Edfor Exim Private Limited
About Edfor Exim Private Limited
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Edfor 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 April 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC217604.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jideofor Samuel Nnalue and Okwuchukwu Emmanuel Okafor.
Office: 51 – C Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
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 Address51 – C Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Edfor Exim Private Limited
Edfor Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jideofor Samuel Nnalue | Director | 02 Jun 2011 | 15 Years 4 Months | As last reported |
| Okwuchukwu Emmanuel Okafor | Director | 15 Apr 2011 | 15 Years 5 Months | As last reported |
| Edwin Edochie Okafor | Director | 15 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Edfor Exim Private Limited
Ten-year financial statements for Edfor Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Edfor Exim
Edfor Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edfor Exim
Employment history and EPFO contributions of people linked to Edfor Exim.
Employee and EPFO history for Edfor Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Edfor Exim
GST registrations and filing compliance for Edfor Exim Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Edfor Exim
Credit ratings, litigation, and regulatory alerts for Edfor Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Edfor Exim
MSME payment history for Edfor Exim Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Edfor Exim
Corporate group structure for Edfor Exim Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Edfor Exim
MCA filings and documents for Edfor Exim Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Edfor Exim
Frequently Asked Questions about Edfor Exim Private Limited
Edfor 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.
Edfor Exim is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 April 2011 and is registered under CIN U51909DL2011PTC217604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Edfor Exim are:
- Jideofor Samuel Nnalue - Director
- Okwuchukwu Emmanuel Okafor - Director
- Edwin Edochie Okafor - Director
The CIN (Corporate Identification Number) of Edfor Exim is U51909DL2011PTC217604. 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 Edfor Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 51 – C Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.