Pious Impex Private Limited
About Pious Impex Private Limited
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Pious 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 21 June 2006.
Registered with ROC Delhi under CIN U74996DL2006PTC149948.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Babu and Nitish Kumar Babu.
Last AGM: 11 August 2021. Financial statements filed for year ended 31 March 2021. Office: C – 1/43 Malka Ganj, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,150.
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 – 1/43 Malka Ganj, Delhi, Delhi, India – 110007
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Pious Impex
Pious Impex Private Limited is audited by GUPTA GOEL & KHANNA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GOEL & KHANNA | Locked | Locked | Locked |
Complete auditor history for Pious 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 Pious Impex Private Limited
Pious 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 |
|---|---|---|---|---|
| Kiran Babu | Additional Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Nitish Kumar Babu | Director | 21 Jun 2006 | 20 Years 3 Months | As last reported |
Financials of Pious Impex Private Limited FY 2021 filings available
Pious Impex Private Limited reported revenue of ₹11,150 for FY 2017.
Ten-year financial statements for Pious 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 Pious Impex
Shareholding and ownership data for Pious 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 Pious Impex
Pious Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pious Impex
Employment history and EPFO contributions of people linked to Pious Impex.
Employee and EPFO history for Pious 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 Pious Impex
GST registrations and filing compliance for Pious 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 Pious Impex
Credit ratings, litigation, and regulatory alerts for Pious 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 Pious Impex
MSME payment history for Pious 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 Pious Impex
Corporate group structure for Pious 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 Pious Impex
MCA filings and documents for Pious 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 Pious Impex
Frequently Asked Questions about Pious Impex Private Limited
Pious 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.
Pious Impex is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 21 June 2006 and is registered under CIN U74996DL2006PTC149948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pious Impex are:
- Kiran Babu - Additional Director
- Nitish Kumar Babu - Director
The CIN (Corporate Identification Number) of Pious Impex is U74996DL2006PTC149948. 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 Pious Impex is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C – 143 Malka Ganj, Delhi, Delhi, India – 110007.