limited reported revenue of ₹13.36 Cr (up 19.00% YoY) for FY 2019.
Ten-year financial statements for Nerul Impex Private Limited
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Ownership and Shareholding of Nerul Impex Private Limited
Shareholding and ownership data for Nerul Impex Private Limited
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Charges & Borrowings Nerul Impex Private Limited
Nerul Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nerul Impex Private Limited
View historical data on people associated with Nerul Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nerul Impex Private Limited
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GST Compliance of Nerul Impex Private Limited
GST registrations and filing compliance for Nerul Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nerul Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Nerul Impex Private Limited
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MSME Payment Delays by Nerul Impex Private Limited
MSME payment history for Nerul Impex Private Limited
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Subsidiaries & Group Companies of Nerul Impex Private Limited
Corporate group structure for Nerul Impex Private Limited
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MCA Filings & Documents of Nerul Impex Private Limited
MCA filings and documents for Nerul Impex Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Nerul Impex Private Limited
Frequently Asked Questions about Nerul Impex Private Limited
Nerul Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nerul Impex Private Limited is a amalgamated private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 24 August 1999 and is registered under CIN U51100PN1999PTC133269. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nerul Impex Private Limited was incorporated on 24 August 1999. Registered with ROC Pune.
The current directors of Nerul Impex Private Limited are:
- Pravin Hiralal Jain - Director
- Umesh Shantilal Parekh - Director
The CIN (Corporate Identification Number) of Nerul Impex Private Limited is U51100PN1999PTC133269. 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 Nerul Impex Private Limited is financial services. The company specifically operates in diversified financial services.