About Grebes Impex Private Limited
Data last updated: 27 July 2025
Grebes Impex Private Limited 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 April 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC234304.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sonal Duggal and Harvinder Singh Duggal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 134 2Nd Floor Rajouri Garden Main Market, New Delhi, Delhi, India – 110027.
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. The last known website on record is grebesimpex.com.
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Registered AddressF – 134 2Nd Floor Rajouri Garden Main Market, New Delhi, Delhi, India – 110027
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Grebes Impex Private Limited
Grebes Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Grebes Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Grebes Impex Private Limited
Grebes Impex Private Limited is audited by S.S KUKREJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S KUKREJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Grebes Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Grebes Impex Private Limited
Grebes Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Duggal | Director | 13 Apr 2012 | 14 Years 3 Months | As last reported |
| Harvinder Singh Duggal | Director | 13 Apr 2012 | 14 Years 3 Months | As last reported |
| Paramjit Singh Duggal | Director | 13 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Grebes Impex Private Limited FY 2018 filings available
Ten-year financial statements for Grebes Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Grebes Impex Private Limited
Shareholding and ownership data for Grebes Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Grebes Impex Private Limited
Grebes Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grebes Impex Private Limited
View historical data on people associated with Grebes Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grebes Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Grebes Impex Private Limited
GST registrations and filing compliance for Grebes Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Grebes Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Grebes Impex Private Limited
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- Rating history
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MSME Payment Delays by Grebes Impex Private Limited
MSME payment history for Grebes Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Grebes Impex Private Limited
Corporate group structure for Grebes Impex Private Limited
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- Parent company
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MCA Filings & Documents of Grebes Impex Private Limited
MCA filings and documents for Grebes Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Grebes Impex Private Limited
Frequently Asked Questions about Grebes Impex Private Limited
Grebes Impex Private Limited 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.
Grebes Impex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 April 2012 and is registered under CIN U51900DL2012PTC234304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grebes Impex Private Limited are:
- Sonal Duggal - Director
- Harvinder Singh Duggal - Director
- Paramjit Singh Duggal - Director
The CIN (Corporate Identification Number) of Grebes Impex Private Limited is U51900DL2012PTC234304. 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 Grebes Impex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at F – 134 2Nd Floor Rajouri Garden Main Market, New Delhi, Delhi, India – 110027.