Five River Impex House Private Limited
About Five River Impex House Private Limited
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Five River Impex House Private Limited was a private limited company based in New, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC317027.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parmod Kumar and Sonam Kochar.
The registered office was at A – 1/115 S/F Paschim Vihar, New, Delhi, India – 110063.
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- Registered AddressA – 1/115 S/F Paschim Vihar, New, Delhi, India – 110063
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Five River Impex House Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Five River Impex House Private Limited
Five River Impex House 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 |
|---|---|---|---|---|
| Sonam Kochar | Additional Director | 10 Apr 2018 | 8 Years 5 Months | As last reported |
| Parmod Kumar | Director | 01 May 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Five River Impex House Private Limited
Five River Impex House Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five River Impex House Private Limited
Employment history and EPFO contributions of people linked to Five River Impex House.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Five River Impex House Private Limited
Five River Impex House Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Ankit Kumar Godara ceased to be Director on 12 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Five River Impex House Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Five River Impex House Private Limited
MSME payment history
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 Five River Impex House Private Limited
Corporate group structure
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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GST Compliance of Five River Impex House Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Five River Impex House Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Five River Impex House Private Limited
Five River Impex House 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.
Five River Impex House was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 May 2017 and is registered under CIN U51909DL2017PTC317027. The company has been struck off by the Registrar of Companies and is no longer operational.
Five River Impex House had 2 directors:
- Sonam Kochar - Additional Director
- Parmod Kumar - Director
The CIN (Corporate Identification Number) of Five River Impex House is U51909DL2017PTC317027. 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 Five River Impex House is at A – 1115 SF Paschim Vihar, New, Delhi, India – 110063.
Five River Impex House was incorporated on 01 May 2017. It is registered with the Registrar of Companies, Delhi.
Five River Impex House has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Five River Impex House operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Five River Impex House is not listed on any stock exchange. It is an unlisted company.
Ankit Kumar Godara ceased to be Director on 12 Apr 2018. Sonam Kochar was appointed as Additional Director on 10 Apr 2018. Parmod Kumar was appointed as Director on 01 May 2017.