CJ Exim Private Limited
About CJ Exim Private Limited
Data last updated:
CJ 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 business services sector. It was incorporated on 11 December 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1998PTC097421.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sharad Singhal and Laxmi Kapoor Narain.
Its last annual general meeting (AGM) was held on 07 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 74 Kirti Nagar, New Delhi, Delhi, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
CJ Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 74 Kirti Nagar, New Delhi, Delhi, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 CJ Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of CJ Exim Private Limited, buy the company report.
Board of directors of CJ Exim Private Limited
CJ Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Singhal Also directs: Urbanleaf Developers LLP, Zivora Developers LLP, Allegorge Builders Private Limited and 2 more | Director | 01 May 2017 | 9 Years 6 Months | As last reported |
| Laxmi Kapoor Narain | Director | 21 Apr 2003 | 23 Years 6 Months | As last reported |
Legal cases
CJ Exim Private Limited has 2 court cases on record: 2 filed by CJ Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of CJ Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CJ 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 CJ Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CJ Exim Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Arun Verma ceased to be Director on 02 May 2017.
Frequently asked questions
CJ 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.
CJ Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 December 1998 and is registered under CIN U51109DL1998PTC097421. The company has been struck off by the Registrar of Companies and is no longer operational.
CJ Exim had 2 directors:
- Sharad Singhal - Director
- Laxmi Kapoor Narain - Director
The CIN (Corporate Identification Number) of CJ Exim is U51109DL1998PTC097421. 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 CJ Exim is at C – 74 Kirti Nagar, New Delhi, Delhi, India.
CJ Exim was incorporated on 11 December 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of CJ Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 07 September 2013. Year-wise statements from 2015 are in the company report.
CJ Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
CJ Exim has 2 court cases on record: 2 filed by the company.
Arun Verma ceased to be Director on 02 May 2017. Sharad Singhal was appointed as Director on 01 May 2017. Raj Kumar Rathi ceased to be Director on 23 Jun 2011. CJ Exim has 4 board changes on record in total.
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