Team Exim Private Limited
About Team Exim Private Limited
Data last updated: 23 July 2025
Team Exim Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 January 2010.
Registered with ROC Chandigarh under CIN U51909CH2010PTC031986.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ameek Rattan Singh Ahluwalia and Parvinder Kaur Ahluwalia.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H No 680 Ff Sector 40A, Chandigarh, Chandigarh, India – 160040.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No 680 Ff Sector 40A, Chandigarh, Chandigarh, India – 160040
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Team Exim Private Limited
Team Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameek Rattan Singh Ahluwalia | Director | 18 Jan 2010 | 16 Years 6 Months | As last reported |
| Parvinder Kaur Ahluwalia | Director | 18 Jan 2010 | 16 Years 6 Months | As last reported |
| Vijay Kumar | Director | 18 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Team Exim Private Limited FY 2013 filings available
Ten-year financial statements for Team Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Team Exim Private Limited
Team Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Team Exim Private Limited
View historical data on people associated with Team Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Team Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Team Exim Private Limited
GST registrations and filing compliance for Team Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Team Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Team Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Team Exim Private Limited
MSME payment history for Team Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Team Exim Private Limited
Corporate group structure for Team Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Team Exim Private Limited
MCA filings and documents for Team Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Team Exim Private Limited
Frequently Asked Questions about Team Exim Private Limited
Team Exim Private Limited 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.
Team Exim Private Limited is a struck-off private limited company in the trading sector based in Chandigarh, Chandigarh, India. It was incorporated on 18 January 2010 and is registered under CIN U51909CH2010PTC031986. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Team Exim Private Limited are:
- Ameek Rattan Singh Ahluwalia - Director
- Parvinder Kaur Ahluwalia - Director
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Team Exim Private Limited is U51909CH2010PTC031986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Team Exim Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at H No 680 Ff Sector 40A, Chandigarh, Chandigarh, India – 160040.