Pureshield Impex Private Limited
About Pureshield Impex Private Limited
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Pureshield Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities segment of the business services sector. It was incorporated on 27 November 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2009PTC073695.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nanonext Impex Private Limited. It was led by directors Riyaz Mohammed Rafique and Sylvia Acham Mada.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ground Floor Plot No. 20 First Cross Street Gangai Nagar Velacherry, Chennai, Tamil Nadu, India – 600042.
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- Registered AddressGround Floor Plot No. 20 First Cross Street Gangai Nagar Velacherry, Chennai, Tamil Nadu, India – 600042
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Pureshield Impex Private Limited
Pureshield Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Mohammed Rafique Also directs: Jea Digital Infosystems LLP, Third Wave Health Care LLP | Director | 27 Nov 2009 | 16 Years 10 Months | As last reported |
| Sylvia Acham Mada | Director | 27 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Pureshield Impex Private Limited FY 2010 filings available
Ten-year financial statements for Pureshield 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 Pureshield Impex
Pureshield Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pureshield Impex
Employment history and EPFO contributions of people linked to Pureshield Impex.
Employee and EPFO history for Pureshield 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 Pureshield Impex
GST registrations and filing compliance for Pureshield 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 Pureshield Impex
Credit ratings, litigation, and regulatory alerts for Pureshield 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 Pureshield Impex
MSME payment history for Pureshield 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 Pureshield Impex
Corporate group structure for Pureshield 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 Pureshield Impex
MCA filings and documents for Pureshield 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 Pureshield Impex
Frequently Asked Questions about Pureshield Impex Private Limited
Pureshield 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.
Pureshield Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 November 2009 and is registered under CIN U74900TN2009PTC073695. The company has been struck off by the Registrar of Companies and is no longer operational.
Pureshield Impex had 2 directors:
- Riyaz Mohammed Rafique - Director
- Sylvia Acham Mada - Director
The CIN (Corporate Identification Number) of Pureshield Impex is U74900TN2009PTC073695. 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 Pureshield Impex is at Ground Floor Plot No. 20 First Cross Street Gangai Nagar Velacherry, Chennai, Tamil Nadu, India – 600042.
Pureshield Impex was incorporated on 27 November 2009. It is registered with the Registrar of Companies, Chennai.
Pureshield Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pureshield Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Pureshield Impex is not listed on any stock exchange. It is an unlisted company.