Esteem Impex Private Limited
About Esteem Impex Private Limited
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Esteem 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 was incorporated on 22 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063737.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailender Chandok and Rajesh Singh Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D 103 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Esteem Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD 103 Panchsheel Enclave, New Delhi, Delhi, India – 110017
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Esteem Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Esteem Impex Private Limited, buy the company report.
Board of directors of Esteem Impex Private Limited
Esteem Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singh Chauhan | Additional Director | 31 Mar 2016 | 10 Years 6 Months | As last reported |
| Shailender Chandok | Director | 30 Sep 2005 | 21 Years 0 Months | As last reported |
Legal cases
Esteem Impex Private Limited has 4 court cases on record: 2 filed by Esteem Impex, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Appeal | Filed against the company by (O&M)Agm Consumer Care Centre, Dhbvn and Ors | Pending |
| District court, Gurugram, Haryana | Appeal | Filed against the company by Dakshan Haryana Bijli Vitran Nigam Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Esteem Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esteem Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esteem Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esteem Impex Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Kiran Chandok ceased to be Director on 31 Mar 2016.
Frequently asked questions
Esteem 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.
Esteem Impex was a private limited company based in New Delhi, Delhi, India. It was incorporated on 22 October 1994 and is registered under CIN U74899DL1994PTC063737. The company has been struck off by the Registrar of Companies and is no longer operational.
Esteem Impex had 2 directors:
- Rajesh Singh Chauhan - Additional Director
- Shailender Chandok - Director
The CIN (Corporate Identification Number) of Esteem Impex is U74899DL1994PTC063737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Esteem Impex is at D 103 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
Esteem Impex was incorporated on 22 October 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Esteem Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Esteem Impex has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Kiran Chandok ceased to be Director on 31 Mar 2016. Rajesh Singh Chauhan was appointed as Additional Director on 31 Mar 2016. Dwarka Nath Chandok ceased to be Director on 25 Jun 2015. Esteem Impex has 5 board changes on record in total.
Esteem Impex can be reached at its registered office: D 103 Panchsheel Enclave, New Delhi, Delhi, India – 110017.