Puneet Exim Private Limited
About Puneet Exim Private Limited
Data last updated:
Puneet Exim Private Limited was a private limited company based in 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 service-based operations segment of the services sector. It was incorporated on 06 January 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1994PTC056794.
The company had an authorised share capital of ₹2.9 Cr and a paid-up capital of ₹2.87 Cr. It was led by directors Umesh Kumar Singh and Ashok Gosvami.
Its last annual general meeting (AGM) was held on 20 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at B – 6/186 Sector – 8 Rohini, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Puneet Exim has one previous CIN (Corporate Identification Number): U99999DL1994PTC056794. The current CIN is U93000DL1994PTC056794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1994PTC056794 | Current |
| U99999DL1994PTC056794 | Previous |
Contact details
Puneet Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 6/186 Sector – 8 Rohini, Delhi, India – 110085
- IndustryService, Other Services
- 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 Puneet Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Puneet Exim Private Limited, buy the company report.
Board of directors of Puneet Exim Private Limited
Puneet 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 |
|---|---|---|---|---|
| Umesh Kumar Singh Also directs: Agk Properties Private Limited | Director | 06 Nov 2009 | 17 Years 0 Months | As last reported |
| Ashok Gosvami | Director | 14 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Puneet Exim Private Limited has 1 court case on record: 1 filed by Puneet Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against The Registrar of Companies | Disposed |
To see the full case history of Puneet Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Puneet 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 Puneet Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Puneet Exim Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Gurmeet Singh Matharu ceased to be Director on 25 Nov 2009.
Frequently asked questions
Puneet 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.
Puneet Exim was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 06 January 1994 and is registered under CIN U93000DL1994PTC056794. The company has been struck off by the Registrar of Companies and is no longer operational.
Puneet Exim had 2 directors:
- Umesh Kumar Singh - Director
- Ashok Gosvami - Director
The CIN (Corporate Identification Number) of Puneet Exim is U93000DL1994PTC056794. 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 Puneet Exim is at B – 6186 Sector – 8 Rohini, Delhi, India – 110085.
Puneet Exim was incorporated on 06 January 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Puneet Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 20 August 2008. Year-wise statements from 2015 are in the company report.
Puneet Exim operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Puneet Exim has 1 court case on record: 1 filed by the company.
Gurmeet Singh Matharu ceased to be Director on 25 Nov 2009. Ashok Arora ceased to be Director on 06 Nov 2009. Umesh Kumar Singh was appointed as Director on 06 Nov 2009. Puneet Exim has 7 board changes on record in total.
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