Eminent Exim Private Limited
About Eminent Exim Private Limited
Data last updated:
Eminent Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 07 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC170239. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.1 Lakh. It is led by directors Preeti Gupta and Dharmender Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5C/5 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Eminent Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address5C/5 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Eminent Exim Private Limited, buy the company report.
- 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 Eminent Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eminent Exim Private Limited, buy the company report.
Board of directors of Eminent Exim Private Limited
Eminent Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Gupta Also directs: Apple Art Press Private Limited | Director | 07 Nov 2007 | 18 Years 11 Months | Current |
| Dharmender Gupta Also directs: Apple Art Press Private Limited, Adman Products Private Limited | Director | 07 Nov 2007 | 18 Years 11 Months | Current |
Auditor
Eminent Exim Private Limited is audited by K G M A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K G M A & ASSOCIATES | FY 2020 | 027702N |
Shareholding
The shareholding of Eminent Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Eminent Exim Private Limited, buy the company report.
Legal cases
Eminent Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Eminent 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 Eminent Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eminent Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Eminent Exim Private Limited, buy the company report.
Recent activity
Eminent Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dharmender Gupta was appointed as Director on 07 Nov 2007.
Frequently asked questions
Eminent Exim is an active private limited company based in New Delhi, Delhi, India. The company works in engineering components retail and distribution, within the engineering industry. It was incorporated on 07 November 2007 (19+ years old) and is registered under CIN U51101DL2007PTC170239.
Eminent Exim has 2 current directors:
- Preeti Gupta - Director
- Dharmender Gupta - Director
The latest financial statements of Eminent Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Eminent Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Eminent Exim is U51101DL2007PTC170239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eminent Exim has 1 court case on record: 1 filed against it. 1 is pending.
Eminent Exim was incorporated on 07 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Dharmender Gupta was appointed as Director on 07 Nov 2007. Preeti Gupta was appointed as Director on 07 Nov 2007.
The registered office of Eminent Exim is at 5C5 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
Eminent Exim operates in the engineering industry, in the engineering components retail and distribution segment.