Bhai Roopa Impex Pvt Ltd
About Bhai Roopa Impex Pvt Ltd
Data last updated:
Bhai Roopa Impex Pvt Ltd 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 construction sector. It was incorporated on 12 April 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB2006PTC030032.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at H No 1367st No 5 Sodi Nagar Moga, Punjab, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No 1367st No 5 Sodi Nagar Moga, Punjab, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Bhai Roopa Impex Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Bhai Roopa Impex Pvt Ltd
No directors are listed for Bhai Roopa Impex in the MCA records available to us.
Charges & Borrowings of Bhai Roopa Impex Pvt Ltd
Bhai Roopa Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhai Roopa Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Bhai Roopa 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
Verified entity values are shown only after access is granted.
Recent Activity on Bhai Roopa Impex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Bhai Roopa Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhai Roopa Impex Pvt Ltd
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 Bhai Roopa Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
GST Compliance of Bhai Roopa Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhai Roopa Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhai Roopa Impex Pvt Ltd
Bhai Roopa 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.
Bhai Roopa Impex was a private limited company based in Punjab, India. The company worked in the construction industry. It was incorporated on 12 April 2006 and is registered under CIN U45202PB2006PTC030032. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhai Roopa Impex is U45202PB2006PTC030032. 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 Bhai Roopa Impex is at H No 1367st No 5 Sodi Nagar Moga, Punjab, India.
Bhai Roopa Impex was incorporated on 12 April 2006. It is registered with the Registrar of Companies, Chandigarh.
Bhai Roopa Impex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Bhai Roopa Impex operated in the construction industry. It worked in this industry before it was struck off.
No. Bhai Roopa Impex is not listed on any stock exchange. It is an unlisted company.
Bhai Roopa Impex can be reached at its registered office: H No 1367st No 5 Sodi Nagar Moga, Punjab, India.