Day Impex Private Limited
About Day Impex Private Limited
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Day 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 specialised services segment of the trading and commerce sector. It was incorporated on 16 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC250864.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Malekshahi and Balbir Singh.
The registered office was at Tiper Chand Hno – 91 B Second Floor Sarai Jullena Opp – Fortis Escort, New Delhi, Delhi, India – 110025.
Company details
Contact details
Day Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressTiper Chand Hno – 91 B Second Floor Sarai Jullena Opp – Fortis Escort, New Delhi, Delhi, India – 110025
- IndustryTrading, Specialty, Wholesale
- 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 Day Impex Private Limited
Year-wise financial statements and ratios of Day Impex Private Limited are in the company report Buy the company report.
Board of directors of Day Impex Private Limited
Day Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Malekshahi | Director | 16 Apr 2013 | 13 Years 6 Months | As last reported |
| Balbir Singh | Additional Director | 17 Apr 2014 | 12 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Day Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Day 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 Day Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Day Impex Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ram Gopal ceased to be Director on 19 Apr 2014.
Frequently asked questions
Day 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.
Day Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 16 April 2013 and is registered under CIN U51909DL2013PTC250864. The company has been struck off by the Registrar of Companies and is no longer operational.
Day Impex had 2 directors:
- Mohammad Malekshahi - Director
- Balbir Singh - Additional Director
The CIN (Corporate Identification Number) of Day Impex is U51909DL2013PTC250864. 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 Day Impex is at Tiper Chand Hno – 91 B Second Floor Sarai Jullena Opp – Fortis Escort, New Delhi, Delhi, India – 110025.
Day Impex was incorporated on 16 April 2013. It is registered with the Registrar of Companies, Delhi.
Day Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ram Gopal ceased to be Director on 19 Apr 2014. Balbir Singh was appointed as Additional Director on 17 Apr 2014. Mohammad Malekshahi was appointed as Director on 16 Apr 2013.
Day Impex can be reached at its registered office: Tiper Chand Hno – 91 B Second Floor Sarai Jullena Opp – Fortis Escort, New Delhi, Delhi, India – 110025.
Day Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.