Hi Tech Exim PVT LTD
About Hi Tech Exim PVT LTD
Data last updated:
Hi Tech Exim PVT LTD was a private limited company based in Punjab, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 June 2006.
Registered with ROC Chandigarh under CIN U51909PB2006PTC030398.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manjeet Singh Bhatia and Parminder Singh Juneja.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 315 316 Industrial Areaphase Ix S A S Nagar Mohali, Punjab, Punjab, India.
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.
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- Registered Address315 316 Industrial Areaphase Ix S A S Nagar Mohali, Punjab, Punjab, India
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Hi Tech Exim PVT LTD
Hi Tech Exim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjeet Singh Bhatia Also directs: Beamer Security Solutions Private Limited | Additional Director | 20 May 2010 | 16 Years 4 Months | As last reported |
| Parminder Singh Juneja | Director | 23 Jun 2006 | 20 Years 3 Months | As last reported |
| Kiranjit Singh Juneja Also directs: MSJ & Sons Realtors & Promoters Private Limited | Additional Director | 20 May 2010 | 16 Years 4 Months | As last reported |
Financials of Hi Tech Exim PVT LTD FY 2009 filings available
Ten-year financial statements for Hi Tech Exim PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hi Tech Exim
Hi Tech Exim PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hi Tech Exim
Employment history and EPFO contributions of people linked to Hi Tech Exim.
Employee and EPFO history for Hi Tech Exim PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hi Tech Exim
GST registrations and filing compliance for Hi Tech Exim PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hi Tech Exim
Credit ratings, litigation, and regulatory alerts for Hi Tech Exim PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hi Tech Exim
MSME payment history for Hi Tech Exim PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hi Tech Exim
Corporate group structure for Hi Tech Exim PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hi Tech Exim
MCA filings and documents for Hi Tech Exim PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hi Tech Exim
Frequently Asked Questions about Hi Tech Exim PVT LTD
Hi Tech Exim 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.
Hi Tech Exim is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 23 June 2006 and is registered under CIN U51909PB2006PTC030398. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hi Tech Exim are:
- Manjeet Singh Bhatia - Additional Director
- Parminder Singh Juneja - Director
- Kiranjit Singh Juneja - Additional Director
The CIN (Corporate Identification Number) of Hi Tech Exim is U51909PB2006PTC030398. 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 Hi Tech Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 315 316 Industrial Areaphase Ix S A S Nagar Mohali, Punjab, Punjab, India.