MNR Gems Exim Private Limited
About MNR Gems Exim Private Limited
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MNR Gems 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 diversified business activities segment of the business services sector. It was incorporated on 20 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC201731.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narinder Paul Singh Chadha and Hardeep Singh.
The registered office was at B – 82 Ist Floor Gujranwala Town Part I, Delhi, India – 110009.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
MNR Gems Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 82 Ist Floor Gujranwala Town Part I, Delhi, India – 110009
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 MNR Gems Exim Private Limited
Year-wise financial statements and ratios of MNR Gems Exim Private Limited are in the company report Buy the company report.
Board of directors of MNR Gems Exim Private Limited
MNR Gems Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinder Paul Singh Chadha | Director | 20 Apr 2010 | 16 Years 6 Months | As last reported |
| Hardeep Singh | Director | 08 May 2010 | 16 Years 6 Months | As last reported |
Legal cases
MNR Gems Exim Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Ms Adishma Exports | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of MNR Gems Exim 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 MNR Gems 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 MNR Gems Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MNR Gems Exim Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Manraj Singh Kahlon ceased to be Director on 16 May 2011.
Frequently asked questions
MNR Gems 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.
MNR Gems Exim was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 April 2010 and is registered under CIN U74900DL2010PTC201731. The company has been struck off by the Registrar of Companies and is no longer operational.
MNR Gems Exim had 2 directors:
- Narinder Paul Singh Chadha - Director
- Hardeep Singh - Director
The CIN (Corporate Identification Number) of MNR Gems Exim is U74900DL2010PTC201731. 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 MNR Gems Exim is at B – 82 Ist Floor Gujranwala Town Part I, Delhi, India – 110009.
MNR Gems Exim was incorporated on 20 April 2010. It is registered with the Registrar of Companies, Delhi.
MNR Gems Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
MNR Gems Exim has 3 court cases on record: 3 filed against it.
Manraj Singh Kahlon ceased to be Director on 16 May 2011. Hardeep Singh was appointed as Director on 08 May 2010. Narinder Paul Singh Chadha was appointed as Director on 20 Apr 2010.
MNR Gems Exim can be reached at its registered office: B – 82 Ist Floor Gujranwala Town Part I, Delhi, India – 110009.
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