Nilanchal Impex Private Limited
About Nilanchal Impex Private Limited
Data last updated:
Nilanchal Impex 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 was incorporated on 24 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066708.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Earthtech Impex Private Limited. It was led by directors Lakshman Bhatt and Anand Ram Arya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shanti Kunj J 4/40B 12 Khirki Extn, New Delhi, Delhi, India – 110017.
Company details
CIN history
Nilanchal Impex has one previous CIN (Corporate Identification Number): U74899DL1995PLC066708. The current CIN is U74899DL1995PTC066708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC066708 | Current |
| U74899DL1995PLC066708 | Previous |
Contact details
Nilanchal Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShanti Kunj J 4/40B 12 Khirki Extn, New Delhi, Delhi, India – 110017
- 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
Financials of Nilanchal Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nilanchal Impex Private Limited, buy the company report.
Board of directors of Nilanchal Impex Private Limited
Nilanchal Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshman Bhatt Also directs: Craftea Cafe India Private Limited, Bayswater Enterprises Private Limited., Finqora Enterprises Private Limited and 3 more | Additional Director | 15 Nov 2014 | 11 Years 11 Months | As last reported |
| Anand Ram Arya | Additional Director | 03 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Nilanchal Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilanchal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilanchal Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilanchal Impex Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Dinesh Bhatt ceased to be Director on 15 Nov 2014.
Frequently asked questions
Nilanchal 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.
Nilanchal Impex was a private limited company based in New Delhi, Delhi, India. It was incorporated on 24 March 1995 and is registered under CIN U74899DL1995PTC066708. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilanchal Impex had 2 directors:
- Lakshman Bhatt - Additional Director
- Anand Ram Arya - Additional Director
The CIN (Corporate Identification Number) of Nilanchal Impex is U74899DL1995PTC066708. 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 Nilanchal Impex is at Shanti Kunj J 440B 12 Khirki Extn, New Delhi, Delhi, India – 110017.
Nilanchal Impex was incorporated on 24 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nilanchal Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dinesh Bhatt ceased to be Director on 15 Nov 2014. Lakshman Bhatt was appointed as Additional Director on 15 Nov 2014. Anand Ram Arya was appointed as Additional Director on 03 May 2012. Nilanchal Impex has 7 board changes on record in total.
Yes. Nilanchal Impex was formerly known as Earthtech Impex Private Limited.
Nilanchal Impex can be reached at its registered office: Shanti Kunj J 440B 12 Khirki Extn, New Delhi, Delhi, India – 110017.