Minerva Exim Private Limited
About Minerva Exim Private Limited
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Minerva Exim 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC239329.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Romesh Kumar Yadav and Harish Kantilal Bhogi.
The registered office was at Gl – 5 Ansal Bhawan Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Minerva Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressGl – 5 Ansal Bhawan Connaught Place, New Delhi, Delhi, India – 110001
- 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
Financials of Minerva Exim Private Limited
Year-wise financial statements and ratios of Minerva Exim Private Limited are in the company report Buy the company report.
Board of directors of Minerva Exim Private Limited
Minerva Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Romesh Kumar Yadav Also directs: La Mode Digital Media Limited, Newage Laboratories Limited, Ambika Refinery Gold Private Limited and 3 more | Director | 25 Aug 2014 | 12 Years 2 Months | As last reported |
| Harish Kantilal Bhogi | Additional Director | 02 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Minerva 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 Minerva 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 Minerva Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minerva Exim Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Harish Kantilal Bhogi was appointed as Additional Director on 02 Sep 2016.
Frequently asked questions
Minerva 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.
Minerva Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 2012 and is registered under CIN U51900DL2012PTC239329. The company has been struck off by the Registrar of Companies and is no longer operational.
Minerva Exim had 2 directors:
- Romesh Kumar Yadav - Director
- Harish Kantilal Bhogi - Additional Director
The CIN (Corporate Identification Number) of Minerva Exim is U51900DL2012PTC239329. 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 Minerva Exim is at Gl – 5 Ansal Bhawan Connaught Place, New Delhi, Delhi, India – 110001.
Minerva Exim was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Delhi.
Minerva Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Harish Kantilal Bhogi was appointed as Additional Director on 02 Sep 2016. Prasenjit Roy ceased to be Additional Director on 02 Sep 2016. Ajay Bansal ceased to be Additional Director on 28 Aug 2014. Minerva Exim has 6 board changes on record in total.
Minerva Exim can be reached at its registered office: Gl – 5 Ansal Bhawan Connaught Place, New Delhi, Delhi, India – 110001.
Minerva Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.