Grand Impex Private Limited
About Grand Impex Private Limited
Data last updated:
Grand 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 diversified business activities segment of the business services sector. It was incorporated on 22 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC194538.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Siwach (Managing Director) and Raj Kumar Sharma.
The registered office was at B – 52/ F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095.
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- Registered AddressB – 52/ F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Grand Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Grand Impex Private Limited
Grand Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Siwach | Managing Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
| Raj Kumar Sharma | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
Charges & Borrowings
Grand Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Grand Impex.
: available in the company report
Recent Activity
Grand Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Raj Kumar Sharma was appointed as Director on 22 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Grand 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.
Grand Impex was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 September 2009 and is registered under CIN U74900DL2009PTC194538. The company has been struck off by the Registrar of Companies and is no longer operational.
Grand Impex had 2 directors:
- Rajiv Siwach - Managing Director
- Raj Kumar Sharma - Director
The CIN (Corporate Identification Number) of Grand Impex is U74900DL2009PTC194538. 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 Grand Impex is at B – 52 F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095.
Grand Impex was incorporated on 22 September 2009. It is registered with the Registrar of Companies, Delhi.
Grand Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Raj Kumar Sharma was appointed as Director on 22 Sep 2009. Rajiv Siwach was appointed as Managing Director on 22 Sep 2009.
Grand Impex can be reached at its registered office: B – 52 F 2 1st Floor Dilshad Colony Dilshad Garden, Delhi, India – 110095.
Grand Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.