Expeditors Impex Private Limited
About Expeditors Impex Private Limited
Data last updated: 25 July 2025
Expeditors Impex Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 synthetic, a part of the broader plastics and polymers sector. Incorporated on 12 April 2001.
Registered with ROC Chandigarh under CIN U25209CH2001PTC024334.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Sethi and Kamlesh Sethi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sco 1086 – 87Top Floor Sector 22 B, Chandigarh, Chandigarh, India.
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 AddressSco 1086 – 87Top Floor Sector 22 B, Chandigarh, Chandigarh, India
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IndustryPlastics, Synthetic, Manufacturing, Plastic, Pvc, Tank
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Auditor Details of Expeditors Impex Private Limited
Expeditors Impex Private Limited is audited by MKJ ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKJ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Expeditors Impex Private Limited
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Board of Directors of Expeditors Impex Private Limited
Expeditors Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sethi | Director | 12 Apr 2001 | 25 Years 4 Months | As last reported |
| Kamlesh Sethi | Director | 12 Apr 2001 | 25 Years 4 Months | As last reported |
Financials of Expeditors Impex Private Limited FY 2019 filings available
Ten-year financial statements for Expeditors Impex Private Limited
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Ownership and Shareholding of Expeditors Impex Private Limited
Shareholding and ownership data for Expeditors Impex Private Limited
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Charges & Borrowings Expeditors Impex Private Limited
Expeditors Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expeditors Impex Private Limited
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Employee and EPFO history for Expeditors Impex Private Limited
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GST Compliance of Expeditors Impex Private Limited
GST registrations and filing compliance for Expeditors Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Expeditors Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Expeditors Impex Private Limited
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MSME Payment Delays by Expeditors Impex Private Limited
MSME payment history for Expeditors Impex Private Limited
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Subsidiaries & Group Companies of Expeditors Impex Private Limited
Corporate group structure for Expeditors Impex Private Limited
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MCA Filings & Documents of Expeditors Impex Private Limited
MCA filings and documents for Expeditors Impex Private Limited
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Recent Activity on Expeditors Impex Private Limited
Frequently Asked Questions about Expeditors Impex Private Limited
Expeditors Impex Private Limited 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.
Expeditors Impex Private Limited is a struck-off private limited company in the plastics sector based in Chandigarh, Chandigarh, India. It was incorporated on 12 April 2001 and is registered under CIN U25209CH2001PTC024334. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Expeditors Impex Private Limited are:
- Ashok Kumar Sethi - Director
- Kamlesh Sethi - Director
The CIN (Corporate Identification Number) of Expeditors Impex Private Limited is U25209CH2001PTC024334. 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 Expeditors Impex Private Limited is plastics. The company specifically operates in synthetic. The company was active in this sector before being struck off.
The company has its registered office at Sco 1086 – 87Top Floor Sector 22 B, Chandigarh, Chandigarh, India.