Queen Impex Private Limited
About Queen Impex Private Limited
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Queen Impex Private Limited was a private limited company based in New 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 05 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC276376.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Hitesh Chopra and Mohd Aslam.
The registered office was at M 4 (Ground & First Level) South Extension II, New Delhi, Delhi, India – 110049.
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- Registered AddressM 4 (Ground & First Level) South Extension II, New Delhi, Delhi, India – 110049
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Queen 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
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Board of Directors of Queen Impex Private Limited
Queen Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Chopra Also directs: Earl Exim Private Limited | Director | 16 Dec 2015 | 10 Years 9 Months | As last reported |
| Mohd Aslam | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
Charges & Borrowings of Queen Impex Private Limited
Queen Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Queen Impex Private Limited
Employment history and EPFO contributions of people linked to Queen 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
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Recent Activity on Queen Impex Private Limited
Queen Impex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Rahul Kumar ceased to be Director on 18 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Queen 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
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MSME Payment Delays by Queen 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
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Subsidiaries & Group Companies of Queen 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.
GST Compliance of Queen 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.
MCA Filings & Documents of Queen 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.
Frequently Asked Questions about Queen Impex Private Limited
Queen 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.
Queen Impex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 February 2015 and is registered under CIN U74999DL2015PTC276376. The company has been struck off by the Registrar of Companies and is no longer operational.
Queen Impex had 2 directors:
- Hitesh Chopra - Director
- Mohd Aslam - Director
The CIN (Corporate Identification Number) of Queen Impex is U74999DL2015PTC276376. 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 Queen Impex is at M 4 Ground & First Level South Extension II, New Delhi, Delhi, India – 110049.
Queen Impex was incorporated on 05 February 2015. It is registered with the Registrar of Companies, Delhi.
Queen Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Queen Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Queen Impex is not listed on any stock exchange. It is an unlisted company.
Rahul Kumar ceased to be Director on 18 Jan 2016. Rakesh Negi ceased to be Director on 18 Jan 2016. Mohd Aslam was appointed as Director on 11 Jan 2016. Queen Impex has 4 board changes on record in total.