Exxim Eastern Private Limited
About Exxim Eastern Private Limited
Data last updated:
Exxim Eastern 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 was incorporated on 14 November 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062700.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.77 Lakh. It was led by directors including Sohel Chawla (Managing Director) and Neha Chawla.
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 21 Shanti Kunj Main Church Road Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address21 Shanti Kunj Main Church Road Vasant Kunj, New Delhi, Delhi, India – 110070
- 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
- One PDF report, delivered after checkout
Financials of Exxim Eastern Private Limited FY 2013 filings available
Financial Statement Summary of Exxim Eastern Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Exxim Eastern Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Exxim Eastern are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Exxim Eastern Private Limited
Exxim Eastern has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohel Chawla Also directs: Exxim Investments and Acquisitions Private Limited | Managing Director | 14 Nov 1994 | 31 Years 10 Months | As last reported |
| Neha Chawla | Director | 09 Feb 2001 | 25 Years 8 Months | As last reported |
| Ayesha Raj Also directs: Exxim Investments and Acquisitions Private Limited | Director | 09 Feb 2001 | 25 Years 8 Months | As last reported |
| Tarun Gandhi | Director | 17 Feb 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Exxim Eastern Private Limited
Exxim Eastern Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Exxim Eastern Private Limited
Exxim Eastern Private Limited has 2 court cases on record: 2 filed by Exxim Eastern. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (RCA DJ) | Filed by the company against Enertech Engineering Pvt Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against India Tourism Development Corporatio | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Exxim Eastern Private Limited
Employment history and EPFO contributions of people linked to Exxim Eastern.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Exxim Eastern Private Limited
Exxim Eastern Private Limited has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Tarun Gandhi ceased to be Director on 29 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Exxim Eastern Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Exxim Eastern Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exxim Eastern Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Exxim Eastern Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exxim Eastern Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Exxim Eastern Private Limited
Exxim Eastern 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.
Exxim Eastern was a private limited company based in New Delhi, Delhi, India. It was incorporated on 14 November 1994 and is registered under CIN U74899DL1994PTC062700. The company has been struck off by the Registrar of Companies and is no longer operational.
Exxim Eastern had 4 directors:
- Sohel Chawla - Managing Director
- Neha Chawla - Director
- Ayesha Raj - Director
- Tarun Gandhi - Director
The CIN (Corporate Identification Number) of Exxim Eastern is U74899DL1994PTC062700. 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 Exxim Eastern is at 21 Shanti Kunj Main Church Road Vasant Kunj, New Delhi, Delhi, India – 110070.
Exxim Eastern was incorporated on 14 November 1994. It is registered with the Registrar of Companies, Delhi.
Exxim Eastern has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.77 Lakh.
No. Exxim Eastern is not listed on any stock exchange. It is an unlisted company.
Exxim Eastern has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Tarun Gandhi ceased to be Director on 29 Jul 2015. Sheetal Chopra ceased to be Director on 02 Mar 2011. Tarun Gandhi was appointed as Director on 17 Feb 2011. Exxim Eastern has 6 board changes on record in total.