Ma Impex Private Limited
About Ma Impex Private Limited
Data last updated:
Ma Impex 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 trading and commerce sector. It was incorporated on 08 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC128880. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Goel and Mahesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 05 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rz – 22 – A Amar Colony Main Rohtak Road Nangloi, Delhi, India – 110041.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRz – 22 – A Amar Colony Main Rohtak Road Nangloi, Delhi, India – 110041
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Ma Impex
Ma Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ma Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ma Impex
Ma Impex Private Limited is audited by MANOJKUMARGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJKUMARGUPTA | Locked | Locked | Locked |
Complete auditor history for Ma 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 Ma Impex Private Limited
Ma Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Goel | Director | 04 Aug 2008 | 18 Years 2 Months | As last reported |
| Mahesh Kumar Gupta | Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
Financials of Ma Impex Private Limited FY 2017 filings available
Ten-year financial statements for Ma 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 Ma Impex
Shareholding and ownership data for Ma 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 Ma Impex
Ma Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ma Impex
Employment history and EPFO contributions of people linked to Ma Impex.
Employee and EPFO history for Ma 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 Ma Impex
Ma Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Ma 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 Ma Impex
Credit ratings, litigation, and regulatory alerts for Ma 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 Ma Impex
MSME payment history for Ma 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 Ma Impex
Corporate group structure for Ma 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 Ma Impex
MCA filings and documents for Ma 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 Ma Impex
Frequently Asked Questions about Ma Impex Private Limited
Ma 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.
Ma Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 September 2004 and is registered under CIN U51909DL2004PTC128880. The company has been struck off by the Registrar of Companies and is no longer operational.
Ma Impex had 2 directors:
- Amit Goel - Director
- Mahesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Ma Impex is U51909DL2004PTC128880. 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 Ma Impex is at Rz – 22 – A Amar Colony Main Rohtak Road Nangloi, Delhi, India – 110041.
Ma Impex was incorporated on 08 September 2004. It is registered with the Registrar of Companies, Delhi.
Ma Impex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
No. Ma Impex has 1 GST registration on record and it is cancelled or inactive.
Ma Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.