Beena Exim Private Limited
About Beena Exim Private Limited
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Beena Exim Private Limited was a private limited company based in Jalandhar, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 13 August 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2010PTC034185.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Ohri and Deepak Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 106 – B Hardyal Nagar Near S.G.L. Hospital Garha Road, Jalandhar, Punjab, India – 144001.
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- Registered Address106 – B Hardyal Nagar Near S.G.L. Hospital Garha Road, Jalandhar, Punjab, India – 144001
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Beena Exim Private Limited
Beena Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Ohri Also directs: Horizonoff Road Adventures Private Limited | Director | 16 Jul 2012 | 14 Years 2 Months | As last reported |
| Deepak Kumar | Director | 16 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Beena Exim Private Limited FY 2011 filings available
Ten-year financial statements for Beena 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 Beena Exim
Beena Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beena Exim
Employment history and EPFO contributions of people linked to Beena Exim.
Employee and EPFO history for Beena 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 Beena Exim
GST registrations and filing compliance for Beena 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 Beena Exim
Credit ratings, litigation, and regulatory alerts for Beena 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 Beena Exim
MSME payment history for Beena 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 Beena Exim
Corporate group structure for Beena 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 Beena Exim
MCA filings and documents for Beena 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 Beena Exim
Frequently Asked Questions about Beena Exim Private Limited
Beena 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.
Beena Exim was a private limited company based in Jalandhar, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 13 August 2010 and is registered under CIN U51909PB2010PTC034185. The company has been struck off by the Registrar of Companies and is no longer operational.
Beena Exim had 2 directors:
- Vikram Ohri - Director
- Deepak Kumar - Director
The CIN (Corporate Identification Number) of Beena Exim is U51909PB2010PTC034185. 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 Beena Exim is at 106 – B Hardyal Nagar Near S.G.L. Hospital Garha Road, Jalandhar, Punjab, India – 144001.
Beena Exim was incorporated on 13 August 2010. It is registered with the Registrar of Companies, Chandigarh.
Beena Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Beena Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Beena Exim is not listed on any stock exchange. It is an unlisted company.