Goralal Arya Impex Private Limited
About Goralal Arya Impex Private Limited
Data last updated:
Goralal Arya Impex Private Limited was a private limited company based in 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 19 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U01224DL2008PTC174192. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Jindal and Prateek Jindal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Wz – 875 Rani Bagh Near Bus Stand, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Goralal Arya Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWz – 875 Rani Bagh Near Bus Stand, Delhi, India – 110034
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Goralal Arya Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goralal Arya Impex Private Limited, buy the company report.
Board of directors of Goralal Arya Impex Private Limited
Goralal Arya 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 |
|---|---|---|---|---|
| Sunita Jindal Also directs: United Foods Private Limited, United My Ek India Dream Foundation | Director | 19 Feb 2008 | 18 Years 8 Months | As last reported |
| Prateek Jindal Also directs: Dashamlav Capital Advisors LLP, United Foods Private Limited, Jindal Arya Impex Private Limited and 2 more | Director | 19 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
Goralal Arya Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by The Assistant Commissioner of Customs | Pending |
To see the full case history of Goralal Arya Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goralal Arya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goralal Arya Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Goralal Arya Impex Private Limited, buy the company report.
Recent activity
Goralal Arya Impex Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Prateek Jindal ceased to be Managing Director on 30 Apr 2014.
Frequently asked questions
Goralal Arya 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.
Goralal Arya Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 February 2008 and is registered under CIN U01224DL2008PTC174192. The company has been struck off by the Registrar of Companies and is no longer operational.
Goralal Arya Impex had 2 directors:
- Sunita Jindal - Director
- Prateek Jindal - Director
The CIN (Corporate Identification Number) of Goralal Arya Impex is U01224DL2008PTC174192. 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 Goralal Arya Impex is at Wz – 875 Rani Bagh Near Bus Stand, Delhi, India – 110034.
Goralal Arya Impex was incorporated on 19 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Goralal Arya Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Goralal Arya Impex has 1 GST registration on record and it is cancelled or inactive.
Goralal Arya Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Goralal Arya Impex has 1 court case on record: 1 filed against it. 1 is pending.
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