Indra Kumar Import Export Private Limited
About Indra Kumar Import Export Private Limited
Data last updated:
Indra Kumar Import Export 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 operated in the service-based operations segment of the business services sector. It was incorporated on 30 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC200944.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹22 Lakh. It was led by directors Indra Kumar and Dilip Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 17/1 – 2 Room No. 106 Road No. 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Indra Kumar Import Export Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 17/1 – 2 Room No. 106 Road No. 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Indra Kumar Import Export Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indra Kumar Import Export Private Limited, buy the company report.
Board of directors of Indra Kumar Import Export Private Limited
Indra Kumar Import Export has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indra Kumar Also directs: Agri Starlink Private Limited | Director | 30 Mar 2010 | 16 Years 6 Months | As last reported |
| Dilip Kumar | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
Indra Kumar Import Export Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Mahindra Logistics Ltd. | Pending |
To see the full case history of Indra Kumar Import Export Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indra Kumar Import Export 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 Indra Kumar Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indra Kumar Import Export Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Anirudh Lal ceased to be Director on 24 Jan 2014.
Frequently asked questions
Indra Kumar Import 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.
Indra Kumar Import Export was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 30 March 2010 and is registered under CIN U74999DL2010PTC200944. The company has been struck off by the Registrar of Companies and is no longer operational.
Indra Kumar Import Export had 2 directors:
- Indra Kumar - Director
- Dilip Kumar - Director
The CIN (Corporate Identification Number) of Indra Kumar Import Export is U74999DL2010PTC200944. 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 Indra Kumar Import Export is at A – 171 – 2 Room No. 106 Road No. 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
Indra Kumar Import Export was incorporated on 30 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Indra Kumar Import Export on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Indra Kumar Import Export operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Indra Kumar Import Export has 1 court case on record: 1 filed against it. 1 is pending.
Anirudh Lal ceased to be Director on 24 Jan 2014. Vivek Gupta ceased to be Additional Director on 01 Oct 2012. Gangadhar Yadav ceased to be Director on 20 Oct 2011. Indra Kumar Import Export has 7 board changes on record in total.