Plasma Impex Private Limited
About Plasma Impex Private Limited
Data last updated:
Plasma Impex Private Limited was a private limited company based in 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC168920.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Sachin Kumar and Manju Kumari.
The registered office was at 3 L Pocket IV Mayur Vihar Phase – III, Delhi, India – 110096.
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- Registered Address3 L Pocket IV Mayur Vihar Phase – III, Delhi, India – 110096
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Plasma Impex Private Limited
Plasma Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Also directs: Haveon Deal Services Private Limited | Director | 03 Oct 2007 | 19 Years 0 Months | As last reported |
| Manju Kumari | Director | 03 Oct 2007 | 19 Years 0 Months | As last reported |
| Satish Kumar | Director | 05 Sep 2008 | 18 Years 1 Months | As last reported |
Financials of Plasma Impex Private Limited
Financial statements from 2015
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 Plasma Impex Private Limited
Plasma Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plasma Impex Private Limited
Employment history and EPFO contributions of people linked to Plasma Impex.
Employee and EPFO history
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 Plasma Impex Private Limited
GST registrations and filing compliance
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 Plasma Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Plasma Impex Private Limited
MSME payment history
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 Plasma Impex Private Limited
Corporate group structure
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 Plasma Impex Private Limited
MCA filings and documents
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 Plasma Impex Private Limited
Frequently Asked Questions about Plasma Impex Private Limited
Plasma 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.
Plasma Impex was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 03 October 2007 and is registered under CIN U52100DL2007PTC168920. The company has been struck off by the Registrar of Companies and is no longer operational.
Plasma Impex had 3 directors:
- Sachin Kumar - Director
- Manju Kumari - Director
- Satish Kumar - Director
The CIN (Corporate Identification Number) of Plasma Impex is U52100DL2007PTC168920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Plasma Impex is at 3 L Pocket IV Mayur Vihar Phase – III, Delhi, India – 110096.
Plasma Impex was incorporated on 03 October 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Plasma Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Plasma Impex can be reached at its registered office: 3 L Pocket IV Mayur Vihar Phase – III, Delhi, India – 110096.