Solitaire Exim Private Limited - Company overview

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

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 5 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 shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 June 2007 as a private limited company. Its registered office is at M-136, Church Lane Laxmi Nagar, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Atul Khosla, Ashok Khosla and Krishan Lal Grover. The longest-serving is Ashok Khosla, on the board since 2007; the most recent to join is Atul Khosla, appointed in August 2008. One former director, Nitin Batra, left in August 2007. Between them, the directors also sit on the boards of 3 other companies, including Om Nanotech Private Limited and Om Uav Systems 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 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Solitaire Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Solitaire Exim Private Limited?
MCA does not publish an "owner" field. Solitaire Exim Private Limited is run by its directors, Atul Khosla, Ashok Khosla and Krishan Lal Grover. 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 Solitaire Exim Private Limited?
Solitaire Exim Private Limited has three current directors: Atul Khosla (since August 2008), Ashok Khosla (since June 2007) and Krishan Lal Grover (since June 2007).
What is CIN of Solitaire Exim Private Limited?
The CIN of Solitaire Exim Private Limited is U51909DL2007PTC164569. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 164569 is its registration number.
When was Solitaire Exim Private Limited incorporated?
Solitaire Exim Private Limited was incorporated on 11 June 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Solitaire Exim Private Limited?
The registered office on MCA records is M-136, Church Lane Laxmi Nagar, Delhi - 110092.
What is the current status of Solitaire Exim Private Limited?
MCA shows Solitaire 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 Solitaire Exim Private Limited?
You can post to its registered office at M-136, Church Lane Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Solitaire Exim Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Solitaire Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Solitaire Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Solitaire Exim Private Limited?
MCA shows no charges registered against Solitaire Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Solitaire Exim Private Limited?
Yes, one former director is on record. Nitin Batra (August 2007) left.
Which companies share directors with Solitaire Exim Private Limited?
3 companies share directors with Solitaire Exim Private Limited: Om Nanotech Private Limited, Om Uav Systems LLP and Spaceage Security Systems Limited.
How can I get the financial details of Solitaire Exim Private Limited?
No financial statements for Solitaire Exim Private Limited are on record with us yet.
Solitaire Exim Private Limited - is it listed or unlisted?
Solitaire 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 Solitaire Exim Private Limited?
Solitaire Exim Private Limited is registered with ROC Delhi.
What is the company classification of Solitaire Exim Private Limited?
MCA classifies Solitaire 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.