Ombudsman Exim Private Limited
About Ombudsman Exim Private Limited
Data last updated:
Ombudsman 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 16 October 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC122663.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Sushma Sinha and Satish Chandra Sinha.
The registered office was at K – 142 Sarita Vihar, New Delhi, Delhi, India – 110076.
Company details
Contact details
Ombudsman Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 142 Sarita Vihar, New Delhi, Delhi, India – 110076
- 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 Ombudsman Exim Private Limited
Year-wise financial statements and ratios of Ombudsman Exim Private Limited are in the company report Buy the company report.
Board of directors of Ombudsman Exim Private Limited
Ombudsman Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Sinha | Director | 16 Oct 2003 | 23 Years 0 Months | As last reported |
| Satish Chandra Sinha | Director | 16 Oct 2003 | 23 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ombudsman 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 Ombudsman 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 Ombudsman Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ombudsman Exim Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Satish Chandra Sinha was appointed as Director on 16 Oct 2003.
Frequently asked questions
Ombudsman 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.
Ombudsman 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 16 October 2003 and is registered under CIN U51909DL2003PTC122663. The company has been struck off by the Registrar of Companies and is no longer operational.
Ombudsman Exim had 2 directors:
- Sushma Sinha - Director
- Satish Chandra Sinha - Director
The CIN (Corporate Identification Number) of Ombudsman Exim is U51909DL2003PTC122663. 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 Ombudsman Exim is at K – 142 Sarita Vihar, New Delhi, Delhi, India – 110076.
Ombudsman Exim was incorporated on 16 October 2003. It is registered with the Registrar of Companies, Delhi.
Ombudsman Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Satish Chandra Sinha was appointed as Director on 16 Oct 2003. Sushma Sinha was appointed as Director on 16 Oct 2003.
Ombudsman Exim can be reached at its registered office: K – 142 Sarita Vihar, New Delhi, Delhi, India – 110076.
Ombudsman Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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