Pointer Impex Private Limited
About Pointer Impex Private Limited
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Pointer Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 09 February 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC097105.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh. It was led by directors Vimal Jugalkishor Chandak and Jitesh Maheshwari.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Grounf Floor Bagri Niwas 53/55 Natha Madhav Path C.P.Tank, Mumbai, Maharashtra, India – 400002.
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 AddressGrounf Floor Bagri Niwas 53/55 Natha Madhav Path C.P.Tank, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Pointer Impex Private Limited
Pointer Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Jugalkishor Chandak Also directs: BCB Properties Private Limited, PT Land Developers Private Limited | Director | 01 Jan 2007 | 19 Years 9 Months | As last reported |
| Jitesh Maheshwari Also directs: Kothari Corporate Advisory Private Limited | Director | 01 Jan 2007 | 19 Years 9 Months | As last reported |
Financials of Pointer Impex Private Limited FY 2006 filings available
Ten-year financial statements for Pointer 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 Pointer Impex
Pointer Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pointer Impex
Employment history and EPFO contributions of people linked to Pointer Impex.
Employee and EPFO history for Pointer 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 Pointer Impex
GST registrations and filing compliance for Pointer 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 Pointer Impex
Credit ratings, litigation, and regulatory alerts for Pointer 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 Pointer Impex
MSME payment history for Pointer 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 Pointer Impex
Corporate group structure for Pointer 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 Pointer Impex
MCA filings and documents for Pointer 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 Pointer Impex
Frequently Asked Questions about Pointer Impex Private Limited
Pointer 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.
Pointer Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 1996 and is registered under CIN U51900MH1996PTC097105. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pointer Impex are:
- Vimal Jugalkishor Chandak - Director
- Jitesh Maheshwari - Director
The CIN (Corporate Identification Number) of Pointer Impex is U51900MH1996PTC097105. 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 Pointer 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 Grounf Floor Bagri Niwas 5355 Natha Madhav Path C.P.Tank, Mumbai, Maharashtra, India – 400002.