Taj Sepher Exim Private Limited
About Taj Sepher Exim Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 December 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2012PTC036906.
The company had 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.
The registered office was at 149 2nd Floor St. No. – 1 Near Kalra Medical Store Dashmesh Nagar Gill Chowk, Ludhiana, Punjab, India – 141003.
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- Registered Address149 2nd Floor St. No. – 1 Near Kalra Medical Store Dashmesh Nagar Gill Chowk, Ludhiana, Punjab, India – 141003
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Taj Sepher Exim Private Limited
Financial statements from 2015
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.
Board of Directors of Taj Sepher Exim Private Limited
Taj Sepher Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmeek Singh | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
| Talvinder Singh | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
| Narinder Singh | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Taj Sepher Exim.
Employee and EPFO history
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.
Recent Activity on Taj Sepher Exim Private Limited
Taj Sepher Exim Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Harmeek Singh was appointed as Director on 05 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Taj Sepher Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Taj Sepher Exim Private Limited
MSME payment history
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 Taj Sepher Exim Private Limited
Corporate group structure
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.
GST Compliance of Taj Sepher Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Taj Sepher Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Taj Sepher Exim Private Limited
Taj Sepher Exim 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 was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the trading industry. 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.
Taj Sepher Exim had 3 directors:
- Harmeek Singh - Director
- Talvinder Singh - Director
- Narinder Singh - Director
The CIN (Corporate Identification Number) of Taj Sepher Exim is U51900PB2012PTC036906. 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 Taj Sepher Exim is at 149 2nd Floor St. No. – 1 Near Kalra Medical Store Dashmesh Nagar Gill Chowk, Ludhiana, Punjab, India – 141003.
Taj Sepher Exim was incorporated on 05 December 2012. It is registered with the Registrar of Companies, Chandigarh.
Taj Sepher Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Taj Sepher Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Taj Sepher Exim is not listed on any stock exchange. It is an unlisted company.
Harmeek Singh was appointed as Director on 05 Dec 2012. Narinder Singh was appointed as Director on 05 Dec 2012. Talvinder Singh was appointed as Director on 05 Dec 2012.