Mashriq Impex Private Limited
About Mashriq Impex Private Limited
Data last updated:
Mashriq Impex Private Limited is a private limited company based in Delhi, India. It operates in the non-ferrous casting segment of the metals and mining sector. It was incorporated on 31 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27320DL2020PTC368934.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaswant Singh and Sukhminderpal Singh Grewal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 103 First Floor Sarojani Park, Delhi, India – 110027.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Mashriq Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address103 First Floor Sarojani Park, Delhi, India – 110027
- IndustryMetal & Minerals, Non-Ferrous Casting, Metal Casting
- 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
Financials of Mashriq Impex Private Limited
FY 2022 filings availableMashriq Impex Private Limited reported revenue of ₹682 for FY 2022.
Financial Statement Summary
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To see the full financial statements and ratios of Mashriq Impex Private Limited, buy the company report.
Board of directors of Mashriq Impex Private Limited
Mashriq Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswant Singh | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Sukhminderpal Singh Grewal Also directs: Yodhvin Foods and Beverages Private Limited | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
Legal cases
Mashriq Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehabad, Haryana | Cheque dishonour complaint | Filed against the company by M/S Archit Nuwood Industries | Pending |
To see the full case history of Mashriq Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mashriq Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mashriq Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mashriq Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jaswant Singh was appointed as Director on 31 Aug 2020.
Frequently asked questions
Mashriq Impex is an active private limited company based in Delhi, India. The company works in non-ferrous casting, within the metal and minerals industry. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U27320DL2020PTC368934.
Mashriq Impex has 2 current directors:
- Jaswant Singh - Director
- Sukhminderpal Singh Grewal - Director
The latest financial statements of Mashriq Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Mashriq Impex is U27320DL2020PTC368934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mashriq Impex has 1 court case on record: 1 filed against it. 1 is pending.
Mashriq Impex was incorporated on 31 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Jaswant Singh was appointed as Director on 31 Aug 2020. Sukhminderpal Singh Grewal was appointed as Director on 31 Aug 2020.
The registered office of Mashriq Impex is at 103 First Floor Sarojani Park, Delhi, India – 110027.
Mashriq Impex operates in the metal and minerals industry, in the non-ferrous casting segment.
Mashriq Impex can be reached at its registered office: 103 First Floor Sarojani Park, Delhi, India – 110027.