Subhan Impex Private Limited
About Subhan Impex Private Limited
Data last updated:
Subhan Impex Private Limited was a private limited company based in 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 operated in the contract-based services segment of the business services sector. It was incorporated on 03 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2011PTC215149.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Farooq and Shen Gen Lin.
The registered office was at C – 1/23 1st Floor New Kondli Mayur Vihar Phase – III, Delhi, India – 110096.
Company details
Contact details
Subhan Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 1/23 1st Floor New Kondli Mayur Vihar Phase – III, Delhi, India – 110096
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Subhan Impex Private Limited
Year-wise financial statements and ratios of Subhan Impex Private Limited are in the company report Buy the company report.
Board of directors of Subhan Impex Private Limited
Subhan Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Farooq | Director | 12 Aug 2011 | 15 Years 2 Months | As last reported |
| Shen Gen Lin | Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
| Shafiq Qureshi | Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhan Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhan Impex Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Mohammed Farooq was appointed as Director on 12 Aug 2011.
Frequently asked questions
Subhan 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.
Subhan Impex was a private limited company based in Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 03 March 2011 and is registered under CIN U51109DL2011PTC215149. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhan Impex had 3 directors:
- Mohammed Farooq - Director
- Shen Gen Lin - Director
- Shafiq Qureshi - Director
The CIN (Corporate Identification Number) of Subhan Impex is U51109DL2011PTC215149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subhan Impex is at C – 123 1st Floor New Kondli Mayur Vihar Phase – III, Delhi, India – 110096.
Subhan Impex was incorporated on 03 March 2011. It is registered with the Registrar of Companies, Delhi.
Subhan Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Mohammed Farooq was appointed as Director on 12 Aug 2011. Sateesh Pathak ceased to be Director on 12 Aug 2011. Shafiq Qureshi was appointed as Director on 03 Mar 2011. Subhan Impex has 4 board changes on record in total.
Subhan Impex can be reached at its registered office: C – 123 1st Floor New Kondli Mayur Vihar Phase – III, Delhi, India – 110096.
Subhan Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.