Mathura Exim Private Limited
About Mathura Exim Private Limited
Data last updated:
Mathura Exim Private Limited was a private limited company based in Patiala, Punjab, 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 20 December 2019.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2019PTC050456.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jegatheeswaren Palanichamy and Jagpreet Singh.
The registered office was at #401 Gobind Bagh, Patiala, Punjab, India – 147001.
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- Registered Address#401 Gobind Bagh, Patiala, Punjab, India – 147001
- 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 Mathura Exim Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mathura Exim Private Limited
Mathura Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jegatheeswaren Palanichamy Also directs: Random Enterprises Private Limited, Neon Lights Impex Private Limited, Ghatalbaba Enterprises Private Limited and 2 more | Director | 20 Dec 2019 | 6 Years 10 Months | As last reported |
| Jagpreet Singh | Director | 20 Dec 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Mathura Exim Private Limited
Mathura Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mathura Exim Private Limited
Employment history and EPFO contributions of people linked to Mathura Exim.
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 Mathura Exim Private Limited
Mathura Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jagpreet Singh was appointed as Director on 20 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mathura Exim 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
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MSME Payment Delays by Mathura Exim 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 Mathura Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Mathura Exim 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 Mathura Exim 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 Mathura Exim Private Limited
Mathura 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.
Mathura Exim was a private limited company based in Patiala, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 December 2019 and is registered under CIN U51909PB2019PTC050456. The company has been struck off by the Registrar of Companies and is no longer operational.
Mathura Exim had 2 directors:
- Jegatheeswaren Palanichamy - Director
- Jagpreet Singh - Director
The CIN (Corporate Identification Number) of Mathura Exim is U51909PB2019PTC050456. 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 Mathura Exim is at #401 Gobind Bagh, Patiala, Punjab, India – 147001.
Mathura Exim was incorporated on 20 December 2019. It is registered with the Registrar of Companies, Chandigarh.
Mathura Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mathura Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mathura Exim is not listed on any stock exchange. It is an unlisted company.
Jagpreet Singh was appointed as Director on 20 Dec 2019. Jegatheeswaren Palanichamy was appointed as Director on 20 Dec 2019.