P.V.A. Impex Private Limited
About P.V.A. Impex Private Limited
Data last updated:
P.V.A. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 22 November 2017.
Registered with ROC Delhi under CIN U51909DL2017PTC326283.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Dang and Varun Dang.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 112 Second Floor Anand Vihar Colony, Delhi, Delhi, India – 110092.
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 AddressA – 112 Second Floor Anand Vihar Colony, Delhi, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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 P.V.A. Impex Private Limited
P.V.A. Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Dang | Director | 22 Nov 2017 | 8 Years 10 Months | As last reported |
| Varun Dang | Director | 22 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of P.V.A. Impex Private Limited FY 2023 filings available
Ten-year financial statements for P.V.A. 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 P.V.A. Impex
Shareholding and ownership data for P.V.A. 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 P.V.A. Impex
P.V.A. Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P.V.A. Impex
Employment history and EPFO contributions of people linked to P.V.A. Impex.
Employee and EPFO history for P.V.A. 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 P.V.A. Impex
GST registrations and filing compliance for P.V.A. 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 P.V.A. Impex
Credit ratings, litigation, and regulatory alerts for P.V.A. 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 P.V.A. Impex
MSME payment history for P.V.A. 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 P.V.A. Impex
Corporate group structure for P.V.A. 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 P.V.A. Impex
MCA filings and documents for P.V.A. 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 P.V.A. Impex
Frequently Asked Questions about P.V.A. Impex Private Limited
P.V.A. 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.
P.V.A. Impex is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 22 November 2017 and is registered under CIN U51909DL2017PTC326283. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of P.V.A. Impex are:
- Puneet Dang - Director
- Varun Dang - Director
The CIN (Corporate Identification Number) of P.V.A. Impex is U51909DL2017PTC326283. 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 P.V.A. Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at A – 112 Second Floor Anand Vihar Colony, Delhi, Delhi, India – 110092.