About Delin Exim Private Limited
Data last updated:
Delin 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 management consultancy activity segment of the professional services sector. It was incorporated on 30 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC206469.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Sharma and Shambhu Dayal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 1/112 Sector – 4 Rohini, New Delhi, Delhi, India – 110085.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is delin.in.
Company details
Contact details
Delin Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/112 Sector – 4 Rohini, New Delhi, Delhi, India – 110085
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Delin Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delin Exim Private Limited, buy the company report.
Board of directors of Delin Exim Private Limited
Delin Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Sharma | Director | 30 Jul 2010 | 16 Years 3 Months | As last reported |
| Shambhu Dayal Sharma | Director | 01 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
Delin Exim Private Limited has 2 court cases on record: 2 filed by Delin Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against Ms Bhumi Enterprises | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Delin 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 Delin 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 Delin Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delin Exim Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Manorma Sharma ceased to be Director on 02 May 2011.
Frequently asked questions
Delin 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.
Delin Exim was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 30 July 2010 and is registered under CIN U74140DL2010PTC206469. The company has been struck off by the Registrar of Companies and is no longer operational.
Delin Exim had 2 directors:
- Naresh Sharma - Director
- Shambhu Dayal Sharma - Director
The CIN (Corporate Identification Number) of Delin Exim is U74140DL2010PTC206469. 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 Delin Exim is at A – 1112 Sector – 4 Rohini, New Delhi, Delhi, India – 110085.
Delin Exim was incorporated on 30 July 2010. It is registered with the Registrar of Companies, Delhi.
Delin Exim can be reached through the website delin.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Delin Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Delin Exim operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Delin Exim has 2 court cases on record: 2 filed by the company.
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