Sarveshwari Impex Private Limited
About Sarveshwari Impex Private Limited
Data last updated: 25 July 2025
Sarveshwari Impex Private Limited was a private limited company based in Patna, Bihar, 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 business services sector. Incorporated on 07 September 1995.
Registered with ROC Patna under CIN U51101BR1995PTC006703.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.68 Lakh.
Office: Aparajita Opp. A.N.College Boring Road Ps.Boring Road Dist. Patna – 13, Bihar, India.
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 AddressAparajita Opp. A.N.College Boring Road Ps.Boring Road Dist. Patna – 13, Bihar, India
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sarveshwari Impex Private Limited
Sarveshwari Impex Private Limited has one previous CIN (Corporate Identification Number): U00330BR1995PTC006703. The current CIN is U51101BR1995PTC006703, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101BR1995PTC006703 | Current |
| U00330BR1995PTC006703 | Previous |
Board of Directors of Sarveshwari Impex Private Limited
The Directors information for Sarveshwari Impex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sarveshwari Impex Private Limited
Ten-year financial statements for Sarveshwari Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sarveshwari Impex Private Limited
Sarveshwari Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarveshwari Impex Private Limited
View historical data on people associated with Sarveshwari Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarveshwari Impex Private Limited
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 Sarveshwari Impex Private Limited
GST registrations and filing compliance for Sarveshwari Impex Private Limited
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 Sarveshwari Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sarveshwari Impex Private Limited
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
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MSME Payment Delays by Sarveshwari Impex Private Limited
MSME payment history for Sarveshwari 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sarveshwari Impex Private Limited
Corporate group structure for Sarveshwari Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sarveshwari Impex Private Limited
MCA filings and documents for Sarveshwari Impex Private Limited
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
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Recent Activity on Sarveshwari Impex Private Limited
Frequently Asked Questions about Sarveshwari Impex Private Limited
Sarveshwari 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.
Sarveshwari Impex Private Limited is a struck-off private limited company in the business services sector based in Patna, Bihar, India. It was incorporated on 07 September 1995 and is registered under CIN U51101BR1995PTC006703. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sarveshwari Impex Private Limited is U51101BR1995PTC006703. 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 Sarveshwari Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Aparajita Opp. A.N.College Boring Road Ps.Boring Road Dist. Patna – 13, Bihar, India.
Sarveshwari Impex Private Limited can be reached at the registered office: Aparajita Opp. A.N.College Boring Road Ps.Boring Road Dist. Patna – 13, Bihar, India.