Annapurna Impex Private Limited
About Annapurna Impex Private Limited
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Annapurna Impex Private Limited was a private limited company based in Punjab, 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 business services sector. It was incorporated on 10 June 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51109PB1997PTC020068.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Its last annual general meeting (AGM) was held on 29 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at 327 Industrial Area Acheema Chowk Ludhiana, Punjab, India.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Annapurna Impex Private Limited's registered office is in Punjab.
- Registered Address327 Industrial Area Acheema Chowk Ludhiana, Punjab, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Annapurna Impex Private Limited
Year-wise financial statements and ratios of Annapurna Impex Private Limited are in the company report Buy the company report.
Board of directors of Annapurna Impex Private Limited
No directors are listed for Annapurna Impex in the MCA records available to us.
Legal cases
Annapurna Impex Private Limited has 6 court cases on record: 5 filed by Annapurna Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
| High Court, PUNJAB | Tax appeal | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against an individual | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Annapurna Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Annapurna 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 Annapurna Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Annapurna 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.
Annapurna Impex was a private limited company based in Punjab, India. The company worked in wholesale, within the business services industry. It was incorporated on 10 June 1997 and is registered under CIN U51109PB1997PTC020068. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Annapurna Impex is U51109PB1997PTC020068. 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 Annapurna Impex is at 327 Industrial Area Acheema Chowk Ludhiana, Punjab, India.
Annapurna Impex was incorporated on 10 June 1997. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Annapurna Impex on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 29 September 2000. Year-wise statements from 2015 are in the company report.
Annapurna Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Annapurna Impex has 6 court cases on record: 5 filed by the company and 1 filed against it.
Annapurna Impex can be reached at its registered office: 327 Industrial Area Acheema Chowk Ludhiana, Punjab, India.
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