Grand Impex Private Limited

Grand Impex Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74900DL2009PTC194538 Incorporated 22 September 2009 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Sep 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Grand Impex Private Limited

Data last updated:

Grand Impex 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 diversified business activities segment of the business services sector. It was incorporated on 22 September 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC194538.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Siwach (Managing Director) and Raj Kumar Sharma.

The registered office was at B – 52/ F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095.

Company details

CIN U74900DL2009PTC194538
Registration Number 194538
Incorporation Date 22 September 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Grand Impex Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    B – 52/ F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Grand Impex Private Limited - one report that includes everything
  • 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 Grand Impex Private Limited

Year-wise financial statements and ratios of Grand Impex Private Limited are in the company report Buy the company report.

Board of directors of Grand Impex Private Limited

Grand Impex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajiv SiwachManaging Director22 Sep 200917 Years 1 MonthsAs last reported
Raj Kumar SharmaDirector22 Sep 200917 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Grand 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 Grand Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Grand Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Raj Kumar Sharma was appointed as Director on 22 Sep 2009.

Appointed
Raj Kumar Sharma was appointed as Director.
Appointed
Rajiv Siwach was appointed as Managing Director.
Incorporation
22 Sep 2009
Grand Impex Private Limited was registered on 22 Sep 2009 with Roc Delhi & aged 17 years 30 days as per MCA records.

Frequently asked questions

Grand 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.

Grand Impex was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 September 2009 and is registered under CIN U74900DL2009PTC194538. The company has been struck off by the Registrar of Companies and is no longer operational.

Grand Impex had 2 directors:

The CIN (Corporate Identification Number) of Grand Impex is U74900DL2009PTC194538. 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 Grand Impex is at B – 52 F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095.

Grand Impex was incorporated on 22 September 2009. It is registered with the Registrar of Companies, Delhi.

Grand Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Raj Kumar Sharma was appointed as Director on 22 Sep 2009. Rajiv Siwach was appointed as Managing Director on 22 Sep 2009.

Grand Impex can be reached at its registered office: B – 52 F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095.

Grand Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.