S3a Impex Private Limited
About S3a Impex Private Limited
Data last updated: 24 July 2025
S3a 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 02 April 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC233907.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Kumar and Paramjeet Bhattacharya.
Last AGM: 13 August 2016. Financial statements filed for year ended 31 March 2016. Office: A – 51 Third Floor Parwana Apartments Mayur Vihar Phase – I Extn., New Delhi, Delhi, India – 110091.
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 – 51 Third Floor Parwana Apartments Mayur Vihar Phase – I Extn., New Delhi, Delhi, India – 110091
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of S3a Impex Private Limited
S3a Impex Private Limited is audited by VIVEK K. JAIN AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK K. JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S3a Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of S3a Impex Private Limited
S3a Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar | Additional Director | 18 Aug 2018 | 7 Years 11 Months | As last reported |
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Paramjeet Bhattacharya
Also directs:
Vasudhara Art Vista Llp, Vashudhara Infradeveloper Private Limited, Globalshield Care Solutions Private Limited and 1 more
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Director | 02 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of S3a Impex Private Limited FY 2016 filings available
Ten-year financial statements for S3a Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of S3a Impex Private Limited
Shareholding and ownership data for S3a Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings S3a Impex Private Limited
S3a Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S3a Impex Private Limited
View historical data on people associated with S3a Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S3a Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of S3a Impex Private Limited
GST registrations and filing compliance for S3a Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for S3a Impex Private Limited
Credit ratings, litigation, and regulatory alerts for S3a Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by S3a Impex Private Limited
MSME payment history for S3a Impex Private Limited
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
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Subsidiaries & Group Companies of S3a Impex Private Limited
Corporate group structure for S3a Impex Private Limited
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MCA Filings & Documents of S3a Impex Private Limited
MCA filings and documents for S3a Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on S3a Impex Private Limited
Frequently Asked Questions about S3a Impex Private Limited
S3a Impex Private Limited 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.
S3a Impex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 April 2012 and is registered under CIN U74140DL2012PTC233907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S3a Impex Private Limited are:
- Pradeep Kumar - Additional Director
- Paramjeet Bhattacharya - Director
The CIN (Corporate Identification Number) of S3a Impex Private Limited is U74140DL2012PTC233907. 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 S3a Impex Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at A – 51 Third Floor Parwana Apartments Mayur Vihar Phase – I Extn., New Delhi, Delhi, India – 110091.