ATHARVE EXIM PRIVATE LIMITED (CIN: U74900MP2008PTC020866) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATHARVE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ATHARVE EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ATHARVE EXIM PRIVATE LIMITED are PRAMOD AHIR, and NITISHA YADAV.
ATHARVE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MP2008PTC020866 and its registration number is 20866. Users may contact ATHARVE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHARVE EXIM PRIVATE LIMITED is 61, RAJASWA COLONY , NEEMUCH, Madhya Pradesh, India - 458441.
Current status of ATHARVE EXIM PRIVATE LIMITED is - Strike Off.
| CIN | U74900MP2008PTC020866 |
| Name | ATHARVE EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 20866 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-07-04 |
| Age of Company | 16 years, 8 months, 9 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-08-14 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHARVE EXIM PRIVATE LIMITED |
| U74900MP2008PTC020866 |
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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 ATHARVE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333360 | PRAMOD AHIR | Director | 2008-07-04 |
| 02192395 | NITISHA YADAV | Director | 2008-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MP2009PTC022096 | GIRVAR EXIMP PRIVATE LIMITED | HUSE NO 01 WARD NO 32 RAJASWA COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| U74994MP2018PTC046686 | MEGACARE ONLINE PRIVATE LIMITED | 30, Uday Vihar Colony Neemuch , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2021PTC055274 | SHANTINJAY AGRO FARMER PRODUCER COMPANY LIMITED | C/O SHAILENDRA SINGH KAMDAR 40 RAJASV COLONY NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAC-8599 | MALWASOFT TECHNOLOGY SOLUTIONS LLP | 268 TEACHERS COLONY NEEMUCH, Madhya Pradesh, India - 458441 |
| AAG-8161 | ZAHIRA CONSULTANTS LLP | 25 RAJASVA COLONY NEEMUCH, Madhya Pradesh, India - 458441 |
| U01409MP2019PTC048257 | AVEDIS AGRO CARE PRIVATE LIMITED | 67, Teachers Colony, , NEEMUCH, Madhya Pradesh, India - 458441 |
| U05131MP2006PTC018544 | VIMAL TOP MAN TRADE PRIVATE LIMITED | 191, TEACHERS COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| U05131MP2006PTC018545 | GSM DONIAR FASHION PRIVATE LIMITED | 191, TEACHERS COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| U15549MP2020PTC052562 | DEVKANI RETAILS PRIVATE LIMITED | 104 Teachers Colony , Neemuch, Madhya Pradesh, India - 458441 |
| U15549MP2017PTC043792 | SADAWAT FOODS AND EVENT SERVICES PRIVATE LIMITED | 408 HUDCO COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| U17300MP2010PTC023292 | VIMAL SYNFAB PRIVATE LIMITED | 249, HUDCO COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| ACA-3934 | SVADHISHTHAN MEDICAL EXTRACTS LLP | H.NO.11 TIT COLONY NMHNEEMUCH Neemuch, Madhya Pradesh, India - 458441 |
| AAI-4225 | SHREE SAWALIYA REALESTATE LLP | Ward no.10, New Ushaganj colony, Manasa NEEMUCH, Madhya Pradesh, India - 458441 |
| U28995MP2017PTC043129 | POLYHERO ELECTRICALS PRIVATE LIMITED | 18, SINDHI COLONY CIVIL HOSPITAL ROAD , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-1804 | CLUB SKYPARK LLP | WARD NO.26, HOUSE NO.40 SINDHI COLONY NEEMUCH, Madhya Pradesh, India - 458441 |
| U15100MP2020PTC054074 | NEEMUCH FOOD INDUSTRIES PRIVATE LIMITED | 39 Shri Sidh Vinayak Colony, Station Road, , Neemuch, Madhya Pradesh, India - 458441 |
| U24124MP2003PTC015904 | SHREE DHANUKA AGRO PRIVATE LIMITED | House No. 06, Siddhi Vinayak Colony Station Road, Baghana , Neemuch, Madhya Pradesh, India - 458441 |
| U74999MP2017PTC042281 | SANWALIYA SECURITY AGENCY PRIVATE LIMITED | 220 Teacher Colony , LIC Chouraha, Opp. Chordiya Hospital, Near Gour Chakki , , Neemuch, Madhya Pradesh, India - 458441 |
| U24230MP2021PTC057479 | OSWAL ETHANOL AND FEED INDUSTRY PRIVATE LIMITED | 475 VIKAS NAGAR 14/2 NEEMUCH 458441 , NEEMUCH, Madhya Pradesh, India - 458441 |
| U15139MP2013PTC030524 | AGRAWAL SOYA EXTRACTS PRIVATE LIMITED | SURVEY NO. 260 ,285/1, VILL: DHAMNIYA NEEMUCH (MP) 458441 IN , NEEMUCH, Madhya Pradesh, India - 458441 |
| U15400MP2020PTC050691 | VEDA HERBEX PRODUCTS PRIVATE LIMITED | 41, SATYA PATH DANAWALI NEEMUCH NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-2067 | SMCA AGRO INDUSTRIES LLP | S. No. 615/1, Krishna Kunj, Neemuch Singoli Road, Village Newad, Distt Neemuch, Neemuch, Madhya Pradesh, India - 458441 |
| U01100MP1994PLC008752 | SHRI RAJSAMUND ENTERPRISES LIMITED | STATION ROAD NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-3996 | SHREE CARRIERS INDIA LLP | BALAJI COMPLEX, KAMAL CHOWK NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U15549MP2017PTC042775 | UDAI MEGA FOOD PARK PRIVATE LIMITED | Opposite Dashera Maidan, NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2018PTC045276 | KAHALI AGROHITECH PRIVATE LIMITED | 4, KALIDAS MARG, NEEMUCH CITY, , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAM-4260 | JAI JAGDISH SUPPLIER INDIA LLP | 95, VIKAS NAGAR 14/2 NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAV-2039 | NEEMUCH PROTEINS LLP | SHOP NO. 21, BANGLA NO. 59, NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAV-2084 | HSD SOYA FLEX LLP | SHOP NO. 21, BANGLA NO. 59 NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAC-8653 | HAKIMI ROPE INDUSTRIES LLP | SURVEY NO: 2423-2426/2 VILLAGE- BHADBHADIYA, TEHSIL- NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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