Montex Export Import Co. Private Limited
About Montex Export Import Co. Private Limited
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Montex Export Import Co. Private Limited was a private limited company based in New, 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 diversified business activities segment of the business services sector. It was incorporated on 14 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1996PTC077155.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at B – 4 – 6/176 – B Paschim Vihar, New, Delhi, India.
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- Registered AddressB – 4 – 6/176 – B Paschim Vihar, New, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Montex Export Import Co. Private Limited
Montex Export Import Co has one previous CIN (Corporate Identification Number): U99999DL1996PTC077155. The current CIN is U74900DL1996PTC077155, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1996PTC077155 | Current |
| U99999DL1996PTC077155 | Previous |
Board of Directors of Montex Export Import Co. Private Limited
No directors are listed for Montex Export Import Co in the MCA records available to us.
Financials of Montex Export Import Co. Private Limited
Financial statements from 2015
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 Montex Export Import Co. Private Limited
Montex Export Import Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montex Export Import Co. Private Limited
Employment history and EPFO contributions of people linked to Montex Export Import Co.
Employee and EPFO history
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 Montex Export Import Co. Private Limited
GST registrations and filing compliance
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 Montex Export Import Co. Private Limited
Credit ratings, litigation, and regulatory alerts
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 Montex Export Import Co. Private Limited
MSME payment history
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 Montex Export Import Co. Private Limited
Corporate group structure
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 Montex Export Import Co. Private Limited
MCA filings and documents
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 Montex Export Import Co. Private Limited
Frequently Asked Questions about Montex Export Import Co. Private Limited
Montex Export Import Co 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.
Montex Export Import Co was a private limited company based in New, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 March 1996 and is registered under CIN U74900DL1996PTC077155. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Montex Export Import Co is U74900DL1996PTC077155. 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 Montex Export Import Co is at B – 4 – 6176 – B Paschim Vihar, New, Delhi, India.
Montex Export Import Co was incorporated on 14 March 1996. It is registered with the Registrar of Companies, Delhi.
Montex Export Import Co has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Montex Export Import Co operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Montex Export Import Co is not listed on any stock exchange. It is an unlisted company.
Montex Export Import Co can be reached at its registered office: B – 4 – 6176 – B Paschim Vihar, New, Delhi, India.