Great Eximport Company Private Limited
About Great Eximport Company Private Limited
Data last updated:
Great Eximport Company Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 11 January 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC212439.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anumod Sharma and Sameer Bhargava.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at M77/118 Connaught Circus, New Delhi, Delhi, India – 110001.
Company details
Contact details
Great Eximport Company Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM77/118 Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Great Eximport Company 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 Great Eximport Company Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Great Eximport Company Private Limited, buy the company report.
Board of directors of Great Eximport Company Private Limited
Great Eximport Company has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anumod Sharma | Director | 03 Sep 2018 | 8 Years 2 Months | Current |
| Sameer Bhargava Also directs: Shivibh Agrotech India Private Limited | Director | 11 Jan 2011 | 15 Years 9 Months | Current |
| Sanjay Choudhry | Director | 24 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Great Eximport Company Private Limited is audited by B R MAHESHWARI & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B R MAHESHWARI & CO LLP | FY 2017 | 001035N/N500050 |
Shareholding
The shareholding of Great Eximport Company Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Great Eximport Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Great Eximport Company 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 Great Eximport Company 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 Great Eximport Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Great Eximport Company Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Sameer Bhargava ceased to be Director on 24 Dec 2024.
Frequently asked questions
Great Eximport Company is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Great Eximport Company is a dormant private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 11 January 2011 and is registered under CIN U51909DL2011PTC212439. The company is legally registered but not currently conducting business.
Great Eximport Company has 3 current directors:
- Anumod Sharma - Director
- Sameer Bhargava - Director
- Sanjay Choudhry - Director
The CIN (Corporate Identification Number) of Great Eximport Company is U51909DL2011PTC212439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Great Eximport Company was incorporated on 11 January 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of Great Eximport Company is at M77118 Connaught Circus, New Delhi, Delhi, India – 110001.
The latest financial statements of Great Eximport Company on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Great Eximport Company operates in the trading industry, in the retailers segment.
Sameer Bhargava ceased to be Director on 24 Dec 2024. Anumod Sharma ceased to be Additional Director on 29 Sep 2018. Sanjay Choudhry ceased to be Additional Director on 29 Sep 2018. Great Eximport Company has 8 board changes on record in total.
Great Eximport Company can be reached at its registered office: M77118 Connaught Circus, New Delhi, Delhi, India – 110001.
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