Neshama Exim Private Limited
About Neshama Exim Private Limited
Data last updated: 22 July 2025
Neshama Exim 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 August 2013.
Registered with ROC Mumbai under CIN U51909MH2013PTC246703.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nahar Singh Rajput and Ram Mohan Chobisa.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹7,550, a decline of 99% 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.
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Registered Address1004 Shree Radhe Darshan Mathuradas Extn. Road Hemukalani Cross Rd No.2 Kandivali (Wes, T), Mumbai, Maharashtra, India – 400067
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Neshama Exim Private Limited
Neshama Exim Private Limited is audited by M. H. PARIHAR & CO. 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 |
|---|---|---|---|
| M. H. PARIHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Neshama Exim 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 Neshama Exim Private Limited
Neshama Exim 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 |
|---|---|---|---|---|
| Nahar Singh Rajput | Director | 19 Jan 2017 | 9 Years 6 Months | As last reported |
| Ram Mohan Chobisa | Director | 26 Dec 2017 | 8 Years 6 Months | As last reported |
Financials of Neshama Exim Private Limited FY 2022 filings available
Neshama Exim Private Limited reported revenue of ₹7,550 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Neshama Exim Private Limited
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Ownership and Shareholding of Neshama Exim Private Limited
Shareholding and ownership data for Neshama Exim Private Limited
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Charges & Borrowings Neshama Exim Private Limited
Neshama Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neshama Exim Private Limited
View historical data on people associated with Neshama Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neshama Exim Private Limited
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GST Compliance of Neshama Exim Private Limited
GST registrations and filing compliance for Neshama Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neshama Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Neshama Exim Private Limited
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MSME Payment Delays by Neshama Exim Private Limited
MSME payment history for Neshama Exim 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 Neshama Exim Private Limited
Corporate group structure for Neshama Exim Private Limited
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MCA Filings & Documents of Neshama Exim Private Limited
MCA filings and documents for Neshama Exim Private Limited
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Recent Activity on Neshama Exim Private Limited
Frequently Asked Questions about Neshama Exim Private Limited
Neshama 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.
Neshama Exim Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2013 and is registered under CIN U51909MH2013PTC246703. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neshama Exim Private Limited are:
- Nahar Singh Rajput - Director
- Ram Mohan Chobisa - Director
The CIN (Corporate Identification Number) of Neshama Exim Private Limited is U51909MH2013PTC246703. 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 Neshama Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1004 Shree Radhe Darshan Mathuradas Extn. Road Hemukalani Cross Rd No.2 Kandivali Wes, T, Mumbai, Maharashtra, India – 400067.