Salvo Export Import Private Limited
About Salvo Export Import Private Limited
Data last updated:
Salvo Export Import 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 July 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC222897.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Chandra Pant and Madhur Pant.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 2/155 G.F. Yamuna Vihar, Delhi, Delhi, India – 110053.
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 AddressB – 2/155 G.F. Yamuna Vihar, Delhi, Delhi, India – 110053
- IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Salvo Export Import
Salvo Export Import Private Limited is audited by SHARMA INDER & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA INDER & CO. | Locked | Locked | Locked |
Complete auditor history for Salvo Export Import Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Salvo Export Import Private Limited
Salvo Export Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Pant | Director | 27 Jul 2011 | 15 Years 2 Months | As last reported |
| Madhur Pant | Director | 27 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Salvo Export Import Private Limited FY 2020 filings available
Ten-year financial statements for Salvo Export Import 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 Salvo Export Import
Shareholding and ownership data for Salvo Export Import 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 Salvo Export Import
Salvo Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Salvo Export Import
Employment history and EPFO contributions of people linked to Salvo Export Import.
Employee and EPFO history for Salvo Export Import 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 Salvo Export Import
GST registrations and filing compliance for Salvo Export Import 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 Salvo Export Import
Credit ratings, litigation, and regulatory alerts for Salvo Export Import 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 Salvo Export Import
MSME payment history for Salvo Export Import 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 Salvo Export Import
Corporate group structure for Salvo Export Import 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 Salvo Export Import
MCA filings and documents for Salvo Export Import 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 Salvo Export Import
Frequently Asked Questions about Salvo Export Import Private Limited
Salvo Export Import 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.
Salvo Export Import is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 27 July 2011 and is registered under CIN U51909DL2011PTC222897. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Salvo Export Import are:
- Suresh Chandra Pant - Director
- Madhur Pant - Director
The CIN (Corporate Identification Number) of Salvo Export Import is U51909DL2011PTC222897. 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 Salvo Export Import is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 2155 G.F. Yamuna Vihar, Delhi, Delhi, India – 110053.