Pundeep Exim Private Limited.
About Pundeep Exim Private Limited.
Data last updated:
Pundeep 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 management consultancy activity segment of the professional services sector. It was incorporated on 25 February 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2000PTC103991.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at C – 188 Anand Vihar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Pundeep Exim Private Limited.'s registered office is in Delhi, Delhi.
- Registered AddressC – 188 Anand Vihar, Delhi, India – 110092
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Pundeep Exim Private Limited.
Year-wise financial statements and ratios of Pundeep Exim Private Limited. are in the company report Buy the company report.
Board of directors of Pundeep Exim Private Limited.
No directors are listed for Pundeep Exim Private Limited in the MCA records available to us.
Legal cases
Pundeep Exim Private Limited. has 1 court case on record: 1 filed by Pundeep Exim Private Limited. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against M/S Sukhmani Traders | Disposed |
To see the full case history of Pundeep 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 Pundeep 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 Pundeep Exim Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pundeep Exim Private Limited 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.
Pundeep Exim Private Limited was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 25 February 2000 and is registered under CIN U74140DL2000PTC103991. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pundeep Exim Private Limited is U74140DL2000PTC103991. 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 Pundeep Exim Private Limited is at C – 188 Anand Vihar, Delhi, India – 110092.
Pundeep Exim Private Limited was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Delhi.
Pundeep Exim Private Limited operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Pundeep Exim Private Limited has 1 court case on record: 1 filed by the company.
Pundeep Exim Private Limited can be reached at its registered office: C – 188 Anand Vihar, Delhi, India – 110092.
Pundeep Exim Private Limited is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.