Cits Exim Private Limited
About Cits Exim Private Limited
Data last updated: 25 July 2025
Cits 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 September 1991.
Registered with ROC Delhi under CIN U51900DL1991PTC045721.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akshay Malhotra and Brij Mohan Paliwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Ba – 226 Back Side Office Tagore Garden, New Delhi, Delhi, India – 110027.
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 AddressBa – 226 Back Side Office Tagore Garden, New Delhi, Delhi, India – 110027
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IndustryTrading, Wholesale, Specialty
- 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 Cits Exim Private Limited
Cits Exim Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC045721. The current CIN is U51900DL1991PTC045721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1991PTC045721 | Current |
| U74899DL1991PTC045721 | Previous |
Board of Directors of Cits Exim Private Limited
Cits Exim Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Malhotra | Director | 15 May 2003 | 23 Years 2 Months | As last reported |
| Brij Mohan Paliwal | Director | 15 May 2003 | 23 Years 2 Months | As last reported |
|
Akhil Sharma
Also directs:
Dazzle Exim Private Limited
|
Additional Director | 02 Dec 2013 | 12 Years 8 Months | As last reported |
| Rakesh Kumar | Director | 09 Mar 2010 | 16 Years 5 Months | As last reported |
|
Arvinder Singh
Also directs:
Wincom Impex Private Limited
|
Additional Director | 02 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Cits Exim Private Limited FY 2013 filings available
Ten-year financial statements for Cits Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Cits Exim Private Limited
Cits Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cits Exim Private Limited
View historical data on people associated with Cits Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cits Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cits Exim Private Limited
GST registrations and filing compliance for Cits Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cits Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Cits Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cits Exim Private Limited
MSME payment history for Cits Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cits Exim Private Limited
Corporate group structure for Cits Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cits Exim Private Limited
MCA filings and documents for Cits Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cits Exim Private Limited
Frequently Asked Questions about Cits Exim Private Limited
Cits Exim Private Limited 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.
Cits Exim Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 19 September 1991 and is registered under CIN U51900DL1991PTC045721. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cits Exim Private Limited are:
- Akshay Malhotra - Director
- Brij Mohan Paliwal - Director
- Akhil Sharma - Additional Director
- Rakesh Kumar - Director
- Arvinder Singh - Additional Director
The CIN (Corporate Identification Number) of Cits Exim Private Limited is U51900DL1991PTC045721. 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 Cits Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ba – 226 Back Side Office Tagore Garden, New Delhi, Delhi, India – 110027.