Continental Exim Limited
About Continental Exim Limited
Data last updated:
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. It was incorporated on 21 February 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PLC047711.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 275 New Friends Colony, New Delhi, Delhi, India – 110065.
As per MCA filings, the company had satisfied charges of ₹2.74 Cr on record.
Company details
Contact details
Continental Exim Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 275 New Friends Colony, New Delhi, Delhi, India – 110065
- 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 Continental Exim Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Continental Exim Limited, buy the company report.
Board of directors of Continental Exim Limited
Continental Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Goel | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Dharam Goel | Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Kapil Goel | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2008 | 10089211 | State Bank of India | ₹13.86 Lakh | Satisfied | |
| 09 Jul 2007 | 10061815 | State Bank of India | ₹70 Lakh | Satisfied | |
| 10 Jul 2004 | 90039142 | State Bank of Patiala | ₹1.6 Cr | Satisfied | |
| 28 Sep 1996 | 90033841 | Punjab National Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Continental Exim Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Continental Exim 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 Continental Exim 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 Continental Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Continental Exim Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Kapil Goel ceased to be Additional Director on 29 Sep 2012.
10 earlier events are in the company report.
Frequently asked questions
Continental 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.
Continental Exim was a 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.
Continental Exim had 3 directors:
- Raghav Goel - Director
- Dharam Goel - Director
- Kapil Goel - Director
The CIN (Corporate Identification Number) of Continental Exim is U74899DL1992PLC047711. 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 Continental Exim is at A – 275 New Friends Colony, New Delhi, Delhi, India – 110065.
Continental Exim was incorporated on 21 February 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Continental Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kapil Goel ceased to be Additional Director on 29 Sep 2012. Manoj Saxena ceased to be Additional Director on 30 Mar 2012. Kapil Goel was appointed as Director on 20 Mar 2012. Continental Exim has 9 board changes on record in total.
Continental Exim has no open charges and satisfied charges of ₹2.74 Cr as per latest MCA filings.
Continental Exim can be reached at its registered office: A – 275 New Friends Colony, New Delhi, Delhi, India – 110065.