Nandini Exim Private Limited
About Nandini Exim Private Limited
Data last updated:
Nandini 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 retail trade segment of the trading and commerce sector. It was incorporated on 12 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC195151.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natasha Aggarwal and Amit Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 27 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at E – 18 First Floor South Extension Part – 1, New Delhi, Delhi, India – 110049.
Company details
Contact details
Nandini Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 18 First Floor South Extension Part – 1, New Delhi, Delhi, India – 110049
- IndustryTrading, Retailers, Retail Trading
- 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 Nandini Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandini Exim Private Limited, buy the company report.
Board of directors of Nandini Exim Private Limited
Nandini Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Aggarwal | Director | 12 Oct 2009 | 17 Years 0 Months | As last reported |
| Amit Kumar Aggarwal Also directs: Oakland Spirits Private Limited | Director | 12 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Nandini 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 Nandini 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 Nandini Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandini Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Amit Kumar Aggarwal was appointed as Director on 12 Oct 2009.
Frequently asked questions
Nandini 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.
Nandini Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 12 October 2009 and is registered under CIN U51909DL2009PTC195151. The company has been struck off by the Registrar of Companies and is no longer operational.
Nandini Exim had 2 directors:
- Natasha Aggarwal - Director
- Amit Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Nandini Exim is U51909DL2009PTC195151. 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 Nandini Exim is at E – 18 First Floor South Extension Part – 1, New Delhi, Delhi, India – 110049.
Nandini Exim was incorporated on 12 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nandini Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 27 September 2015. Year-wise statements from 2015 are in the company report.
Nandini Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Amit Kumar Aggarwal was appointed as Director on 12 Oct 2009. Natasha Aggarwal was appointed as Director on 12 Oct 2009.
Nandini Exim can be reached at its registered office: E – 18 First Floor South Extension Part – 1, New Delhi, Delhi, India – 110049.
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