S3a Impex Private Limited
About S3a Impex Private Limited
Data last updated:
S3a 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 consultancy services segment of the financial services sector. It was incorporated on 02 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC233907.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paramjeet Bhattacharya and Pradeep Kumar.
Its last annual general meeting (AGM) was held on 13 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 51 Third Floor Parwana Apartments Mayur Vihar Phase – I Extn., New Delhi, Delhi, India – 110091.
Company details
Contact details
S3a 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 AddressA – 51 Third Floor Parwana Apartments Mayur Vihar Phase – I Extn., New Delhi, Delhi, India – 110091
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of S3a 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 S3a Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S3a Impex Private Limited, buy the company report.
Board of directors of S3a Impex Private Limited
S3a Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar | Additional Director | 18 Aug 2018 | 8 Years 2 Months | As last reported |
| Paramjeet Bhattacharya Also directs: Vasudhara Art Vista LLP, Vashudhara Infradeveloper Private Limited, Globalshield Care Solutions Private Limited and 1 more | Director | 02 Apr 2012 | 14 Years 7 Months | As last reported |
Auditor
S3a Impex Private Limited is audited by VIVEK K. JAIN AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK K. JAIN AND ASSOCIATES | FY 2016 | 017484N |
Shareholding
The shareholding of S3a Impex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of S3a Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving S3a 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 S3a 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 S3a Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S3a Impex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Tanmoy Tarunkumar Bhattacharya ceased to be Director on 20 Aug 2018.
Frequently asked questions
S3a 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.
S3a Impex was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 02 April 2012 and is registered under CIN U74140DL2012PTC233907. The company has been struck off by the Registrar of Companies and is no longer operational.
S3a Impex had 2 directors:
- Pradeep Kumar - Additional Director
- Paramjeet Bhattacharya - Director
The CIN (Corporate Identification Number) of S3a Impex is U74140DL2012PTC233907. 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 S3a Impex is at A – 51 Third Floor Parwana Apartments Mayur Vihar Phase – I Extn., New Delhi, Delhi, India – 110091.
S3a Impex was incorporated on 02 April 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S3a Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 13 August 2016. Year-wise statements from 2015 are in the company report.
S3a Impex operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Tanmoy Tarunkumar Bhattacharya ceased to be Director on 20 Aug 2018. Pradeep Kumar was appointed as Additional Director on 18 Aug 2018. Sudarshan Chandrashekhar Sharma ceased to be Director on 19 Nov 2014. S3a Impex has 4 board changes on record in total.
S3a Impex can be reached at its registered office: A – 51 Third Floor Parwana Apartments Mayur Vihar Phase – I Extn, New Delhi, Delhi, India – 110091.
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