Speciality Impex Private Limited
About Speciality Impex Private Limited
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Speciality 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 01 November 2001.
Registered with ROC Delhi under CIN U51909DL2001PTC112976.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Gupta Kumar and Prashant Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 87A Ekta Enclave Peera Garhi, New Delhi, Delhi, India – 110063.
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 Address87A Ekta Enclave Peera Garhi, New Delhi, Delhi, India – 110063
- IndustryTrading, Specialty, Wholesale
- 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 Speciality Impex Private Limited
Speciality Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Gupta Kumar | Director | 19 Nov 2013 | 12 Years 10 Months | As last reported |
| Prashant Gupta | Director | 19 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Speciality Impex Private Limited FY 2013 filings available
Ten-year financial statements for Speciality 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 Speciality Impex
Speciality Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speciality Impex
Employment history and EPFO contributions of people linked to Speciality Impex.
Employee and EPFO history for Speciality 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 Speciality Impex
GST registrations and filing compliance for Speciality 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 Speciality Impex
Credit ratings, litigation, and regulatory alerts for Speciality 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 Speciality Impex
MSME payment history for Speciality 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 Speciality Impex
Corporate group structure for Speciality 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Speciality Impex
MCA filings and documents for Speciality 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 Speciality Impex
Frequently Asked Questions about Speciality Impex Private Limited
Speciality 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.
Speciality Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 November 2001 and is registered under CIN U51909DL2001PTC112976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Speciality Impex are:
- Pawan Gupta Kumar - Director
- Prashant Gupta - Director
The CIN (Corporate Identification Number) of Speciality Impex is U51909DL2001PTC112976. 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 Speciality Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 87A Ekta Enclave Peera Garhi, New Delhi, Delhi, India – 110063.