Emdee Exim Private Limited
About Emdee Exim Private Limited
Data last updated:
Emdee 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2006PTC151897. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Dhaun and Sandeep Kaur.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 604 Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Company details
Contact details
Emdee 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 Address604 Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Emdee 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 Emdee Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Emdee Exim Private Limited, buy the company report.
Board of directors of Emdee Exim Private Limited
Emdee Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Dhaun | Director | 10 Aug 2006 | 20 Years 2 Months | As last reported |
| Sandeep Kaur | Director | 10 Aug 2006 | 20 Years 2 Months | As last reported |
Auditor
Emdee Exim Private Limited is audited by S K KALIA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K KALIA AND CO | FY 2017 | 085332 |
Shareholding
The shareholding of Emdee Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Emdee Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Emdee 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 Emdee Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emdee Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Emdee Exim Private Limited, buy the company report.
Recent activity
Emdee Exim Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mohit Dhaun was appointed as Director on 10 Aug 2006.
Frequently asked questions
Emdee 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.
Emdee Exim was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 August 2006 and is registered under CIN U51109DL2006PTC151897. The company has been struck off by the Registrar of Companies and is no longer operational.
Emdee Exim had 2 directors:
- Mohit Dhaun - Director
- Sandeep Kaur - Director
The CIN (Corporate Identification Number) of Emdee Exim is U51109DL2006PTC151897. 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 Emdee Exim is at 604 Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Emdee Exim was incorporated on 10 August 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Emdee Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
No. Emdee Exim has 1 GST registration on record and it is cancelled or inactive.
Emdee Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Mohit Dhaun was appointed as Director on 10 Aug 2006. Sandeep Kaur was appointed as Director on 10 Aug 2006.
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