Solider Exim Private Limited
About Solider Exim Private Limited
Data last updated:
Solider 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 textile segment of the apparel and fashion sector. It was incorporated on 26 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U19120DL2013PTC249825.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Mohammed Mushtaq Khan (Managing Director) and Ahmad Alameddine Alameddine.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at L – 3 Gaffar Manzil Extn. 2nd Floor – Jamia Okhla, New Delhi, Delhi, India – 110025.
Company details
Contact details
Solider Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 3 Gaffar Manzil Extn. 2nd Floor – Jamia Okhla, New Delhi, Delhi, India – 110025
- IndustryAppreal & Fashion, Textile, Leather, Apparel
- 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 Solider Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Solider Exim Private Limited, buy the company report.
Board of directors of Solider Exim Private Limited
Solider Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Mushtaq Khan Also directs: B M A Enterprises Private Limited | Managing Director | 26 Mar 2013 | 13 Years 6 Months | As last reported |
| Imran Khan Also directs: B M A Enterprises Private Limited | Additional Director | 30 Oct 2013 | 12 Years 11 Months | As last reported |
| Ahmad Alameddine Alameddine | Director | 26 Mar 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Solider 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 Solider 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 Solider Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Solider Exim Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Imran Khan was appointed as Additional Director on 30 Oct 2013.
Frequently asked questions
Solider 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.
Solider Exim was a private limited company based in New Delhi, Delhi, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 26 March 2013 and is registered under CIN U19120DL2013PTC249825. The company has been struck off by the Registrar of Companies and is no longer operational.
Solider Exim had 3 directors:
- Mohammed Mushtaq Khan - Managing Director
- Imran Khan - Additional Director
- Ahmad Alameddine Alameddine - Director
The CIN (Corporate Identification Number) of Solider Exim is U19120DL2013PTC249825. 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 Solider Exim is at L – 3 Gaffar Manzil Extn. 2nd Floor – Jamia Okhla, New Delhi, Delhi, India – 110025.
Solider Exim was incorporated on 26 March 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Solider Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Solider Exim operated in the apparel and fashion industry, in the textile segment. It worked in this industry before it was struck off.
Imran Khan was appointed as Additional Director on 30 Oct 2013. Ahmad Alameddine Alameddine was appointed as Director on 26 Mar 2013. Mohammed Mushtaq Khan was appointed as Managing Director on 26 Mar 2013.
Solider Exim can be reached at its registered office: L – 3 Gaffar Manzil Extn. 2nd Floor – Jamia Okhla, New Delhi, Delhi, India – 110025.