Freewee Impex Private Limited
About Freewee Impex Private Limited
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Freewee Impex Private Limited was a private limited company based in Punjab, Punjab, 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 leather, a part of the broader apparel and fashion sector. Incorporated on 12 December 2003.
Registered with ROC Chandigarh under CIN U18109PB2003PTC026612.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.05 Lakh. Formerly known as Vaishnavi Hotmix Private Limited. It was led by directors including Saurabh Kathuria and Sunita Arora.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Opposite Hero Cyclesg.T.Road Ludhiana, Punjab, Punjab, 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 AddressOpposite Hero Cyclesg.T.Road Ludhiana, Punjab, Punjab, India
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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
CIN History of Freewee Impex
Freewee Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U18109PB2003PTC026612, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109PB2003PTC026612 | Current |
| U45201PB2003PTC026612 | Previous |
| U60230PB2003PTC026612 | Previous |
Auditor Details of Freewee Impex
Freewee Impex Private Limited is audited by SHARMA & MAHENDROO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA & MAHENDROO | Locked | Locked | Locked |
Complete auditor history for Freewee Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Freewee Impex Private Limited
Freewee Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Kathuria | Director | 11 Nov 2009 | 16 Years 10 Months | As last reported |
| Sunita Arora | Director | 12 Dec 2003 | 22 Years 9 Months | As last reported |
| Suneet Arora Also directs: Somaya Infracon Private Limited | Director | 11 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Freewee Impex Private Limited FY 2018 filings available
Ten-year financial statements for Freewee 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.
Ownership and Shareholding of Freewee Impex
Shareholding and ownership data for Freewee Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Freewee Impex
Freewee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Freewee Impex
Employment history and EPFO contributions of people linked to Freewee Impex.
Employee and EPFO history for Freewee 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 Freewee Impex
GST registrations and filing compliance for Freewee 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 Freewee Impex
Credit ratings, litigation, and regulatory alerts for Freewee 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 Freewee Impex
MSME payment history for Freewee 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 Freewee Impex
Corporate group structure for Freewee 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 Freewee Impex
MCA filings and documents for Freewee 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 Freewee Impex
Frequently Asked Questions about Freewee Impex Private Limited
Freewee 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.
Freewee Impex is a struck-off private limited company in the appreal and fashion sector based in Punjab, Punjab, India. It was incorporated on 12 December 2003 and is registered under CIN U18109PB2003PTC026612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Freewee Impex are:
- Saurabh Kathuria - Director
- Sunita Arora - Director
- Suneet Arora - Director
The CIN (Corporate Identification Number) of Freewee Impex is U18109PB2003PTC026612. 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 Freewee Impex is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at Opposite Hero Cyclesg.T.Road Ludhiana, Punjab, Punjab, India.