Importe Trading Private Limited
About Importe Trading Private Limited
Data last updated:
Importe Trading Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 27 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC166366.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Najib Syed Mohammad Ashraf and Taj Mohammed.
The registered office was at B – 38 Apoorva Appartments Sector – 5 Dwarka, Delhi, India – 110075.
Company details
Contact details
Importe Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 38 Apoorva Appartments Sector – 5 Dwarka, Delhi, India – 110075
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Importe Trading Private Limited
Year-wise financial statements and ratios of Importe Trading Private Limited are in the company report Buy the company report.
Board of directors of Importe Trading Private Limited
Importe Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najib Syed Mohammad Ashraf | Director | 27 Jul 2007 | 19 Years 3 Months | As last reported |
| Taj Mohammed | Director | 27 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Importe Trading 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 Importe Trading 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 Importe Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Importe Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Najib Syed Mohammad Ashraf was appointed as Director on 27 Jul 2007.
Frequently asked questions
Importe Trading 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.
Importe Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 July 2007 and is registered under CIN U51101DL2007PTC166366. The company has been struck off by the Registrar of Companies and is no longer operational.
Importe Trading had 2 directors:
- Najib Syed Mohammad Ashraf - Director
- Taj Mohammed - Director
The CIN (Corporate Identification Number) of Importe Trading is U51101DL2007PTC166366. 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 Importe Trading is at B – 38 Apoorva Appartments Sector – 5 Dwarka, Delhi, India – 110075.
Importe Trading was incorporated on 27 July 2007. It is registered with the Registrar of Companies, Delhi.
Importe Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Najib Syed Mohammad Ashraf was appointed as Director on 27 Jul 2007. Taj Mohammed was appointed as Director on 27 Jul 2007.
Importe Trading can be reached at its registered office: B – 38 Apoorva Appartments Sector – 5 Dwarka, Delhi, India – 110075.
Importe Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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