Niraj Impex Limited
About Niraj Impex Limited
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Niraj Impex Limited was a public 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. Incorporated on 28 March 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC066825.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹87,700.
Office: C – 1/22 Safdarjung Development – Area, New Delhi, Delhi, India – 110016.
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 AddressC – 1/22 Safdarjung Development – Area, New Delhi, Delhi, India – 110016
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Niraj Impex
Niraj Impex has one previous CIN (Corporate Identification Number): L74899DL1995PLC066825. The current CIN is U74899DL1995PLC066825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC066825 | Current |
| L74899DL1995PLC066825 | Previous |
Board of Directors of Niraj Impex Limited
No directors are listed for Niraj Impex in the MCA records available to us.
Financials of Niraj Impex Limited
Ten-year financial statements for Niraj Impex 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 Niraj Impex
Niraj Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niraj Impex
Employment history and EPFO contributions of people linked to Niraj Impex.
Employee and EPFO history for Niraj Impex 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 Niraj Impex
GST registrations and filing compliance for Niraj Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Niraj Impex
Credit ratings, litigation, and regulatory alerts for Niraj Impex Limited
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 Niraj Impex
MSME payment history for Niraj Impex 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 Niraj Impex
Corporate group structure for Niraj Impex 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 Niraj Impex
MCA filings and documents for Niraj Impex 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
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Recent Activity on Niraj Impex
Frequently Asked Questions about Niraj Impex Limited
Niraj 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.
Niraj Impex is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 28 March 1995 and is registered under CIN U74899DL1995PLC066825. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Niraj Impex is U74899DL1995PLC066825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at C – 122 Safdarjung Development – Area, New Delhi, Delhi, India – 110016.
Niraj Impex can be reached at the registered office: C – 122 Safdarjung Development – Area, New Delhi, Delhi, India – 110016.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹87,700.