Medallion Exim Private Limited
About Medallion Exim Private Limited
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Medallion 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 operated in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 30 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2010PTC204989. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunal Gupta and Rahul Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1171 3rd Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Company details
Contact details
Medallion Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address1171 3rd Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Medallion Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Medallion Exim Private Limited, buy the company report.
Board of directors of Medallion Exim Private Limited
Medallion Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Gupta Also directs: Local Atamnirbharta Services LLP, Rigveda Engineers LLP, Jerome Max 4U Global Private Limited and 5 more | Director | 30 Jun 2010 | 16 Years 4 Months | As last reported |
| Rahul Gupta Also directs: Celestial Tech Vates Private Limited, K. R. Mangalam Group Private Limited, 4U Medcare Private Limited and 2 more | Director | 30 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Medallion 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 Medallion Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Medallion Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Medallion Exim Private Limited, buy the company report.
Recent activity
Medallion Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kunal Gupta was appointed as Director on 30 Jun 2010.
Frequently asked questions
Medallion 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.
Medallion Exim was a private limited company based in Delhi, India. The company worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 30 June 2010 and is registered under CIN U51900DL2010PTC204989. The company has been struck off by the Registrar of Companies and is no longer operational.
Medallion Exim had 2 directors:
- Kunal Gupta - Director
- Rahul Gupta - Director
The CIN (Corporate Identification Number) of Medallion Exim is U51900DL2010PTC204989. 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 Medallion Exim is at 1171 3rd Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Medallion Exim was incorporated on 30 June 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Medallion Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Medallion Exim has 1 GST registration on record and it is cancelled or inactive.
Medallion Exim operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.
Kunal Gupta was appointed as Director on 30 Jun 2010. Rahul Gupta was appointed as Director on 30 Jun 2010.
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