Imperia Multi-Traders International Private Limited
About Imperia Multi-Traders International Private Limited
Data last updated: 22 July 2025
Imperia Multi-Traders International Private Limited was a private limited company based in 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 business services sector. Incorporated on 13 August 2014.
Registered with ROC Delhi under CIN U51101DL2014PTC270417.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Tawish and Ramesh Chand.
Office: 1/30 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.
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 Address1/30 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
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Board of Directors of Imperia Multi-Traders International Private Limited
Imperia Multi-Traders International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Tawish | Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
| Ramesh Chand | Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Imperia Multi-Traders International Private Limited
Ten-year financial statements for Imperia Multi-Traders International Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Imperia Multi-Traders International Private Limited
Imperia Multi-Traders International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperia Multi-Traders International Private Limited
View historical data on people associated with Imperia Multi-Traders International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imperia Multi-Traders International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Imperia Multi-Traders International Private Limited
GST registrations and filing compliance for Imperia Multi-Traders International Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Imperia Multi-Traders International Private Limited
Credit ratings, litigation, and regulatory alerts for Imperia Multi-Traders International Private Limited
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- Rating history
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MSME Payment Delays by Imperia Multi-Traders International Private Limited
MSME payment history for Imperia Multi-Traders International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Imperia Multi-Traders International Private Limited
Corporate group structure for Imperia Multi-Traders International Private Limited
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MCA Filings & Documents of Imperia Multi-Traders International Private Limited
MCA filings and documents for Imperia Multi-Traders International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Imperia Multi-Traders International Private Limited
Frequently Asked Questions about Imperia Multi-Traders International Private Limited
Imperia Multi-Traders International Private Limited 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.
Imperia Multi-Traders International Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 13 August 2014 and is registered under CIN U51101DL2014PTC270417. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Imperia Multi-Traders International Private Limited are:
- Mohd Tawish - Director
- Ramesh Chand - Director
The CIN (Corporate Identification Number) of Imperia Multi-Traders International Private Limited is U51101DL2014PTC270417. 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 Imperia Multi-Traders International Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 130 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.