Esperar Impex Private Limited
About Esperar Impex Private Limited
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Esperar 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 knitted textile, a part of the broader textiles sector. Incorporated on 08 February 2019.
Registered with ROC Delhi under CIN U17309DL2019PTC345692.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amit Taneja and Satish Kumar.
Office: Plot No 42 Blk.K Shop Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
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 AddressPlot No 42 Blk.K Shop Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTextile, Knitted 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 Esperar Impex Private Limited
Esperar Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Taneja | Director | 08 Feb 2019 | 7 Years 7 Months | As last reported |
| Satish Kumar | Director | 08 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Esperar Impex Private Limited
Ten-year financial statements for Esperar 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 Esperar Impex
Esperar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esperar Impex
Employment history and EPFO contributions of people linked to Esperar Impex.
Employee and EPFO history for Esperar 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 Esperar Impex
GST registrations and filing compliance for Esperar 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 Esperar Impex
Credit ratings, litigation, and regulatory alerts for Esperar 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 Esperar Impex
MSME payment history for Esperar 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
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Subsidiaries & Group Companies of Esperar Impex
Corporate group structure for Esperar 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 Esperar Impex
MCA filings and documents for Esperar 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 Esperar Impex
Frequently Asked Questions about Esperar Impex Private Limited
Esperar 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.
Esperar Impex is a struck-off private limited company in the textile sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2019 and is registered under CIN U17309DL2019PTC345692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Esperar Impex are:
- Amit Taneja - Director
- Satish Kumar - Director
The CIN (Corporate Identification Number) of Esperar Impex is U17309DL2019PTC345692. 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 Esperar Impex is textile. The company specifically operates in knitted textile. The company was active in this sector before being struck off.
The company has its registered office at Plot No 42 Blk.K Shop Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.