It is a trading private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | Struck OffNueve Exim Private Limited, a struck off private limited company, was established on 04 April 2007 in New Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U51109DL2007PTC161678. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Yaseen Ali Khan (Director), Mohammad Assad Khan (Director). Past directors included Maqbool Hasan. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 6 Woodvilla, 2Nd Avenue Bandh Road, Chandan Hula, New Delhi, Delhi, 110074.
U51109DL2007PTC161678
161678
04 April 2007
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Nueve Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yaseen Ali Khan | Director | 04 Apr 2007 | Current |
| Mohammad Assad Khan | Director | 04 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Nueve Exim Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Nueve Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Nueve Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Nueve Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nueve Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Nueve Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Progress on Nueve Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
Yaseen Ali Khan was appointed as a Director was appointed as a Director on 04 Apr 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.
Progress on Mohammad Assad Khan was appointed as a Director was appointed as a Director on 04 Apr 2007 & has been associated with this company since 18 years 9 months . was documented.
Nueve Exim Private Limited was registered on 04 Apr 2007 with Roc Delhi & aged 18 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Nueve Exim Private Limited is U51109DL2007PTC161678.
Nueve Exim Private Limited is headquartered at 6 Woodvilla, 2Nd Avenue Bandh Road, Chandan Hula, New Delhi, Delhi, 110074.
Nueve Exim Private Limited was incorporated on 04 April 2007.
The current directors of Nueve Exim Private Limited are
The primary industry of Nueve Exim Private Limited is Trading.
Nueve Exim Private Limited is unlisted.
The authorized capital of Nueve Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nueve Exim Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX