Cell Exim Private Limited - Company overview

Cell Exim Private Limited is shown as "Strike Off" in MCA records.

2011-11-17 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-17
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cell Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHOK SINGAL KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cell Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cell Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 November 2011 as a private limited company. Its registered office is at 23 Nwa Second Floor Club Road Above Reliance Fresh West Punjabi Bagh, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Ashok Singal Kumar and Damandeep Singh Banga - were all appointed on 13 May 2013. Five former directors are on record; the most recent to leave was Umesh in May 2013. Between them, the directors also sit on the boards of 6 other companies, including Vikrant Innovations Private Limited and Damman Infra Holdings LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 23 Nwa Second Floor Club Road Above Reliance Fresh West Punjabi Bagh, New Delhi, Delhi - 110026
Legal NameCell Exim Private Limited
CIN / LLPINU51909DL2011PTC227591
Company No.227591
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-17
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Cell Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Singal Kumar
Director | Since 2013-05-13 | DIN: 03062254
D
Damandeep Singh Banga
Director | Since 2013-05-13 | DIN: 05307143

Companies With Common Directors Of Cell Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vikrant Innovations Private Limited 2 Shared Directors
Damman Infra Holdings Llp 1 Shared Director
Radhika Fibres (India) Limited 1 Shared Director
Single Grain Private Limited 1 Shared Director
Vikrant Electrical Industries Private Limited 1 Shared Director
Vikrant Solutions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cell Exim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cell Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cell Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cell Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cell Exim Private Limited?
MCA does not publish an "owner" field. Cell Exim Private Limited is run by its directors, Ashok Singal Kumar and Damandeep Singh Banga. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cell Exim Private Limited?
Cell Exim Private Limited has two current directors: Ashok Singal Kumar (since May 2013) and Damandeep Singh Banga (since May 2013).
What is CIN of Cell Exim Private Limited?
The CIN of Cell Exim Private Limited is U51909DL2011PTC227591. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 227591 is its registration number.
When was Cell Exim Private Limited incorporated?
Cell Exim Private Limited was incorporated on 17 November 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Cell Exim Private Limited?
The registered office on MCA records is 23 Nwa Second Floor Club Road Above Reliance Fresh West Punjabi Bagh, New Delhi, Delhi - 110026.
What is the current status of Cell Exim Private Limited?
MCA shows Cell Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cell Exim Private Limited?
You can post to its registered office at 23 Nwa Second Floor Club Road Above Reliance Fresh West Punjabi Bagh, New Delhi, Delhi - 110026.
What industry or business activity is Cell Exim Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Cell Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cell Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Cell Exim Private Limited?
MCA shows no charges registered against Cell Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cell Exim Private Limited?
Yes, five former directors are on record. The most recent to leave were Umesh (May 2013), Manoj Kumar Aggarwal (May 2013) and Sangeeta Singal (March 2013).
Which companies share directors with Cell Exim Private Limited?
6 companies share directors with Cell Exim Private Limited. Among them are Vikrant Innovations Private Limited, Damman Infra Holdings LLP, Radhika Fibres (India) Limited and 3 more.
How can I get the financial details of Cell Exim Private Limited?
No financial statements for Cell Exim Private Limited are on record with us yet.
Cell Exim Private Limited - is it listed or unlisted?
Cell Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cell Exim Private Limited?
Cell Exim Private Limited is registered with ROC Delhi.
What is the company classification of Cell Exim Private Limited?
MCA classifies Cell Exim Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.