NBG Exim Private Limited
About NBG Exim Private Limited
Data last updated:
NBG 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 August 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC121777.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kishan Chand Garg and Taruna Manchanda.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at L G F 74 World Trade Centre Connaught Place, New Delhi, Delhi, India.
Company details
Contact details
NBG Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL G F 74 World Trade Centre Connaught Place, New Delhi, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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 NBG Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of NBG Exim Private Limited, buy the company report.
Board of directors of NBG Exim Private Limited
NBG Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Chand Garg | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
| Taruna Manchanda | Director | 22 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving NBG 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 NBG 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 NBG Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NBG Exim Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Sushma Garg ceased to be Director on 22 Apr 2010.
Frequently asked questions
NBG 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.
NBG Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 August 2003 and is registered under CIN U51909DL2003PTC121777. The company has been struck off by the Registrar of Companies and is no longer operational.
NBG Exim had 2 directors:
- Kishan Chand Garg - Director
- Taruna Manchanda - Director
The CIN (Corporate Identification Number) of NBG Exim is U51909DL2003PTC121777. 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 NBG Exim is at L G F 74 World Trade Centre Connaught Place, New Delhi, Delhi, India.
NBG Exim was incorporated on 14 August 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of NBG Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
NBG Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sushma Garg ceased to be Director on 22 Apr 2010. Taruna Manchanda was appointed as Director on 22 Mar 2010. Nitin Garg ceased to be Director on 01 Apr 2009. NBG Exim has 6 board changes on record in total.
NBG Exim can be reached at its registered office: L G F 74 World Trade Centre Connaught Place, New Delhi, Delhi, India.