About Ramesh Balaji Exim Private Limited
Data last updated: 22 July 2025
Ramesh Balaji Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 27 October 1998.
Registered with ROC Chennai under CIN U30007TN1998PTC041311.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swati Shah Rajesh and Nilakshi Shah Ramesh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No.55/5 Ruby Complex Road Neelankarai, Chennai, Tamil Nadu, India – 600115.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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. The last known website on record is rbexim.com.
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Registered AddressNo.55/5 Ruby Complex Road Neelankarai, Chennai, Tamil Nadu, India – 600115
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Ramesh Balaji Exim Private Limited
Ramesh Balaji Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ramesh Balaji Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ramesh Balaji Exim Private Limited
Ramesh Balaji Exim Private Limited is audited by VAITHIANATHAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAITHIANATHAN & CO | Locked | Locked | Locked |
Complete auditor history for Ramesh Balaji 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 Ramesh Balaji Exim Private Limited
Ramesh Balaji Exim Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Swati Shah Rajesh | Director | 27 Oct 1998 | 27 Years 10 Months | As last reported |
| Nilakshi Shah Ramesh | Director | 13 Feb 2017 | 9 Years 7 Months | As last reported |
| Rajesh Shah Ramesh | Director | 27 Oct 1998 | 27 Years 10 Months | As last reported |
Financials of Ramesh Balaji Exim Private Limited FY 2022 filings available
Ten-year financial statements for Ramesh Balaji Exim Private Limited
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Ownership and Shareholding of Ramesh Balaji Exim Private Limited
Shareholding and ownership data for Ramesh Balaji Exim Private Limited
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Charges & Borrowings of Ramesh Balaji Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Tamilnad Mercantile Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ramesh Balaji Exim Private Limited
View historical data on people associated with Ramesh Balaji Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramesh Balaji Exim Private Limited
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GST Compliance of Ramesh Balaji Exim Private Limited
GST registrations and filing compliance for Ramesh Balaji Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ramesh Balaji Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Ramesh Balaji Exim Private Limited
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MSME Payment Delays by Ramesh Balaji Exim Private Limited
MSME payment history for Ramesh Balaji Exim Private Limited
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Subsidiaries & Group Companies of Ramesh Balaji Exim Private Limited
Corporate group structure for Ramesh Balaji Exim Private Limited
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MCA Filings & Documents of Ramesh Balaji Exim Private Limited
MCA filings and documents for Ramesh Balaji Exim Private Limited
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Recent Activity on Ramesh Balaji Exim Private Limited
Frequently Asked Questions about Ramesh Balaji Exim Private Limited
Ramesh Balaji 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.
Ramesh Balaji Exim Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 October 1998 and is registered under CIN U30007TN1998PTC041311. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramesh Balaji Exim Private Limited are:
- Swati Shah Rajesh - Director
- Nilakshi Shah Ramesh - Director
- Rajesh Shah Ramesh - Director
The CIN (Corporate Identification Number) of Ramesh Balaji Exim Private Limited is U30007TN1998PTC041311. 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 Ramesh Balaji Exim Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No.555 Ruby Complex Road Neelankarai, Chennai, Tamil Nadu, India – 600115.