About Misuki Exports Private Limited
Data last updated:
Misuki Exports Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It was incorporated on 25 July 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071100.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹41.35 Lakh. It is led by directors Shyam Sunder Verma and Rina Sadh.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at D – 815 New Friends Colony, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it.
The last known website on record is misukigroup.com.
Company details
Contact details
Misuki Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 815 New Friends Colony, New Delhi, Delhi, India – 110065
- 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 Misuki Exports Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Misuki Exports Private Limited, buy the company report.
Board of directors of Misuki Exports Private Limited
Misuki Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Verma | Director | 01 Dec 1995 | 30 Years 11 Months | As last reported |
| Rina Sadh | Director | 25 Jul 1995 | 31 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2002 | 90049271 | Karnataka Bank Ltd | ₹20 Lakh | Open | |
| 03 Feb 1999 | 90047404 | Karnataka Bank Ltd | ₹75 Lakh | Open |
To see the full charge records of Misuki Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Misuki Exports Private Limited has 15 court cases on record: 11 filed by Misuki Exports, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
| High courts | 5 | 0 | 0 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Associated Forex Services Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Citibank India | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against M/S Rhythm Electronics System & Ors. | Disposed |
| District court, South East, Delhi | Court case (RCA DJ) | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Misuki Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Misuki Exports 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 Misuki Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Misuki Exports Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Shyam Sunder Verma was appointed as Director on 01 Dec 1995.
Frequently asked questions
Misuki Exports is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Misuki Exports is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 25 July 1995 and is registered under CIN U74899DL1995PTC071100. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Misuki Exports has 2 current directors:
- Shyam Sunder Verma - Director
- Rina Sadh - Director
The latest financial statements of Misuki Exports on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Misuki Exports is U74899DL1995PTC071100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Misuki Exports has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.
Misuki Exports has 15 court cases on record: 11 filed by the company and 4 filed against it. Most are in the district courts.
Misuki Exports was incorporated on 25 July 1995. It is registered with the Registrar of Companies, Delhi.
Shyam Sunder Verma was appointed as Director on 01 Dec 1995. Rina Sadh was appointed as Director on 25 Jul 1995.
Misuki Exports can be reached through the website misukigroup.com. Its registered office is in New Delhi, Delhi, India.
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