Manishree Exims Private Limited.
About Manishree Exims Private Limited.
Data last updated:
Manishree Exims 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC157808.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Manish Gupta and Parveen Gupta.
The registered office was at 416 Bazar Sitaram Hauz Quazi, Delhi, India – 110006.
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- Registered Address416 Bazar Sitaram Hauz Quazi, Delhi, India – 110006
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Manishree Exims Private Limited.
Financial statements from 2015
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.
Board of Directors of Manishree Exims Private Limited.
Manishree Exims Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Gupta | Director | 12 Jan 2007 | 19 Years 8 Months | As last reported |
| Parveen Gupta | Director | 12 Jan 2007 | 19 Years 8 Months | As last reported |
Charges & Borrowings of Manishree Exims Private Limited.
Manishree Exims Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manishree Exims Private Limited.
Employment history and EPFO contributions of people linked to Manishree Exims Private Limited.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Manishree Exims Private Limited.
Manishree Exims Private Limited. has 2 board changes on record since 2007: 2 appointments. The latest: Manish Gupta was appointed as Director on 12 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Manishree Exims Private Limited.
Credit ratings, litigation, and regulatory alerts
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 Manishree Exims Private Limited.
MSME payment history
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
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Subsidiaries & Group Companies of Manishree Exims Private Limited.
Corporate group structure
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
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GST Compliance of Manishree Exims Private Limited.
GST registrations and filing compliance
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.
MCA Filings & Documents of Manishree Exims Private Limited.
MCA filings and documents
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.
Frequently Asked Questions about Manishree Exims Private Limited.
Manishree Exims 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.
Manishree Exims Private Limited was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 January 2007 and is registered under CIN U51909DL2007PTC157808. The company has been struck off by the Registrar of Companies and is no longer operational.
Manishree Exims Private Limited had 2 directors:
- Manish Gupta - Director
- Parveen Gupta - Director
The CIN (Corporate Identification Number) of Manishree Exims Private Limited is U51909DL2007PTC157808. 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 Manishree Exims Private Limited is at 416 Bazar Sitaram Hauz Quazi, Delhi, India – 110006.
Manishree Exims Private Limited was incorporated on 12 January 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹10 Lakh.
Manishree Exims Private Limited operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Manishree Exims Private Limited is not listed on any stock exchange. It is an unlisted company.
Manish Gupta was appointed as Director on 12 Jan 2007. Parveen Gupta was appointed as Director on 12 Jan 2007.