Dinesh Exim Private Limited
About Dinesh Exim Private Limited
Data last updated: 24 July 2025
Dinesh Exim Private Limited was a private limited company based in 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 specialised in articles of fur, a part of the broader chemicals sector. Incorporated on 19 April 2011.
Registered with ROC Delhi under CIN U18204DL2011PTC217800.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nakul Arora and Alka Arora.
Last AGM: 30 August 2013. Financial statements filed for year ended 30 August 2013. Office: C – 39 Preet Vihar, Delhi, Delhi, India – 110092.
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 AddressC – 39 Preet Vihar, Delhi, Delhi, India – 110092
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IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dinesh Exim Private Limited
Dinesh Exim Private Limited has one previous CIN (Corporate Identification Number): U36912DL2011PTC217800. The current CIN is U18204DL2011PTC217800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18204DL2011PTC217800 | Current |
| U36912DL2011PTC217800 | Previous |
Board of Directors of Dinesh Exim Private Limited
Dinesh Exim Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Nakul Arora | Director | 24 Sep 2012 | 13 Years 9 Months | As last reported |
| Alka Arora | Director | 24 Sep 2012 | 13 Years 9 Months | As last reported |
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Vinay Arora
Also directs:
Prominent Promoters Private Limited
|
Director | 24 Sep 2012 | 13 Years 9 Months | As last reported |
Financials of Dinesh Exim Private Limited FY 2013 filings available
Ten-year financial statements for Dinesh Exim Private Limited
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Charges & Borrowings Dinesh Exim Private Limited
Dinesh Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Exim Private Limited
View historical data on people associated with Dinesh Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinesh Exim Private Limited
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GST Compliance of Dinesh Exim Private Limited
GST registrations and filing compliance for Dinesh Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dinesh Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dinesh Exim Private Limited
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MSME Payment Delays by Dinesh Exim Private Limited
MSME payment history for Dinesh Exim Private Limited
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Subsidiaries & Group Companies of Dinesh Exim Private Limited
Corporate group structure for Dinesh Exim Private Limited
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MCA Filings & Documents of Dinesh Exim Private Limited
MCA filings and documents for Dinesh Exim Private Limited
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Recent Activity on Dinesh Exim Private Limited
Frequently Asked Questions about Dinesh Exim Private Limited
Dinesh Exim Private 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.
Dinesh Exim Private Limited is a struck-off private limited company in the chemicals sector based in Delhi, Delhi, India. It was incorporated on 19 April 2011 and is registered under CIN U18204DL2011PTC217800. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dinesh Exim Private Limited are:
- Nakul Arora - Director
- Alka Arora - Director
- Vinay Arora - Director
The CIN (Corporate Identification Number) of Dinesh Exim Private Limited is U18204DL2011PTC217800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dinesh Exim Private Limited is chemicals. The company specifically operates in articles of fur. The company was active in this sector before being struck off.
The company has its registered office at C – 39 Preet Vihar, Delhi, Delhi, India – 110092.