Five Seas Impex Private Limited
About Five Seas Impex Private Limited
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Five Seas 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 13 August 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC240155.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Gill and Simarjeet Singh Gill.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Wz – 28 New Sahib Pura Tilak Nagar, New Delhi, Delhi, India – 110018.
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 AddressWz – 28 New Sahib Pura Tilak Nagar, New Delhi, Delhi, India – 110018
- 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 Five Seas Impex Private Limited
Five Seas Impex 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 |
|---|---|---|---|---|
| Neha Gill | Additional Director | 26 Dec 2013 | 12 Years 9 Months | As last reported |
| Simarjeet Singh Gill | Director | 13 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Five Seas Impex Private Limited FY 2013 filings available
Ten-year financial statements for Five Seas Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Five Seas Impex
Five Seas Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five Seas Impex
Employment history and EPFO contributions of people linked to Five Seas Impex.
Employee and EPFO history for Five Seas 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 Five Seas Impex
GST registrations and filing compliance for Five Seas 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 Five Seas Impex
Credit ratings, litigation, and regulatory alerts for Five Seas 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 Five Seas Impex
MSME payment history for Five Seas 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 Five Seas Impex
Corporate group structure for Five Seas 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 Five Seas Impex
MCA filings and documents for Five Seas 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 Five Seas Impex
Frequently Asked Questions about Five Seas Impex Private Limited
Five Seas 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.
Five Seas Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 August 2012 and is registered under CIN U51909DL2012PTC240155. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Five Seas Impex are:
- Neha Gill - Additional Director
- Simarjeet Singh Gill - Director
The CIN (Corporate Identification Number) of Five Seas Impex is U51909DL2012PTC240155. 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 Five Seas 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 Wz – 28 New Sahib Pura Tilak Nagar, New Delhi, Delhi, India – 110018.