Cusp Exim Private Limited
About Cusp Exim Private Limited
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Cusp Exim Private Limited is a private limited company based in New Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 27 February 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46909DL2023PTC410597.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Verma and Neetu Verma.
The registered office is at 30/23, F.F. East Patel Nagar, New Delhi, Delhi, India – 110008.
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- Registered Address30/23, F.F. East Patel Nagar, New Delhi, Delhi, India – 110008
- 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
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Financials of Cusp Exim Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cusp Exim Private Limited
Cusp Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Verma | Director | 27 Feb 2023 | 3 Years 7 Months | Current |
| Neetu Verma Also directs: Cusp Tradelinks Private Limited | Director | 27 Feb 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of Cusp Exim Private Limited
Cusp Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cusp Exim Private Limited
Employment history and EPFO contributions of people linked to Cusp Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cusp Exim Private Limited
Cusp Exim Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ashish Verma was appointed as Director on 27 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Cusp Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cusp Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Cusp Exim Private Limited
Corporate group structure
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
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GST Compliance of Cusp Exim Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Cusp Exim Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Cusp Exim Private Limited
Cusp Exim is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Cusp Exim is an inactive private limited company based in New Delhi, Delhi, India. It was incorporated on 27 February 2023 and is registered under CIN U46909DL2023PTC410597. The company is not compliant with MCA filing requirements.
Cusp Exim has 2 current directors:
- Ashish Verma - Director
- Neetu Verma - Director
The CIN (Corporate Identification Number) of Cusp Exim is U46909DL2023PTC410597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cusp Exim was incorporated on 27 February 2023. It is registered with the Registrar of Companies, Delhi.
The registered office of Cusp Exim is at 3023, F.F. East Patel Nagar, New Delhi, Delhi, India – 110008.
Cusp Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Cusp Exim is not listed on any stock exchange. It is an unlisted company.
Ashish Verma was appointed as Director on 27 Feb 2023. Neetu Verma was appointed as Director on 27 Feb 2023.
Cusp Exim can be reached at its registered office: 3023, F.F. East Patel Nagar, New Delhi, Delhi, India – 110008.