Impeccable Exim Private Limited
About Impeccable Exim Private Limited
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Impeccable Exim Private Limited was a private limited company based in New Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 January 2014.
Registered with ROC Delhi under CIN U51909DL2014PTC263695.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Saquib and Irfan Alam.
Office: House No.E – 48 Abul Fazal Enclave Okhla, New Delhi, Delhi, India – 110025.
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 AddressHouse No.E – 48 Abul Fazal Enclave Okhla, New Delhi, Delhi, India – 110025
- 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 Impeccable Exim Private Limited
Impeccable Exim 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 |
|---|---|---|---|---|
| Syed Saquib | Director | 21 Aug 2015 | 11 Years 1 Months | As last reported |
| Irfan Alam | Director | 17 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Impeccable Exim Private Limited
Ten-year financial statements for Impeccable Exim 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 Impeccable Exim
Impeccable Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impeccable Exim
Employment history and EPFO contributions of people linked to Impeccable Exim.
Employee and EPFO history for Impeccable Exim 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 Impeccable Exim
GST registrations and filing compliance for Impeccable Exim 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 Impeccable Exim
Credit ratings, litigation, and regulatory alerts for Impeccable Exim 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 Impeccable Exim
MSME payment history for Impeccable Exim 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 Impeccable Exim
Corporate group structure for Impeccable Exim 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 Impeccable Exim
MCA filings and documents for Impeccable Exim 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 Impeccable Exim
Frequently Asked Questions about Impeccable Exim Private Limited
Impeccable 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.
Impeccable Exim is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2014 and is registered under CIN U51909DL2014PTC263695. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Impeccable Exim are:
- Syed Saquib - Director
- Irfan Alam - Director
The CIN (Corporate Identification Number) of Impeccable Exim is U51909DL2014PTC263695. 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 Impeccable 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 House No.E – 48 Abul Fazal Enclave Okhla, New Delhi, Delhi, India – 110025.