Subhash Exim India Private Limited
About Subhash Exim India Private Limited
Data last updated:
Subhash Exim India 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 January 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC361111.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Gupta and Subhash Chand.
The registered office was at Rjt – 0030C Plot No – 18 Community Center Wazirpur Ind Area, Delhi, India – 110052.
Company details
Contact details
Subhash Exim India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressRjt – 0030C Plot No – 18 Community Center Wazirpur Ind Area, Delhi, India – 110052
- IndustryTrading, Wholesale, Specialty
- 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 Subhash Exim India Private Limited
Year-wise financial statements and ratios of Subhash Exim India Private Limited are in the company report Buy the company report.
Board of directors of Subhash Exim India Private Limited
Subhash Exim India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Gupta | Director | 30 Jan 2020 | 6 Years 8 Months | As last reported |
| Subhash Chand | Director | 30 Jan 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhash Exim India 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 Subhash Exim India 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 Subhash Exim India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhash Exim India Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Pradeep Gupta was appointed as Director on 30 Jan 2020.
Frequently asked questions
Subhash Exim India 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.
Subhash Exim India was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 January 2020 and is registered under CIN U51909DL2020PTC361111. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhash Exim India had 2 directors:
- Pradeep Gupta - Director
- Subhash Chand - Director
The CIN (Corporate Identification Number) of Subhash Exim India is U51909DL2020PTC361111. 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 Subhash Exim India is at Rjt – 0030C Plot No – 18 Community Center Wazirpur Ind Area, Delhi, India – 110052.
Subhash Exim India was incorporated on 30 January 2020. It is registered with the Registrar of Companies, Delhi.
Subhash Exim India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pradeep Gupta was appointed as Director on 30 Jan 2020. Subhash Chand was appointed as Director on 30 Jan 2020.
Subhash Exim India can be reached at its registered office: Rjt – 0030C Plot No – 18 Community Center Wazirpur Ind Area, Delhi, India – 110052.
Subhash Exim India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.