Action Exim Private Limited
About Action Exim Private Limited
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Action Exim Private Limited was a private limited company based in Delhi, 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 specialised in textile finishing, a part of the broader textiles sector. Incorporated on 18 January 1995.
Registered with ROC Delhi under CIN U17121DL1995PTC064458.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3,000.
Office: Zp – 74 Pitampura, Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressZp – 74 Pitampura, Delhi, Delhi, India
- IndustryTextile, Textile Finishing, Spinning & Weaving, Finishing Of Cotton
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Action Exim
Action Exim has one previous CIN (Corporate Identification Number): U99999DL1995PTC064458. The current CIN is U17121DL1995PTC064458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17121DL1995PTC064458 | Current |
| U99999DL1995PTC064458 | Previous |
Board of Directors of Action Exim Private Limited
No directors are listed for Action Exim in the MCA records available to us.
Financials of Action Exim Private Limited
Ten-year financial statements for Action Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Action Exim
Action Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Action Exim
Employment history and EPFO contributions of people linked to Action Exim.
Employee and EPFO history for Action Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Action Exim
GST registrations and filing compliance for Action Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Action Exim
Credit ratings, litigation, and regulatory alerts for Action Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Action Exim
MSME payment history for Action Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Action Exim
Corporate group structure for Action Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Action Exim
MCA filings and documents for Action Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Action Exim
Frequently Asked Questions about Action Exim Private Limited
Action 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.
Action Exim is a struck-off private limited company in the textile sector based in Delhi, Delhi, India. It was incorporated on 18 January 1995 and is registered under CIN U17121DL1995PTC064458. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Action Exim is U17121DL1995PTC064458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Action Exim is textile. The company specifically operates in textile finishing. The company was active in this sector before being struck off.
The company has its registered office at Zp – 74 Pitampura, Delhi, Delhi, India.
Action Exim can be reached at the registered office: Zp – 74 Pitampura, Delhi, Delhi, India.