German Import Private Limited
About German Import Private Limited
Data last updated:
German Import Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 January 2014.
Registered with ROC Chennai under CIN U15510TN2014PTC094580.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Murali Krishnan and Malathi.
Last AGM: 23 September 2015. Financial statements filed for year ended 31 March 2015. Office: Flat D 2Nd Floor Jasmine Court Plot No. 254 New No. 42 Alagiriswami Salai K.K.Nagar, Chennai, Tamil Nadu, India – 600078.
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 AddressFlat D 2Nd Floor Jasmine Court Plot No. 254 New No. 42 Alagiriswami Salai K.K.Nagar, Chennai, Tamil Nadu, India – 600078
- IndustryTrading, Wholesale, Other 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
Board of Directors of German Import Private Limited
German Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murali Krishnan Also directs: Transforma Private Limited | Director | 13 Jan 2014 | 12 Years 8 Months | As last reported |
| Malathi Also directs: Transforma Private Limited | Director | 13 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of German Import Private Limited FY 2015 filings available
Ten-year financial statements for German Import 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 German Import
German Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at German Import
Employment history and EPFO contributions of people linked to German Import.
Employee and EPFO history for German Import 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 German Import
GST registrations and filing compliance for German Import 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 German Import
Credit ratings, litigation, and regulatory alerts for German Import 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 German Import
MSME payment history for German Import 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 German Import
Corporate group structure for German Import 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 German Import
MCA filings and documents for German Import 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 German Import
Frequently Asked Questions about German Import Private Limited
German Import 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.
German Import is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 January 2014 and is registered under CIN U15510TN2014PTC094580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of German Import are:
- Murali Krishnan - Director
- Malathi - Director
The CIN (Corporate Identification Number) of German Import is U15510TN2014PTC094580. 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 German Import 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 Flat D 2Nd Floor Jasmine Court Plot No. 254 New No. 42 Alagiriswami Salai K.K.Nagar, Chennai, Tamil Nadu, India – 600078.