Memory Impex and Traders Private Limited
About Memory Impex and Traders Private Limited
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Memory Impex and Traders Private Limited was a private limited company based in New 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 operated in the books segment of the printing and publishing sector. It was incorporated on 10 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PTC097009.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gratian Vas and Piya Maria Vas.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 8 3rd Floor Ndmc Building Yashwant Palace Chanakya, Puri, New Delhi, Delhi, India – 110021.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.94 Lakh.
As per MCA filings, the company had satisfied charges of ₹7 Lakh on record.
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- Registered AddressFlat No. 8 3rd Floor Ndmc Building Yashwant Palace Chanakya, Puri, New Delhi, Delhi, India – 110021
- IndustryPrinting & Publishing, Books, Newspaper, Periodicals Publishing
- 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 Memory Impex and Traders
Memory Impex and Traders operates primarily in the information and communication 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 | Information and communication | Locked | Publishing of Newspapers, Books, periodicals, etc. activities | Locked |
Detailed business activity records for Memory Impex and Traders 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 Memory Impex and Traders
Memory Impex and Traders Private Limited is audited by RSMA & Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSMA & Company | Locked | Locked | Locked |
Complete auditor history for Memory Impex and Traders 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 Memory Impex and Traders Private Limited
Memory Impex and Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gratian Vas Also directs: Blossom Books Private Limited | Director | 08 Jun 2001 | 25 Years 3 Months | As last reported |
| Piya Maria Vas Also directs: Blossom Books Private Limited | Director | 15 Jul 2003 | 23 Years 2 Months | As last reported |
| Kirin Teresa Vas Also directs: Blossom Books Private Limited | Additional Director | 17 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Memory Impex and Traders Private Limited FY 2019 filings available
Memory Impex and Traders Private Limited reported revenue of ₹1.94 Lakh for FY 2017.
Ten-year financial statements for Memory Impex and Traders 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 Memory Impex and Traders
Shareholding and ownership data for Memory Impex and Traders 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 Memory Impex and Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2002 | Citizen Co - Op. Bank Ltd. | ₹7 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Memory Impex and Traders
Employment history and EPFO contributions of people linked to Memory Impex and Traders.
Employee and EPFO history for Memory Impex and Traders 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 Memory Impex and Traders
GST registrations and filing compliance for Memory Impex and Traders 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 Memory Impex and Traders
Credit ratings, litigation, and regulatory alerts for Memory Impex and Traders 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 Memory Impex and Traders
MSME payment history for Memory Impex and Traders 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 Memory Impex and Traders
Corporate group structure for Memory Impex and Traders 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 Memory Impex and Traders
MCA filings and documents for Memory Impex and Traders 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 Memory Impex and Traders
Frequently Asked Questions about Memory Impex and Traders Private Limited
Memory Impex and Traders 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.
Memory Impex and Traders was a private limited company based in New Delhi, Delhi, India. The company worked in books, within the printing and publishing industry. It was incorporated on 10 November 1998 and is registered under CIN U74899DL1998PTC097009. The company has been struck off by the Registrar of Companies and is no longer operational.
Memory Impex and Traders had 3 directors:
- Gratian Vas - Director
- Piya Maria Vas - Director
- Kirin Teresa Vas - Additional Director
The CIN (Corporate Identification Number) of Memory Impex and Traders is U74899DL1998PTC097009. 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 Memory Impex and Traders is at Flat No. 8 3rd Floor Ndmc Building Yashwant Palace Chanakya, Puri, New Delhi, Delhi, India – 110021.
Memory Impex and Traders was incorporated on 10 November 1998. It is registered with the Registrar of Companies, Delhi.
Memory Impex and Traders reported revenue of ₹1.94 Lakh for FY 2017.
Memory Impex and Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Memory Impex and Traders operated in the printing and publishing industry, in the books segment. It worked in this industry before it was struck off.