Northern Exim Private Limited
About Northern Exim Private Limited
Data last updated:
Northern Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 10 December 1987.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15133UP1987PTC009193.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹39.4 Lakh.
The registered office is at 105/663 Deputy Ka Parao Kanpur, Uttar Pradesh, India – 208003.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Northern Exim Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address105/663 Deputy Ka Parao Kanpur, Uttar Pradesh, India – 208003
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fish, Vegetables And Edible Nuts, Preserving Of Fruit, Fruit Vegetables, Preservation Of Fruit And Vegetables
- 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 Northern Exim Private Limited
Year-wise financial statements and ratios of Northern Exim Private Limited are in the company report Buy the company report.
Board of directors of Northern Exim Private Limited
No directors are listed for Northern Exim in the MCA records available to us.
Legal cases
Northern Exim Private Limited has 7 court cases on record: 1 filed by Northern Exim, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against The Chief Commissioner of Income Tax Kanpur and Another | Disposed |
To see the full case history of Northern 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 Northern 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 Northern Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Northern Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Northern Exim is a company pending strike off, currently registered as a private limited company based in Kanpur, Uttar Pradesh, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 10 December 1987 and is registered under CIN U15133UP1987PTC009193. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Northern Exim is U15133UP1987PTC009193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Northern Exim was incorporated on 10 December 1987. It is registered with the Registrar of Companies, Kanpur.
The registered office of Northern Exim is at 105663 Deputy Ka Parao Kanpur, Uttar Pradesh, India – 208003.
Northern Exim operates in the food and beverages industry, in the processing and preservation of meat segment.
Northern Exim has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Northern Exim can be reached at its registered office: 105663 Deputy Ka Parao Kanpur, Uttar Pradesh, India – 208003.
Northern Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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