Western Exim Private Limited
About Western Exim Private Limited
Data last updated:
Western Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127288.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonia Verma Singh and Sandeep Singh.
Its last annual general meeting (AGM) was held on 27 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Lgf 129 World Trade Center, New Delhi, Delhi, India – 110001.
Company details
Contact details
Western Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLgf 129 World Trade Center, New Delhi, Delhi, India – 110001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Western Exim Private Limited, buy the company report.
- 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 Western Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Western Exim Private Limited, buy the company report.
Board of directors of Western Exim Private Limited
Western Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Verma Singh | Director | 28 Jun 2011 | 15 Years 3 Months | As last reported |
| Sandeep Singh Also directs: India Asset Real Flexi Opportunities Development LLP, Skill Heroes LLP, Startup Infra LLP and 3 more | Director | 28 Jun 2011 | 15 Years 3 Months | As last reported |
Auditor
Western Exim Private Limited is audited by ABHAY AGRAWAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHAY AGRAWAL & CO | FY 2016 | 008693C |
Shareholding
The shareholding of Western Exim Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Western Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Western 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 Western 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 Western Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Western Exim Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Himanshu Dilawri ceased to be Director on 15 Jul 2011.
Frequently asked questions
Western Exim 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 was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. 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 is U51909DL2004PTC127288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Western Exim had 2 directors:
- Sonia Verma Singh - Director
- Sandeep Singh - Director
Western Exim was incorporated on 01 July 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Western Exim is at Lgf 129 World Trade Center, New Delhi, Delhi, India – 110001.
The latest financial statements of Western Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 August 2016. Year-wise statements from 2015 are in the company report.
Western Exim operated in the trading industry, in the specialty segment.
Himanshu Dilawri ceased to be Director on 15 Jul 2011. Manisha Arora ceased to be Director on 15 Jul 2011. Nitin Batra ceased to be Additional Director on 15 Jul 2011. Western Exim has 9 board changes on record in total.
Western Exim can be reached at its registered office: Lgf 129 World Trade Center, New Delhi, Delhi, India – 110001.