Nutech Exim Private Limited
About Nutech Exim Private Limited
Data last updated: 27 July 2025
Nutech Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 July 1999.
Registered with ROC Mumbai under CIN U67120MH1999PTC121006.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹95 Lakh. It was led by directors including Kamalnayan Sohanlal Harlalka and Pankaj Kamalnayan Harlalka.
Last AGM: 23 July 2009. Financial statements filed for year ended 31 March 2009. Office: A – 2/341Shah & Nahar Indl Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
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 AddressA – 2/341Shah & Nahar Indl Estate Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Nutech Exim Private Limited
Nutech Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamalnayan Sohanlal Harlalka
Also directs:
Harlalka Traders Private Limited
|
Director | 27 Jul 1999 | 27 Years 0 Months | As last reported |
|
Pankaj Kamalnayan Harlalka
Also directs:
Harlalka Traders Private Limited
|
Director | 27 Jul 1999 | 27 Years 0 Months | As last reported |
| Niraj Kamalnayan Harlalka | Director | 24 Oct 2000 | 25 Years 9 Months | As last reported |
Financials of Nutech Exim Private Limited FY 2009 filings available
Ten-year financial statements for Nutech Exim Private Limited
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Charges & Borrowings Nutech Exim Private Limited
Nutech Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nutech Exim Private Limited
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Employee and EPFO history for Nutech Exim Private Limited
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GST Compliance of Nutech Exim Private Limited
GST registrations and filing compliance for Nutech Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nutech Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Nutech Exim Private Limited
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MSME Payment Delays by Nutech Exim Private Limited
MSME payment history for Nutech Exim Private Limited
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Subsidiaries & Group Companies of Nutech Exim Private Limited
Corporate group structure for Nutech Exim Private Limited
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MCA Filings & Documents of Nutech Exim Private Limited
MCA filings and documents for Nutech Exim Private Limited
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Recent Activity on Nutech Exim Private Limited
Frequently Asked Questions about Nutech Exim Private Limited
Nutech Exim 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.
Nutech Exim Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1999 and is registered under CIN U67120MH1999PTC121006. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nutech Exim Private Limited was incorporated on 27 July 1999. Registered with ROC Mumbai.
The current directors of Nutech Exim Private Limited are:
- Kamalnayan Sohanlal Harlalka - Director
- Pankaj Kamalnayan Harlalka - Director
- Niraj Kamalnayan Harlalka - Director
The CIN (Corporate Identification Number) of Nutech Exim Private Limited is U67120MH1999PTC121006. 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 Nutech Exim Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.