Indira Import and Export Private Limited
About Indira Import and Export Private Limited
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Indira Import and Export Private Limited was a private limited company based in Punjab, Punjab, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 29 August 2001.
Registered with ROC Chandigarh under CIN U51909PB2001PTC024602.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: Nb 207Tanda Road Jalandhar City, Punjab, Punjab, India.
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 AddressNb 207Tanda Road Jalandhar City, Punjab, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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 Indira Import and Export Private Limited
No directors are listed for Indira Import and Export in the MCA records available to us.
Financials of Indira Import and Export Private Limited
Ten-year financial statements for Indira Import and Export 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 Indira Import and Export
Indira Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indira Import and Export
Employment history and EPFO contributions of people linked to Indira Import and Export.
Employee and EPFO history for Indira Import and Export 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 Indira Import and Export
GST registrations and filing compliance for Indira Import and Export 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 Indira Import and Export
Credit ratings, litigation, and regulatory alerts for Indira Import and Export 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 Indira Import and Export
MSME payment history for Indira Import and Export 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 Indira Import and Export
Corporate group structure for Indira Import and Export 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 Indira Import and Export
MCA filings and documents for Indira Import and Export 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 Indira Import and Export
Frequently Asked Questions about Indira Import and Export Private Limited
Indira Import and Export 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.
Indira Import and Export is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 29 August 2001 and is registered under CIN U51909PB2001PTC024602. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Indira Import and Export is U51909PB2001PTC024602. 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 Indira Import and Export is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Nb 207Tanda Road Jalandhar City, Punjab, Punjab, India.
Indira Import and Export can be reached at the registered office: Nb 207Tanda Road Jalandhar City, Punjab, Punjab, India.