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
DATA EXIM PRIVATE LIMITED
CIN: U51909GJ2003PTC042512 As on: 2026-07-13
DATA EXIM PRIVATE LIMITED (CIN: U51909GJ2003PTC042512) is a Private company incorporated on 17 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3150000.00.
DATA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DATA 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 DATA EXIM PRIVATE LIMITED are NAINESH BHASKAR PANDYA, DEEP RAJENDRAKUMAR SHAH, AYUSH RAJKUMAR KANODIA, and DRUMAN SHAH.
DATA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2003PTC042512 and its registration number is 42512. Users may contact DATA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DATA EXIM PRIVATE LIMITED is DATA HOUSENR VEJALPUR , AHMEDABAD, Gujarat, India - 380051.
Current status of DATA EXIM PRIVATE LIMITED is - Active.
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 DATA 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 DATA EXIM
Purchase full report of DATA 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 DATA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DATA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07401149 | NAINESH BHASKAR PANDYA | Additional Director | 2019-11-01 |
| 07401213 | DEEP RAJENDRAKUMAR SHAH | Additional Director | 2019-11-01 |
| 07401227 | AYUSH RAJKUMAR KANODIA | Additional Director | 2019-11-01 |
| 08559229 | DRUMAN SHAH | Additional Director | 2019-11-01 |
Past Directors & Key Managerial Personnel of DATA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01344682 | VEENA RAJESH SHAH | Director | - | 2019-11-11 |
| 02703274 | PRAVINABEN MUKESH SHAH | Director | - | 2019-11-11 |
| 01017086 | MUKESH MANUBHAI SHAH | Director | - | 2019-11-11 |
Other Directorships of VEENA RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVINABEN MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATACON DEVELOPERS LLP | AAO-6160 | Designated Partner | 2019-03-25 | Ongoing |
Other Directorships of NAINESH BHASKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBCLUES INFOTECH LLP | AAF-6230 | Designated Partner | 2016-02-03 | Ongoing |
| STAVIK INFRACON LLP | ABC-1394 | Designated Partner | 2022-08-19 | Ongoing |
| CODEZEROS TECHNOLOGY PRIVATE LIMITED | U72900GJ2018PTC102266 | Director | 2018-05-10 | Ongoing |
| BIMCLUES SOLUTIONS PRIVATE LIMITED | U74999GJ2021PTC126711 | Director | 2021-10-25 | Ongoing |
Other Directorships of DEEP RAJENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBCLUES INFOTECH LLP | AAF-6230 | Designated Partner | 2016-02-03 | Ongoing |
| STAVIK INFRACON LLP | ABC-1394 | Partner | 2022-08-19 | Ongoing |
| CODEZEROS TECHNOLOGY PRIVATE LIMITED | U72900GJ2018PTC102266 | Director | 2018-05-10 | Ongoing |
| BIMCLUES SOLUTIONS PRIVATE LIMITED | U74999GJ2021PTC126711 | Director | 2021-10-25 | Ongoing |
Other Directorships of AYUSH RAJKUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBCLUES INFOTECH LLP | AAF-6230 | Designated Partner | 2016-02-03 | Ongoing |
| RAO REALITIES LLP | AAI-7974 | Partner | 2017-03-09 | Ongoing |
| STAVIK INFRACON LLP | ABC-1394 | Partner | 2022-08-19 | Ongoing |
| CODEZEROS TECHNOLOGY PRIVATE LIMITED | U72900GJ2018PTC102266 | Director | 2018-05-10 | Ongoing |
| BIMCLUES SOLUTIONS PRIVATE LIMITED | U74999GJ2021PTC126711 | Director | 2021-10-25 | Ongoing |
Other Directorships of DRUMAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERB WORLD BIOTECH LLP | AAF-8220 | Designated Partner | 2016-02-29 | Ongoing |
| CRYSTACON INFRASPACE LLP | AAO-0889 | Designated Partner | - | 2024-01-04 |
| DATACON DEVELOPERS LLP | AAO-6160 | Designated Partner | 2019-03-25 | Ongoing |
| AADISHWAR BIZCON LLP | AAP-6185 | Designated Partner | 2019-06-13 | Ongoing |
| DATA PROCESSING FORMS PVT LTD | U22112GJ1976PTC002875 | Managing Director | 1986-06-20 | Ongoing |
| DATA EXPORTS PRIVATE LIMITED | U51909GJ1994PTC021377 | Director | 1994-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0714 | VALYOUED GLOBAL WELLNESS LLP | F-206, Venus Parkland, Jivraj Vejalpur Road,,Nr Vejalpur Police Station, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U45402GJ2022PTC131465 | ICONOCLAST INFRASERVE PRIVATE LIMITED | 503, ISCON ELEGANCE, SHREE PARASNATH (VEJALPUR) CO.OP.H. S.G HIGHWAY,VEJALPUR,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U51909GJ2018PTC103564 | BUDGETOK INTERNET PRIVATE LIMITED | U/501 VENUS PARKLAND, NR.VEJALPUR POLICE CHOWKY, JIVRAJ-VEJALPUR ROAD, VEJALPUR. , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2021PTC125128 | APPSTECH CONSULTING GLOBAL SOLUTIONS PRIVATE LIMITED | G-105, VENUS PARKLEND,JIVRAJ-VEJALPUR RD NR- VEJALPUR POLICE STATION, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2019PTC107025 | WER AGRICO PRIVATE LIMITED | S-107, SHRI NAND NAGAR PART-2 VEJALPUR MAKARBA ROAD , VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| AAX-8937 | VERICLAIM SERVICES LLP | N 102, VENUS PARK LAND, NR. VEJALPUR POLICE CHOWKI JIVRAJ PARK VEJALPUR ROAD, VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2022PTC131851 | ISTENNO BIOSCIENCES PRIVATE LIMITED | R-208,VENUS PARKLAND,SURVEY NO.502/1/2/1 JIVRAJ-VEJALPUR ROAD, VEJALPUR,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| ACF-4919 | MV DETECTIVE LLP | P/203, VENUS PARKLAND, SURVEY NO.-502/1/2/1,,JIVRAJPARK-VEJALPUR ROAD, NR. VEJALPUR POLICE CHOWKY, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U47912GJ2024PTC156454 | MISHCHIN SOLUTIONS PRIVATE LIMITED | C 402, SAMYAKA APT, BAKERI CITY, VEJALPUR, JIVRAJ PARK,,AHMEDABAD, AHMADABAD CITY, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| AAN-6640 | AIRTHIUM LLP | 22, Bhakt Jalaram Society Vejalpur Road, Vejalpur Ahmedabad, Gujarat, India - 380051 |
| U72200GJ2000PTC037767 | SOM INFOTECH PRIVATE LIMITED | 133 SHREYAS COMPLEXNR VEJALPUR BUS STOP VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| AAE-4854 | HIERA MERCANTILES LLP | 108/J, SHRINANADNAGAR V-2, VEJALPUR MAKARBA ROAD, VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| AAP-0951 | FOURTH DIMECRETE LLP | J-207, VENUS PARKLAND, NR. VEJALPUR POLICE CHOWKY VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAP-7078 | JALVIJ TRADELINK LLP | A-404, VENUS PARKLAND, NR VEJALPUR POLICE CHOWKY, VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| U70103GJ2017PTC096892 | TROPICASA BUILDPRIME PRIVATE LIMITED | 12/0, SHANTINATH, OPP. VEJALPUR BUS STAND, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2022PTC135661 | AADITVA INFOTECH PRIVATE LIMITED | 06-BC SHREYAS COMPLEX VEJALPUR MAKARBA ROAD VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U80900GJ2018NPL101298 | FOUNDATION FOR AUGMENTING INNOVATION AND RESEARCH IN EDUCATION | E-002, SUPRABH APPARTMENT, VEJALPUR MAKARBA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U80212GJ2015PTC081937 | KIDZOLOGY EDUTECH SOLUTION PRIVATE LIMITED | 4 RUDRABAG SOCIETY NEAR VEJALPUR POLICE CHOWKY, VEJALPUR , Ahmedabad, Gujarat, India - 380051 |
| U29100GJ2013PTC077123 | MEDIT ENGINEERING PRIVATE LIMITED | L-8, SHANTINATH APARTMENT, OPP, VEJALPUR BUS STOP, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| AAN-6489 | 7S ENERGEC SOLUTIONS LLP | 105/H, SRINAND NAGAR, NR. VEJALPUR GAM, MAKARBA ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAK-0095 | KRIHAN EXIMS LLP | H 304, Shreenand Nagar Part-5, Vejalpur-Makarba Road, Vejalpur, Ahmedabad, Gujarat, India - 380051 |
| U29296GJ2014PTC081183 | LUMOS AUTOMATION PRODUCTS PRIVATE LIMITED | D/14, Krishnadham Flats Opp. Vejalpur Police Chowki, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U31402GJ2007PTC050121 | SAHKAR BATTERY PRIVATE LIMITED | 3, Shyam Sunder Complex Opp.Vejalpur Police Chowky, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U36939GJ1997PTC032629 | SHREE SHIVRANJANI TEXTILES PRIVATE LIMIT ED | TT/43 SHANTINATH APTS OPP-VEJALPUR BUS STOP VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U72200GJ2015PTC084230 | SEARCHNATIVE INDIA PRIVATE LIMITED | J 507 VENUS PARKLAND NR VEJALPUR POLICE CHOWKY VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U67110GJ2021PTC120573 | YOFO SOLUTIONS PRIVATE LIMITED | L/204, VENUS PARKLAND NR. VEJALPUR POLICE CHOWKY, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U80904GJ2018PTC100545 | WOLC ACADEMY EDUCATION PRIVATE LIMITED | L/403, Venus Parkland, Near Vejalpur Police Chowky,Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U93000GJ2022PTC133726 | EXCELDIVE INNOVATION PRIVATE LIMITED | TF-33, SAFAL APARTMENT, OPP. VEJALPUR BUS STAND, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| AAQ-5440 | BLOOMING BUDS EDUCATION INITIATIVES LLP | 207 / P, SRINAND NAGAR NR. VEJALPUR GAM, MAKARBA ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.