Manwani Exim Private Limited
About Manwani Exim Private Limited
Data last updated:
Manwani Exim 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 was incorporated on 09 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068374.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemlata Varyani and Udhav Hotchand Varyani.
Its last annual general meeting (AGM) was held on 04 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1015 Sec – A Pocket B Vasant Kunj, Delhi, India – 110070.
Company details
Contact details
Manwani Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address1015 Sec – A Pocket B Vasant Kunj, Delhi, India – 110070
- 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 Manwani Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Manwani Exim Private Limited, buy the company report.
Board of directors of Manwani Exim Private Limited
Manwani Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Varyani | Director | 09 May 1995 | 31 Years 6 Months | As last reported |
| Udhav Hotchand Varyani | Director | 09 May 1995 | 31 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Manwani 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 Manwani Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Manwani Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manwani Exim Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Hemlata Varyani was appointed as Director on 09 May 1995.
Frequently asked questions
Manwani 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.
Manwani Exim was a private limited company based in Delhi, India. It was incorporated on 09 May 1995 and is registered under CIN U74899DL1995PTC068374. The company has been struck off by the Registrar of Companies and is no longer operational.
Manwani Exim had 2 directors:
- Hemlata Varyani - Director
- Udhav Hotchand Varyani - Director
The CIN (Corporate Identification Number) of Manwani Exim is U74899DL1995PTC068374. 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 Manwani Exim is at 1015 Sec – A Pocket B Vasant Kunj, Delhi, India – 110070.
Manwani Exim was incorporated on 09 May 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Manwani Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 04 August 2010. Year-wise statements from 2015 are in the company report.
Hemlata Varyani was appointed as Director on 09 May 1995. Udhav Hotchand Varyani was appointed as Director on 09 May 1995.
Manwani Exim can be reached at its registered office: 1015 Sec – A Pocket B Vasant Kunj, Delhi, India – 110070.
Manwani Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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