Cits Exim Private Limited
About Cits Exim Private Limited
Data last updated:
Cits Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 19 September 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL1991PTC045721.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akshay Malhotra and Brij Mohan Paliwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ba – 226 Back Side Office Tagore Garden, New Delhi, Delhi, India – 110027.
Company details
CIN history
Cits Exim has one previous CIN (Corporate Identification Number): U74899DL1991PTC045721. The current CIN is U51900DL1991PTC045721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1991PTC045721 | Current |
| U74899DL1991PTC045721 | Previous |
Contact details
Cits Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBa – 226 Back Side Office Tagore Garden, New Delhi, Delhi, India – 110027
- 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 Cits Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cits Exim Private Limited, buy the company report.
Board of directors of Cits Exim Private Limited
Cits Exim has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Malhotra | Director | 15 May 2003 | 23 Years 5 Months | As last reported |
| Brij Mohan Paliwal | Director | 15 May 2003 | 23 Years 5 Months | As last reported |
| Akhil Sharma Also directs: Dazzle Exim Private Limited | Additional Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
| Rakesh Kumar | Director | 09 Mar 2010 | 16 Years 7 Months | As last reported |
| Arvinder Singh Also directs: Wincom Impex Private Limited | Additional Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Cits Exim 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 Cits Exim 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 Cits Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cits Exim Private Limited has 5 board changes on record since 2003: 5 appointments. The latest: Akhil Sharma was appointed as Additional Director on 02 Dec 2013.
Frequently asked questions
Cits Exim 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.
Cits Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 September 1991 and is registered under CIN U51900DL1991PTC045721. The company has been struck off by the Registrar of Companies and is no longer operational.
Cits Exim had 5 directors:
- Akshay Malhotra - Director
- Brij Mohan Paliwal - Director
- Akhil Sharma - Additional Director
- Rakesh Kumar - Director
- Arvinder Singh - Additional Director
The CIN (Corporate Identification Number) of Cits Exim is U51900DL1991PTC045721. 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 Cits Exim is at Ba – 226 Back Side Office Tagore Garden, New Delhi, Delhi, India – 110027.
Cits Exim was incorporated on 19 September 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cits Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Cits Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Akhil Sharma was appointed as Additional Director on 02 Dec 2013. Arvinder Singh was appointed as Additional Director on 02 Dec 2013. Rakesh Kumar was appointed as Director on 09 Mar 2010. Cits Exim has 5 board changes on record in total.
Cits Exim can be reached at its registered office: Ba – 226 Back Side Office Tagore Garden, New Delhi, Delhi, India – 110027.
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