City Exim Private Limited
About City Exim Private Limited
Data last updated:
City Exim Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 home appliances and consumer durables sector. It was incorporated on 21 November 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2011PTC047535.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Radhey Shyam and Arvinder Singh.
The registered office was at Room No. 2 Tomar Market Sangam Cinema Road Loni Border, Ghaziabad, Uttar Pradesh, India – 201002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
City Exim Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressRoom No. 2 Tomar Market Sangam Cinema Road Loni Border, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 City Exim Private Limited
Year-wise financial statements and ratios of City Exim Private Limited are in the company report Buy the company report.
Board of directors of City Exim Private Limited
City Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhey Shyam | Additional Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
| Arvinder Singh Also directs: Wincom Impex Private Limited | Additional Director | 27 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
City Exim Private Limited has 2 court cases on record: 2 filed by City Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against State of Raj and Ors | Disposed |
| High Court | Writ petition | Filed by the company against State of Raj and Ors | Disposed |
To see the full case history of City Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for City 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 City Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
City Exim Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Kushwant Singh Chadha ceased to be Additional Director on 22 Nov 2013.
Frequently asked questions
City 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.
City Exim was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 November 2011 and is registered under CIN U52100UP2011PTC047535. The company has been struck off by the Registrar of Companies and is no longer operational.
City Exim had 2 directors:
- Radhey Shyam - Additional Director
- Arvinder Singh - Additional Director
The CIN (Corporate Identification Number) of City Exim is U52100UP2011PTC047535. 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 City Exim is at Room No. 2 Tomar Market Sangam Cinema Road Loni Border, Ghaziabad, Uttar Pradesh, India – 201002.
City Exim was incorporated on 21 November 2011. It is registered with the Registrar of Companies, Kanpur.
City Exim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
City Exim has 2 court cases on record: 2 filed by the company.
Kushwant Singh Chadha ceased to be Additional Director on 22 Nov 2013. Akhil Sharma ceased to be Additional Director on 27 Jul 2013. Arvinder Singh was appointed as Additional Director on 27 Jul 2013. City Exim has 7 board changes on record in total.
City Exim can be reached at its registered office: Room No. 2 Tomar Market Sangam Cinema Road Loni Border, Ghaziabad, Uttar Pradesh, India – 201002.
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