C M Exims Private Limited
About C M Exims Private Limited
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C M Exims 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC222624.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishan Avtar Bansal and Ashok Bansal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ab – 61 Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110087.
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- Registered AddressAb – 61 Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Auditor Details of C M Exims
C M Exims Private Limited is audited by ANILANDMAHENDRAASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILANDMAHENDRAASSOCIATES | Locked | Locked | Locked |
Complete auditor history for C M Exims Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of C M Exims Private Limited
C M Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Avtar Bansal | Director | 21 Jul 2011 | 15 Years 2 Months | As last reported |
| Ashok Bansal | Director | 21 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of C M Exims Private Limited FY 2018 filings available
Ten-year financial statements for C M Exims 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.
Ownership and Shareholding of C M Exims
Shareholding and ownership data for C M Exims Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of C M Exims
C M Exims Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C M Exims
Employment history and EPFO contributions of people linked to C M Exims.
Employee and EPFO history for C M Exims 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 C M Exims
GST registrations and filing compliance for C M Exims 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 C M Exims
Credit ratings, litigation, and regulatory alerts for C M Exims 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 C M Exims
MSME payment history for C M Exims 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 C M Exims
Corporate group structure for C M Exims 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 C M Exims
MCA filings and documents for C M Exims 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 C M Exims
Frequently Asked Questions about C M Exims Private Limited
C M Exims 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.
C M Exims was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 July 2011 and is registered under CIN U51909DL2011PTC222624. The company has been struck off by the Registrar of Companies and is no longer operational.
C M Exims had 2 directors:
- Krishan Avtar Bansal - Director
- Ashok Bansal - Director
The CIN (Corporate Identification Number) of C M Exims is U51909DL2011PTC222624. 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 C M Exims is at Ab – 61 Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110087.
C M Exims was incorporated on 21 July 2011. It is registered with the Registrar of Companies, Delhi.
C M Exims has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
C M Exims operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. C M Exims is not listed on any stock exchange. It is an unlisted company.