Links India Exim Private Limited
About Links India Exim Private Limited
Data last updated:
Links India 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 was incorporated on 09 June 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC106201.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aseem Pratap Singh and Manoj Shrimali.
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 F – 13 Press Enclave Saket, New Delhi, Delhi, India – 110017.
Company details
Contact details
Links India Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 13 Press Enclave Saket, New Delhi, Delhi, India – 110017
- 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 Links India Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Links India Exim Private Limited, buy the company report.
Board of directors of Links India Exim Private Limited
Links India Exim has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aseem Pratap Singh | Director | 29 Jun 2002 | 24 Years 4 Months | As last reported |
| Manoj Shrimali Also directs: Antevorta Consulting LLP | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
| Punit Kumar | Director | 09 Jun 2000 | 26 Years 4 Months | As last reported |
| Shanti Srivastava | Director | 20 Jul 2006 | 20 Years 3 Months | As last reported |
| Hemendra Pratap | Director | 09 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Links India 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 Links India 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 Links India Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Links India Exim Private Limited has 6 board changes on record since 2000: 5 appointments and 1 cessation. The latest: Manoj Shrimali ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Links India 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.
Links India Exim was a private limited company based in New Delhi, Delhi, India. It was incorporated on 09 June 2000 and is registered under CIN U74899DL2000PTC106201. The company has been struck off by the Registrar of Companies and is no longer operational.
Links India Exim had 5 directors:
- Aseem Pratap Singh - Director
- Manoj Shrimali - Director
- Punit Kumar - Director
- Shanti Srivastava - Director
- Hemendra Pratap - Director
The CIN (Corporate Identification Number) of Links India Exim is U74899DL2000PTC106201. 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 Links India Exim is at F – 13 Press Enclave Saket, New Delhi, Delhi, India – 110017.
Links India Exim was incorporated on 09 June 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Links India 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.
Manoj Shrimali ceased to be Additional Director on 30 Sep 2010. Manoj Shrimali was appointed as Director on 21 Jun 2010. Shanti Srivastava was appointed as Director on 20 Jul 2006. Links India Exim has 6 board changes on record in total.
Links India Exim can be reached at its registered office: F – 13 Press Enclave Saket, New Delhi, Delhi, India – 110017.
Links India Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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