Internet Exim Consultants Private Limited
About Internet Exim Consultants Private Limited
Data last updated: 26 July 2025
Internet Exim Consultants 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 04 October 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC041661.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.83 Lakh. It was led by directors Arun Kumar Agarwal and Sharad Agarwal.
Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2020. Office: B – 1 Dharma Apartments I.P. Extension, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.52 Lakh, a growth of 26% compared to the previous year.
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 AddressB – 1 Dharma Apartments I.P. Extension, New Delhi, Delhi, India – 110092
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Internet Exim Consultants Private Limited
Internet Exim Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Internet Exim Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Internet Exim Consultants Private Limited
Internet Exim Consultants Private Limited is audited by SUNIL TREHAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL TREHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Internet Exim Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Internet Exim Consultants Private Limited
Internet Exim Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Agarwal | Director | 30 Jul 1997 | 29 Years 0 Months | As last reported |
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Sharad Agarwal
Also directs:
Lochanco Private Limited
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Director | 04 Oct 1990 | 35 Years 10 Months | As last reported |
Financials of Internet Exim Consultants Private Limited FY 2020 filings available
Internet Exim Consultants Private Limited reported revenue of ₹1.52 Lakh (up 26.00% YoY) for FY 2020.
Ten-year financial statements for Internet Exim Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Internet Exim Consultants Private Limited
Shareholding and ownership data for Internet Exim Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Internet Exim Consultants Private Limited
Internet Exim Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Internet Exim Consultants Private Limited
View historical data on people associated with Internet Exim Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Internet Exim Consultants Private Limited
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GST Compliance of Internet Exim Consultants Private Limited
GST registrations and filing compliance for Internet Exim Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Internet Exim Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Internet Exim Consultants Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Internet Exim Consultants Private Limited
MSME payment history for Internet Exim Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Internet Exim Consultants Private Limited
Corporate group structure for Internet Exim Consultants Private Limited
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MCA Filings & Documents of Internet Exim Consultants Private Limited
MCA filings and documents for Internet Exim Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Internet Exim Consultants Private Limited
Frequently Asked Questions about Internet Exim Consultants Private Limited
Internet Exim 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.
Internet Exim Consultants Private Limited is a struck-off private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 04 October 1990 and is registered under CIN U74899DL1990PTC041661. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Internet Exim Consultants Private Limited are:
- Arun Kumar Agarwal - Director
- Sharad Agarwal - Director
The CIN (Corporate Identification Number) of Internet Exim Consultants Private Limited is U74899DL1990PTC041661. 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 Internet Exim Consultants Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at B – 1 Dharma Apartments I.P. Extension, New Delhi, Delhi, India – 110092.