Brar Import Export Private Limited
About Brar Import Export Private Limited
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Brar Import Export 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC230767.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaspreet Singh Dhaliwal and Kuldeep Barar.
Last AGM: 26 June 2012. Financial statements filed for year ended 31 March 2012. Office: Commercial Shop/ Unit No – 108 First Floor Maharaja Agarsen Shopping Complex Sector, 9 Rohini, Delhi, Delhi, India – 110085.
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 AddressCommercial Shop/ Unit No – 108 First Floor Maharaja Agarsen Shopping Complex Sector, 9 Rohini, Delhi, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Brar Import Export Private Limited
Brar Import Export has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspreet Singh Dhaliwal | Additional Director | 20 Jun 2014 | 12 Years 3 Months | As last reported |
| Kuldeep Barar | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Ramandeep Singh | Additional Director | 15 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Brar Import Export Private Limited FY 2012 filings available
Ten-year financial statements for Brar Import Export 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 Brar Import Export
Brar Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brar Import Export
Employment history and EPFO contributions of people linked to Brar Import Export.
Employee and EPFO history for Brar Import Export Private Limited
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.
GST Compliance of Brar Import Export
GST registrations and filing compliance for Brar Import Export 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Brar Import Export
Credit ratings, litigation, and regulatory alerts for Brar Import Export 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Brar Import Export
MSME payment history for Brar Import Export 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Brar Import Export
Corporate group structure for Brar Import Export 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Brar Import Export
MCA filings and documents for Brar Import Export 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
Verified entity values are shown only after access is granted.
Recent Activity on Brar Import Export
Frequently Asked Questions about Brar Import Export Private Limited
Brar Import Export 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.
Brar Import Export is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 31 January 2012 and is registered under CIN U51900DL2012PTC230767. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Brar Import Export are:
- Jaspreet Singh Dhaliwal - Additional Director
- Kuldeep Barar - Director
- Ramandeep Singh - Additional Director
The CIN (Corporate Identification Number) of Brar Import Export is U51900DL2012PTC230767. 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 Brar Import Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Commercial Shop Unit No – 108 First Floor Maharaja Agarsen Shopping Complex Sector, 9 Rohini, Delhi, Delhi, India – 110085.