Talwar Exim Private Limited
About Talwar Exim Private Limited
Data last updated:
Talwar 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 management consultancy activity segment of the professional services sector. It was incorporated on 26 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2009PTC190644.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Talwar and Pradeep Talwar.
The registered office was at A – 17 Lgf Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
Company details
Contact details
Talwar Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 17 Lgf Lajpat Nagar – III, New Delhi, Delhi, India – 110024
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Talwar Exim Private Limited
Year-wise financial statements and ratios of Talwar Exim Private Limited are in the company report Buy the company report.
Board of directors of Talwar Exim Private Limited
Talwar Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Talwar | Director | 26 May 2009 | 17 Years 5 Months | As last reported |
| Pradeep Talwar | Director | 26 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Talwar 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 Talwar 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 Talwar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Talwar Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Pradeep Talwar was appointed as Director on 26 May 2009.
Frequently asked questions
Talwar 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.
Talwar Exim was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 26 May 2009 and is registered under CIN U74140DL2009PTC190644. The company has been struck off by the Registrar of Companies and is no longer operational.
Talwar Exim had 2 directors:
- Sangeeta Talwar - Director
- Pradeep Talwar - Director
The CIN (Corporate Identification Number) of Talwar Exim is U74140DL2009PTC190644. 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 Talwar Exim is at A – 17 Lgf Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
Talwar Exim was incorporated on 26 May 2009. It is registered with the Registrar of Companies, Delhi.
Talwar Exim operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Pradeep Talwar was appointed as Director on 26 May 2009. Sangeeta Talwar was appointed as Director on 26 May 2009.
Talwar Exim can be reached at its registered office: A – 17 Lgf Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
Talwar Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.