Mds Impex Private Limited
About Mds Impex Private Limited
Data last updated: 23 July 2025
Mds Impex Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 09 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC133707.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Archana Chaudhary and Sheo Raj Singh.
Last AGM: 27 May 2014. Financial statements filed for year ended 31 March 2014. Office: 1983 Gali Nilawali Gali Arya Samaj Bazaar Sitar Behind Hamdard Building Asaf Ali Road, Delhi, Delhi, India – 110006.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1983 Gali Nilawali Gali Arya Samaj Bazaar Sitar Behind Hamdard Building Asaf Ali Road, Delhi, Delhi, India – 110006
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Mds Impex Private Limited
Mds Impex Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Archana Chaudhary
Also directs:
Mds Impex Llp
|
Director | 18 May 2007 | 19 Years 2 Months | As last reported |
|
Sheo Raj Singh
Also directs:
Mds Impex Llp
|
Director | 04 Aug 2011 | 15 Years 0 Months | As last reported |
|
Neeraj Singh
Also directs:
Mds Impex Llp
|
Director | 18 May 2007 | 19 Years 2 Months | As last reported |
|
Sumitra Devi
Also directs:
Mds Impex Llp
|
Director | 18 May 2007 | 19 Years 2 Months | As last reported |
Financials of Mds Impex Private Limited FY 2014 filings available
Ten-year financial statements for Mds Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mds Impex Private Limited
Mds Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mds Impex Private Limited
View historical data on people associated with Mds Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mds Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mds Impex Private Limited
GST registrations and filing compliance for Mds Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mds Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mds Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mds Impex Private Limited
MSME payment history for Mds Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mds Impex Private Limited
Corporate group structure for Mds Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mds Impex Private Limited
MCA filings and documents for Mds Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mds Impex Private Limited
Frequently Asked Questions about Mds Impex Private Limited
Mds Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mds Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the pharma sector based in Delhi, Delhi, India. It was incorporated on 09 March 2005 and is registered under CIN U51909DL2005PTC133707. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mds Impex Private Limited is U51909DL2005PTC133707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mds Impex Private Limited are:
- Archana Chaudhary - Director
- Sheo Raj Singh - Director
- Neeraj Singh - Director
- Sumitra Devi - Director
The primary industry of Mds Impex Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors.
Mds Impex Private Limited was incorporated on 09 March 2005. Registered with ROC Delhi.