Selina Exim Private Limited
About Selina Exim Private Limited
Data last updated:
Selina Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146722.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.92 Lakh. It was led by directors Amit Kumar Gupta and Shivani Vinit 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 801/ 3A 1st Floor Sukhdev Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Selina Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address801/ 3A 1st Floor Sukhdev Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
- 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 Selina Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Selina Exim Private Limited, buy the company report.
Board of directors of Selina Exim Private Limited
Selina 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 |
|---|---|---|---|---|
| Amit Kumar Gupta | Director | 27 Sep 2011 | 15 Years 1 Months | As last reported |
| Shivani Vinit Gupta Also directs: Total Sports Performance LLP, Ecodel Projects Private Limited | Director | 01 Nov 2010 | 16 Years 0 Months | As last reported |
Legal cases
Selina Exim Private Limited has 2 court cases on record: 2 filed by Selina Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Selina 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 Selina 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 Selina Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Selina Exim Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Manish Jain ceased to be Director on 31 Oct 2011.
Frequently asked questions
Selina Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Selina Exim was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 23 February 2006 and is registered under CIN U51909DL2006PTC146722. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Selina Exim was incorporated on 23 February 2006. It is registered with the Registrar of Companies, Delhi.
Selina Exim had 2 directors:
- Amit Kumar Gupta - Director
- Shivani Vinit Gupta - Director
The CIN (Corporate Identification Number) of Selina Exim is U51909DL2006PTC146722. 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 Selina Exim is at 801 3A 1st Floor Sukhdev Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
The latest financial statements of Selina 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.
Selina Exim operated in the trading industry, in the specialty segment.
Selina Exim has 2 court cases on record: 2 filed by the company.
Manish Jain ceased to be Director on 31 Oct 2011. Amit Kumar Gupta was appointed as Director on 27 Sep 2011. Amit Kumar Gupta ceased to be Director on 01 Nov 2010. Selina Exim has 7 board changes on record in total.
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