Continental Exim Limited
About Continental Exim Limited
Data last updated: 23 July 2025
Continental Exim Limited was a public 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. Incorporated on 21 February 1992.
Registered with ROC Delhi under CIN U74899DL1992PLC047711.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.82 Lakh. It was led by directors including Raghav Goel and Dharam Goel.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 275New Friends Colony, New Delhi, Delhi, India – 110065.
As per MCA filings, the company had satisfied charges of ₹2.74 Cr on record.
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 AddressA – 275New Friends Colony, New Delhi, Delhi, India – 110065
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Board of Directors of Continental Exim Limited
Continental Exim Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Goel | Director | 07 May 2010 | 16 Years 3 Months | As last reported |
| Dharam Goel | Director | 01 Jan 2011 | 15 Years 7 Months | As last reported |
| Kapil Goel | Director | 20 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Continental Exim Limited FY 2013 filings available
Ten-year financial statements for Continental Exim Limited
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Charges & Borrowings of Continental Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2008 | State Bank of India | ₹13.86 Lakh | Satisfied |
| 09 Jul 2007 | State Bank of India | ₹70 Lakh | Satisfied |
| 10 Jul 2004 | State Bank of Patiala | ₹1.6 Cr | Satisfied |
| 28 Sep 1996 | Punjab National Bank | ₹30 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Continental Exim Limited
View historical data on people associated with Continental Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Continental Exim Limited
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GST Compliance of Continental Exim Limited
GST registrations and filing compliance for Continental Exim Limited
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Credit Ratings, Litigation & Regulatory Alerts for Continental Exim Limited
Credit ratings, litigation, and regulatory alerts for Continental Exim Limited
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MSME Payment Delays by Continental Exim Limited
MSME payment history for Continental Exim Limited
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Subsidiaries & Group Companies of Continental Exim Limited
Corporate group structure for Continental Exim Limited
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MCA Filings & Documents of Continental Exim Limited
MCA filings and documents for Continental Exim Limited
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Recent Activity on Continental Exim Limited
Frequently Asked Questions about Continental Exim Limited
Continental Exim 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.
Continental Exim Limited is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 21 February 1992 and is registered under CIN U74899DL1992PLC047711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Continental Exim Limited are:
- Raghav Goel - Director
- Dharam Goel - Director
- Kapil Goel - Director
The CIN (Corporate Identification Number) of Continental Exim Limited is U74899DL1992PLC047711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 275New Friends Colony, New Delhi, Delhi, India – 110065.
Continental Exim Limited can be reached at the registered office: A – 275New Friends Colony, New Delhi, Delhi, India – 110065.