
Neotex Exim Private Limited
About Neotex Exim Private Limited
Data last updated:
Neotex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC175999.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uday Bhagat and Mahender Kumar.
Its last annual general meeting (AGM) was held on 30 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1077 Gandhi Gali Fatehpuri, Delhi, India – 110006.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Neotex Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address1077 Gandhi Gali Fatehpuri, Delhi, India – 110006
- 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 Neotex Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neotex Exim Private Limited, buy the company report.
Board of directors of Neotex Exim Private Limited
Neotex Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Bhagat | Director | 20 Aug 2010 | 16 Years 2 Months | As last reported |
| Mahender Kumar Also directs: Shades & Shine Garments Private Limited | Additional Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
Legal cases
Neotex Exim Private Limited has 2 court cases on record: 1 filed by Neotex Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by PR. Commissioner of Income Tax | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr. | Disposed |
To see the full case history of Neotex 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 Neotex 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 Neotex Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neotex Exim Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Sunder Prakash Sharma ceased to be Director on 03 Oct 2012.
Frequently asked questions
Neotex 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.
Neotex Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 March 2008 and is registered under CIN U51909DL2008PTC175999. The company has been struck off by the Registrar of Companies and is no longer operational.
Neotex Exim had 2 directors:
- Uday Bhagat - Director
- Mahender Kumar - Additional Director
The CIN (Corporate Identification Number) of Neotex Exim is U51909DL2008PTC175999. 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 Neotex Exim is at 1077 Gandhi Gali Fatehpuri, Delhi, India – 110006.
Neotex Exim was incorporated on 27 March 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Neotex Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 June 2010. Year-wise statements from 2015 are in the company report.
Neotex Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Neotex Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Sunder Prakash Sharma ceased to be Director on 03 Oct 2012. Mahender Kumar was appointed as Additional Director on 01 Oct 2012. Deepak Goel ceased to be Director on 20 Sep 2010. Neotex Exim has 5 board changes on record in total.

