Durga Multi Impex Private Limited
About Durga Multi Impex Private Limited
Data last updated:
Durga Multi Impex Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 January 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC212393.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Soni and Puneet Soni.
Office: 8/279 Mandoli Extension, Delhi, Delhi, India – 110093.
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 Address8/279 Mandoli Extension, Delhi, Delhi, India – 110093
- IndustryTrading, Wholesale, Specialty
- 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 Durga Multi Impex Private Limited
Durga Multi 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 |
|---|---|---|---|---|
| Amit Soni | Director | 30 May 2011 | 15 Years 4 Months | As last reported |
| Puneet Soni | Director | 10 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Durga Multi Impex Private Limited
Ten-year financial statements for Durga Multi 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 Durga Multi Impex
Durga Multi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durga Multi Impex
Employment history and EPFO contributions of people linked to Durga Multi Impex.
Employee and EPFO history for Durga Multi 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 Durga Multi Impex
GST registrations and filing compliance for Durga Multi 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 Durga Multi Impex
Credit ratings, litigation, and regulatory alerts for Durga Multi 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 Durga Multi Impex
MSME payment history for Durga Multi 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 Durga Multi Impex
Corporate group structure for Durga Multi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Durga Multi Impex
MCA filings and documents for Durga Multi 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 Durga Multi Impex
Frequently Asked Questions about Durga Multi Impex Private Limited
Durga Multi 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.
Durga Multi Impex is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 10 January 2011 and is registered under CIN U51909DL2011PTC212393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Durga Multi Impex are:
- Amit Soni - Director
- Puneet Soni - Director
The CIN (Corporate Identification Number) of Durga Multi Impex is U51909DL2011PTC212393. 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 Durga Multi Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 8279 Mandoli Extension, Delhi, Delhi, India – 110093.