Caecho Impex Private Limited
About Caecho Impex Private Limited
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Caecho Impex Private Limited was a private limited company based in Pune, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 17 January 2011.
Registered with ROC Pune under CIN U74900PN2011PTC138283.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jin Nyew An and Hee Seok Chae.
Office: 3 Emrald Park, Pune, Maharashtra.
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 AddressBunglow I – 3 Emrald Park Street Aundh Chest Hospital Road Landmark : – Wisdom World, School, Pune, Maharashtra, India – 411057
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Caecho Impex Private Limited
Caecho Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jin Nyew An | Director | 17 Jan 2011 | 15 Years 8 Months | As last reported |
| Hee Seok Chae | Director | 17 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Caecho Impex Private Limited
Ten-year financial statements for Caecho 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 Caecho Impex
Caecho Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caecho Impex
Employment history and EPFO contributions of people linked to Caecho Impex.
Employee and EPFO history for Caecho Impex 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 Caecho Impex
GST registrations and filing compliance for Caecho 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caecho Impex
Credit ratings, litigation, and regulatory alerts for Caecho 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caecho Impex
MSME payment history for Caecho 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caecho Impex
Corporate group structure for Caecho 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caecho Impex
MCA filings and documents for Caecho 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
Verified entity values are shown only after access is granted.
Recent Activity on Caecho Impex
Frequently Asked Questions about Caecho Impex Private Limited
Caecho 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.
Caecho Impex is a struck-off private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 17 January 2011 and is registered under CIN U74900PN2011PTC138283. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caecho Impex are:
- Jin Nyew An - Director
- Hee Seok Chae - Director
The CIN (Corporate Identification Number) of Caecho Impex is U74900PN2011PTC138283. 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 Caecho Impex is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Bunglow I – 3 Emrald Park Street Aundh Chest Hospital Road Landmark : – Wisdom World, School, Pune, Maharashtra, India – 411057.