Ahluwalia Impex Private Limited

Ahluwalia Impex Private Limited - transportation in Tarntaran, Punjab, India. FY 2026 financials and compliance.
CIN U63030PB2022PTC056129 Incorporated 06 June 2022 ROC Chandigarh HQ Tarntaran, Punjab, India
Active Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
-
Latest available

About Ahluwalia Impex Private Limited

Data last updated: 09 February 2026

Ahluwalia Impex Private Limited is a private limited company based in Tarntaran, Punjab, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 06 June 2022.

Registered with ROC Chandigarh under CIN U63030PB2022PTC056129.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasmeet Singh and Inder Pal Singh.

Office: Village Piddi, Tarntaran, Punjab, India – 143401.

Company Details of Ahluwalia Impex Private Limited
CIN U63030PB2022PTC056129
Registration Number 056129
Incorporation Date 06 June 2022
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Village Piddi, Tarntaran, Punjab, India – 143401
  • Industry
    Transportation, Transportation Services
Company report
Ahluwalia Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ahluwalia Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ahluwalia Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ahluwalia Impex Private Limited

Ahluwalia Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Jasmeet Singh Director 06 Jun 2022 4 Years 2 Months Current
Inder Pal Singh Director 06 Jun 2022 4 Years 2 Months Current

Financials of Ahluwalia Impex Private Limited

Premium access

Ten-year financial statements for Ahluwalia Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Ahluwalia Impex Private Limited

Ahluwalia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ahluwalia Impex Private Limited

View historical data on people associated with Ahluwalia Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ahluwalia Impex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ahluwalia Impex Private Limited

Premium access

GST registrations and filing compliance for Ahluwalia Impex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ahluwalia Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ahluwalia Impex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ahluwalia Impex Private Limited

Premium access

MSME payment history for Ahluwalia Impex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Ahluwalia Impex Private Limited

Premium access

Corporate group structure for Ahluwalia Impex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ahluwalia Impex Private Limited

Premium access

MCA filings and documents for Ahluwalia Impex Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ahluwalia Impex Private Limited

Directors
06 Jun 2022
Jasmeet Singh was appointed as a Director on 06 Jun 2022 & has been associated with this company since 4 years 2 months.
Directors
06 Jun 2022
Inder Pal Singh was appointed as a Director on 06 Jun 2022 & has been associated with this company since 4 years 2 months.
Activity
06 Jun 2022
Ahluwalia Impex Private Limited was registered on 06 Jun 2022 with Roc Chandigarh & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Ahluwalia Impex Private Limited

Ahluwalia Impex Private Limited is an active private limited company in the transportation sector based in Tarntaran, Punjab, India. It was incorporated on 06 June 2022 (4+ years old) and is registered under CIN U63030PB2022PTC056129.

The current directors of Ahluwalia Impex Private Limited are:

The primary industry of Ahluwalia Impex Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.

Ahluwalia Impex Private Limited can be reached at the registered office: Village Piddi, Tarntaran, Punjab, India – 143401.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Village Piddi, Tarntaran, Punjab, India – 143401.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available