Terapanth Impex Private Limited
About Terapanth Impex Private Limited
Data last updated:
Terapanth Impex Private Limited was a private limited company based in 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC241082.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aditya Bhargava Builders Private Limited. It was led by directors Virender and Vijay Kumar.
Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No – 324 L/P Shahpur Jat, Delhi, India – 110049.
Company details
CIN history
Terapanth Impex has one previous CIN (Corporate Identification Number): U70101DL2012PTC241082. The current CIN is U74140DL2012PTC241082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2012PTC241082 | Current |
| U70101DL2012PTC241082 | Previous |
Contact details
Terapanth Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No – 324 L/P Shahpur Jat, Delhi, India – 110049
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Terapanth Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Terapanth Impex Private Limited, buy the company report.
Board of directors of Terapanth Impex Private Limited
Terapanth Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender | Additional Director | 05 Dec 2014 | 11 Years 10 Months | As last reported |
| Vijay Kumar Also directs: Itbaker Solutions India Private Limited | Additional Director | 05 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Terapanth 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 Terapanth 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 Terapanth Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Terapanth Impex Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Rahul Gupta ceased to be Additional Director on 08 Dec 2014.
Frequently asked questions
Terapanth 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.
Terapanth Impex was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 27 August 2012 and is registered under CIN U74140DL2012PTC241082. The company has been struck off by the Registrar of Companies and is no longer operational.
Terapanth Impex had 2 directors:
- Virender - Additional Director
- Vijay Kumar - Additional Director
The CIN (Corporate Identification Number) of Terapanth Impex is U74140DL2012PTC241082. 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 Terapanth Impex is at House No – 324 LP Shahpur Jat, Delhi, India – 110049.
Terapanth Impex was incorporated on 27 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Terapanth Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.
Terapanth Impex operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Rahul Gupta ceased to be Additional Director on 08 Dec 2014. Rohit Pandey ceased to be Additional Director on 08 Dec 2014. Vijay Kumar was appointed as Additional Director on 05 Dec 2014. Terapanth Impex has 6 board changes on record in total.
Yes. Terapanth Impex was formerly known as Aditya Bhargava Builders Private Limited.