Impo-Expo Traders Private Limited
About Impo-Expo Traders Private Limited
Data last updated:
Impo-Expo Traders Private Limited was a private limited company based in Nagpur, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2011PTC224740.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Vushwamitra Dua and Rajit Dua.
The registered office was at Opp. Hotel Dua Continental Kamptee Road, Nagpur, Maharashtra, India – 440001.
Company details
Contact details
Impo-Expo Traders Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressOpp. Hotel Dua Continental Kamptee Road, Nagpur, Maharashtra, India – 440001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Impo-Expo Traders Private Limited
Year-wise financial statements and ratios of Impo-Expo Traders Private Limited are in the company report Buy the company report.
Board of directors of Impo-Expo Traders Private Limited
Impo-Expo Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Vushwamitra Dua | Director | 09 Dec 2011 | 14 Years 10 Months | As last reported |
| Rajit Dua | Director | 10 Aug 2012 | 14 Years 2 Months | As last reported |
| Varun Dua | Director | 10 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Impo-Expo Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Impo-Expo Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Impo-Expo Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Impo-Expo Traders Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Thirugnana Dhanusu Moorthy Sambanda ceased to be Director on 17 Sep 2015.
Frequently asked questions
Impo-Expo 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.
Impo-Expo Traders was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 December 2011 and is registered under CIN U51900MH2011PTC224740. The company has been struck off by the Registrar of Companies and is no longer operational.
Impo-Expo Traders had 3 directors:
- Rajesh Vushwamitra Dua - Director
- Rajit Dua - Director
- Varun Dua - Director
The CIN (Corporate Identification Number) of Impo-Expo Traders is U51900MH2011PTC224740. 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 Impo-Expo Traders is at Opp. Hotel Dua Continental Kamptee Road, Nagpur, Maharashtra, India – 440001.
Impo-Expo Traders was incorporated on 09 December 2011. It is registered with the Registrar of Companies, Mumbai.
Impo-Expo Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Thirugnana Dhanusu Moorthy Sambanda ceased to be Director on 17 Sep 2015. Rajit Dua was appointed as Director on 10 Aug 2012. Varun Dua was appointed as Director on 10 Aug 2012. Impo-Expo Traders has 4 board changes on record in total.
Impo-Expo Traders can be reached at its registered office: Opp. Hotel Dua Continental Kamptee Road, Nagpur, Maharashtra, India – 440001.
Impo-Expo Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.