Nilesh Exim Private Limited
About Nilesh Exim Private Limited
Data last updated:
Nilesh Exim Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2004PTC042404. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors Taragauri Suryakant and Ajay Jagdish Kotecha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.103 Mittal Chambers M.G.Road Secunderabad – 3. M.G.Road Secunderabad – 3., Telangana, India.
As per MCA filings, the company has satisfied charges of ₹8.5 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Nilesh Exim has one previous CIN (Corporate Identification Number): U51909AP2004PTC042404. The current CIN is U51909TG2004PTC042404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2004PTC042404 | Current |
| U51909AP2004PTC042404 | Previous |
Contact details
Nilesh Exim Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressNo.103 Mittal Chambers M.G.Road Secunderabad – 3. M.G.Road Secunderabad – 3., Telangana, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Nilesh Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nilesh Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nilesh Exim Private Limited, buy the company report.
Board of directors of Nilesh Exim Private Limited
Nilesh Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taragauri Suryakant | Director | 22 Nov 2010 | 15 Years 11 Months | Current |
| Ajay Jagdish Kotecha Also directs: Brajcorp Infratrade LLP, JKC Universal Solutions LLP, Alliance Translines LLP and 1 more | Director | 10 Dec 2009 | 16 Years 10 Months | Current |
Auditor
Nilesh Exim Private Limited is audited by PREMA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREMA & ASSOCIATES | FY 2019 | 013089S |
Shareholding
The shareholding of Nilesh Exim Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nilesh Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2009 | 10146991 | State Bank of India | ₹8.5 Cr | Satisfied |
To see the full charge records of Nilesh Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nilesh Exim Private Limited has 4 court cases on record: 2 filed by Nilesh Exim, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSCD) | Filed by the company against PFS Shipping (India) Limited | Pending |
| Bombay High Court | Court case (CHSCD) | Filed against the company by PFS Shipping (India) Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by PFS Shipping (India) Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against M/S. PFS Shipping (India) Limited | Disposed |
To see the full case history of Nilesh Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilesh Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilesh Exim has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nilesh Exim Private Limited, buy the company report.
Recent activity
Nilesh Exim Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Morjaria Vrajlal Suryakant ceased to be Managing Director on 20 May 2019.
Frequently asked questions
Nilesh Exim is an active private limited company based in Secunderabad, Telangana, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 January 2004 (22+ years old) and is registered under CIN U51909TG2004PTC042404.
Nilesh Exim has 2 current directors:
- Taragauri Suryakant - Director
- Ajay Jagdish Kotecha - Director
The latest financial statements of Nilesh Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Nilesh Exim has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nilesh Exim is U51909TG2004PTC042404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilesh Exim has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending.
Nilesh Exim was incorporated on 09 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Morjaria Vrajlal Suryakant ceased to be Managing Director on 20 May 2019. Morjariya Suryakant Nilesh ceased to be Director on 21 Nov 2011. Taragauri Suryakant ceased to be Additional Director on 30 Sep 2011. Nilesh Exim has 5 board changes on record in total.
The registered office of Nilesh Exim is at No.103 Mittal Chambers M.G.Road Secunderabad – 3. M.G.Road Secunderabad – 3., Telangana, India.
Nilesh Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
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