Modern Exim Private Limited
About Modern Exim Private Limited
Data last updated: 23 July 2025
Modern Exim Private Limited was a private limited company based in Ludhiana, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 09 June 2009.
Registered with ROC Chandigarh under CIN U74900PB2009PTC032911.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar and Rabinder Nayar.
Office: B – I 1215 Near Kailash Cinema Civil Lines, Ludhiana, Punjab, India – 141001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – I 1215 Near Kailash Cinema Civil Lines, Ludhiana, Punjab, India – 141001
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Modern Exim Private Limited
Modern Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Whole-Time Director | 20 Aug 2009 | 16 Years 10 Months | As last reported |
| Rabinder Nayar | Director | 09 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Modern Exim Private Limited
Ten-year financial statements for Modern Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Modern Exim Private Limited
Modern Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Exim Private Limited
View historical data on people associated with Modern Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Exim Private Limited
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GST Compliance of Modern Exim Private Limited
GST registrations and filing compliance for Modern Exim Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Modern Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Modern Exim Private Limited
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MSME Payment Delays by Modern Exim Private Limited
MSME payment history for Modern Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Modern Exim Private Limited
Corporate group structure for Modern Exim Private Limited
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MCA Filings & Documents of Modern Exim Private Limited
MCA filings and documents for Modern Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Modern Exim Private Limited
Frequently Asked Questions about Modern Exim Private Limited
Modern Exim Private Limited 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.
Modern Exim Private Limited is a struck-off private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 09 June 2009 and is registered under CIN U74900PB2009PTC032911. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modern Exim Private Limited are:
- Rakesh Kumar - Whole-Time Director
- Rabinder Nayar - Director
The CIN (Corporate Identification Number) of Modern Exim Private Limited is U74900PB2009PTC032911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Modern Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at B – I 1215 Near Kailash Cinema Civil Lines, Ludhiana, Punjab, India – 141001.