Penex Exim Private Limited
About Penex Exim Private Limited
Data last updated:
Penex 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 e-commerce sector. It was incorporated on 11 June 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2015PTC281447.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Parkash and Ajit Sharma.
The registered office was at 416 Sg Shopping Mall D.C. Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.
Company details
Contact details
Penex Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address416 Sg Shopping Mall D.C. Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085
- IndustryE-Commerce, Retailers, Online Store
- 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 Penex Exim Private Limited
Year-wise financial statements and ratios of Penex Exim Private Limited are in the company report Buy the company report.
Board of directors of Penex Exim Private Limited
Penex Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Parkash | Director | 23 Jun 2015 | 11 Years 4 Months | As last reported |
| Ajit Sharma | Director | 10 Nov 2016 | 9 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Penex 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 Penex 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 Penex Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penex Exim Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Ajay Sharma ceased to be Director on 10 Nov 2016.
Frequently asked questions
Penex 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.
Penex Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 11 June 2015 and is registered under CIN U52590DL2015PTC281447. The company has been struck off by the Registrar of Companies and is no longer operational.
Penex Exim had 2 directors:
- Jay Parkash - Director
- Ajit Sharma - Director
The CIN (Corporate Identification Number) of Penex Exim is U52590DL2015PTC281447. 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 Penex Exim is at 416 Sg Shopping Mall D.C. Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.
Penex Exim was incorporated on 11 June 2015. It is registered with the Registrar of Companies, Delhi.
Penex Exim operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Ajay Sharma ceased to be Director on 10 Nov 2016. Ajit Sharma was appointed as Director on 10 Nov 2016. Sunil Kumar ceased to be Director on 14 Jan 2016. Penex Exim has 7 board changes on record in total.
The compliance status of Penex Exim is active non-compliant as of 27 August 2026.
Penex Exim can be reached at its registered office: 416 Sg Shopping Mall D.C. Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.