Cheema Impex Private Limited
About Cheema Impex Private Limited
Data last updated:
Cheema Impex Private Limited was a private limited company based in Bathinda, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 August 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2009PTC033130.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Sharma and Dilbagh Cheema.
The registered office was at #F77 Anand Building First Floor Civil Lines, Bathinda, Punjab, India – 151001.
Company details
Contact details
Cheema Impex Private Limited's registered office is in Bathinda, Punjab.
- Registered Address#F77 Anand Building First Floor Civil Lines, Bathinda, Punjab, India – 151001
- IndustryTrading, Wholesale, Specialty
- 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 Cheema Impex Private Limited
Year-wise financial statements and ratios of Cheema Impex Private Limited are in the company report Buy the company report.
Board of directors of Cheema Impex Private Limited
Cheema Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Sharma Also directs: Riverside Cottages Private Limited | Director | 21 Aug 2009 | 17 Years 2 Months | As last reported |
| Dilbagh Cheema | Director | 21 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Cheema Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cheema Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cheema Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cheema Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dilbagh Cheema was appointed as Director on 21 Aug 2009.
Frequently asked questions
Cheema Impex 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.
Cheema Impex was a private limited company based in Bathinda, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 August 2009 and is registered under CIN U51909PB2009PTC033130. The company has been struck off by the Registrar of Companies and is no longer operational.
Cheema Impex had 2 directors:
- Pawan Sharma - Director
- Dilbagh Cheema - Director
The CIN (Corporate Identification Number) of Cheema Impex is U51909PB2009PTC033130. 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 Cheema Impex is at #F77 Anand Building First Floor Civil Lines, Bathinda, Punjab, India – 151001.
Cheema Impex was incorporated on 21 August 2009. It is registered with the Registrar of Companies, Chandigarh.
Cheema Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dilbagh Cheema was appointed as Director on 21 Aug 2009. Pawan Sharma was appointed as Director on 21 Aug 2009.
Cheema Impex can be reached at its registered office: #F77 Anand Building First Floor Civil Lines, Bathinda, Punjab, India – 151001.
Cheema Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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