Deleo Impex Private Limited
About Deleo Impex Private Limited
Data last updated:
Deleo Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 22 February 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2013PTC089734.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swarna Gowri (Managing Director) and Kistam Laxmi Shakunthala.
The registered office was at 14/2 Gemini Parsn Complex No.1 Kodambakkam High Road Nugambakkam, Chennai, Tamil Nadu, India – 600034.
Company details
Contact details
Deleo Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address14/2 Gemini Parsn Complex No.1 Kodambakkam High Road Nugambakkam, Chennai, Tamil Nadu, India – 600034
- 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 Deleo Impex Private Limited
Year-wise financial statements and ratios of Deleo Impex Private Limited are in the company report Buy the company report.
Board of directors of Deleo Impex Private Limited
Deleo Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kistam Laxmi Shakunthala Also directs: Emart Digital Limited, Uttaram Designs LLP | Director | 22 Feb 2013 | 13 Years 8 Months | As last reported |
| Swarna Gowri Also directs: Emart Digital Limited | Managing Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Deleo 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 Deleo 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 Deleo Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deleo Impex Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Shanmugam Vasanthakrishnan ceased to be Managing Director on 31 Mar 2014.
Frequently asked questions
Deleo 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.
Deleo Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 February 2013 and is registered under CIN U51909TN2013PTC089734. The company has been struck off by the Registrar of Companies and is no longer operational.
Deleo Impex had 2 directors:
- Swarna Gowri - Managing Director
- Kistam Laxmi Shakunthala - Director
The CIN (Corporate Identification Number) of Deleo Impex is U51909TN2013PTC089734. 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 Deleo Impex is at 142 Gemini Parsn Complex No.1 Kodambakkam High Road Nugambakkam, Chennai, Tamil Nadu, India – 600034.
Deleo Impex was incorporated on 22 February 2013. It is registered with the Registrar of Companies, Chennai.
Deleo Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shanmugam Vasanthakrishnan ceased to be Managing Director on 31 Mar 2014. Swarna Gowri was appointed as Managing Director on 31 Mar 2014. Kistam Laxmi Shakunthala was appointed as Director on 22 Feb 2013.
Deleo Impex can be reached at its registered office: 142 Gemini Parsn Complex No.1 Kodambakkam High Road Nugambakkam, Chennai, Tamil Nadu, India – 600034.
Deleo Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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