De Source Exim Private Limited
About De Source Exim Private Limited
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De Source 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 operated in the garments segment of the textiles sector. It was incorporated on 01 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2014PTC262940.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Mittal and Ritesh Gupta.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Portion Of Plot No.23 M – Block Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
De Source Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPortion Of Plot No.23 M – Block Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTextile, Garments, Apparel, Manufacturing
To see the full contact details of De Source Exim Private Limited, buy the company report.
- 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 De Source Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of De Source Exim Private Limited, buy the company report.
Board of directors of De Source Exim Private Limited
De Source Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Mittal | Director | 01 Jan 2014 | 12 Years 9 Months | As last reported |
| Ritesh Gupta | Director | 01 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
De Source Exim Private Limited is audited by AKRA AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKRA AND COMPANY | FY 2017 | 027222N |
Shareholding
The shareholding of De Source Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of De Source Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving De Source Exim Private 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 De Source 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 De Source Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
De Source Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Atul Mittal was appointed as Director on 01 Jan 2014.
Frequently asked questions
De Source 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.
De Source Exim was a private limited company based in New Delhi, Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 01 January 2014 and is registered under CIN U18101DL2014PTC262940. The company has been struck off by the Registrar of Companies and is no longer operational.
De Source Exim had 2 directors:
- Atul Mittal - Director
- Ritesh Gupta - Director
The CIN (Corporate Identification Number) of De Source Exim is U18101DL2014PTC262940. 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 De Source Exim is at Portion Of Plot No.23 M – Block Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
De Source Exim was incorporated on 01 January 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of De Source Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
De Source Exim operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Atul Mittal was appointed as Director on 01 Jan 2014. Ritesh Gupta was appointed as Director on 01 Jan 2014.
De Source Exim can be reached at its registered office: Portion Of Plot No.23 M – Block Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.