Nicholson Export & Import Private Limited
About Nicholson Export & Import Private Limited
Data last updated:
Nicholson Export & Import Private Limited was a private limited company based in New Delhi, 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 service-based operations segment of the services sector. It was incorporated on 07 March 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1997PTC085677.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.79 Lakh. It was led by directors including Rajender Garg and Gaurav Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3222/1 Gali Charan Dass Hauzkhas, New Delhi, Delhi, India – 110006.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Nicholson Export & Import has one previous CIN (Corporate Identification Number): U99999DL1997PTC085677. The current CIN is U93000DL1997PTC085677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1997PTC085677 | Current |
| U99999DL1997PTC085677 | Previous |
Contact details
Nicholson Export & Import Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3222/1 Gali Charan Dass Hauzkhas, New Delhi, Delhi, India – 110006
- IndustryService, Other 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 Nicholson Export & Import Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nicholson Export & Import Private Limited, buy the company report.
Board of directors of Nicholson Export & Import Private Limited
Nicholson Export & Import has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumaar Garg Also directs: Ifl Promoters Limited, Isr Electronics Private Limited, PKG Marketing Private Limited and 2 more | Additional Director | 01 Apr 2015 | 11 Years 7 Months | As last reported |
| Rajender Garg | Director | 28 Nov 2004 | 21 Years 11 Months | As last reported |
| Gaurav Gupta | Director | 28 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
Nicholson Export & Import 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 |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Shitiz Metals Ltd. | Disposed |
To see the full case history of Nicholson Export & Import 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 Nicholson Export & Import 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 Nicholson Export & Import Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nicholson Export & Import Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Pawan Kumaar Garg was appointed as Additional Director on 01 Apr 2015.
Frequently asked questions
Nicholson Export & Import 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.
Nicholson Export & Import was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 07 March 1997 and is registered under CIN U93000DL1997PTC085677. The company has been struck off by the Registrar of Companies and is no longer operational.
Nicholson Export & Import had 3 directors:
- Pawan Kumaar Garg - Additional Director
- Rajender Garg - Director
- Gaurav Gupta - Director
The CIN (Corporate Identification Number) of Nicholson Export & Import is U93000DL1997PTC085677. 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 Nicholson Export & Import is at 32221 Gali Charan Dass Hauzkhas, New Delhi, Delhi, India – 110006.
Nicholson Export & Import was incorporated on 07 March 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nicholson Export & Import on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Nicholson Export & Import operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Nicholson Export & Import has 1 court case on record: 1 filed against it.
Pawan Kumaar Garg was appointed as Additional Director on 01 Apr 2015. Gaurav Gupta was appointed as Director on 28 Nov 2004. Rajender Garg was appointed as Director on 28 Nov 2004.
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