Satya Exim Private Limited
About Satya Exim Private Limited
Data last updated:
Satya 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 January 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL1999PTC098061.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at 207 Vishal Tower District Centre Janak Puri, New Delhi, Delhi, India – 110058.
Court records list 41 cases involving the company, including 31 filed by the company and 10 filed against it; 3 cases are pending.
Company details
CIN history
Satya Exim has one previous CIN (Corporate Identification Number): U99999DL1999PTC098061. The current CIN is U52100DL1999PTC098061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1999PTC098061 | Current |
| U99999DL1999PTC098061 | Previous |
Contact details
Satya Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address207 Vishal Tower District Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Satya Exim Private Limited
Year-wise financial statements and ratios of Satya Exim Private Limited are in the company report Buy the company report.
Board of directors of Satya Exim Private Limited
No directors are listed for Satya Exim in the MCA records available to us.
Legal cases
Satya Exim Private Limited has 41 court cases on record: 31 filed by Satya Exim, 10 filed against it. 3 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 10 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against Hotel Shilpi India Private Ltd. Director, Manish Mahendrabhai Katagramwala, Residing at Bhaktibaug, Dholi Kui, Varachha Road, Surat Gujarat. ,Surat , Gujarat and 7 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Zepo Technologies Pvt. Ltd. Through Shreya Ghagade | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Zepo Technologies Pvt Ltd., | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against individuals | Pending |
| District court, SURAT, Gujarat | Commercial matter | Filed by the company against an individual | Pending |
To see the full case history of Satya 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 Satya 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 Satya Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Satya 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.
Satya Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 25 January 1999 and is registered under CIN U52100DL1999PTC098061. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Satya Exim is U52100DL1999PTC098061. 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 Satya Exim is at 207 Vishal Tower District Centre Janak Puri, New Delhi, Delhi, India – 110058.
Satya Exim was incorporated on 25 January 1999. It is registered with the Registrar of Companies, Delhi.
Satya Exim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Satya Exim has 41 court cases on record: 31 filed by the company and 10 filed against it. 3 are pending. Most are in the district courts.
Satya Exim can be reached at its registered office: 207 Vishal Tower District Centre Janak Puri, New Delhi, Delhi, India – 110058.
Satya Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
