Uncle Nephew Impex Private Limited
About Uncle Nephew Impex Private Limited
Data last updated:
Uncle Nephew 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 09 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC133759.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors including Sameer Garg and Usha Garg.
Its last annual general meeting (AGM) was held on 01 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 1/69 – 70 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
Company details
Contact details
Uncle Nephew Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/69 – 70 Panchsheel Enclave, New Delhi, Delhi, India – 110017
- 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 Uncle Nephew Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uncle Nephew Impex Private Limited, buy the company report.
Board of directors of Uncle Nephew Impex Private Limited
Uncle Nephew Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Garg Also directs: Cornerr Stone Exim Private Limited | Director | 09 Mar 2005 | 21 Years 7 Months | As last reported |
| Usha Garg | Director | 09 Mar 2005 | 21 Years 7 Months | As last reported |
| Shashi Kumar Garg | Director | 09 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Uncle Nephew 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 Uncle Nephew 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 Uncle Nephew Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uncle Nephew Impex Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Sameer Garg was appointed as Director on 09 Mar 2005.
Frequently asked questions
Uncle Nephew 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.
Uncle Nephew 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 09 March 2005 and is registered under CIN U51909DL2005PTC133759. The company has been struck off by the Registrar of Companies and is no longer operational.
Uncle Nephew Impex had 3 directors:
- Sameer Garg - Director
- Usha Garg - Director
- Shashi Kumar Garg - Director
The CIN (Corporate Identification Number) of Uncle Nephew Impex is U51909DL2005PTC133759. 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 Uncle Nephew Impex is at A – 169 – 70 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
Uncle Nephew Impex was incorporated on 09 March 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Uncle Nephew Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 01 September 2011. Year-wise statements from 2015 are in the company report.
Uncle Nephew Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sameer Garg was appointed as Director on 09 Mar 2005. Shashi Kumar Garg was appointed as Director on 09 Mar 2005. Usha Garg was appointed as Director on 09 Mar 2005.
Uncle Nephew Impex can be reached at its registered office: A – 169 – 70 Panchsheel Enclave, New Delhi, Delhi, India – 110017.