Popular Exim Private Limited
About Popular Exim Private Limited
Data last updated: 27 July 2025
Popular Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 22 October 2009.
Registered with ROC Ahmedabad under CIN U51900GJ2009PTC058415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnudas Jamnadas Kataria and Sanjay Mansukhlal Kakadia.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ahmedabad, Gujarat.
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 Address2 Asha Complex Near Shreejibaug Society Behind Navrangpura Police Station Navra, Ngpura, Ahmedabad, Gujarat, India – 380009
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Popular Exim Private Limited
Popular Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnudas Jamnadas Kataria | Director | 22 Oct 2009 | 16 Years 10 Months | As last reported |
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Sanjay Mansukhlal Kakadia
Also directs:
Devkavya Imez Private Limited
|
Director | 22 Oct 2009 | 16 Years 10 Months | As last reported |
Financials of Popular Exim Private Limited FY 2012 filings available
Ten-year financial statements for Popular Exim Private Limited
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Charges & Borrowings Popular Exim Private Limited
Popular Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Popular Exim Private Limited
View historical data on people associated with Popular Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Popular Exim Private Limited
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GST Compliance of Popular Exim Private Limited
GST registrations and filing compliance for Popular Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Popular Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Popular Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Popular Exim Private Limited
MSME payment history for Popular 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
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Subsidiaries & Group Companies of Popular Exim Private Limited
Corporate group structure for Popular Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Popular Exim Private Limited
MCA filings and documents for Popular Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Popular Exim Private Limited
Frequently Asked Questions about Popular Exim Private Limited
Popular 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.
Popular Exim Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 October 2009 and is registered under CIN U51900GJ2009PTC058415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Popular Exim Private Limited are:
- Vishnudas Jamnadas Kataria - Director
- Sanjay Mansukhlal Kakadia - Director
The CIN (Corporate Identification Number) of Popular Exim Private Limited is U51900GJ2009PTC058415. 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 Popular 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 2 Asha Complex Near Shreejibaug Society Behind Navrangpura Police Station Navra, Ngpura, Ahmedabad, Gujarat, India – 380009.