Embark Export Import Private Limited
About Embark Export Import Private Limited
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Embark Export Import 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 07 April 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC201257.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jamila Parveen and Mohammad Fazeeludhin.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Iind Floor S – 513 School Block Shakarpur, Delhi, Delhi, India – 110092.
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 AddressIind Floor S – 513 School Block Shakarpur, Delhi, Delhi, India – 110092
- 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 Embark Export Import Private Limited
Embark Export Import 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 |
|---|---|---|---|---|
| Jamila Parveen | Additional Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Mohammad Fazeeludhin | Director | 07 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Embark Export Import Private Limited FY 2014 filings available
Ten-year financial statements for Embark Export Import 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 Embark Export Import
Embark Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Embark Export Import
Employment history and EPFO contributions of people linked to Embark Export Import.
Employee and EPFO history for Embark Export Import 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 Embark Export Import
GST registrations and filing compliance for Embark Export Import 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 Embark Export Import
Credit ratings, litigation, and regulatory alerts for Embark Export Import 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 Embark Export Import
MSME payment history for Embark Export Import 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 Embark Export Import
Corporate group structure for Embark Export Import 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 Embark Export Import
MCA filings and documents for Embark Export Import 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 Embark Export Import
Frequently Asked Questions about Embark Export Import Private Limited
Embark Export Import 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.
Embark Export Import is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 07 April 2010 and is registered under CIN U51909DL2010PTC201257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Embark Export Import are:
- Jamila Parveen - Additional Director
- Mohammad Fazeeludhin - Director
The CIN (Corporate Identification Number) of Embark Export Import is U51909DL2010PTC201257. 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 Embark Export Import 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 Iind Floor S – 513 School Block Shakarpur, Delhi, Delhi, India – 110092.