York Exim Private Limited
About York Exim Private Limited
Data last updated: 20 July 2025
York Exim Private Limited was a private limited company based in Na, 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 June 2003.
Registered with ROC Delhi under CIN U51909DL2003PTC121114.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Bhushan Mittal and Archit Mittal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: I – 51 West Patel Nagar New Delhi – 110005., Delhi, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressI – 51 West Patel Nagar New Delhi – 110005., Delhi, India
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of York Exim Private Limited
York Exim Private Limited is audited by R.PLAHA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.PLAHA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for York Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of York Exim Private Limited
York Exim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Bharat Bhushan Mittal
Also directs:
Toronto Pharmaceuticals Private Limited
|
Director | 13 Jun 2003 | 23 Years 1 Months | As last reported |
| Archit Mittal | Director | 31 Mar 2014 | 12 Years 3 Months | As last reported |
Financials of York Exim Private Limited FY 2024 filings available
Ten-year financial statements for York Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of York Exim Private Limited
Shareholding and ownership data for York Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings York Exim Private Limited
York Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at York Exim Private Limited
View historical data on people associated with York Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for York Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of York Exim Private Limited
GST registrations and filing compliance for York Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for York Exim Private Limited
Credit ratings, litigation, and regulatory alerts for York Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by York Exim Private Limited
MSME payment history for York 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of York Exim Private Limited
Corporate group structure for York Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of York Exim Private Limited
MCA filings and documents for York 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on York Exim Private Limited
Frequently Asked Questions about York Exim Private Limited
York 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.
York Exim Private Limited is a struck-off private limited company in the trading sector based in Na, Delhi, India. It was incorporated on 13 June 2003 and is registered under CIN U51909DL2003PTC121114. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of York Exim Private Limited are:
- Bharat Bhushan Mittal - Director
- Archit Mittal - Director
The CIN (Corporate Identification Number) of York Exim Private Limited is U51909DL2003PTC121114. 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 York Exim Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at I – 51 West Patel Nagar New Delhi – 110005., Delhi, India.