Cleopatra Impex Private Limited
About Cleopatra Impex Private Limited
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Cleopatra Impex Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the management consultancy activity segment of the professional services sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2015PTC056952.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Mohamed Elhassan Hashim Elhag.
The registered office is at H No. C – 15 Fruit Garden N.I.T – 5, Faridabad, Haryana, India – 121001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH No. C – 15 Fruit Garden N.I.T – 5, Faridabad, Haryana, India – 121001
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- 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
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Financials of Cleopatra Impex Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cleopatra Impex Private Limited
Cleopatra Impex has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Elhassan Hashim Elhag | Director | 12 Oct 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Cleopatra Impex Private Limited
Cleopatra Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cleopatra Impex Private Limited
Employment history and EPFO contributions of people linked to Cleopatra Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cleopatra Impex Private Limited
Cleopatra Impex Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Nand Kishor Srivastava ceased to be Director on 05 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Cleopatra Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cleopatra Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cleopatra Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cleopatra Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cleopatra Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cleopatra Impex Private Limited
Cleopatra Impex is an active private limited company based in Faridabad, Haryana, India. The company works in management consultancy activity, within the professional services industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U74140HR2015PTC056952.
Cleopatra Impex has 1 current director:
- Mohamed Elhassan Hashim Elhag - Director
The CIN (Corporate Identification Number) of Cleopatra Impex is U74140HR2015PTC056952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cleopatra Impex was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
Nand Kishor Srivastava ceased to be Director on 05 Dec 2018. Mohamed Elhassan Hashim Elhag was appointed as Director on 12 Oct 2015. Nand Kishor Srivastava was appointed as Director on 12 Oct 2015.
The registered office of Cleopatra Impex is at H No. C – 15 Fruit Garden N.I.T – 5, Faridabad, Haryana, India – 121001.
Cleopatra Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cleopatra Impex operates in the professional services industry, in the management consultancy activity segment.
No. Cleopatra Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Cleopatra Impex is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.