Piyunika Impex Private Limited
About Piyunika Impex Private Limited
Data last updated:
Piyunika 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 23 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC184466. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors including Poonam Wadhera and Anika Wadhera.
Its last annual general meeting (AGM) was held on 22 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9/1 Sarvpriya Vihar, New Delhi, Delhi, India – 110016.
Company details
Contact details
Piyunika 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 Address9/1 Sarvpriya Vihar, New Delhi, Delhi, India – 110016
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Piyunika 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 Piyunika 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 Piyunika Impex Private Limited, buy the company report.
Board of directors of Piyunika Impex Private Limited
Piyunika Impex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Wadhera | Director | 23 Oct 2008 | 18 Years 0 Months | As last reported |
| Anika Wadhera | Director | 23 Jan 2009 | 17 Years 9 Months | As last reported |
| Ankush Wadhera | Director | 23 Jan 2009 | 17 Years 9 Months | As last reported |
| Anoop Kumar Wadhera Also directs: Frost Infrastructure and Energy Limited | Director | 23 Oct 2008 | 18 Years 0 Months | As last reported |
| Piyush Wadhera | Director | 23 Jan 2009 | 17 Years 9 Months | As last reported |
Auditor
Piyunika Impex Private Limited is audited by Tiwari & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tiwari & Associates | FY 2018 | 002870N |
Shareholding
The shareholding of Piyunika Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Piyunika Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Piyunika 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 Piyunika Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Piyunika Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Piyunika Impex Private Limited, buy the company report.
Recent activity
Piyunika Impex Private Limited has 5 board changes on record since 2008: 5 appointments. The latest: Anika Wadhera was appointed as Director on 23 Jan 2009.
Frequently asked questions
Piyunika 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.
Piyunika 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 23 October 2008 and is registered under CIN U74120DL2008PTC184466. The company has been struck off by the Registrar of Companies and is no longer operational.
Piyunika Impex had 5 directors:
- Poonam Wadhera - Director
- Anika Wadhera - Director
- Ankush Wadhera - Director
- Anoop Kumar Wadhera - Director
- Piyush Wadhera - Director
The CIN (Corporate Identification Number) of Piyunika Impex is U74120DL2008PTC184466. 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 Piyunika Impex is at 91 Sarvpriya Vihar, New Delhi, Delhi, India – 110016.
Piyunika Impex was incorporated on 23 October 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Piyunika Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 22 June 2018. Year-wise statements from 2015 are in the company report.
No. Piyunika Impex has 1 GST registration on record and it is cancelled or inactive.
Piyunika Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Anika Wadhera was appointed as Director on 23 Jan 2009. Ankush Wadhera was appointed as Director on 23 Jan 2009. Piyush Wadhera was appointed as Director on 23 Jan 2009. Piyunika Impex has 5 board changes on record in total.
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