GRG Impex Private Limited
About GRG Impex Private Limited
Data last updated:
GRG 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 12 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC199045. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Rajesh Aggarwal and Rani Goel.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 2/168 Gali No 4 Shastri Nagar Delhi – 110052, Delhi, India – 110052.
Court records list 21 cases involving the company, including 7 filed by the company and 14 filed against it.
Company details
Contact details
GRG Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 2/168 Gali No 4 Shastri Nagar Delhi – 110052, Delhi, India – 110052
- IndustryManufacturing, Textile & Fabric Production
- 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 GRG Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GRG Impex Private Limited, buy the company report.
Board of directors of GRG Impex Private Limited
GRG Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Aggarwal | Director | 12 Feb 2010 | 16 Years 8 Months | As last reported |
| Rani Goel | Director | 12 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
GRG Impex Private Limited has 21 court cases on record: 7 filed by GRG Impex, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 12 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, North, Delhi | Execution petition | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of GRG 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 GRG Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GRG 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 GRG Impex Private Limited, buy the company report.
Recent activity
GRG Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Rajesh Aggarwal was appointed as Director on 12 Feb 2010.
Frequently asked questions
GRG 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.
GRG Impex was a private limited company based in Delhi, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 12 February 2010 and is registered under CIN U51909DL2010PTC199045. The company has been struck off by the Registrar of Companies and is no longer operational.
GRG Impex had 2 directors:
- Rajesh Aggarwal - Director
- Rani Goel - Director
The CIN (Corporate Identification Number) of GRG Impex is U51909DL2010PTC199045. 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 GRG Impex is at E – 2168 Gali No 4 Shastri Nagar Delhi – 110052, Delhi, India – 110052.
GRG Impex was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of GRG Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. GRG Impex has 1 GST registration on record and it is cancelled or inactive.
GRG Impex operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
GRG Impex has 21 court cases on record: 7 filed by the company and 14 filed against it. Most are in the district courts.