Derby Impex PVT LTD
About Derby Impex PVT LTD
Data last updated:
Derby Impex PVT LTD was a private limited company based in Punjab, Punjab, 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 specialised in manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 01 July 1992.
Registered with ROC Chandigarh under CIN U29260PB1992PTC012436.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh.
Office: 239 Industrialarea A Ludhiana, Punjab, Punjab, India – 141003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address239 Industrialarea A Ludhiana, Punjab, Punjab, India – 141003
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Derby Impex PVT LTD
No directors are listed for Derby Impex in the MCA records available to us.
Financials of Derby Impex PVT LTD
Ten-year financial statements for Derby Impex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Derby Impex
Derby Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derby Impex
Employment history and EPFO contributions of people linked to Derby Impex.
Employee and EPFO history for Derby Impex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Derby Impex
GST registrations and filing compliance for Derby Impex PVT LTD
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Derby Impex
Credit ratings, litigation, and regulatory alerts for Derby Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Derby Impex
MSME payment history for Derby Impex PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Derby Impex
Corporate group structure for Derby Impex PVT LTD
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 Derby Impex
MCA filings and documents for Derby Impex PVT LTD
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 Derby Impex
Frequently Asked Questions about Derby Impex PVT LTD
Derby 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.
Derby Impex is a struck-off private limited company in the industrial manufacturing sector based in Punjab, Punjab, India. It was incorporated on 01 July 1992 and is registered under CIN U29260PB1992PTC012436. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Derby Impex is U29260PB1992PTC012436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Derby Impex is industrial manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 239 Industrialarea A Ludhiana, Punjab, Punjab, India – 141003.
Derby Impex can be reached at the registered office: 239 Industrialarea A Ludhiana, Punjab, Punjab, India – 141003.