3F Impex Private Limited
About 3F Impex Private Limited
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3F Impex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2021PTC390880.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raj Kumar Agarwal and Jeetendra Kumar Jain.
The registered office is at Rz – 154 3rd Floor Maajagdamba Road Tuglakabad Extn New Delhi – 110019, Delhi, India – 110019.
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- Registered AddressRz – 154 3rd Floor Maajagdamba Road Tuglakabad Extn New Delhi – 110019, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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
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Board of Directors of 3F Impex Private Limited
3F Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 06 Dec 2021 | 4 Years 10 Months | Current |
| Jeetendra Kumar Jain Also directs: Urmila Fabrics Private Limited, Aashna Handicrafts Private Limited | Director | 06 Dec 2021 | 4 Years 10 Months | Current |
Financials of 3F Impex Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 3F Impex Private Limited
3F Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3F Impex Private Limited
Employment history and EPFO contributions of people linked to 3F Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of 3F Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for 3F Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by 3F Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3F Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of 3F Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on 3F Impex Private Limited
Frequently Asked Questions about 3F Impex Private Limited
3F Impex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 06 December 2021 (5+ years old) and is registered under CIN U51909DL2021PTC390880.
3F Impex has 2 current directors:
- Raj Kumar Agarwal - Director
- Jeetendra Kumar Jain - Director
The CIN (Corporate Identification Number) of 3F Impex is U51909DL2021PTC390880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3F Impex was incorporated on 06 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of 3F Impex is at Rz – 154 3rd Floor Maajagdamba Road Tuglakabad Extn New Delhi – 110019, Delhi, India – 110019.
3F Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
3F Impex operates in the trading industry, in the specialty segment.
No. 3F Impex is not listed on any stock exchange. It is an unlisted company.
3F Impex can be reached at its registered office: Rz – 154 3rd Floor Maajagdamba Road Tuglakabad Extn New Delhi – 110019, Delhi, India – 110019.