Mahadevi Impex Private Limited
About Mahadevi Impex Private Limited
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Mahadevi Impex Private Limited was a private limited company based in 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 August 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC239727.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Beenu Maheshwari and Suraj Kumar.
Office: 565 Aggarwal Chamber – Iii 26 V.S.Block Shakarpur, Delhi, Delhi, India – 110092.
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 Address565 Aggarwal Chamber – Iii 26 V.S.Block Shakarpur, Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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 Mahadevi Impex Private Limited
Mahadevi Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beenu Maheshwari | Additional Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Suraj Kumar | Director | 14 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Mahadevi Impex Private Limited
Ten-year financial statements for Mahadevi 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.
Charges & Borrowings of Mahadevi Impex
Mahadevi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahadevi Impex
Employment history and EPFO contributions of people linked to Mahadevi Impex.
Employee and EPFO history for Mahadevi 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 Mahadevi Impex
GST registrations and filing compliance for Mahadevi 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 Mahadevi Impex
Credit ratings, litigation, and regulatory alerts for Mahadevi 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 Mahadevi Impex
MSME payment history for Mahadevi 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 Mahadevi Impex
Corporate group structure for Mahadevi 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 Mahadevi Impex
MCA filings and documents for Mahadevi 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 Mahadevi Impex
Frequently Asked Questions about Mahadevi Impex Private Limited
Mahadevi 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.
Mahadevi Impex is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 August 2012 and is registered under CIN U51900DL2012PTC239727. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mahadevi Impex are:
- Beenu Maheshwari - Additional Director
- Suraj Kumar - Director
The CIN (Corporate Identification Number) of Mahadevi Impex is U51900DL2012PTC239727. 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 Mahadevi Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 565 Aggarwal Chamber – Iii 26 V.S.Block Shakarpur, Delhi, Delhi, India – 110092.