COMPETENT EXIM AND INFIN PRIVATE LIMITED
is a Private Company that was incorporated on 07 June 1996 with the Corporate Identification Number (CIN) U51505DL1996PTC079531. It has been in operation for 28 Years , 6 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
COMPETENT EXIM AND INFIN PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of machinery equipment and supplies.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of COMPETENT EXIM AND INFIN PRIVATE LIMITED is in the Wholesale of machinery equipment and supplies.
The registration number of this company is 079531 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1673,NEELKANTH, APARTMENTS, SECTOR-13, ROHINI, North West DL IN 110085. For any Query You can reach this company by email address or Postal address.
COMPETENT EXIM AND INFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of COMPETENT EXIM AND INFIN PRIVATE LIMITED :
Akash Singal, Anuradha Singal
Current status of COMPETENT EXIM AND INFIN PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
079531
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 June 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 6 Months , 19 Days
Business Activity Code :
515
Main Business Activity Detail :
Wholesale of machinery equipment and supplies
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in COMPETENT EXIM AND INFIN PRIVATE LIMITED :
Login to Get information related to Number of employees in COMPETENT EXIM AND INFIN PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
27 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05359784 | Akash Singal | Additional Director | 12 September 2016 | View other directorships |
| 00045385 | Anuradha Singal | Director | 02 November 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
1673,NEELKANTH, APARTMENTS, SECTOR-13, ROHINI, North West DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of COMPETENT EXIM AND INFIN PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of COMPETENT EXIM AND INFIN PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U72200HR2005PTC135332 | PYRAMID INFONET PRIVATE LIMITED | 1673,, NEELKANTH, APARTMENTS, SECTOR-13,, ROHINI, NEW |
| U63040DL2014PTC269377 | A & V PURI TRANSPORT SERVICE PRIVATE LIMITED | H., NO., WZ-1673, GROUND, FLOOR, BEHIND, KALYA, WZ-1673,, N, BAKREY, NANGAL, RAYA, NEW, DELHI, East |
| U74899DL1991PTC043223 | PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED | 1673, NEELKANTH, APPARTMENT, ROHINI,, SECTOR-13, DELHI, North |
| U74899DL1995PTC073329 | DEWAN FINVEST PRIVATE LIMITED | 1673, NEELKANTH, APPARTMENT, ROHINI,, SECTOR-13, DELHI, North |
| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE, NO, 199, FLOOR, 2ND,BLOCK, D, PKT, 12, SEC, 8,ROHINI, SECTOR, 5,NORTH, WEST, DELHI, NORTH, WEST, DELHI, ROHINI, SECTOR, 5, NORTH, WEST, DELHI, NORTH, WEST |
| U55101DL2019PTC347792 | S.A. HOSPITALITY SERVICES PRIVATELIMITED | Flat, No., 1663,, Neelkanth, Apartments, Sector-13,, Rohini, New, Delhi, North |
| U72900DL2022PTC407735 | MASTORK TECHNOLOGIES PRIVATE LIMITED | Flat, Number, 1424,, Neelkanth, Apartments, Sector-13,, Rohini, Delhi, North |
| U68200MH2023PTC403599 | JMDS BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOUSE, NO., 1673, KUCHAN, NAGAR, SOLAPUR, MARKET, YARD, SOLAPUR, SOLAPUR, NORTH |
| U65999DL1997PLC084284 | MANU CREDIT INDIA LIMITED | 442,, Neelkanth, Apartment,, Plot, No., 49,, Sector-13, Rohini,, North, West, Delhi, Delhi, North |
| AAR-0188 | ALKADITYA CREATIONS LLP | G, FLOOR, NO, 1673,, 27, MAIN, ROAD, SECTOR, 2, HSR, LAYOUT, BANGALORE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| COMPETENT EXIM AND INFIN PRIVATE LIMITED | DL | 110085 | 1673,NEELKANTH, APARTMENTS, SECTOR-13, ROHINI, North |