Reen Exim Private Limited
About Reen Exim Private Limited
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Reen 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 service-based operations segment of the business services sector. It was incorporated on 01 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC316949.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Tahssin Mahmoud Falah Ainbosi and Reena Kumari.
The registered office was at R – 24 Ramesh Park Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressR – 24 Ramesh Park Laxmi Nagar, Delhi, India – 110092
- IndustryBusiness Services, Other 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 Reen Exim Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Reen Exim Private Limited
Reen Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahssin Mahmoud Falah Ainbosi | Director | 01 May 2017 | 9 Years 5 Months | As last reported |
| Reena Kumari Also directs: Country Women International Private Limited, Southweave Foundation | Director | 01 May 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Reen Exim Private Limited
Reen Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reen Exim Private Limited
Employment history and EPFO contributions of people linked to Reen 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.
Recent Activity on Reen Exim Private Limited
Reen Exim Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Reena Kumari ceased to be Director on 07 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Reen 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 Reen 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 Reen 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 Reen 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 Reen 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 Reen Exim Private Limited
Reen 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.
Reen Exim was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 01 May 2017 and is registered under CIN U74999DL2017PTC316949. The company has been struck off by the Registrar of Companies and is no longer operational.
Reen Exim had 2 directors:
- Tahssin Mahmoud Falah Ainbosi - Director
- Reena Kumari - Director
The CIN (Corporate Identification Number) of Reen Exim is U74999DL2017PTC316949. 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 Reen Exim is at R – 24 Ramesh Park Laxmi Nagar, Delhi, India – 110092.
Reen Exim was incorporated on 01 May 2017. It is registered with the Registrar of Companies, Delhi.
Reen Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Reen Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Reen Exim is not listed on any stock exchange. It is an unlisted company.
Reena Kumari ceased to be Director on 07 Aug 2020. Reena Kumari was appointed as Director on 01 May 2017. Tahssin Mahmoud Falah Ainbosi was appointed as Director on 01 May 2017.