Imextra Traders Private Limited
About Imextra Traders Private Limited
Data last updated:
Imextra Traders Private Limited was a private limited company based in New, 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 retail and distribution segment of the home and lifestyle products sector. It was incorporated on 25 October 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC307523. Its GSTIN is 07AAECI3076K1ZD (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satpal Sharma and Hunney Goel.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 49C First Floor Pole No. 36 D Palam, New, Delhi, India – 110045.
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- Registered Address49C First Floor Pole No. 36 D Palam, New, Delhi, India – 110045
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Auditor Details of Imextra Traders
Imextra Traders Private Limited is audited by T S K & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Imextra Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Imextra Traders Private Limited
Imextra Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satpal Sharma Also directs: Ar Export Private Limited, Holystatue Carpets Private Limited, Kaleen Bhawan Exports Private Limited and 1 more | Additional Director | 13 Feb 2018 | 8 Years 7 Months | As last reported |
| Hunney Goel Also directs: Holystatue Carpets Private Limited, Kaleen Bhawan Exports Private Limited, Sarthak Overseas Private Limited and 2 more | Additional Director | 05 May 2021 | 5 Years 4 Months | As last reported |
Financials of Imextra Traders Private Limited FY 2018 filings available
Ten-year financial statements for Imextra Traders 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.
Ownership and Shareholding of Imextra Traders
Shareholding and ownership data for Imextra Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Imextra Traders
Imextra Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imextra Traders
Employment history and EPFO contributions of people linked to Imextra Traders.
Employee and EPFO history for Imextra Traders 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 Imextra Traders
Imextra Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECI3076K1ZD | Delhi | Active | 29 Jan 2020 |
GST registrations and filing compliance for Imextra Traders 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 Imextra Traders
Credit ratings, litigation, and regulatory alerts for Imextra Traders 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 Imextra Traders
MSME payment history for Imextra Traders 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 Imextra Traders
Corporate group structure for Imextra Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imextra Traders
MCA filings and documents for Imextra Traders 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 Imextra Traders
Frequently Asked Questions about Imextra Traders Private Limited
Imextra Traders 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.
Imextra Traders was a private limited company based in New, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 25 October 2016 and is registered under CIN U74999DL2016PTC307523. The company has been struck off by the Registrar of Companies and is no longer operational.
Imextra Traders had 2 directors:
- Satpal Sharma - Additional Director
- Hunney Goel - Additional Director
The CIN (Corporate Identification Number) of Imextra Traders is U74999DL2016PTC307523. 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 Imextra Traders is at 49C First Floor Pole No. 36 D Palam, New, Delhi, India – 110045.
Imextra Traders was incorporated on 25 October 2016. It is registered with the Registrar of Companies, Delhi.
Imextra Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Imextra Traders is 07AAECI3076K1ZD, registered in Delhi.
Imextra Traders operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.