Partners Impex Private Limited
About Partners Impex Private Limited
Data last updated:
Partners 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 retail trade segment of the trading and commerce sector. It was incorporated on 05 May 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC120183.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Gurmeet Makhija Singh and Ripple Kaur Makhija.
Its last annual general meeting (AGM) was held on 27 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 42/43 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Company details
Contact details
Partners Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address42/43 West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Partners Impex Private Limited, buy the company report.
- 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 Partners Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Partners Impex Private Limited, buy the company report.
Board of directors of Partners Impex Private Limited
Partners Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Makhija Singh | Director | 13 Apr 2005 | 21 Years 6 Months | As last reported |
| Ripple Kaur Makhija Also directs: Hi-Fine Impex LLP | Director | 03 Sep 2004 | 22 Years 2 Months | As last reported |
| Sandeep Singh | Director | 13 Apr 2005 | 21 Years 6 Months | As last reported |
Auditor
Partners Impex Private Limited is audited by SERVA ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SERVA ASSOCIATES | FY 2017 | 000272N |
Shareholding
The shareholding of Partners Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Partners Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Partners 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 Partners 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 Partners Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Partners Impex Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Jasleen Kaur Makhija ceased to be Director on 05 Sep 2018.
Frequently asked questions
Partners 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.
Partners Impex was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 05 May 2003 and is registered under CIN U51909DL2003PTC120183. The company has been struck off by the Registrar of Companies and is no longer operational.
Partners Impex had 3 directors:
- Gurmeet Makhija Singh - Director
- Ripple Kaur Makhija - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of Partners Impex is U51909DL2003PTC120183. 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 Partners Impex is at 4243 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Partners Impex was incorporated on 05 May 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Partners Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 July 2018. Year-wise statements from 2015 are in the company report.
Partners Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Jasleen Kaur Makhija ceased to be Director on 05 Sep 2018. Shalendra Goel ceased to be Director on 01 Jan 2014. Gurmeet Makhija Singh was appointed as Director on 13 Apr 2005. Partners Impex has 5 board changes on record in total.
Partners Impex can be reached at its registered office: 4243 West Punjabi Bagh, New Delhi, Delhi, India – 110026.
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