Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CSG EXIM PRIVATE LIMITED
CIN: U51900GJ2010PTC063140 As on: 2026-07-13
CSG EXIM PRIVATE LIMITED (CIN: U51900GJ2010PTC063140) is a Private company incorporated on 04 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1789860.00.
CSG EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CSG EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CSG EXIM PRIVATE LIMITED are BHAVESHKUMAR HASMUKHLAL NAYAK, and NIMISHABEN NAYAK.
CSG EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2010PTC063140 and its registration number is 63140. Users may contact CSG EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSG EXIM PRIVATE LIMITED is FLAT NO 101, FIRST FLOOR, VIRAJ, SAIYAD VASNA ROAD, , VADODARA, Gujarat, India - 390015.
Current status of CSG EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CSG EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CSG EXIM
Purchase full report of CSG EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CSG EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CSG EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09589138 | BHAVESHKUMAR HASMUKHLAL NAYAK | Director | 2022-03-29 |
| 09589213 | NIMISHABEN NAYAK | Director | 2022-03-29 |
Past Directors & Key Managerial Personnel of CSG EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01321733 | GIRISH BHOJAK | Director | - | 2022-03-30 |
| 02103478 | USHABEN GIRISHBHAI BHOJAK | Director | - | 2022-03-30 |
| 02867389 | SHWETABEN SURAJ NAYAK | Director | - | 2012-12-01 |
Other Directorships of BHAVESHKUMAR HASMUKHLAL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIMISHABEN NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH BHOJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDAN ENVIRO VENTURES LLP | AAM-4983 | Designated Partner | 2018-04-26 | Ongoing |
| BANAS WASTE MANAGEMENT LLP | AAO-9104 | Designated Partner | 2019-04-15 | Ongoing |
| NEWAGE PETRO & CONCHEM PRIVATE LIMITED | U15147GJ1994PTC022003 | Director | - | 2009-04-01 |
| NEWAGE PETRO & CONCHEM PRIVATE LIMITED | U15147GJ1994PTC022003 | Whole-time director | 2014-10-10 | Ongoing |
| VARDAN PETROCHEMICALS PRIVATE LIMITED | U24110GJ1999PTC035894 | Director | - | 2012-10-15 |
| VARDAN PETROCHEMICALS PRIVATE LIMITED | U24110GJ1999PTC035894 | Managing Director | 2012-10-15 | Ongoing |
Other Directorships of USHABEN GIRISHBHAI BHOJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAS WASTE MANAGEMENT LLP | AAO-9104 | Designated Partner | 2021-01-07 | Ongoing |
| VARDAN PETROCHEMICALS PRIVATE LIMITED | U24110GJ1999PTC035894 | Director | 2008-04-01 | Ongoing |
Other Directorships of SHWETABEN SURAJ NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGE PETRO & CONCHEM PRIVATE LIMITED | U15147GJ1994PTC022003 | Director | 2020-03-19 | Ongoing |
| NEWAGE PETRO & CONCHEM PRIVATE LIMITED | U15147GJ1994PTC022003 | Director | - | 2015-05-15 |
| SHREEM ENVIRO PRIVATE LIMITED | U39000GJ2024PTC150768 | Director | 2024-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85190GJ2013NPL075292 | VADODARA INNOVATION COUNCIL | FLAT NO. 201, SHASHWAT APARTMENT, SATYAMAYI MIRA SOCIETY, VASNA ROAD, , VADODARA, Gujarat, India - 390015 |
| U74999GJ2015PTC084890 | RIPL TECHNOLOGIES PRIVATE LIMITED | First Floor, 15 Raneshwar Smriti Bhavan Building Opp Petrol Pump, Gotri Vasna Road , Vadodara, Gujarat, India - 390015 |
| AAE-2949 | ORYX MANAGEMENT SYSTEM SOLUTIONS LLP | Office No.-14, Silver Rosette, Near MilestoneVasna-Bhayali Road, Vadodara, Taluka:Vadodara Vadodara, Gujarat, India - 390015 |
| U24232GJ1990PTC013208 | HERMATIC PHARMACEUTICALS PVT LTD | Block No. 3, Shivsurya Society, Near Vasna Jakat Naka, Vasna Road, , Vadodara, Gujarat, India - 390015 |
| U25200GJ2012PTC069685 | HITEMP POLYMERS PRIVATE LIMITED | A-68, SAMARPAN SOCIETY, TANDALJA ROAD NR.VASANA CHOKDI, SAIYAD VASNA ROAD, VAS NA , VADODARA, Gujarat, India - 390015 |
| ACD-0773 | SYNDICATE SALES AND SERVICES LLP | A 21/22 3rd Floor Yogeshwar Krupa Housing Soc Vasna Road,Vadodara,Vadodara,Gujarat,India-390015 |
| U31005GJ2023PTC145030 | AURAFLEX LIFESTYLE PRIVATE LIMITED | SHOP NO. FF-102, OJUS AVENUE APARTMENT,,NEAR OJUS PARK SOCIETY, VASNA BHAYLI MAIN ROAD,Vadodara,Vadodara,Gujarat,390015-India |
| U74999GJ2018PTC103257 | JANI PANDYA LEGALITY PRIVATE LIMITED | A 101, SURYAKIRAN FLAT, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390015 |
| AAK-9394 | SSQUAREM INFRASTRUCTURE PRODUCTS & SOLUT IONS LLP | SHOP NO,103/104 KP LANDMARK, VASNA BHAYLI ROAD, VADODARA, Gujarat, India - 390015 |
| U29195GJ2010PTC062294 | ROOTS EMBALLAGE PRIVATE LIMITED | A/101, OM COMPLEX, OPP. RUTURAJ COMPLEX SYED VASNA ROAD , VADODARA, Gujarat, India - 390015 |
| U26102GJ2006PTC049207 | KHS FIBERICH PRIVATE LIMITED | 302, Shakuntal Flat, B/h. Palm View App., Vasna Road, , Vadodara, Gujarat, India - 390015 |
| U72900GJ2016PTC093278 | PROMETHEAS TECHNOLOGIES PRIVATE LIMITED | Office No. 308, Rajpath, Nr. Bright School, Vasna Bhayli Road , Vadodara, Gujarat, India - 390015 |
| U72900GJ2020PTC118067 | EXIGOTECH TSP INDIA PRIVATE LIMITED | 1st Floor, 112 Shreeji Complex,Opp. Taksh Complex, Vasna Road, , Vadodara, Gujarat, India - 390015 |
| U74900GJ2009PTC058419 | BQB INNOVATIONS PRIVATE LIMITED | 201/202, A TOWER, 2ND FLOOR TAKSH COMPLEX, VASNA ROAD , VADODARA, Gujarat, India - 390015 |
| U29120GJ2002PTC041334 | SYNDICATE SALES AND SERVICES PRIVATE LIMITED | A 21/22 3rd Floor Yogeshwar Krupa Housing Soc Vasna Road , Vadodara, Gujarat, India - 390015 |
| F02715 | SYNERGIA ENERGY LTD | 2nd floor,Shreeji complex,Next to Rituraj Complex, Vasna Road, Village Akota, , Vadodara, Gujarat, India - 390015 |
| U72200GJ2004PTC043622 | PUSHPAK TELENET PRIVATE LIMITED | E-60, 2ND FLOOR, SHIV DARSHAN APPARTMENTS NEAR RUTURAJ COMPLEX, VASNA ROAD , VADODARA, Gujarat, India - 390015 |
| U25202GJ2009PTC058639 | MASS PACKSOLS PRIVATE LIMITED | 9, KALAPI AVENUE, FIRST FLOOR, B/H, MALHAR POINT, OPP VACCINE INSTITUTE, OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| AAE-5696 | SYNDICATE ENGITECH LLP | 3rd Floor,GH House,A-21/22 Yogeshwar Kripa Society Makrant Desai Marg,Vasna Road Vadodara, Gujarat, India - 390015 |
| U51109GJ2009PTC057160 | MAPPS EXIM PRIVATE LIMITED | 9, KALAPI AVENUE, FIRST FLOOR, B/H, MALHAR POINT, OPP VACCINE INSTITUTE, OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U67200GJ1998PTC034882 | UNISON INSURANCE BROKING SERVICES PRIVATE LIMITED | 601-602, 6th Floor, AURUM, Near Vasna H.P Petrol Pump, Makrand Desa i Road, , Vadodara, Gujarat, India - 390015 |
| U45201GJ2008PTC053061 | SDCE PROJECTS PRIVATE LIMITED | 2ND FLOOR, TOWER - A, DARSHANAM OXY PARK NR. NEEL KAMAL FARM HOUSE, VASNA BHAYALI ROAD, , VADODARA, Gujarat, India - 390015 |
| U74999GJ2017PTC097890 | NIRVAANA WEB CRAFT PRIVATE LIMITED | F.F. SHOP NO. 14, SYNNOVE ENCLAVE, NR. VEDANT III, B/H BRIGHT DAY SCHOOL, T.P. -2, VASNA BH AYLI ROAD , VADODARA, Gujarat, India - 390015 |
| U50404GJ2016PTC092727 | PITBOX AUTO SERVICES PRIVATE LIMITED | A-1, SAMARPAN, OPP. GRATTE CIEL OFF VASNA ROAD NEAR KALYAN PARTY PLOT, VASNA ROAD , VADODARA, Gujarat, India - 390015 |
| U85110GJ2011PTC064645 | VENUS MEDISURGE PRIVATE LIMITED | 7A-7B S. NO.46/109,FP NO. 15,7P-1 SHREENATHJI PARK OPP WARD OFFICE NO. 6,OLD PADRA ROAD , VADODARA, Gujarat, India - 390015 |
| U52335GJ2011PTC064888 | PUROHIT ENGITECH PRIVATE LIMITED | SHOP NO. 1, RONAK SHOPS AND FLATS, PARSHWA NAGAR, VASNA ROAD , VADODARA, Gujarat, India - 390015 |
| U74999GJ2018PTC102074 | STUDIONETINX TECHNOLOGIES PRIVATE LIMITED | A-2,Shree Nidhi Gallary, Vasna Road, Village : VADODARA, Taluka : VADODARA , Vadodara, Gujarat, India - 390015 |
| U29299GJ2013PTC075555 | CONNECT POWER PRIVATE LIMITED | 305,(3rd Floor) , Toran Complex Near Ward No. 6, Old Padra Main Road , Vadodara, Gujarat, India - 390015 |
| U24119GJ2002PTC040568 | SUNIDHI EXPO CHEM PRIVATE LIMITED | C/23 SRUSHTINR VASNA JAKAT NAKA VASNA ROAD , VADODARA, Gujarat, India - 390015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10306217 | 2011-09-03 | - | 2014-05-06 | 10,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.