Netco Exim Private Limited
About Netco Exim Private Limited
Data last updated: 24 July 2025
Netco Exim Private Limited was a private limited company based in Kochin, Kerala, 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 09 July 2012.
Registered with ROC Ernakulam under CIN U51900KL2012PTC031605.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dharmajadevi and Jayesh Krishnan.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 37/356A Narayana Mandiram, Kochin, Kerala, India – 682020.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.07 Lakh.
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 Address37/356A Narayana Mandiram, Kochin, Kerala, India – 682020
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IndustryTrading, Wholesale, Other Wholesale
- 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 Netco Exim Private Limited
Netco Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Netco Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Netco Exim Private Limited
Netco Exim Private Limited is audited by CA SIJU SAMU 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 |
|---|---|---|---|
| CA SIJU SAMU | Locked | Locked | Locked |
Complete auditor history for Netco Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Netco Exim Private Limited
Netco Exim Private Limited is currently managed by 3 directors, with 5 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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Dharmajadevi
Also directs:
Hechura Tech Solutions Private Limited
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Managing Director | 05 Aug 2013 | 13 Years 0 Months | As last reported |
| Jayesh Krishnan | Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
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Akhil Nikathil Balan
Also directs:
Akihsi Techno Projects Private Limited
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Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Netco Exim Private Limited FY 2018 filings available
Netco Exim Private Limited reported revenue of ₹11.07 Lakh for FY 2018.
Ten-year financial statements for Netco Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Netco Exim Private Limited
Shareholding and ownership data for Netco Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Netco Exim Private Limited
Netco Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Netco Exim Private Limited
Netco Exim Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Netco Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Netco Exim Private Limited
GST registrations and filing compliance for Netco Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Netco Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Netco Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Netco Exim Private Limited
MSME payment history for Netco Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Netco Exim Private Limited
Corporate group structure for Netco Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Netco Exim Private Limited
MCA filings and documents for Netco Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Netco Exim Private Limited
Frequently Asked Questions about Netco Exim Private Limited
Netco 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.
Netco Exim Private Limited is a struck-off private limited company in the trading sector based in Kochin, Kerala, India. It was incorporated on 09 July 2012 and is registered under CIN U51900KL2012PTC031605. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Netco Exim Private Limited are:
- Dharmajadevi - Managing Director
- Jayesh Krishnan - Director
- Akhil Nikathil Balan - Director
The CIN (Corporate Identification Number) of Netco Exim Private Limited is U51900KL2012PTC031605. 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 Netco 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 37356A Narayana Mandiram, Kochin, Kerala, India – 682020.