Emessen Impex Private Limited
About Emessen Impex Private Limited
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Emessen 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 April 2002.
Registered with ROC Delhi under CIN U51909DL2002PTC115164.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naeem Akhtar and Masood Akhtar.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: A – 165 Abul Fazal Enclave Part – Ii Shaheen Bagh Okhla, New Delhi, Delhi, India – 110025.
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 AddressA – 165 Abul Fazal Enclave Part – Ii Shaheen Bagh Okhla, New Delhi, Delhi, India – 110025
- 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 Emessen Impex Private Limited
Emessen Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naeem Akhtar | Director | 30 Apr 2002 | 24 Years 5 Months | As last reported |
| Masood Akhtar | Director | 30 Apr 2002 | 24 Years 5 Months | As last reported |
Financials of Emessen Impex Private Limited FY 2008 filings available
Ten-year financial statements for Emessen 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 Emessen Impex
Emessen Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emessen Impex
Employment history and EPFO contributions of people linked to Emessen Impex.
Employee and EPFO history for Emessen 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 Emessen Impex
GST registrations and filing compliance for Emessen 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 Emessen Impex
Credit ratings, litigation, and regulatory alerts for Emessen 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 Emessen Impex
MSME payment history for Emessen 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 Emessen Impex
Corporate group structure for Emessen 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 Emessen Impex
MCA filings and documents for Emessen 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 Emessen Impex
Frequently Asked Questions about Emessen Impex Private Limited
Emessen 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.
Emessen Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2002 and is registered under CIN U51909DL2002PTC115164. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Emessen Impex are:
- Naeem Akhtar - Director
- Masood Akhtar - Director
The CIN (Corporate Identification Number) of Emessen Impex is U51909DL2002PTC115164. 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 Emessen 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 A – 165 Abul Fazal Enclave Part – Ii Shaheen Bagh Okhla, New Delhi, Delhi, India – 110025.