Shiv Kripa Exim Private Limited
About Shiv Kripa Exim Private Limited
Data last updated:
Shiv Kripa 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC209675.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jai Shankar Malhotra and Kanchan Chunni Lal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Wz – 1477 Iind Floor Left Side Rani Bagh, Delhi, India – 110034.
Company details
Contact details
Shiv Kripa Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWz – 1477 Iind Floor Left Side Rani Bagh, Delhi, India – 110034
- IndustryTrading, Wholesale, Specialty
- 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 Shiv Kripa Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiv Kripa Exim Private Limited, buy the company report.
Board of directors of Shiv Kripa Exim Private Limited
Shiv Kripa 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 |
|---|---|---|---|---|
| Jai Shankar Malhotra Also directs: Shiven Impex Private Limited | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Kanchan Chunni Lal | Director | 02 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shiv Kripa 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 Shiv Kripa 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 Shiv Kripa Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiv Kripa Exim Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Manoj Kumar ceased to be Director on 03 May 2011.
Frequently asked questions
Shiv Kripa 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.
Shiv Kripa Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 October 2010 and is registered under CIN U51909DL2010PTC209675. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiv Kripa Exim had 2 directors:
- Jai Shankar Malhotra - Director
- Kanchan Chunni Lal - Director
The CIN (Corporate Identification Number) of Shiv Kripa Exim is U51909DL2010PTC209675. 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 Shiv Kripa Exim is at Wz – 1477 Iind Floor Left Side Rani Bagh, Delhi, India – 110034.
Shiv Kripa Exim was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shiv Kripa Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shiv Kripa Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manoj Kumar ceased to be Director on 03 May 2011. Kanchan Chunni Lal was appointed as Director on 02 May 2011. Jai Shankar Malhotra was appointed as Director on 22 Oct 2010.
Shiv Kripa Exim can be reached at its registered office: Wz – 1477 Iind Floor Left Side Rani Bagh, Delhi, India – 110034.
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