Durend Impex Private Limited
About Durend Impex Private Limited
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Durend Impex Private Limited was a private limited company based in Ludhiana, 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 textile, a part of the broader textiles sector. Incorporated on 11 July 2014.
Registered with ROC Chandigarh under CIN U17290PB2014PTC038744.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ankur Gupta and Neelam Gupta.
Office: Shop No. 16 Lower Ground Floor Minerva Market, Ludhiana, Punjab, India – 141008.
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.
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- Registered AddressShop No. 16 Lower Ground Floor Minerva Market, Ludhiana, Punjab, India – 141008
- IndustryTextile, Textile, Manufacturing
- 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 Durend Impex Private Limited
Durend Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Gupta | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
| Neelam Gupta | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
| Saroj Bala | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
| Dinesh Kumar | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Durend Impex Private Limited
Ten-year financial statements for Durend Impex Private Limited
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 Durend Impex
Durend Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durend Impex
Employment history and EPFO contributions of people linked to Durend Impex.
Employee and EPFO history for Durend Impex Private Limited
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 Durend Impex
GST registrations and filing compliance for Durend 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Durend Impex
Credit ratings, litigation, and regulatory alerts for Durend 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Durend Impex
MSME payment history for Durend 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Durend Impex
Corporate group structure for Durend 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 Durend Impex
MCA filings and documents for Durend 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
Verified entity values are shown only after access is granted.
Recent Activity on Durend Impex
Frequently Asked Questions about Durend Impex Private Limited
Durend 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.
Durend Impex is a struck-off private limited company in the textile sector based in Ludhiana, Punjab, India. It was incorporated on 11 July 2014 and is registered under CIN U17290PB2014PTC038744. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Durend Impex are:
- Ankur Gupta - Director
- Neelam Gupta - Director
- Saroj Bala - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Durend Impex is U17290PB2014PTC038744. 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 Durend Impex is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 16 Lower Ground Floor Minerva Market, Ludhiana, Punjab, India – 141008.