Informals Impex Private Limited
About Informals Impex Private Limited
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Informals Impex Private Limited was a private limited company based in Gurgaon, Haryana, 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 13 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2011PTC043407.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Robin Luke and Vimal Razdan.
The registered office was at C – 1250 Sushant Lok Phase I, Gurgaon, Haryana, India – 122002.
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- Registered AddressC – 1250 Sushant Lok Phase I, Gurgaon, Haryana, India – 122002
- 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
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Financials of Informals Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Informals Impex Private Limited
Informals Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Luke | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
| Vimal Razdan | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Informals Impex Private Limited
Informals Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Informals Impex Private Limited
Employment history and EPFO contributions of people linked to Informals Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Informals Impex Private Limited
Informals Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Robin Luke was appointed as Director on 13 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Informals Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Informals Impex Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Informals Impex Private Limited
Corporate group structure
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.
GST Compliance of Informals Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Informals Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Informals Impex Private Limited
Informals Impex 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.
Informals Impex was a private limited company based in Gurgaon, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 2011 and is registered under CIN U51909HR2011PTC043407. The company has been struck off by the Registrar of Companies and is no longer operational.
Informals Impex had 2 directors:
- Robin Luke - Director
- Vimal Razdan - Director
The CIN (Corporate Identification Number) of Informals Impex is U51909HR2011PTC043407. 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 Informals Impex is at C – 1250 Sushant Lok Phase I, Gurgaon, Haryana, India – 122002.
Informals Impex was incorporated on 13 July 2011. It is registered with the Registrar of Companies, Delhi.
Informals Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Informals Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Informals Impex is not listed on any stock exchange. It is an unlisted company.
Robin Luke was appointed as Director on 13 Jul 2011. Vimal Razdan was appointed as Director on 13 Jul 2011.