Gurmeet Impex Private Limited
About Gurmeet Impex Private Limited
Data last updated:
Gurmeet Impex Private Limited was a private limited company based in Punjab, 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 distribution segment of the trading and commerce sector. It was incorporated on 21 December 1999.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1999PTC023198.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Parneet Singh and Kuldeep Kaur.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 369/8A Chandigarh Road Ludhiana, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Gurmeet Impex Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address369/8A Chandigarh Road Ludhiana, Punjab, India
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Gurmeet Impex Private Limited, buy the company report.
- 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 Gurmeet Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gurmeet Impex Private Limited, buy the company report.
Board of directors of Gurmeet Impex Private Limited
Gurmeet Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parneet Singh | Director | 10 Nov 2003 | 22 Years 11 Months | As last reported |
| Kuldeep Kaur | Director | 13 May 2006 | 20 Years 5 Months | As last reported |
Auditor
Gurmeet Impex Private Limited is audited by R JAIN P BHATIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R JAIN P BHATIA & ASSOCIATES | FY 2017 | 020606N |
Shareholding
The shareholding of Gurmeet Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gurmeet Impex Private Limited, buy the company report.
Legal cases
Gurmeet Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of Gurmeet 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 Gurmeet Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gurmeet Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gurmeet Impex Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kuldeep Kaur was appointed as Director on 13 May 2006.
Frequently asked questions
Gurmeet 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.
Gurmeet Impex was a private limited company based in Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 December 1999 and is registered under CIN U51909PB1999PTC023198. The company has been struck off by the Registrar of Companies and is no longer operational.
Gurmeet Impex had 2 directors:
- Parneet Singh - Director
- Kuldeep Kaur - Director
The CIN (Corporate Identification Number) of Gurmeet Impex is U51909PB1999PTC023198. 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 Gurmeet Impex is at 3698A Chandigarh Road Ludhiana, Punjab, India.
Gurmeet Impex was incorporated on 21 December 1999. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Gurmeet Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Gurmeet Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Gurmeet Impex has 1 court case on record: 1 filed against it.
Kuldeep Kaur was appointed as Director on 13 May 2006. Parneet Singh was appointed as Director on 10 Nov 2003.
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