Mediterranean Exim Private Limited
About Mediterranean Exim Private Limited
Data last updated:
Mediterranean 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 25 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC199539.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar and Sunita Sharma.
The registered office was at Wz – 167A Arya Samaj Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Mediterranean Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWz – 167A Arya Samaj Road Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Mediterranean Exim Private Limited
Year-wise financial statements and ratios of Mediterranean Exim Private Limited are in the company report Buy the company report.
Board of directors of Mediterranean Exim Private Limited
Mediterranean Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar | Director | 25 Feb 2010 | 16 Years 8 Months | As last reported |
| Sunita Sharma | Additional Director | 28 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Mediterranean 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 Mediterranean 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 Mediterranean Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mediterranean Exim Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Atilano Gonzalez Moran ceased to be Director on 28 Jan 2013.
Frequently asked questions
Mediterranean 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.
Mediterranean 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 25 February 2010 and is registered under CIN U74900DL2010PTC199539. The company has been struck off by the Registrar of Companies and is no longer operational.
Mediterranean Exim had 2 directors:
- Vinod Kumar - Director
- Sunita Sharma - Additional Director
The CIN (Corporate Identification Number) of Mediterranean Exim is U74900DL2010PTC199539. 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 Mediterranean Exim is at Wz – 167A Arya Samaj Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Mediterranean Exim was incorporated on 25 February 2010. It is registered with the Registrar of Companies, Delhi.
Mediterranean Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Atilano Gonzalez Moran ceased to be Director on 28 Jan 2013. Puneet Arora ceased to be Director on 28 Jan 2013. Sunita Sharma was appointed as Additional Director on 28 Jan 2013. Mediterranean Exim has 4 board changes on record in total.
Mediterranean Exim can be reached at its registered office: Wz – 167A Arya Samaj Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Mediterranean Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
