S.E. EXIM INDIA PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 20 March 2020 with the Corporate Identification Number (CIN) U19120DL2020PTC363059. It has been in operation for 4 Years , 9 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
S.E. EXIM INDIA PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of S.E. EXIM INDIA PRIVATE LIMITED is in the .
The registration number of this company is 363059 .Its Email address is [email protected] and its registered address is where Company is actual registered : KH., NO., 154/720-721, LAL, DORA, VILLAGE, POOTH, KHURD, NEW, DELHI, NORTH WEST DL IN 110039. For any Query You can reach this company by email address or Postal address.
S.E. EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of S.E. EXIM INDIA PRIVATE LIMITED :
Sumit Saraf, Jagmohan Saraff, Ankur Tibrewal
Current status of S.E. EXIM INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
363059
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
20 March 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 9 Months , 23 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in S.E. EXIM INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in S.E. EXIM INDIA PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08665602 | Sumit Saraf | Director | 20 March 2020 | View other directorships |
| 02022144 | Jagmohan Saraff | Director | 20 March 2020 | View other directorships |
| 09335823 | Ankur Tibrewal | Director | 28 September 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
KH., NO., 154/720-721, LAL, DORA, VILLAGE, POOTH, KHURD, NEW, DELHI, NORTH WEST DL IN 110039
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of S.E. EXIM INDIA 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 S.E. EXIM INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U19120DL2020PTC360130 | R.P. BAG INTERNATIONAL PRIVATE LIMITED | KH., NO., 154/720, LAL, DORA, VILLAGE, POOTH, KHURD, NEW, DELHI, NORTH |
| U24290DL2019PTC356272 | SUNTEK PLASTICIZER PRIVATE LIMITED | KH.NO., 154/374, &, 375, GROUND, FLOOR, EXTENDED, LAL, DORA, VILLAGE, POOTH, KHURD, NORTH, WEST, DELHI, NORTH |
| U43302DL2023PTC413894 | CLIFF INDUSTRIES PRIVATE LIMITED | KH., NO., 154/335-B, GROUND, NEAR, KANHAIYA, DHARAMKANTA, POOTH, KHURD, POOTH, KHURD, DELHI, NORTH, WEST |
| U51909DL2019PTC353553 | SHRI GANPATI FINGER PRIVATE LIMITED | KH, NO, 154/271,GROUND, FLOOR, EXTENDED, LAL, DORA, VILLAGE,POOTH, KHURD, NEW, DELHI, North |
| U24297DL2019PLC352110 | SUNTEK TECHNOCHEM LIMITED | KH., NO., 154/374, &, 375, GROUND, FLOOR, EXTENDED, LAL, DORA, VILLAGE, POOTH, KHURD, DELHI, North |
| U45201DL2021PTC385882 | BLUELADDER TECHNOBUILD PRIVATE LIMITED | PLOT, NO-904/2,, KH, NO-154/904/2, GR, FLOOR, EXTENDED, LAL, DORA, VILLAGE, POOTH, KHURD, DELHI, North |
| U46691DL2023PTC414833 | SURYA MIN CHEM PRIVATE LIMITED | KH.NO., 154/920-921, LAL, DORA, VILLAGE, POOTH, KHURD, DELHI, NORTH, WEST |
| U29304DL2018PTC339616 | INNOTECH ADVANCE MACHINES PRIVATE LIMITED | PLOT, NO-621,, KH., NO-154,, GROUND, FLOOR, EXTENDED, LAL, DORA, VILLAGE,, POOTH, KHURD, DELHI, New |
| U31900DL2021PTC391093 | VOLTUP ELECTRONICS PRIVATE LIMITED | Plot, no., 317,, KH., No., 156,, Ground, Floor, Extended, Lal, Dora, Village, Pooth, Khurd, Delhi, North |
| U29309DL2022PTC402203 | DPD ENTERPRISES PRIVATE LIMITED | KH., NO., 155/122, GROUND, FLOOR, EXTENDED, LAL, DORA, VILLAGE, POOTH, KHURD, DELHI, North |
| 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 |
|---|---|---|---|
| S.E. EXIM INDIA PRIVATE LIMITED | DL | 110039 | KH., NO., 154/720-721, LAL, DORA, VILLAGE, POOTH, KHURD, NEW, DELHI, NORTH |