Chino Impex Private Limited
About Chino Impex Private Limited
Data last updated:
Chino Impex Private Limited was a private limited company based in Bangalore, Karnataka, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 July 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2010PTC054587.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lim Heng Wah and Haripal Singh Uberoi.
The registered office was at Bangalore, Karnataka.
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- Registered AddressC/O Uberoi Trading Company (P) Ltd. No 722 8th Cross 10th Main Hal II Stag, E, Bangalore, Karnataka, India – 560008
- IndustryTrading, Wholesale, Specialty
- 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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Financials of Chino Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Chino Impex Private Limited
Chino Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lim Heng Wah | Director | 28 Jul 2010 | 16 Years 2 Months | As last reported |
| Haripal Singh Uberoi Also directs: Uberoi Trading Co Private Limited | Director | 28 Jul 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Chino Impex Private Limited
Chino Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chino Impex Private Limited
Employment history and EPFO contributions of people linked to Chino 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
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Recent Activity on Chino Impex Private Limited
Chino Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Haripal Singh Uberoi was appointed as Director on 28 Jul 2010.
Credit Ratings, Litigation & Regulatory Alerts for Chino Impex Private Limited
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
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MSME Payment Delays by Chino Impex Private Limited
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
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Subsidiaries & Group Companies of Chino Impex Private Limited
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
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GST Compliance of Chino Impex Private Limited
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
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MCA Filings & Documents of Chino Impex Private Limited
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
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Frequently Asked Questions about Chino Impex Private Limited
Chino 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.
Chino Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 July 2010 and is registered under CIN U51909KA2010PTC054587. The company has been struck off by the Registrar of Companies and is no longer operational.
Chino Impex had 2 directors:
- Lim Heng Wah - Director
- Haripal Singh Uberoi - Director
The CIN (Corporate Identification Number) of Chino Impex is U51909KA2010PTC054587. 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 Chino Impex is at CO Uberoi Trading Company P Ltd. No 722 8th Cross 10th Main Hal II Stag, E, Bangalore, Karnataka, India – 560008.
Chino Impex was incorporated on 28 July 2010. It is registered with the Registrar of Companies, Bangalore.
Chino Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Chino Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Chino Impex is not listed on any stock exchange. It is an unlisted company.
Haripal Singh Uberoi was appointed as Director on 28 Jul 2010. Lim Heng Wah was appointed as Director on 28 Jul 2010.