Tokkie Impex Private Limited
About Tokkie Impex Private Limited
Data last updated:
Tokkie 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 trading and commerce sector. It was incorporated on 02 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC250176.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Janghyun Jun and Balbir Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No 2248 First Floor Kingsway Camp Hudson Line, New Delhi, Delhi, India – 110009.
Company details
Contact details
Tokkie Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No 2248 First Floor Kingsway Camp Hudson Line, New Delhi, Delhi, India – 110009
- IndustryTrading, Wholesale, Specialty
- 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 Tokkie Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tokkie Impex Private Limited, buy the company report.
Board of directors of Tokkie Impex Private Limited
Tokkie 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 |
|---|---|---|---|---|
| Janghyun Jun | Additional Director | 03 Jun 2018 | 8 Years 5 Months | As last reported |
| Balbir Singh | Additional Director | 03 Jun 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tokkie 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 Tokkie 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 Tokkie Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tokkie Impex Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Brahmdeep Singh Bindra ceased to be Director on 14 Jun 2018.
Frequently asked questions
Tokkie 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.
Tokkie Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 April 2013 and is registered under CIN U51909DL2013PTC250176. The company has been struck off by the Registrar of Companies and is no longer operational.
Tokkie Impex had 2 directors:
- Janghyun Jun - Additional Director
- Balbir Singh - Additional Director
The CIN (Corporate Identification Number) of Tokkie Impex is U51909DL2013PTC250176. 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 Tokkie Impex is at House No 2248 First Floor Kingsway Camp Hudson Line, New Delhi, Delhi, India – 110009.
Tokkie Impex was incorporated on 02 April 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tokkie Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Tokkie Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Brahmdeep Singh Bindra ceased to be Director on 14 Jun 2018. Sunit Kaur Bindra ceased to be Director on 14 Jun 2018. Balbir Singh was appointed as Additional Director on 03 Jun 2018. Tokkie Impex has 6 board changes on record in total.
The compliance status of Tokkie Impex is active non-compliant as of 29 July 2026.
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