Saipreet Impex Private Limited
About Saipreet Impex Private Limited
Data last updated:
Saipreet 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 specialised services segment of the trading and commerce sector. It was incorporated on 13 November 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC373205. Its GSTIN is 07ABECS8995A1Z0 (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monalisa Baral and Priti Ranjan Choudhury.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 146 – A T/F B Block Plot No – 148 Kh No – 393/264 New Ashok Nagar, New Delhi, Delhi, India – 110096.
Company details
Contact details
Saipreet Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 146 – A T/F B Block Plot No – 148 Kh No – 393/264 New Ashok Nagar, New Delhi, Delhi, India – 110096
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Saipreet 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 Saipreet Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saipreet Impex Private Limited, buy the company report.
Board of directors of Saipreet Impex Private Limited
Saipreet Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monalisa Baral | Director | 13 Nov 2020 | 5 Years 11 Months | As last reported |
| Priti Ranjan Choudhury | Director | 13 Nov 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Saipreet 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 Saipreet Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Saipreet Impex Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Saipreet Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABECS8995A1Z0 | Delhi | Active | 27 Jan 2021 |
To see the full GST registrations and return filing status of Saipreet Impex Private Limited, buy the company report.
Recent activity
Saipreet Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Monalisa Baral was appointed as Director on 13 Nov 2020.
Frequently asked questions
Saipreet 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.
Saipreet Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 13 November 2020 and is registered under CIN U51909DL2020PTC373205. The company has been struck off by the Registrar of Companies and is no longer operational.
Saipreet Impex had 2 directors:
- Monalisa Baral - Director
- Priti Ranjan Choudhury - Director
The CIN (Corporate Identification Number) of Saipreet Impex is U51909DL2020PTC373205. 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 Saipreet Impex is at B – 146 – A TF B Block Plot No – 148 Kh No – 393264 New Ashok Nagar, New Delhi, Delhi, India – 110096.
Saipreet Impex was incorporated on 13 November 2020. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saipreet Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Saipreet Impex is 07ABECS8995A1Z0, registered in Delhi.
Saipreet Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Monalisa Baral was appointed as Director on 13 Nov 2020. Priti Ranjan Choudhury was appointed as Director on 13 Nov 2020.