Shubhda Impex Private Limited
About Shubhda Impex Private Limited
Data last updated:
Shubhda 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 12 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1998PTC097067.
The company had an authorised share capital of ₹85 Lakh and a paid-up capital of ₹82.52 Lakh. It was led by directors Sidharth Gupta and Vipin Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 147 Vinoba Puri Lajpat Nagar, New Delhi, Delhi, India – 110024.
Company details
CIN history
Shubhda Impex has one previous CIN (Corporate Identification Number): U99999DL1998PTC097067. The current CIN is U51109DL1998PTC097067, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1998PTC097067 | Current |
| U99999DL1998PTC097067 | Previous |
Contact details
Shubhda Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address147 Vinoba Puri Lajpat Nagar, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Shubhda Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhda Impex Private Limited, buy the company report.
Board of directors of Shubhda Impex Private Limited
Shubhda Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidharth Gupta | Director | 12 Nov 1998 | 28 Years 0 Months | As last reported |
| Vipin Malhotra | Director | 12 Nov 1998 | 28 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubhda 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 Shubhda 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 Shubhda Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhda Impex Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Sidharth Gupta was appointed as Director on 12 Nov 1998.
Frequently asked questions
Shubhda 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.
Shubhda Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 November 1998 and is registered under CIN U51109DL1998PTC097067. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhda Impex had 2 directors:
- Sidharth Gupta - Director
- Vipin Malhotra - Director
The CIN (Corporate Identification Number) of Shubhda Impex is U51109DL1998PTC097067. 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 Shubhda Impex is at 147 Vinoba Puri Lajpat Nagar, New Delhi, Delhi, India – 110024.
Shubhda Impex was incorporated on 12 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shubhda Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Shubhda Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Sidharth Gupta was appointed as Director on 12 Nov 1998. Vipin Malhotra was appointed as Director on 12 Nov 1998.
Shubhda Impex can be reached at its registered office: 147 Vinoba Puri Lajpat Nagar, New Delhi, Delhi, India – 110024.
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