Subhsunder Exim Private Limited
About Subhsunder Exim Private Limited
Data last updated:
Subhsunder 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1996PTC077941.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.1 Lakh. It was led by directors including Mohan Dugar and Sohan Dugar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H – 82 Kalkaji, New Delhi, Delhi, India – 110019.
Company details
Contact details
Subhsunder Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 82 Kalkaji, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Other Wholesale
- 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 Subhsunder Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subhsunder Exim Private Limited, buy the company report.
Board of directors of Subhsunder Exim Private Limited
Subhsunder Exim has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Dugar | Director | 30 May 2007 | 19 Years 5 Months | As last reported |
| Sohan Dugar Also directs: Signature Industries Private Limited | Director | 30 May 2007 | 19 Years 5 Months | As last reported |
| Chhatar Singh Banthia | Director | 06 Feb 2006 | 20 Years 8 Months | As last reported |
| Tej Karan Bothra | Director | 10 Apr 2003 | 23 Years 6 Months | As last reported |
| Sonia Galera | Alternate Director | 28 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhsunder 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 Subhsunder 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 Subhsunder Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhsunder Exim Private Limited has 5 board changes on record since 2003: 5 appointments. The latest: Sonia Galera was appointed as Alternate Director on 28 Aug 2011.
Frequently asked questions
Subhsunder 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.
Subhsunder Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 April 1996 and is registered under CIN U65993DL1996PTC077941. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhsunder Exim had 5 directors:
- Mohan Dugar - Director
- Sohan Dugar - Director
- Chhatar Singh Banthia - Director
- Tej Karan Bothra - Director
- Sonia Galera - Alternate Director
The CIN (Corporate Identification Number) of Subhsunder Exim is U65993DL1996PTC077941. 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 Subhsunder Exim is at H – 82 Kalkaji, New Delhi, Delhi, India – 110019.
Subhsunder Exim was incorporated on 09 April 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Subhsunder Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Subhsunder Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sonia Galera was appointed as Alternate Director on 28 Aug 2011. Mohan Dugar was appointed as Director on 30 May 2007. Sohan Dugar was appointed as Director on 30 May 2007. Subhsunder Exim has 5 board changes on record in total.
Subhsunder Exim can be reached at its registered office: H – 82 Kalkaji, New Delhi, Delhi, India – 110019.
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