Allege Exim Private Limited
About Allege Exim Private Limited
Data last updated:
Allege Exim 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 retail trade segment of the e-commerce sector. It was incorporated on 11 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2015PTC277808.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Virdi and Anoop Khurana.
The registered office was at Hno. C – 20 4th Floor Mandir Marg East Krishna Nagar, Delhi, India – 110051.
Company details
Contact details
Allege Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHno. C – 20 4th Floor Mandir Marg East Krishna Nagar, Delhi, India – 110051
- IndustryE-Commerce, Retailers, Online Store
- 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 Allege Exim Private Limited
Year-wise financial statements and ratios of Allege Exim Private Limited are in the company report Buy the company report.
Board of directors of Allege Exim Private Limited
Allege Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Virdi | Additional Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
| Anoop Khurana | Additional Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Allege 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 Allege 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 Allege Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allege Exim Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Aman Virdi was appointed as Additional Director on 18 Jun 2015.
Frequently asked questions
Allege 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.
Allege Exim was a private limited company based in Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 11 March 2015 and is registered under CIN U52590DL2015PTC277808. The company has been struck off by the Registrar of Companies and is no longer operational.
Allege Exim had 2 directors:
- Aman Virdi - Additional Director
- Anoop Khurana - Additional Director
The CIN (Corporate Identification Number) of Allege Exim is U52590DL2015PTC277808. 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 Allege Exim is at Hno. C – 20 4th Floor Mandir Marg East Krishna Nagar, Delhi, India – 110051.
Allege Exim was incorporated on 11 March 2015. It is registered with the Registrar of Companies, Delhi.
Allege Exim operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Aman Virdi was appointed as Additional Director on 18 Jun 2015. Anoop Khurana was appointed as Additional Director on 18 Jun 2015. Nisha Poddar ceased to be Director on 18 Jun 2015. Allege Exim has 4 board changes on record in total.
The compliance status of Allege Exim is active non-compliant as of 13 September 2026.
Allege Exim can be reached at its registered office: Hno. C – 20 4th Floor Mandir Marg East Krishna Nagar, Delhi, India – 110051.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
