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CAUTIOUS EXIM PRIVATE LIMITED

CIN : U51101DL2007PTC163665
|
ROC : RoC-Delhi
Active
Last Updated On : 07-04-2023
CINU51101DL2007PTC163665
Company NameCAUTIOUS EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number163665
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-05-2007
Registered Address3, KHULLAR FARM, SULTAN PURI, MEHRAULI , MANDI ROAD NEW DELHI DL 110030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00194590RAJAN HANDA21-05-2007
00238019MAMTA HANDA21-02-2009
CAUTIOUS EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-05-2007. Its Corporate Identification Number (CIN) is U51101DL2007PTC163665, and it carries the registration number 163665. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CAUTIOUS EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3, KHULLAR FARM, SULTAN PURI, MEHRAULI , MANDI ROAD NEW DELHI DL 110030 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CAUTIOUS EXIM PRIVATE LIMITED?
    3, KHULLAR FARM, SULTAN PURI, MEHRAULI , MANDI ROAD NEW DELHI DL 110030 IN
  • Who are the owners / directors of CAUTIOUS EXIM PRIVATE LIMITED?
    • RAJAN HANDA
    • MAMTA HANDA
  • How can I contact CAUTIOUS EXIM PRIVATE LIMITED?
    [email protected]
  • When was CAUTIOUS EXIM PRIVATE LIMITED established?
    It was founded on 21-05-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.