Randhawa Techno Impex Private Limited (Opc)
About Randhawa Techno Impex Private Limited (Opc)
Data last updated: 25 July 2025
Randhawa Techno Impex Private Limited (Opc) was a struck off entity based in Taran Taran, Punjab, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 2016.
Registered with ROC Chandigarh under CIN U51909PB2016OPC045426.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Inderjit Kaur and Gurvail Singh Randhawa.
Financial statements filed for year ended 31 March 2017. Office: Village Mattewal Po Tharu Teh & Distt. Tarn Taran, Punjab, India – 143304.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.23 Lakh.
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 AddressVillage Mattewal Po Tharu Teh & Distt. Tarn Taran, Punjab, India – 143304
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Randhawa Techno Impex Private Limited (Opc)
Randhawa Techno Impex Private Limited (Opc) is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Randhawa Techno Impex Private Limited (Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Randhawa Techno Impex Private Limited (Opc)
Randhawa Techno Impex Private Limited (Opc) is audited by ARUN P GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN P GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Randhawa Techno Impex Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Randhawa Techno Impex Private Limited (Opc)
Randhawa Techno Impex Private Limited (Opc) is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Inderjit Kaur
Also directs:
Gir Film Production Private Limited
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Nominee | 14 Jun 2016 | 10 Years 2 Months | As last reported |
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Gurvail Singh Randhawa
Also directs:
Gir Film Production Private Limited
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Director | 14 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Randhawa Techno Impex Private Limited (Opc) FY 2017 filings available
Randhawa Techno Impex Private Limited (Opc) reported revenue of ₹33.23 Lakh for FY 2017.
Ten-year financial statements for Randhawa Techno Impex Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Randhawa Techno Impex Private Limited (Opc)
Shareholding and ownership data for Randhawa Techno Impex Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Randhawa Techno Impex Private Limited (Opc)
Randhawa Techno Impex Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Randhawa Techno Impex Private Limited (Opc)
View historical data on people associated with Randhawa Techno Impex Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Randhawa Techno Impex Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Randhawa Techno Impex Private Limited (Opc)
GST registrations and filing compliance for Randhawa Techno Impex Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Randhawa Techno Impex Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Randhawa Techno Impex Private Limited (Opc)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Randhawa Techno Impex Private Limited (Opc)
MSME payment history for Randhawa Techno Impex Private Limited (Opc)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Randhawa Techno Impex Private Limited (Opc)
Corporate group structure for Randhawa Techno Impex Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Randhawa Techno Impex Private Limited (Opc)
MCA filings and documents for Randhawa Techno Impex Private Limited (Opc)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Randhawa Techno Impex Private Limited (Opc)
Frequently Asked Questions about Randhawa Techno Impex Private Limited (Opc)
Randhawa Techno Impex Private Limited (Opc) 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.
Randhawa Techno Impex Private Limited (Opc) is a struck-off enterprise in the trading sector based in Taran Taran, Punjab, India. It was incorporated on 14 June 2016 and is registered under CIN U51909PB2016OPC045426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Randhawa Techno Impex Private Limited (Opc) are:
- Inderjit Kaur - Nominee
- Gurvail Singh Randhawa - Director
The CIN (Corporate Identification Number) of Randhawa Techno Impex Private Limited (Opc) is U51909PB2016OPC045426. 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 Randhawa Techno Impex Private Limited (Opc) is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Village Mattewal Po Tharu Teh & Distt. Tarn Taran, Punjab, India – 143304.