Chandra Impex Private Limited
About Chandra Impex Private Limited
Data last updated:
Chandra Impex Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 25 August 1971.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1971PTC005759.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Meena Sethi (Managing Director) and Amit Sethi Suresh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 20 Community Centrenew Friends Colony, Delhi, India – 110065.
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- Registered Address20 Community Centrenew Friends Colony, Delhi, India – 110065
- 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
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Board of Directors of Chandra Impex Private Limited
Chandra Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sethi Suresh | Director | 30 Nov 1994 | 31 Years 10 Months | As last reported |
| Vinit Suresh Sethi | Director | 02 Sep 1985 | 41 Years 1 Months | As last reported |
| Meena Sethi | Managing Director | 10 Mar 1980 | 46 Years 6 Months | As last reported |
Financials of Chandra Impex Private Limited FY 2014 filings available
Ten-year financial statements for Chandra Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Chandra Impex
Chandra Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandra Impex
Employment history and EPFO contributions of people linked to Chandra Impex.
Employee and EPFO history for Chandra Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chandra Impex
GST registrations and filing compliance for Chandra 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
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Credit Ratings, Litigation & Regulatory Alerts for Chandra Impex
Credit ratings, litigation, and regulatory alerts for Chandra 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
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MSME Payment Delays by Chandra Impex
MSME payment history for Chandra 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
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Subsidiaries & Group Companies of Chandra Impex
Corporate group structure for Chandra 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 Chandra Impex
MCA filings and documents for Chandra 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 Chandra Impex
Frequently Asked Questions about Chandra Impex Private Limited
Chandra Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chandra Impex was a private limited company based in New, Delhi, India. It was incorporated on 25 August 1971 and is registered under CIN U74899DL1971PTC005759. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chandra Impex is U74899DL1971PTC005759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandra Impex had 3 directors:
- Meena Sethi - Managing Director
- Amit Sethi Suresh - Director
- Vinit Suresh Sethi - Director
Chandra Impex was incorporated on 25 August 1971. It is registered with the Registrar of Companies, Delhi.
The registered office of Chandra Impex is at 20 Community Centrenew Friends Colony, Delhi, India – 110065.
Chandra Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Chandra Impex is not listed on any stock exchange. It is an unlisted company.
Chandra Impex can be reached at its registered office: 20 Community Centrenew Friends Colony, Delhi, India – 110065.