Subtle Exports Private Limited
About Subtle Exports Private Limited
Data last updated:
Subtle Exports 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 was incorporated on 04 January 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC056739.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Paul and Arjun Manga.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 73 Link Roadlajpat Nagar II, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Subtle Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered Address73 Link Roadlajpat Nagar II, New Delhi, Delhi, India
- 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 Subtle Exports Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subtle Exports Private Limited, buy the company report.
Board of directors of Subtle Exports Private Limited
Subtle Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Paul | Director | 15 Mar 2001 | 25 Years 7 Months | As last reported |
| Arjun Manga | Director | 10 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
Subtle Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Revision petition | Filed against the company by M/S Elektron Energy Equipment Pvt. Ltd. | Disposed |
To see the full case history of Subtle Exports 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 Subtle Exports 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 Subtle Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subtle Exports Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Arjun Manga was appointed as Director on 10 Feb 2007.
Frequently asked questions
Subtle Exports 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.
Subtle Exports was a private limited company based in New Delhi, Delhi, India. It was incorporated on 04 January 1994 and is registered under CIN U74899DL1994PTC056739. The company has been struck off by the Registrar of Companies and is no longer operational.
Subtle Exports had 2 directors:
- Naresh Paul - Director
- Arjun Manga - Director
The CIN (Corporate Identification Number) of Subtle Exports is U74899DL1994PTC056739. 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 Subtle Exports is at 73 Link Roadlajpat Nagar II, New Delhi, Delhi, India.
Subtle Exports was incorporated on 04 January 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Subtle Exports on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
Subtle Exports has 1 court case on record: 1 filed against it.
Arjun Manga was appointed as Director on 10 Feb 2007. Naresh Paul was appointed as Director on 15 Mar 2001.
Subtle Exports can be reached at its registered office: 73 Link Roadlajpat Nagar II, New Delhi, Delhi, India.
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