
Kargil Impex Private Limited
About Kargil Impex Private Limited
Data last updated:
Kargil Impex Private Limited was a private limited company based in New Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC160194.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Sethi and Prerna Sethi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 815 Aggarwal Cyber Plaza Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Company details
Contact details
Kargil Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address815 Aggarwal Cyber Plaza Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- 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 Kargil Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kargil Impex Private Limited, buy the company report.
Board of directors of Kargil Impex Private Limited
Kargil 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 |
|---|---|---|---|---|
| Prashant Sethi Also directs: Kookal Farms Private Limited, Horizon Global Limited | Director | 06 Mar 2007 | 19 Years 7 Months | As last reported |
| Prerna Sethi Also directs: Universal Sea-Air Logistics LLP, Giken Seiki Industries Limited | Director | 06 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Kargil 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 Kargil 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 Kargil Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kargil Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Prashant Sethi was appointed as Director on 06 Mar 2007.
Frequently asked questions
Kargil 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.
Kargil Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 March 2007 and is registered under CIN U51909DL2007PTC160194. The company has been struck off by the Registrar of Companies and is no longer operational.
Kargil Impex had 2 directors:
- Prashant Sethi - Director
- Prerna Sethi - Director
The CIN (Corporate Identification Number) of Kargil Impex is U51909DL2007PTC160194. 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 Kargil Impex is at 815 Aggarwal Cyber Plaza Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Kargil Impex was incorporated on 06 March 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kargil Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kargil Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Prashant Sethi was appointed as Director on 06 Mar 2007. Prerna Sethi was appointed as Director on 06 Mar 2007.
Kargil Impex can be reached at its registered office: 815 Aggarwal Cyber Plaza Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.