Hi-Mark Impex Private Limited
About Hi-Mark Impex Private Limited
Data last updated:
Hi-Mark Impex Private Limited was a private limited company based in Phagwara, 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 11 May 2011.
Registered with ROC Chandigarh under CIN U51909PB2011PTC035056.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avtar Singh Dhesi and Surinder Singh Dhaliwal.
Office: Plot No.73 Green Valley Khalwara Road, Phagwara, Punjab, India – 144401.
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 AddressPlot No.73 Green Valley Khalwara Road, Phagwara, Punjab, India – 144401
- 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-Mark Impex Private Limited
Hi-Mark Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avtar Singh Dhesi | Director | 11 May 2011 | 15 Years 4 Months | As last reported |
| Surinder Singh Dhaliwal | Additional Director | 15 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Hi-Mark Impex Private Limited
Ten-year financial statements for Hi-Mark Impex Private Limited
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-Mark Impex
Hi-Mark Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hi-Mark Impex
Employment history and EPFO contributions of people linked to Hi-Mark Impex.
Employee and EPFO history for Hi-Mark Impex Private Limited
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-Mark Impex
GST registrations and filing compliance for Hi-Mark Impex Private Limited
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-Mark Impex
Credit ratings, litigation, and regulatory alerts for Hi-Mark Impex Private Limited
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-Mark Impex
MSME payment history for Hi-Mark Impex Private Limited
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-Mark Impex
Corporate group structure for Hi-Mark Impex Private Limited
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
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MCA Filings & Documents of Hi-Mark Impex
MCA filings and documents for Hi-Mark Impex Private Limited
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-Mark Impex
Frequently Asked Questions about Hi-Mark Impex Private Limited
Hi-Mark 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.
Hi-Mark Impex is a struck-off private limited company in the trading sector based in Phagwara, Punjab, India. It was incorporated on 11 May 2011 and is registered under CIN U51909PB2011PTC035056. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hi-Mark Impex are:
- Avtar Singh Dhesi - Director
- Surinder Singh Dhaliwal - Additional Director
The CIN (Corporate Identification Number) of Hi-Mark Impex is U51909PB2011PTC035056. 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-Mark Impex 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 Plot No.73 Green Valley Khalwara Road, Phagwara, Punjab, India – 144401.