Mohinder Impex PVT LTD
About Mohinder Impex PVT LTD
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Mohinder Impex PVT LTD was a private limited company based in Punjab, Punjab, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 June 1994.
Registered with ROC Chandigarh under CIN U51909PB1994PTC014658.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3,000.
Office: 5/15 Preet Nagartripuri Road Patiala, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5/15 Preet Nagartripuri Road Patiala, Punjab, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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 Mohinder Impex PVT LTD
No directors are listed for Mohinder Impex in the MCA records available to us.
Financials of Mohinder Impex PVT LTD
Ten-year financial statements for Mohinder Impex PVT LTD
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 Mohinder Impex
Mohinder Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohinder Impex
Employment history and EPFO contributions of people linked to Mohinder Impex.
Employee and EPFO history for Mohinder Impex PVT LTD
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 Mohinder Impex
GST registrations and filing compliance for Mohinder Impex PVT LTD
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 Mohinder Impex
Credit ratings, litigation, and regulatory alerts for Mohinder Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohinder Impex
MSME payment history for Mohinder Impex PVT LTD
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 Mohinder Impex
Corporate group structure for Mohinder Impex PVT LTD
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 Mohinder Impex
MCA filings and documents for Mohinder Impex PVT LTD
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 Mohinder Impex
Frequently Asked Questions about Mohinder Impex PVT LTD
Mohinder 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.
Mohinder Impex is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 02 June 1994 and is registered under CIN U51909PB1994PTC014658. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mohinder Impex is U51909PB1994PTC014658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mohinder Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 515 Preet Nagartripuri Road Patiala, Punjab, Punjab, India.
Mohinder Impex can be reached at the registered office: 515 Preet Nagartripuri Road Patiala, Punjab, Punjab, India.