Pehal Impex Private Limited
About Pehal Impex Private Limited
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Pehal Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 February 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146504.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Anand and Gautam Marwaha.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 35/1 East Patel Nagar, New Delhi, Delhi, India – 110008.
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- Registered Address35/1 East Patel Nagar, New Delhi, Delhi, India – 110008
- 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 Pehal Impex Private Limited
Pehal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Anand | Director | 16 Feb 2006 | 20 Years 7 Months | Current |
| Gautam Marwaha | Director | 16 Feb 2006 | 20 Years 7 Months | Current |
Financials of Pehal Impex Private Limited FY 2007 filings available
Ten-year financial statements for Pehal 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.
Charges & Borrowings of Pehal Impex
Pehal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pehal Impex
Employment history and EPFO contributions of people linked to Pehal Impex.
Employee and EPFO history for Pehal Impex Private 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 Pehal Impex
GST registrations and filing compliance for Pehal 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 Pehal Impex
Credit ratings, litigation, and regulatory alerts for Pehal 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 Pehal Impex
MSME payment history for Pehal 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 Pehal Impex
Corporate group structure for Pehal 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 Pehal Impex
MCA filings and documents for Pehal 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 Pehal Impex
Frequently Asked Questions about Pehal Impex Private Limited
Pehal Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Pehal Impex is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 16 February 2006 and is registered under CIN U51909DL2006PTC146504. The company may be struck off soon - caution is advised.
Pehal Impex has 2 current directors:
- Kavita Anand - Director
- Gautam Marwaha - Director
The CIN (Corporate Identification Number) of Pehal Impex is U51909DL2006PTC146504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pehal Impex was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Pehal Impex is at 351 East Patel Nagar, New Delhi, Delhi, India – 110008.
Pehal Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pehal Impex operates in the trading industry, in the specialty segment.
No. Pehal Impex is not listed on any stock exchange. It is an unlisted company.