Dhillon Exim Private Limited
About Dhillon Exim Private Limited
Data last updated:
Dhillon Exim Private Limited was a private limited company based in Jalandhar, Punjab, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 January 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51109PB2007PTC030847.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amba Prakash Verma and Harbinder Pal Singh.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Raj Amar Villa Village Dhina P.O. Jalandhar Cantt Jalandhar, Punjab, India – 144005.
Company details
Contact details
Dhillon Exim Private Limited's registered office is in Jalandhar, Punjab.
- Registered AddressRaj Amar Villa Village Dhina P.O. Jalandhar Cantt Jalandhar, Punjab, India – 144005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Dhillon Exim Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhillon Exim Private Limited, buy the company report.
Board of directors of Dhillon Exim Private Limited
Dhillon Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amba Prakash Verma | Director | 30 Jan 2007 | 19 Years 9 Months | As last reported |
| Harbinder Pal Singh | Director | 30 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhillon 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 Dhillon 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 Dhillon Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhillon Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Amba Prakash Verma was appointed as Director on 30 Jan 2007.
Frequently asked questions
Dhillon 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.
Dhillon Exim was a private limited company based in Jalandhar, Punjab, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 January 2007 and is registered under CIN U51109PB2007PTC030847. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhillon Exim had 2 directors:
- Amba Prakash Verma - Director
- Harbinder Pal Singh - Director
The CIN (Corporate Identification Number) of Dhillon Exim is U51109PB2007PTC030847. 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 Dhillon Exim is at Raj Amar Villa Village Dhina P.O. Jalandhar Cantt Jalandhar, Punjab, India – 144005.
Dhillon Exim was incorporated on 30 January 2007. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Dhillon Exim on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Dhillon Exim operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Amba Prakash Verma was appointed as Director on 30 Jan 2007. Harbinder Pal Singh was appointed as Director on 30 Jan 2007.
Dhillon Exim can be reached at its registered office: Raj Amar Villa Village Dhina P.O. Jalandhar Cantt Jalandhar, Punjab, India – 144005.
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