SKM Exim Trading Private Limited
About SKM Exim Trading Private Limited
Data last updated:
SKM Exim Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170749.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Nandanan Puthumana Nair and Solanki Devjibhai Fateh Singh.
The registered office was at 25/A Latif House 2nd Floor Station Road Masjid East, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
SKM Exim Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address25/A Latif House 2nd Floor Station Road Masjid East, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Wholesale, Specialty
- 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 SKM Exim Trading Private Limited
Year-wise financial statements and ratios of SKM Exim Trading Private Limited are in the company report Buy the company report.
Board of directors of SKM Exim Trading Private Limited
SKM Exim Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandanan Puthumana Nair | Director | 01 Dec 2007 | 18 Years 11 Months | As last reported |
| Solanki Devjibhai Fateh Singh Also directs: Swyam Exim Private Limited | Director | 10 May 2007 | 19 Years 5 Months | As last reported |
| Bhupinder Singh Prehlad Singh Sawhney Also directs: Swyam Exim Private Limited, Bhusha Agro Tech Private Limited | Director | 20 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving SKM Exim Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SKM Exim Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SKM Exim Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SKM Exim Trading Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Bhupinder Singh Prehlad Singh Sawhney was appointed as Director on 20 Jun 2013.
Frequently asked questions
SKM Exim Trading 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.
SKM Exim Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 May 2007 and is registered under CIN U51909MH2007PTC170749. The company has been struck off by the Registrar of Companies and is no longer operational.
SKM Exim Trading had 3 directors:
- Nandanan Puthumana Nair - Director
- Solanki Devjibhai Fateh Singh - Director
- Bhupinder Singh Prehlad Singh Sawhney - Director
The CIN (Corporate Identification Number) of SKM Exim Trading is U51909MH2007PTC170749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SKM Exim Trading is at 25A Latif House 2nd Floor Station Road Masjid East, Mumbai, Maharashtra, India – 400009.
SKM Exim Trading was incorporated on 10 May 2007. It is registered with the Registrar of Companies, Mumbai.
SKM Exim Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhupinder Singh Prehlad Singh Sawhney was appointed as Director on 20 Jun 2013. Ramakrishnan Raghavan Kaippada ceased to be Director on 20 Jun 2013. Bhupinder Singh Prehlad Singh Sawhney ceased to be Director on 15 Dec 2007. SKM Exim Trading has 5 board changes on record in total.
SKM Exim Trading can be reached at its registered office: 25A Latif House 2nd Floor Station Road Masjid East, Mumbai, Maharashtra, India – 400009.
SKM Exim Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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