Abhipoly Exim Private Limited
About Abhipoly Exim Private Limited
Data last updated:
Abhipoly Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the plastic-based products segment of the manufacturing sector. It was incorporated on 07 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC315789. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Vipra Impex Private Limited and Jio Impex Private Limited. It was led by directors Nirmal Jindal and Vipra Jindal.
Its last annual general meeting (AGM) was held on 30 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H. No. 80 First Floor Pkt H Sector – 1 Bawana, Delhi, India – 110039.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Name history
Abhipoly Exim has undergone 2 name changes throughout its history. The company was previously known as Vipra Impex Private Limited, and Jio Impex Private Limited. The current legal name is Abhipoly Exim Private Limited.
| Company Name | Status |
|---|---|
| Abhipoly Exim Private Limited | Current |
| Vipra Impex Private Limited | Previous |
| Jio Impex Private Limited | Previous |
Contact details
Abhipoly Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 80 First Floor Pkt H Sector – 1 Bawana, Delhi, India – 110039
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Abhipoly Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abhipoly Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhipoly Exim Private Limited, buy the company report.
Board of directors of Abhipoly Exim Private Limited
Abhipoly Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Jindal | Director | 07 Apr 2017 | 9 Years 7 Months | As last reported |
| Vipra Jindal | Director | 07 Apr 2018 | 8 Years 7 Months | As last reported |
Auditor
Abhipoly Exim Private Limited is audited by SUBHASH K GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBHASH K GUPTA & ASSOCIATES | FY 2018 | 004072N |
Shareholding
The shareholding of Abhipoly Exim Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Abhipoly Exim Private Limited, buy the company report.
Legal cases
Abhipoly Exim Private Limited has 2 court cases on record: 2 filed by Abhipoly Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Abhipoly Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhipoly Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhipoly Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abhipoly Exim Private Limited, buy the company report.
Recent activity
Abhipoly Exim Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Vipra Jindal ceased to be Additional Director on 30 Dec 2018.
Frequently asked questions
Abhipoly Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abhipoly Exim was a private limited company based in Delhi, India. The company worked in plastic-based products, within the manufacturing industry. It was incorporated on 07 April 2017 and is registered under CIN U74999DL2017PTC315789. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhipoly Exim had 2 directors:
- Nirmal Jindal - Director
- Vipra Jindal - Director
The CIN (Corporate Identification Number) of Abhipoly Exim is U74999DL2017PTC315789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhipoly Exim is at H. No. 80 First Floor Pkt H Sector – 1 Bawana, Delhi, India – 110039.
Abhipoly Exim was incorporated on 07 April 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Abhipoly Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 December 2018. Year-wise statements from FY 2018 are in the company report.
No. Abhipoly Exim has 1 GST registration on record and it is cancelled or inactive.
Abhipoly Exim operated in the manufacturing industry, in the plastic-based products segment. It worked in this industry before it was struck off.
Abhipoly Exim has 2 court cases on record: 2 filed by the company.
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