Argo Impex Private Limited
About Argo Impex Private Limited
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Argo 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 specialised in textile, a part of the broader textiles sector. Incorporated on 07 August 1997.
Registered with ROC Delhi under CIN U17200DL1997PTC088971.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh.
Office: 102 Munirka Vihar, New Delhi, Delhi, India – 110067.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address102 Munirka Vihar, New Delhi, Delhi, India – 110067
- IndustryTextile, Textile, Manufacturing
- 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
CIN History of Argo Impex
Argo Impex has one previous CIN (Corporate Identification Number): U99999DL1997PTC088971. The current CIN is U17200DL1997PTC088971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200DL1997PTC088971 | Current |
| U99999DL1997PTC088971 | Previous |
Board of Directors of Argo Impex Private Limited
No directors are listed for Argo Impex in the MCA records available to us.
Financials of Argo Impex Private Limited
Ten-year financial statements for Argo Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Argo Impex
Argo Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argo Impex
Employment history and EPFO contributions of people linked to Argo Impex.
Employee and EPFO history for Argo Impex Private Limited
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 Argo Impex
GST registrations and filing compliance for Argo Impex Private Limited
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 Argo Impex
Credit ratings, litigation, and regulatory alerts for Argo Impex Private Limited
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 Argo Impex
MSME payment history for Argo Impex Private Limited
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
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Subsidiaries & Group Companies of Argo Impex
Corporate group structure for Argo Impex Private Limited
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 Argo Impex
MCA filings and documents for Argo Impex Private Limited
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 Argo Impex
Frequently Asked Questions about Argo Impex Private Limited
Argo 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.
Argo Impex is a struck-off private limited company in the textile sector based in New Delhi, Delhi, India. It was incorporated on 07 August 1997 and is registered under CIN U17200DL1997PTC088971. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Argo Impex is U17200DL1997PTC088971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Argo Impex is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at 102 Munirka Vihar, New Delhi, Delhi, India – 110067.
Argo Impex can be reached at the registered office: 102 Munirka Vihar, New Delhi, Delhi, India – 110067.