Bhushan Impex Private Limited.
About Bhushan Impex Private Limited.
Data last updated: 24 July 2025
Bhushan Impex Private Limited. was a private limited company based in 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 metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 10 July 2007.
Registered with ROC Delhi under CIN U50102DL2007PTC165649.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Dinesh Gupta and Saurabh Gupta.
Last AGM: 28 August 2020. Financial statements filed for year ended 31 March 2020. Office: 157 1St Floor E – 21 Block Sector – 3 Rohni City Near Dda Market/Raimal Public School New Delh, I, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.33 Cr, a decline of 55.38% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.25 Cr on record.
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 Address157 1St Floor E – 21 Block Sector – 3 Rohni City Near Dda Market/Raimal Public School New Delh, I, Delhi, Delhi, India – 110085
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Auditor Details of Bhushan Impex Private Limited.
Bhushan Impex Private Limited. is audited by A A & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A & CO | Locked | Locked | Locked |
Complete auditor history for Bhushan Impex Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhushan Impex Private Limited.
Bhushan Impex Private Limited. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Gupta
Also directs:
Metro Fuels Private Limited
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Director | 10 Jul 2007 | 19 Years 0 Months | As last reported |
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Saurabh Gupta
Also directs:
Sunrise Ispat Private Limited, Lrz Innovations Private Limited
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Director | 11 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Bhushan Impex Private Limited. FY 2020 filings available
Bhushan Impex Private Limited. reported revenue of ₹5.33 Cr (down 55.38% YoY) for FY 2016.
Ten-year financial statements for Bhushan Impex Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bhushan Impex Private Limited.
Shareholding and ownership data for Bhushan Impex Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bhushan Impex Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2009 | Axis Bank Limited | ₹2.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhushan Impex Private Limited.
View historical data on people associated with Bhushan Impex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Bhushan 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
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GST Compliance of Bhushan Impex Private Limited.
GST registrations and filing compliance for Bhushan 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhushan Impex Private Limited.
Credit ratings, litigation, and regulatory alerts for Bhushan 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
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MSME Payment Delays by Bhushan Impex Private Limited.
MSME payment history for Bhushan 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
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Subsidiaries & Group Companies of Bhushan Impex Private Limited.
Corporate group structure for Bhushan Impex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhushan Impex Private Limited.
MCA filings and documents for Bhushan 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 Bhushan Impex Private Limited.
Frequently Asked Questions about Bhushan Impex Private Limited.
Bhushan Impex Private Limited. 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.
Bhushan Impex Private Limited. is a struck-off private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 10 July 2007 and is registered under CIN U50102DL2007PTC165649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhushan Impex Private Limited. are:
- Dinesh Gupta - Director
- Saurabh Gupta - Director
The CIN (Corporate Identification Number) of Bhushan Impex Private Limited. is U50102DL2007PTC165649. 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 Bhushan Impex Private Limited. is metals and minerals. The company specifically operates in metal manufacturing and processing. The company was active in this sector before being struck off.
The company has its registered office at 157 1St Floor E – 21 Block Sector – 3 Rohni City Near Dda MarketRaimal Public School New Delh, I, Delhi, Delhi, India – 110085.