Mobeni Impex Private Limited
About Mobeni Impex Private Limited
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Mobeni 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2012PTC242233. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jatin Kapoor and Aakash Malhotra.
The registered office was at M – 136 Basement Guru Harkishan Nagar Paschim Vihar, Delhi, India – 110087.
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- Registered AddressM – 136 Basement Guru Harkishan Nagar Paschim Vihar, Delhi, India – 110087
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Mobeni Impex Private Limited
Mobeni Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Kapoor | Director | 13 Sep 2012 | 14 Years 0 Months | As last reported |
| Aakash Malhotra | Director | 13 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Mobeni Impex Private Limited
Ten-year financial statements for Mobeni Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mobeni Impex
Mobeni Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mobeni Impex
Employment history and EPFO contributions of people linked to Mobeni Impex.
Employee and EPFO history for Mobeni Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mobeni Impex
Mobeni Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Mobeni 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 Mobeni Impex
Credit ratings, litigation, and regulatory alerts for Mobeni 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 Mobeni Impex
MSME payment history for Mobeni 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
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Subsidiaries & Group Companies of Mobeni Impex
Corporate group structure for Mobeni 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
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MCA Filings & Documents of Mobeni Impex
MCA filings and documents for Mobeni 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 Mobeni Impex
Frequently Asked Questions about Mobeni Impex Private Limited
Mobeni 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.
Mobeni Impex was a private limited company based in Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 September 2012 and is registered under CIN U52190DL2012PTC242233. The company has been struck off by the Registrar of Companies and is no longer operational.
Mobeni Impex had 2 directors:
- Jatin Kapoor - Director
- Aakash Malhotra - Director
The CIN (Corporate Identification Number) of Mobeni Impex is U52190DL2012PTC242233. 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 Mobeni Impex is at M – 136 Basement Guru Harkishan Nagar Paschim Vihar, Delhi, India – 110087.
Mobeni Impex was incorporated on 13 September 2012. It is registered with the Registrar of Companies, Delhi.
Mobeni Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Mobeni Impex has 1 GST registration on record and it is cancelled or inactive.
Mobeni Impex operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.