Cross Impex Private Limited
About Cross Impex Private Limited
Data last updated:
Cross Impex Private Limited was a private limited company based in New 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC157445.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Gupta and Satish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 21 Dda Lig Flats Pulpahalad Suraj Kund Road, New Delhi, Delhi, India – 110044.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Cross Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address21 Dda Lig Flats Pulpahalad Suraj Kund Road, New Delhi, Delhi, India – 110044
- 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
Financials of Cross Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cross Impex Private Limited, buy the company report.
Board of directors of Cross Impex Private Limited
Cross Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta | Director | 15 Jan 2007 | 19 Years 9 Months | As last reported |
| Satish Kumar | Director | 15 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Cross Impex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Cross Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cross Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cross Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cross Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ashish Gupta was appointed as Director on 15 Jan 2007.
Frequently asked questions
Cross 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.
Cross Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 January 2007 and is registered under CIN U51909DL2007PTC157445. The company has been struck off by the Registrar of Companies and is no longer operational.
Cross Impex had 2 directors:
- Ashish Gupta - Director
- Satish Kumar - Director
The CIN (Corporate Identification Number) of Cross Impex is U51909DL2007PTC157445. 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 Cross Impex is at 21 Dda Lig Flats Pulpahalad Suraj Kund Road, New Delhi, Delhi, India – 110044.
Cross Impex was incorporated on 05 January 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cross Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Cross Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Cross Impex has 4 court cases on record: 4 filed against it.
Ashish Gupta was appointed as Director on 15 Jan 2007. Satish Kumar was appointed as Director on 15 Jan 2007.
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