Sharpie Impex Private Limited
About Sharpie Impex Private Limited
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Sharpie 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 12 September 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC242168.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shishpal Singh and Gaurav Mall.
Last AGM: 30 August 2016. Financial statements filed for year ended 31 March 2016. Office: H – 1/45 Second Floor Vikas Puri, New Delhi, Delhi, India – 110018.
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 AddressH – 1/45 Second Floor Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Sharpie Impex Private Limited
Sharpie Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishpal Singh | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
| Gaurav Mall | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Sharpie Impex Private Limited FY 2016 filings available
Ten-year financial statements for Sharpie Impex 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.
Charges & Borrowings of Sharpie Impex
Sharpie Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharpie Impex
Employment history and EPFO contributions of people linked to Sharpie Impex.
Employee and EPFO history for Sharpie Impex 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 Sharpie Impex
GST registrations and filing compliance for Sharpie Impex 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 Sharpie Impex
Credit ratings, litigation, and regulatory alerts for Sharpie Impex 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 Sharpie Impex
MSME payment history for Sharpie Impex 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 Sharpie Impex
Corporate group structure for Sharpie Impex 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
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MCA Filings & Documents of Sharpie Impex
MCA filings and documents for Sharpie Impex 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 Sharpie Impex
Frequently Asked Questions about Sharpie Impex Private Limited
Sharpie 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.
Sharpie Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 September 2012 and is registered under CIN U51900DL2012PTC242168. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sharpie Impex are:
- Shishpal Singh - Director
- Gaurav Mall - Director
The CIN (Corporate Identification Number) of Sharpie Impex is U51900DL2012PTC242168. 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 Sharpie Impex is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at H – 145 Second Floor Vikas Puri, New Delhi, Delhi, India – 110018.