Nilgiris Exim Private Limited
About Nilgiris Exim Private Limited
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Nilgiris Exim Private Limited was a private limited company based in New, 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 11 February 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1997PTC085058.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at Rzm – 321 Gali No.II Rajnagarii Palam Colony, New, Delhi, India.
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- Registered AddressRzm – 321 Gali No.II Rajnagarii Palam Colony, New, Delhi, India
- 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
- One PDF report, delivered after checkout
Financials of Nilgiris Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nilgiris Exim Private Limited
No directors are listed for Nilgiris Exim in the MCA records available to us.
Charges & Borrowings of Nilgiris Exim Private Limited
Nilgiris Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilgiris Exim Private Limited
Employment history and EPFO contributions of people linked to Nilgiris Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Nilgiris Exim Private Limited
Nilgiris Exim has one previous CIN (Corporate Identification Number): U99999DL1997PTC085058. The current CIN is U74900DL1997PTC085058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1997PTC085058 | Current |
| U99999DL1997PTC085058 | Previous |
Recent Activity on Nilgiris Exim Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Nilgiris Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nilgiris Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nilgiris Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nilgiris Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilgiris Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nilgiris Exim Private Limited
Nilgiris 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.
Nilgiris Exim was a private limited company based in New, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 February 1997 and is registered under CIN U74900DL1997PTC085058. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nilgiris Exim is U74900DL1997PTC085058. 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 Nilgiris Exim is at Rzm – 321 Gali No.II Rajnagarii Palam Colony, New, Delhi, India.
Nilgiris Exim was incorporated on 11 February 1997. It is registered with the Registrar of Companies, Delhi.
Nilgiris Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Nilgiris Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Nilgiris Exim is not listed on any stock exchange. It is an unlisted company.
Nilgiris Exim can be reached at its registered office: Rzm – 321 Gali No.II Rajnagarii Palam Colony, New, Delhi, India.