Pee Kay Exim Private Limited
About Pee Kay Exim Private Limited
Data last updated:
Pee Kay 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 16 March 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL2001PTC110056.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar and Parveen Kumar Gupta.
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 C – 9 Ram Nagar Om Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Pee Kay Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 9 Ram Nagar Om Vihar Uttam Nagar, New Delhi, Delhi, India – 110059
- 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 Pee Kay Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pee Kay Exim Private Limited, buy the company report.
Board of directors of Pee Kay Exim Private Limited
Pee Kay Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Director | 16 Mar 2001 | 25 Years 7 Months | As last reported |
| Parveen Kumar Gupta | Director | 16 Mar 2001 | 25 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Pee Kay 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 Pee Kay 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 Pee Kay Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pee Kay Exim Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Parveen Kumar Gupta was appointed as Director on 16 Mar 2001.
Frequently asked questions
Pee Kay 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.
Pee Kay Exim was a private limited company based in New Delhi, Delhi, India. It was incorporated on 16 March 2001 and is registered under CIN U00000DL2001PTC110056. The company has been struck off by the Registrar of Companies and is no longer operational.
Pee Kay Exim had 2 directors:
- Pawan Kumar - Director
- Parveen Kumar Gupta - Director
The CIN (Corporate Identification Number) of Pee Kay Exim is U00000DL2001PTC110056. 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 Pee Kay Exim is at C – 9 Ram Nagar Om Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.
Pee Kay Exim was incorporated on 16 March 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pee Kay 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.
Parveen Kumar Gupta was appointed as Director on 16 Mar 2001. Pawan Kumar was appointed as Director on 16 Mar 2001.
Pee Kay Exim can be reached at its registered office: C – 9 Ram Nagar Om Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.
Pee Kay Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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