Exim Links Consultants Private Limited
About Exim Links Consultants Private Limited
Data last updated: 24 July 2025
Exim Links Consultants Private Limited was a private limited company based in Nanpara, Uttar Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 14 January 2011.
Registered with ROC Kanpur under CIN U74992UP2011PTC043187.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Singh and Sandeep Kumar Singh.
Last AGM: 11 August 2012. Financial statements filed for year ended 31 March 2012. Office: House No – 19/1 Diwan Kothi Beldaran Tola, Nanpara, Uttar Pradesh, India – 271865.
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 AddressHouse No – 19/1 Diwan Kothi Beldaran Tola, Nanpara, Uttar Pradesh, India – 271865
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Exim Links Consultants Private Limited
Exim Links Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Singh | Director | 14 Jan 2011 | 15 Years 6 Months | As last reported |
| Sandeep Kumar Singh | Managing Director | 14 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Exim Links Consultants Private Limited FY 2012 filings available
Ten-year financial statements for Exim Links Consultants Private Limited
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Charges & Borrowings Exim Links Consultants Private Limited
Exim Links Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exim Links Consultants Private Limited
View historical data on people associated with Exim Links Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exim Links Consultants Private Limited
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GST Compliance of Exim Links Consultants Private Limited
GST registrations and filing compliance for Exim Links Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Exim Links Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Exim Links Consultants Private Limited
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MSME Payment Delays by Exim Links Consultants Private Limited
MSME payment history for Exim Links Consultants Private Limited
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Subsidiaries & Group Companies of Exim Links Consultants Private Limited
Corporate group structure for Exim Links Consultants Private Limited
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MCA Filings & Documents of Exim Links Consultants Private Limited
MCA filings and documents for Exim Links Consultants Private Limited
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Recent Activity on Exim Links Consultants Private Limited
Frequently Asked Questions about Exim Links Consultants Private Limited
Exim Links Consultants 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.
Exim Links Consultants Private Limited is a struck-off private limited company in the business services sector based in Nanpara, Uttar Pradesh, India. It was incorporated on 14 January 2011 and is registered under CIN U74992UP2011PTC043187. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Exim Links Consultants Private Limited are:
- Santosh Kumar Singh - Director
- Sandeep Kumar Singh - Managing Director
The CIN (Corporate Identification Number) of Exim Links Consultants Private Limited is U74992UP2011PTC043187. 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 Exim Links Consultants Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at House No – 191 Diwan Kothi Beldaran Tola, Nanpara, Uttar Pradesh, India – 271865.