Urmi Exim Private Limited
About Urmi Exim Private Limited
Data last updated:
Urmi Exim Private Limited was a private limited company based in Faridabad, Haryana, 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 home appliances and consumer durables sector. It was incorporated on 30 January 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311HR2004PTC035298.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Aggarwal and Pradeep Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 180 Sector 19 Faridabad, Haryana, India – 121003.
Company details
Contact details
Urmi Exim Private Limited's registered office is in Faridabad, Haryana.
- Registered Address180 Sector 19 Faridabad, Haryana, India – 121003
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Urmi Exim Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urmi Exim Private Limited, buy the company report.
Board of directors of Urmi Exim Private Limited
Urmi Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Aggarwal | Director | 21 Feb 2007 | 19 Years 8 Months | As last reported |
| Pradeep Kumar Aggarwal | Director | 30 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Urmi 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 Urmi 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 Urmi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urmi Exim Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Rakesh Kumar Aggarwal was appointed as Director on 21 Feb 2007.
Frequently asked questions
Urmi 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.
Urmi Exim was a private limited company based in Faridabad, Haryana, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 30 January 2004 and is registered under CIN U51311HR2004PTC035298. The company has been struck off by the Registrar of Companies and is no longer operational.
Urmi Exim had 2 directors:
- Rakesh Kumar Aggarwal - Director
- Pradeep Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Urmi Exim is U51311HR2004PTC035298. 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 Urmi Exim is at 180 Sector 19 Faridabad, Haryana, India – 121003.
Urmi Exim was incorporated on 30 January 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Urmi Exim on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Urmi Exim operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Rakesh Kumar Aggarwal was appointed as Director on 21 Feb 2007. Veerendra Gupta ceased to be Director on 21 Feb 2007. Pradeep Kumar Aggarwal was appointed as Director on 30 Jan 2004.
Urmi Exim can be reached at its registered office: 180 Sector 19 Faridabad, Haryana, India – 121003.
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