SUBHSUNDER EXIM PRIVATE LIMITED

Strike Off    As on: 28 December, 2019    Update Info    Print    Share

OVERVIEW - SUBHSUNDER EXIM PRIVATE LIMITED

Subhsunder Exim Private Limited was an unlisted private company incorporated on 09 April, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 18.10 lac.

The current status of Subhsunder Exim Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Subhsunder Exim Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Subhsunder Exim Private Limited is U65993DL1996PTC077941. The registered office of Subhsunder Exim Private Limited was at H-82, KALKAJI NEW DELHI South Delhi , Delhi. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SUBHSUNDER EXIM PRIVATE LIMITED


CIN

U65993DL1996PTC077941

Incorporation Date / Age

09 April, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 18.096 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

H-82, KALKAJI NEW DELHI South Delhi
Delhi - 110019
India


How to download SUBHSUNDER EXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUBHSUNDER EXIM PRIVATE LIMITED - Registration Details
CINU65993DL1996PTC077941
Incorporation Date / Age09 April, 1996 / 28 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 18.096 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressH-82, KALKAJI NEW DELHI South Delhi  Delhi - 110019 India

Directors - SUBHSUNDER EXIM PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Tej Karan Bothra who was appointed on 10 April, 2003. Tej Karan Bothra has been on the board for more than 21 years. The most recently appointed director is Sonia Galera, who was appointed on 28 August, 2011.


Tej Karan Bothra has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHHATAR SINGH BANTHIA Director 06 February, 2006 No other directorships
SONIA GALERA Alternate director 28 August, 2011 No other directorships
SOHAN DUGAR Director 30 May, 2007 Other directorships - SIGNATURE INDUSTRIES PRIVATE LIMITED, 
MOHAN DUGAR Director 30 May, 2007 No other directorships
TEJ KARAN BOTHRA Director 10 April, 2003 Other directorships - GAIETY REALTECH PRIVATE LIMITED,  SURYA INDUSTRIAL RESOURCES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
CHHATAR SINGH BANTHIA Director 06 February, 2006 No other directorships
SONIA GALERA Alternate director 28 August, 2011 No other directorships
SOHAN DUGAR Director 30 May, 2007 View other directorships
MOHAN DUGAR Director 30 May, 2007 No other directorships
TEJ KARAN BOTHRA Director 10 April, 2003 View other directorships
10 April, 2003

TEJ KARAN BOTHRA

Director

06 February, 2006
30 May, 2007

SOHAN DUGAR

Director

30 May, 2007

MOHAN DUGAR

Director

28 August, 2011

SONIA GALERA

Alternate director

Previous Names

ZENITH FINCON PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BHIMA RURAL DEVELOPMENT NIDHI LIMITED It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 18.10 lac.
2018 Kerala 18.10 lac Buy financial reports
KUZHAL MANNAM NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 18.10 lac.
2019 Kerala 18.10 lac Buy financial reports
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 18.10 lac.
1989 Maharashtra 18.10 lac Buy financial reports
VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 18.10 lac.
1996 Maharashtra 18.10 lac Buy financial reports
BIFCO LEASING AND FINANCE PRIVATE LTD. It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 18.09 lac.
1985 Delhi 18.09 lac Buy financial reports
SHANTIKIRAN ENTERPRISES PRIVATE LIMITED It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 18.11 lac.
2008 Telangana 18.11 lac Buy financial reports
KABIR SHANKAR HOLDINGS PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 18.11 lac.
1995 West Bengal 18.11 lac Buy financial reports
VADUTHALA YOUTHS KURIES LIMITED It was formed in year 2000 in Kerala . The company currently has a paid up capital of INR 18.12 lac.
2000 Kerala 18.12 lac Buy financial reports
SHALIMER MOTOR AND GENERAL FINANCE PRIVATE LIMITED It was formed in year 1986 in Uttar Pradesh . The company currently has a paid up capital of INR 18.13 lac.
1986 Uttar Pradesh 18.13 lac Buy financial reports
MINTVEST NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 18.13 lac.
2016 Kerala 18.13 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUBHSUNDER EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUBHSUNDER EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUBHSUNDER EXIM PRIVATE LIMITED

  • What is the Incorporation date of SUBHSUNDER EXIM PRIVATE LIMITED?

    The Incorporation Date of SUBHSUNDER EXIM PRIVATE LIMITED is 09 April, 1996.

  • What is authorized share capital of SUBHSUNDER EXIM PRIVATE LIMITED?

    The authorized share capital of SUBHSUNDER EXIM PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SUBHSUNDER EXIM PRIVATE LIMITED?

    The paid up capital of the SUBHSUNDER EXIM PRIVATE LIMITED is INR 18.096 Lacs.

  • What is the registered address of SUBHSUNDER EXIM PRIVATE LIMITED?

    The registered address of SUBHSUNDER EXIM PRIVATE LIMITED is H-82, KALKAJI NEW DELHI South Delhi
    Delhi - 110019
    India.

  • What is the CIN number of SUBHSUNDER EXIM PRIVATE LIMITED?

    The CIN number of SUBHSUNDER EXIM PRIVATE LIMITED is U65993DL1996PTC077941.

  • Who are the directors of SUBHSUNDER EXIM PRIVATE LIMITED?

    Subhsunder Exim Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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