Real Exim Private Limited
About Real Exim Private Limited
Data last updated: 26 July 2025
Real Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business services sector. Incorporated on 23 August 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC221123.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Sanju Bansal and Fateh Singh Ranawat.
Last AGM: 13 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
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 AddressFlat No.106 Gayatri Apartment Behind Anand Society Near R K College Raj Nagar Achole Nallas, Opara (E), Mumbai, Maharashtra, India – 401203
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Real Exim Private Limited
Real Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanju Bansal | Director | 07 Aug 2013 | 12 Years 11 Months | As last reported |
| Fateh Singh Ranawat | Director | 23 Aug 2011 | 14 Years 10 Months | As last reported |
| Pyar Chand | Director | 23 Aug 2011 | 14 Years 10 Months | As last reported |
Financials of Real Exim Private Limited FY 2014 filings available
Ten-year financial statements for Real Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Real Exim Private Limited
Real Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Real Exim Private Limited
View historical data on people associated with Real Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Real 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
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GST Compliance of Real Exim Private Limited
GST registrations and filing compliance for Real 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
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Credit Ratings, Litigation & Regulatory Alerts for Real Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Real 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
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MSME Payment Delays by Real Exim Private Limited
MSME payment history for Real 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
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Subsidiaries & Group Companies of Real Exim Private Limited
Corporate group structure for Real 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
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MCA Filings & Documents of Real Exim Private Limited
MCA filings and documents for Real 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
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Recent Activity on Real Exim Private Limited
Frequently Asked Questions about Real Exim Private Limited
Real 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.
Real Exim Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2011 and is registered under CIN U51101MH2011PTC221123. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Real Exim Private Limited are:
- Sanju Bansal - Director
- Fateh Singh Ranawat - Director
- Pyar Chand - Director
The CIN (Corporate Identification Number) of Real Exim Private Limited is U51101MH2011PTC221123. 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 Real Exim Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No.106 Gayatri Apartment Behind Anand Society Near R K College Raj Nagar Achole Nallas, Opara E, Mumbai, Maharashtra, India – 401203.