Taj Sepher Exim Private Limited
About Taj Sepher Exim Private Limited
Data last updated: 24 July 2025
Taj Sepher Exim Private Limited was a private limited company based in Ludhiana, Punjab, 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 05 December 2012.
Registered with ROC Chandigarh under CIN U51900PB2012PTC036906.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harmeek Singh and Talvinder Singh.
Office: 149 2Nd Floor St. No. – 1 Near Kalra Medical Store Dashmesh Nagar Gill Chowk, Ludhiana, Punjab, India – 141003.
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 Address149 2Nd Floor St. No. – 1 Near Kalra Medical Store Dashmesh Nagar Gill Chowk, Ludhiana, Punjab, India – 141003
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Taj Sepher Exim Private Limited
Taj Sepher Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmeek Singh | Director | 05 Dec 2012 | 13 Years 7 Months | As last reported |
| Talvinder Singh | Director | 05 Dec 2012 | 13 Years 7 Months | As last reported |
| Narinder Singh | Director | 05 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Taj Sepher Exim Private Limited
Ten-year financial statements for Taj Sepher Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Taj Sepher Exim Private Limited
Taj Sepher Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taj Sepher Exim Private Limited
View historical data on people associated with Taj Sepher Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taj Sepher Exim Private Limited
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- Monthly headcount
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GST Compliance of Taj Sepher Exim Private Limited
GST registrations and filing compliance for Taj Sepher Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Taj Sepher Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Taj Sepher Exim Private Limited
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- Rating history
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MSME Payment Delays by Taj Sepher Exim Private Limited
MSME payment history for Taj Sepher Exim 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
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Subsidiaries & Group Companies of Taj Sepher Exim Private Limited
Corporate group structure for Taj Sepher Exim Private Limited
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- Parent company
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MCA Filings & Documents of Taj Sepher Exim Private Limited
MCA filings and documents for Taj Sepher Exim 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
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Recent Activity on Taj Sepher Exim Private Limited
Frequently Asked Questions about Taj Sepher Exim Private Limited
Taj Sepher Exim 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.
Taj Sepher Exim Private Limited is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 05 December 2012 and is registered under CIN U51900PB2012PTC036906. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Taj Sepher Exim Private Limited are:
- Harmeek Singh - Director
- Talvinder Singh - Director
- Narinder Singh - Director
The CIN (Corporate Identification Number) of Taj Sepher Exim Private Limited is U51900PB2012PTC036906. 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 Taj Sepher Exim Private Limited 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 149 2Nd Floor St. No. – 1 Near Kalra Medical Store Dashmesh Nagar Gill Chowk, Ludhiana, Punjab, India – 141003.