Solitaire Exim Private Limited - Company overview

Solitaire Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2007PTC1645…

2007-06-11 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
19 Years 3 Months
since 2007-06-11
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Solitaire 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - 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.
  • 3 directors on the board.
  • Director ASHOK KHOSLA 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 Solitaire Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Solitaire Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2007PTC164569). Business overview includes Trading (Wholesale), incorporated on June 11, 2007 (19+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location M-136, Church Lane Laxmi Nagar, Delhi, Delhi - 110092
Legal NameSolitaire Exim Private Limited
CIN / LLPINU51909DL2007PTC164569
Company No.164569
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-11
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Solitaire Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Atul Khosla
Additional Director | Since 2008-08-30 | DIN: 00994904
A
Ashok Khosla
Director | Since 2007-06-11 | DIN: 01725926
K
Krishan Lal Grover
Director | Since 2007-06-11 | DIN: 01725859

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

Board Overlap From MCA / Compliance Filings

Om Nanotech Private Limited 1 Shared Director
Om Uav Systems Llp 1 Shared Director
Spaceage Security Systems Limited 1 Shared Director

MSME Payment Delays by Solitaire 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

MCA Filings & Documents of Solitaire 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
Frequently Asked Questions about Solitaire Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Solitaire Exim Private Limited?
The Corporate Identification Number (CIN) for Solitaire Exim Private Limited is U51909DL2007PTC164569. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 164569 as per MCA.
When was Solitaire Exim Private Limited incorporated?
Solitaire Exim Private Limited was incorporated 19 years 3 months ago on 11 Jun 2007.
Who are the current board members and directors of Solitaire Exim Private Limited?
Solitaire Exim Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Solitaire Exim Private Limited?
Solitaire Exim Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Solitaire Exim Private Limited?
Solitaire Exim Private Limited ROC code is Roc Delhi.
What is the company classification of Solitaire Exim Private Limited?
Solitaire Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Solitaire Exim Private Limited - is it listed or unlisted?
Solitaire Exim Private Limited is a Unlisted company.
What is the current status of Solitaire Exim Private Limited?
Solitaire Exim Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Solitaire Exim Private Limited associated with?
Solitaire Exim Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Solitaire Exim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Solitaire Exim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.