Shreesainath Impex Private Limited
About Shreesainath Impex Private Limited
Data last updated:
Shreesainath Impex Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 e-commerce sector. It was incorporated on 31 August 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52599UP2007PTC033834.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Neelam Singh and Mamta Singh.
Its last annual general meeting (AGM) was held on 16 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at B – 31 Mamta Niwas Sector – 53, Noida, Uttar Pradesh, India – 201305.
Company details
Contact details
Shreesainath Impex Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressB – 31 Mamta Niwas Sector – 53, Noida, Uttar Pradesh, India – 201305
- IndustryE-Commerce, Retailers, Online Store
- 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 Shreesainath Impex Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreesainath Impex Private Limited, buy the company report.
Board of directors of Shreesainath Impex Private Limited
Shreesainath Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Singh | Director | 31 Aug 2007 | 19 Years 1 Months | As last reported |
| Mamta Singh Also directs: Dynasty India Private Limited | Director | 31 Aug 2007 | 19 Years 1 Months | As last reported |
| Manish Singh | Director | 10 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shreesainath 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 Shreesainath 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 Shreesainath Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreesainath Impex Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Manish Singh was appointed as Director on 10 Jul 2008.
Frequently asked questions
Shreesainath 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.
Shreesainath Impex was a private limited company based in Noida, Uttar Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 31 August 2007 and is registered under CIN U52599UP2007PTC033834. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreesainath Impex had 3 directors:
- Neelam Singh - Director
- Mamta Singh - Director
- Manish Singh - Director
The CIN (Corporate Identification Number) of Shreesainath Impex is U52599UP2007PTC033834. 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 Shreesainath Impex is at B – 31 Mamta Niwas Sector – 53, Noida, Uttar Pradesh, India – 201305.
Shreesainath Impex was incorporated on 31 August 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shreesainath Impex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 16 August 2008. Year-wise statements from 2015 are in the company report.
Shreesainath Impex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Manish Singh was appointed as Director on 10 Jul 2008. Poonam Singh ceased to be Director on 31 Mar 2008. Mamta Singh was appointed as Director on 31 Aug 2007. Shreesainath Impex has 4 board changes on record in total.
Shreesainath Impex can be reached at its registered office: B – 31 Mamta Niwas Sector – 53, Noida, Uttar Pradesh, India – 201305.