Buxani Exim Private Limited
About Buxani Exim Private Limited
Data last updated:
Buxani Exim Private Limited was a private limited company based in New 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 19 June 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC079762.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.62 Lakh. It was led by directors Geeta Mal and Naveen Mal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 6/9 Model Town – III, New Delhi, Delhi, India – 110009.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
Contact details
Buxani Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 6/9 Model Town – III, New Delhi, Delhi, India – 110009
- IndustryTrading, Retailers, Retail Trading
- 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 Buxani Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Buxani Exim Private Limited, buy the company report.
Board of directors of Buxani Exim Private Limited
Buxani Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Mal | Director | 19 Jun 1996 | 30 Years 4 Months | As last reported |
| Naveen Mal | Director | 19 Jun 1996 | 30 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2002 | 90037710 | Indian Overseas Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Buxani Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Buxani 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 Buxani 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 Buxani Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Buxani Exim Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Geeta Mal was appointed as Director on 19 Jun 1996.
Frequently asked questions
Buxani 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.
Buxani Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 19 June 1996 and is registered under CIN U51909DL1996PTC079762. The company has been struck off by the Registrar of Companies and is no longer operational.
Buxani Exim had 2 directors:
- Geeta Mal - Director
- Naveen Mal - Director
The CIN (Corporate Identification Number) of Buxani Exim is U51909DL1996PTC079762. 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 Buxani Exim is at C – 69 Model Town – III, New Delhi, Delhi, India – 110009.
Buxani Exim was incorporated on 19 June 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Buxani Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Buxani Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Geeta Mal was appointed as Director on 19 Jun 1996. Naveen Mal was appointed as Director on 19 Jun 1996.
Buxani Exim has no open charges and satisfied charges of ₹15 Lakh as per latest MCA filings.
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