Garvit Impex PVT. LTD.
About Garvit Impex PVT. LTD.
Data last updated:
Garvit Impex PVT. LTD. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 15 December 1998.
Registered with ROC Delhi under CIN U51909DL1998PTC097474.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 2355/56 Dhunna Mandi Pahar Ganj, New Delhi, Delhi, 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 Address2355/56 Dhunna Mandi Pahar Ganj, New Delhi, Delhi, India
- IndustryTrading, Specialty, Wholesale
- 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 Garvit Impex
Garvit Impex has one previous CIN (Corporate Identification Number): U99999DL1998PTC097474. The current CIN is U51909DL1998PTC097474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1998PTC097474 | Current |
| U99999DL1998PTC097474 | Previous |
Board of Directors of Garvit Impex PVT. LTD.
No directors are listed for Garvit Impex in the MCA records available to us.
Financials of Garvit Impex PVT. LTD.
Ten-year financial statements for Garvit Impex PVT. LTD.
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 Garvit Impex
Garvit Impex PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garvit Impex
Employment history and EPFO contributions of people linked to Garvit Impex.
Employee and EPFO history for Garvit Impex PVT. LTD.
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 Garvit Impex
GST registrations and filing compliance for Garvit Impex PVT. LTD.
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 Garvit Impex
Credit ratings, litigation, and regulatory alerts for Garvit Impex PVT. LTD.
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 Garvit Impex
MSME payment history for Garvit Impex PVT. LTD.
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 Garvit Impex
Corporate group structure for Garvit Impex PVT. LTD.
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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MCA Filings & Documents of Garvit Impex
MCA filings and documents for Garvit Impex PVT. LTD.
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 Garvit Impex
Frequently Asked Questions about Garvit Impex PVT. LTD.
Garvit 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.
Garvit Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 December 1998 and is registered under CIN U51909DL1998PTC097474. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Garvit Impex is U51909DL1998PTC097474. 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 Garvit Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 235556 Dhunna Mandi Pahar Ganj, New Delhi, Delhi, India.
Garvit Impex can be reached at the registered office: 235556 Dhunna Mandi Pahar Ganj, New Delhi, Delhi, India.