Mandeep Impex Private Limited
About Mandeep Impex Private Limited
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Mandeep 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 garments segment of the textiles sector. It was incorporated on 02 September 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1999PTC101403.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.07 Lakh. It was led by directors including Harvinder Singh and Charanjit Kaur Bhatti.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at B – 30 Maharana Pratap Enclave Pitam Pura, Delhi, India – 110034.
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- Registered AddressB – 30 Maharana Pratap Enclave Pitam Pura, Delhi, India – 110034
- IndustryTextile, Garments, Apparel, Manufacturing
- 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
Board of Directors of Mandeep Impex Private Limited
Mandeep Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Singh | Director | 09 Feb 2000 | 26 Years 7 Months | As last reported |
| Charanjit Kaur Bhatti | Director | 30 Sep 1999 | 27 Years 0 Months | As last reported |
| Ramandeep Bhatti | Director | 01 Jun 2007 | 19 Years 4 Months | As last reported |
Financials of Mandeep Impex Private Limited FY 2010 filings available
Financial Statement Summary of Mandeep Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Mandeep Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mandeep Impex are in the company report.
Financial statements from 2015
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 Mandeep Impex Private Limited
Mandeep Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandeep Impex Private Limited
Employment history and EPFO contributions of people linked to Mandeep 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
Verified entity values are shown only after access is granted.
GST Compliance of Mandeep 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.
Credit Ratings, Litigation & Regulatory Alerts for Mandeep 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mandeep 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mandeep 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.
MCA Filings & Documents of Mandeep 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.
Recent Activity on Mandeep Impex Private Limited
Frequently Asked Questions about Mandeep Impex Private Limited
Mandeep 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.
Mandeep Impex was a private limited company based in Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 02 September 1999 and is registered under CIN U18101DL1999PTC101403. The company has been struck off by the Registrar of Companies and is no longer operational.
Mandeep Impex had 3 directors:
- Harvinder Singh - Director
- Charanjit Kaur Bhatti - Director
- Ramandeep Bhatti - Director
The CIN (Corporate Identification Number) of Mandeep Impex is U18101DL1999PTC101403. 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 Mandeep Impex is at B – 30 Maharana Pratap Enclave Pitam Pura, Delhi, India – 110034.
Mandeep Impex was incorporated on 02 September 1999. It is registered with the Registrar of Companies, Delhi.
Mandeep Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.07 Lakh.
Mandeep Impex operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
No. Mandeep Impex is not listed on any stock exchange. It is an unlisted company.