Indocis Exim Private Limited
About Indocis Exim Private Limited
Data last updated:
Indocis 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 diversified business activities segment of the business services sector. It was incorporated on 13 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC242270.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Mahajan and Viresh Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 56 Samrat Apartments B – 11 Vasundhara Enclave, New Delhi, Delhi, India – 110096.
Company details
Contact details
Indocis Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address56 Samrat Apartments B – 11 Vasundhara Enclave, New Delhi, Delhi, India – 110096
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Indocis Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indocis Exim Private Limited, buy the company report.
Board of directors of Indocis Exim Private Limited
Indocis Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mahajan | Director | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Viresh Mahajan | Director | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Tarun Chadha | Director | 13 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Indocis 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 Indocis 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 Indocis Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indocis Exim Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Rajesh Mahajan was appointed as Director on 13 Sep 2012.
Frequently asked questions
Indocis 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.
Indocis Exim was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 September 2012 and is registered under CIN U74999DL2012PTC242270. The company has been struck off by the Registrar of Companies and is no longer operational.
Indocis Exim had 3 directors:
- Rajesh Mahajan - Director
- Viresh Mahajan - Director
- Tarun Chadha - Director
The CIN (Corporate Identification Number) of Indocis Exim is U74999DL2012PTC242270. 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 Indocis Exim is at 56 Samrat Apartments B – 11 Vasundhara Enclave, New Delhi, Delhi, India – 110096.
Indocis Exim was incorporated on 13 September 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Indocis Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Indocis Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rajesh Mahajan was appointed as Director on 13 Sep 2012. Tarun Chadha was appointed as Director on 13 Sep 2012. Viresh Mahajan was appointed as Director on 13 Sep 2012.
Indocis Exim can be reached at its registered office: 56 Samrat Apartments B – 11 Vasundhara Enclave, New Delhi, Delhi, India – 110096.