Badar Impex Private Limited
About Badar Impex Private Limited
Data last updated:
Badar Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC181639.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Chandra Singh and Santosh Singh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at F – 572 Lado Sarai, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹47 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Badar Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 572 Lado Sarai, New Delhi, Delhi, India – 110030
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Badar Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Badar Impex Private Limited, buy the company report.
Board of directors of Badar Impex Private Limited
Badar Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandra Singh | Director | 05 Jun 2010 | 16 Years 4 Months | Current |
| Santosh Singh Also directs: Garden Gift Agro Private Limited, Alhashemi Oils Private Limited | Director | 05 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2009 | 10146815 | Bank of India | ₹47 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Badar Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gonda, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Badar 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 Badar 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 Badar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Badar Impex Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Anjana Singh ceased to be Director on 06 Jun 2010.
Frequently asked questions
Badar Impex is an active private limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U74120DL2008PTC181639.
Badar Impex has 2 current directors:
- Ramesh Chandra Singh - Director
- Santosh Singh - Director
The latest financial statements of Badar Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Badar Impex is U74120DL2008PTC181639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Badar Impex has 1 court case on record: 1 filed against it. 1 is pending.
Badar Impex was incorporated on 01 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Anjana Singh ceased to be Director on 06 Jun 2010. Vikram Singh ceased to be Director on 06 Jun 2010. Ramesh Chandra Singh was appointed as Director on 05 Jun 2010. Badar Impex has 4 board changes on record in total.
The registered office of Badar Impex is at F – 572 Lado Sarai, New Delhi, Delhi, India – 110030.
Badar Impex operates in the professional services industry, in the tax consultant segment.
Badar Impex has open charges of ₹47 Lakh and no satisfied charges on record as per latest MCA filings.