M3d Impex Private Limited
About M3d Impex Private Limited
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M3d Impex 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 specialised in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 20 April 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC217875.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Aggarwal and Monika Aggarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 83/16 Firni Road Near Dada Randhir Dharam Kanta Mundka, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.44 Cr, a growth of 40.59% compared to the previous year.
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 Address83/16 Firni Road Near Dada Randhir Dharam Kanta Mundka, New Delhi, Delhi, India – 110041
- IndustryManufacturing, Wood Products & MDF
- 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
Auditor Details of M3d Impex
M3d Impex Private Limited is audited by CHANDRA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M3d Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M3d Impex Private Limited
M3d Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Aggarwal | Director | 20 Apr 2011 | 15 Years 5 Months | As last reported |
| Monika Aggarwal | Director | 20 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of M3d Impex Private Limited FY 2015 filings available
M3d Impex Private Limited reported revenue of ₹2.44 Cr (up 40.59% YoY) for FY 2015.
Ten-year financial statements for M3d Impex 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.
Ownership and Shareholding of M3d Impex
Shareholding and ownership data for M3d Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M3d Impex
M3d Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M3d Impex
Employment history and EPFO contributions of people linked to M3d Impex.
Employee and EPFO history for M3d Impex 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 M3d Impex
GST registrations and filing compliance for M3d Impex 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 M3d Impex
Credit ratings, litigation, and regulatory alerts for M3d Impex 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 M3d Impex
MSME payment history for M3d Impex 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 M3d Impex
Corporate group structure for M3d Impex 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 M3d Impex
MCA filings and documents for M3d Impex 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 M3d Impex
Frequently Asked Questions about M3d Impex Private Limited
M3d 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.
M3d Impex is a struck-off private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 20 April 2011 and is registered under CIN U51909DL2011PTC217875. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M3d Impex are:
- Deepak Aggarwal - Director
- Monika Aggarwal - Director
The CIN (Corporate Identification Number) of M3d Impex is U51909DL2011PTC217875. 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 M3d Impex is manufacturing. The company specifically operates in wood products and mdf. The company was active in this sector before being struck off.
The company has its registered office at 8316 Firni Road Near Dada Randhir Dharam Kanta Mundka, New Delhi, Delhi, India – 110041.