Modesto Exim Private Limited
About Modesto Exim Private Limited
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Modesto 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 transportation and logistics segment of the transportation sector. It was incorporated on 21 May 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63023DL1993PTC053696.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at B – 96 Lajpat Nagar Inew Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Modesto Exim Private Limited's registered office is in Delhi.
- Registered AddressB – 96 Lajpat Nagar Inew Delhi, Delhi, India
- IndustryTransportation, Transportation Services
- 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 Modesto Exim Private Limited
Year-wise financial statements and ratios of Modesto Exim Private Limited are in the company report Buy the company report.
Board of directors of Modesto Exim Private Limited
No directors are listed for Modesto Exim in the MCA records available to us.
Legal cases
Modesto Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by LML Limited | Disposed |
To see the full case history of Modesto 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 Modesto 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 Modesto Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Modesto 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.
Modesto Exim was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 May 1993 and is registered under CIN U63023DL1993PTC053696. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modesto Exim is U63023DL1993PTC053696. 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 Modesto Exim is at B – 96 Lajpat Nagar Inew Delhi, Delhi, India.
Modesto Exim was incorporated on 21 May 1993. It is registered with the Registrar of Companies, Delhi.
Modesto Exim operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Modesto Exim has 1 court case on record: 1 filed against it.
Modesto Exim can be reached at its registered office: B – 96 Lajpat Nagar Inew Delhi, Delhi, India.
Modesto Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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