Source Exim (India) Private Limited
About Source Exim (India) Private Limited
Data last updated: 08 February 2026
Source Exim (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 28 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74900MH2010PTC199430.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Kiran Nandkumar Varma and Nandkumar Kallampad Melarcode.
Office: 303 3Rd Floor Veena Vihar 17 A Flank Road Sion (East), Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company has open charges of ₹23 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address303 3Rd Floor Veena Vihar 17 A Flank Road Sion (East), Mumbai, Maharashtra, India – 400022
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Board of Directors of Source Exim (India) Private Limited
Source Exim (India) Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Kiran Nandkumar Varma | Director | 28 Jan 2010 | 16 Years 7 Months | Current |
| Nandkumar Kallampad Melarcode | Managing Director | 28 Jan 2010 | 16 Years 7 Months | Current |
Financials of Source Exim (India) Private Limited
Ten-year financial statements for Source Exim (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Source Exim (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2010 | State Bank of India | ₹11.5 Cr | Open |
| 19 Mar 2010 | State Bank of India | ₹11.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Source Exim (India) Private Limited
View historical data on people associated with Source Exim (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Source Exim (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Source Exim (India) Private Limited
GST registrations and filing compliance for Source Exim (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Source Exim (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Source Exim (India) Private Limited
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- Rating history
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MSME Payment Delays by Source Exim (India) Private Limited
MSME payment history for Source Exim (India) 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
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Subsidiaries & Group Companies of Source Exim (India) Private Limited
Corporate group structure for Source Exim (India) Private Limited
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MCA Filings & Documents of Source Exim (India) Private Limited
MCA filings and documents for Source Exim (India) Private Limited
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- Annual returns and statements
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Recent Activity on Source Exim (India) Private Limited
Frequently Asked Questions about Source Exim (India) Private Limited
Source Exim (India) Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2010 (16+ years old) and is registered under CIN U74900MH2010PTC199430.
The current directors of Source Exim (India) Private Limited are:
- Kiran Nandkumar Varma - Director
- Nandkumar Kallampad Melarcode - Managing Director
The primary industry of Source Exim (India) Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Source Exim (India) Private Limited can be reached at the registered office: 303 3Rd Floor Veena Vihar 17 A Flank Road Sion East, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90 Lakh.
The company has its registered office at 303 3Rd Floor Veena Vihar 17 A Flank Road Sion East, Mumbai, Maharashtra, India – 400022.