One Won Impex Private Limited
About One Won Impex Private Limited
Data last updated:
One Won Impex Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 December 2012.
Registered with ROC Delhi under CIN U74110DL2012PTC246828.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jinbum Kim and Jinwoo Park.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. – 308 Plot No – 65 3Rd Flr Pvt Vijay Blk Laxmi Nagar Opp Kh No – 464, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹98.95 Lakh, a growth of 79% compared to the previous year.
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 AddressOffice No. – 308 Plot No – 65 3Rd Flr Pvt Vijay Blk Laxmi Nagar Opp Kh No – 464, Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Other 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
CIN History of One Won Impex
One Won Impex has one previous CIN (Corporate Identification Number): U51909DL2012PTC246828. The current CIN is U74110DL2012PTC246828, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC246828 | Current |
| U51909DL2012PTC246828 | Previous |
Business Activity of One Won Impex
The main business activity of One Won Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for One Won Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of One Won Impex
One Won Impex Private Limited is audited by F A N K & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| F A N K & COMPANY | Locked | Locked | Locked |
Complete auditor history for One Won Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of One Won Impex Private Limited
One Won Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinbum Kim Also directs: Gungho Exim & Restaurants Private Limited | Director | 31 Dec 2012 | 13 Years 9 Months | As last reported |
| Jinwoo Park | Director | 22 May 2017 | 9 Years 4 Months | As last reported |
Financials of One Won Impex Private Limited FY 2018 filings available
One Won Impex Private Limited reported revenue of ₹98.95 Lakh (up 79.00% YoY) for FY 2018.
Ten-year financial statements for One Won Impex Private Limited
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.
Ownership and Shareholding of One Won Impex
Shareholding and ownership data for One Won Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of One Won Impex
One Won Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at One Won Impex
Employment history and EPFO contributions of people linked to One Won Impex.
Employee and EPFO history for One Won Impex Private Limited
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 One Won Impex
GST registrations and filing compliance for One Won 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 One Won Impex
Credit ratings, litigation, and regulatory alerts for One Won 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 One Won Impex
MSME payment history for One Won 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of One Won Impex
Corporate group structure for One Won 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of One Won Impex
MCA filings and documents for One Won 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 One Won Impex
Frequently Asked Questions about One Won Impex Private Limited
One Won 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.
One Won Impex is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 31 December 2012 and is registered under CIN U74110DL2012PTC246828. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of One Won Impex are:
- Jinbum Kim - Director
- Jinwoo Park - Director
The CIN (Corporate Identification Number) of One Won Impex is U74110DL2012PTC246828. 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 One Won Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No. – 308 Plot No – 65 3Rd Flr Pvt Vijay Blk Laxmi Nagar Opp Kh No – 464, Delhi, Delhi, India – 110092.