Pehal Impex Private Limited
About Pehal Impex Private Limited
Data last updated: 23 July 2025
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 specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 February 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC146504.
Capital: 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.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 35/1East Patel Nagar, New Delhi, Delhi, India – 110008.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address35/1East Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Pehal Impex Private Limited
Pehal Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Anand | Director | 16 Feb 2006 | 20 Years 5 Months | Current |
| Gautam Marwaha | Director | 16 Feb 2006 | 20 Years 5 Months | Current |
Financials of Pehal Impex Private Limited FY 2007 filings available
Ten-year financial statements for Pehal Impex Private Limited
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Charges & Borrowings Pehal Impex Private Limited
Pehal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pehal Impex Private Limited
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Employee and EPFO history for Pehal Impex Private Limited
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GST Compliance of Pehal Impex Private Limited
GST registrations and filing compliance for Pehal Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pehal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Pehal Impex Private Limited
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MSME Payment Delays by Pehal Impex Private Limited
MSME payment history for Pehal Impex Private Limited
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Subsidiaries & Group Companies of Pehal Impex Private Limited
Corporate group structure for Pehal Impex Private Limited
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MCA Filings & Documents of Pehal Impex Private Limited
MCA filings and documents for Pehal Impex Private Limited
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Recent Activity on Pehal Impex Private Limited
Frequently Asked Questions about Pehal Impex Private Limited
Pehal Impex Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 February 2006 and is registered under CIN U51909DL2006PTC146504. The company may be struck off soon - caution is advised.
The current directors of Pehal Impex Private Limited are:
- Kavita Anand - Director
- Gautam Marwaha - Director
The CIN (Corporate Identification Number) of Pehal Impex Private Limited is U51909DL2006PTC146504. 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 Pehal Impex Private Limited is trading. The company specifically operates in specialty.
Pehal Impex Private Limited can be reached at the registered office: 351East Patel Nagar, New Delhi, Delhi, India – 110008.