Santom Exim Private Limited
About Santom Exim Private Limited
Data last updated: 26 July 2025
Santom Exim Private Limited was a private limited company based in New Delhi, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 01 September 2015.
Registered with ROC Delhi under CIN U51101DL2015PTC284767.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Parkash and Ajit Sharma.
Office: 416 Sg Shopping Mall Dc Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address416 Sg Shopping Mall Dc Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Santom Exim Private Limited
Santom Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Parkash | Director | 14 Jan 2016 | 10 Years 7 Months | As last reported |
| Ajit Sharma | Director | 10 Nov 2016 | 9 Years 9 Months | As last reported |
Financials of Santom Exim Private Limited
Ten-year financial statements for Santom Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Santom Exim Private Limited
Santom Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santom Exim Private Limited
View historical data on people associated with Santom Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santom Exim Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Santom Exim Private Limited
GST registrations and filing compliance for Santom Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santom Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Santom Exim Private Limited
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- Rating history
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MSME Payment Delays by Santom Exim Private Limited
MSME payment history for Santom Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Santom Exim Private Limited
Corporate group structure for Santom Exim Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Santom Exim Private Limited
MCA filings and documents for Santom Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Santom Exim Private Limited
Frequently Asked Questions about Santom Exim Private Limited
Santom 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.
Santom Exim Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 01 September 2015 and is registered under CIN U51101DL2015PTC284767. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santom Exim Private Limited are:
- Jay Parkash - Director
- Ajit Sharma - Director
The CIN (Corporate Identification Number) of Santom Exim Private Limited is U51101DL2015PTC284767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Santom Exim Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 416 Sg Shopping Mall Dc Chowk Sector 9 Rohini, New Delhi, Delhi, India – 110085.