Real Venture Exim Private Limited
About Real Venture Exim Private Limited
Data last updated:
Real Venture Exim Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC193564. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Beng Khaim Choo and Hong Chye Sim.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Commercial Office No.316 Aggarwal Tower Plot No.3 C.S.C. Cu Market Pitampura, Delhi, India – 110088.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Real Venture Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressCommercial Office No.316 Aggarwal Tower Plot No.3 C.S.C. Cu Market Pitampura, Delhi, India – 110088
- IndustryTrading, Specialty, Wholesale
- 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 Real Venture Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Real Venture Exim Private Limited, buy the company report.
Board of directors of Real Venture Exim Private Limited
Real Venture Exim has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Jain | Additional Director | 27 Sep 2011 | 15 Years 1 Months | Current |
| Beng Khaim Choo | Director | 01 Sep 2009 | 17 Years 2 Months | Current |
| Hong Chye Sim | Director | 25 Aug 2009 | 17 Years 2 Months | Current |
| Prawin Kumar Mishra | Additional Director | 27 Sep 2011 | 15 Years 1 Months | Current |
| Ekrint Dechasate | Director | 25 Aug 2009 | 17 Years 2 Months | Current |
Legal cases
Real Venture Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer Ward 21(1) | Disposed |
To see the full case history of Real Venture 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 Real Venture Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Real Venture Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Real Venture Exim Private Limited, buy the company report.
Recent activity
Real Venture Exim Private Limited has 5 board changes on record since 2009: 5 appointments. The latest: Nirmal Jain was appointed as Additional Director on 27 Sep 2011.
Frequently asked questions
Real Venture Exim is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 25 August 2009 (17+ years old) and is registered under CIN U51909DL2009PTC193564.
Real Venture Exim has 5 current directors:
- Nirmal Jain - Additional Director
- Beng Khaim Choo - Director
- Hong Chye Sim - Director
- Prawin Kumar Mishra - Additional Director
- Ekrint Dechasate - Director
The latest financial statements of Real Venture Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Real Venture Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Real Venture Exim is U51909DL2009PTC193564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Real Venture Exim has 1 court case on record: 1 filed against it.
Real Venture Exim was incorporated on 25 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Nirmal Jain was appointed as Additional Director on 27 Sep 2011. Prawin Kumar Mishra was appointed as Additional Director on 27 Sep 2011. Beng Khaim Choo was appointed as Director on 01 Sep 2009. Real Venture Exim has 5 board changes on record in total.
The registered office of Real Venture Exim is at Commercial Office No.316 Aggarwal Tower Plot No.3 C.S.C. Cu Market Pitampura, Delhi, India – 110088.
Real Venture Exim operates in the trading industry, in the specialty segment.
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