Debi Impex Private Limited
About Debi Impex Private Limited
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Debi 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 home appliances and consumer durables sector. It was incorporated on 18 January 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2002PTC113873.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at F – 60 Cmig Flat Hari Nagar, New Delhi, Delhi, India – 110027.
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- Registered AddressF – 60 Cmig Flat Hari Nagar, New Delhi, Delhi, India – 110027
- IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Debi Impex Private Limited
No directors are listed for Debi Impex in the MCA records available to us.
Financials of Debi Impex Private Limited
Ten-year financial statements for Debi 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 Debi Impex
Debi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Debi Impex
Employment history and EPFO contributions of people linked to Debi Impex.
Employee and EPFO history for Debi 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 Debi Impex
GST registrations and filing compliance for Debi 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 Debi Impex
Credit ratings, litigation, and regulatory alerts for Debi 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 Debi Impex
MSME payment history for Debi 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 Debi Impex
Corporate group structure for Debi 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
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MCA Filings & Documents of Debi Impex
MCA filings and documents for Debi 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
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Recent Activity on Debi Impex
Frequently Asked Questions about Debi Impex Private Limited
Debi 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.
Debi Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 18 January 2002 and is registered under CIN U51311DL2002PTC113873. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Debi Impex is U51311DL2002PTC113873. 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 Debi Impex is at F – 60 Cmig Flat Hari Nagar, New Delhi, Delhi, India – 110027.
Debi Impex was incorporated on 18 January 2002. It is registered with the Registrar of Companies, Delhi.
Debi Impex has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Debi Impex operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Debi Impex is not listed on any stock exchange. It is an unlisted company.
Debi Impex can be reached at its registered office: F – 60 Cmig Flat Hari Nagar, New Delhi, Delhi, India – 110027.