Saini Exim Private Limited
About Saini Exim Private Limited
Data last updated:
Saini Exim Private Limited was a private limited company based in Ludhiana, Punjab, 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 sale of motor vehicle parts and accessories segment of the automobiles sector. It was incorporated on 23 July 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50300PB2004PTC027325.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Saini and Minakshi Saini.
The registered office was at Saini Motors Buildingsherpur Chowk G.T. Road, Ludhiana, Punjab, India.
Company details
Contact details
Saini Exim Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressSaini Motors Buildingsherpur Chowk G.T. Road, Ludhiana, Punjab, India
- IndustryAutomobile, Sale Of Motor Vehicle Parts & Accessories
- 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 Saini Exim Private Limited
Year-wise financial statements and ratios of Saini Exim Private Limited are in the company report Buy the company report.
Board of directors of Saini Exim Private Limited
Saini Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Saini Also directs: Malt and Breweries India Private Limited | Director | 23 Jul 2004 | 22 Years 3 Months | As last reported |
| Minakshi Saini Also directs: Malt and Breweries India Private Limited | Director | 23 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Saini Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saini 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 Saini Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saini Exim Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Minakshi Saini was appointed as Director on 23 Jul 2004.
Frequently asked questions
Saini 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.
Saini Exim was a private limited company based in Ludhiana, Punjab, India. The company worked in sale of motor vehicle parts and accessories, within the automobile industry. It was incorporated on 23 July 2004 and is registered under CIN U50300PB2004PTC027325. The company has been struck off by the Registrar of Companies and is no longer operational.
Saini Exim had 2 directors:
- Rajiv Saini - Director
- Minakshi Saini - Director
The CIN (Corporate Identification Number) of Saini Exim is U50300PB2004PTC027325. 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 Saini Exim is at Saini Motors Buildingsherpur Chowk G.T. Road, Ludhiana, Punjab, India.
Saini Exim was incorporated on 23 July 2004. It is registered with the Registrar of Companies, Chandigarh.
Saini Exim operated in the automobile industry, in the sale of motor vehicle parts and accessories segment. It worked in this industry before it was struck off.
Minakshi Saini was appointed as Director on 23 Jul 2004. Rajiv Saini was appointed as Director on 23 Jul 2004.
Saini Exim can be reached at its registered office: Saini Motors Buildingsherpur Chowk G.T. Road, Ludhiana, Punjab, India.
Saini Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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