Western Exim Private Limited
About Western Exim Private Limited
Data last updated: 26 July 2025
Western Exim Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 July 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC127288.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonia Verma Singh and Sandeep Singh.
Last AGM: 27 August 2016. Financial statements filed for year ended 31 March 2016. Office: Lgf 129 World Trade Center, New Delhi, Delhi, India – 110001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressLgf 129 World Trade Center, New Delhi, Delhi, India – 110001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Western Exim Private Limited
Western Exim Private Limited is audited by ABHAY AGRAWAL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Western Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Western Exim Private Limited
Western Exim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Verma Singh | Director | 28 Jun 2011 | 15 Years 1 Months | As last reported |
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Sandeep Singh
Also directs:
India Asset Real Flexi Opportunities Development Llp, Skill Heroes Llp, Startup Infra Llp and 3 more
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Director | 28 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Western Exim Private Limited FY 2016 filings available
Ten-year financial statements for Western Exim Private Limited
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Ownership and Shareholding of Western Exim Private Limited
Shareholding and ownership data for Western Exim Private Limited
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Charges & Borrowings Western Exim Private Limited
Western Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Western Exim Private Limited
View historical data on people associated with Western Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Western Exim Private Limited
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GST Compliance of Western Exim Private Limited
GST registrations and filing compliance for Western Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Western Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Western Exim Private Limited
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MSME Payment Delays by Western Exim Private Limited
MSME payment history for Western Exim Private Limited
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Subsidiaries & Group Companies of Western Exim Private Limited
Corporate group structure for Western Exim Private Limited
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MCA Filings & Documents of Western Exim Private Limited
MCA filings and documents for Western Exim Private Limited
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Recent Activity on Western Exim Private Limited
Frequently Asked Questions about Western Exim Private Limited
Western Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Western Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 July 2004 and is registered under CIN U51909DL2004PTC127288. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Western Exim Private Limited is U51909DL2004PTC127288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Western Exim Private Limited are:
- Sonia Verma Singh - Director
- Sandeep Singh - Director
The primary industry of Western Exim Private Limited is trading. The company specifically operates in specialty.
Western Exim Private Limited was incorporated on 01 July 2004. Registered with ROC Delhi.