Dinesh Exim Private Limited
About Dinesh Exim Private Limited
Data last updated:
Dinesh Exim Private Limited was a private limited company based in 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 articles of fur segment of the chemicals sector. It was incorporated on 19 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18204DL2011PTC217800.
The company had 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.
Its last annual general meeting (AGM) was held on 30 August 2013, and its latest financial statements are for the year ended 30 August 2013. The registered office was at C – 39 Preet Vihar, Delhi, India – 110092.
Company details
CIN history
Dinesh Exim 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 |
Contact details
Dinesh Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 39 Preet Vihar, Delhi, India – 110092
- IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- 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 Dinesh Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dinesh Exim Private Limited, buy the company report.
Board of directors of Dinesh Exim Private Limited
Dinesh Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Arora | Director | 24 Sep 2012 | 14 Years 1 Months | As last reported |
| Alka Arora | Director | 24 Sep 2012 | 14 Years 1 Months | As last reported |
| Vinay Arora Also directs: Prominent Promoters Private Limited | Director | 24 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Dinesh 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 Dinesh 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 Dinesh Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinesh Exim Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Dinesh Kumar Gupta ceased to be Director on 25 Sep 2012.
Frequently asked questions
Dinesh 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.
Dinesh Exim was a private limited company based in Delhi, India. The company worked in articles of fur, within the chemicals industry. 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.
Dinesh Exim had 3 directors:
- Nakul Arora - Director
- Alka Arora - Director
- Vinay Arora - Director
The CIN (Corporate Identification Number) of Dinesh Exim is U18204DL2011PTC217800. 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 Dinesh Exim is at C – 39 Preet Vihar, Delhi, India – 110092.
Dinesh Exim was incorporated on 19 April 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dinesh Exim on record with the MCA are for the year ended 30 August 2013. Its last annual general meeting was held on 30 August 2013. Year-wise statements from 2015 are in the company report.
Dinesh Exim operated in the chemicals industry, in the articles of fur segment. It worked in this industry before it was struck off.
Dinesh Kumar Gupta ceased to be Director on 25 Sep 2012. Rekha Gupta ceased to be Director on 25 Sep 2012. Alka Arora was appointed as Director on 24 Sep 2012. Dinesh Exim has 6 board changes on record in total.
Dinesh Exim can be reached at its registered office: C – 39 Preet Vihar, Delhi, India – 110092.