Teejay Impex Private Limited
About Teejay Impex Private Limited
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Teejay Impex Private Limited was a private limited company based in Pune, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 02 April 1996.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74990PN1996PTC098606.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 10 New Bazar Kirkee Pune – 411003., Maharashtra, India – 411003.
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- Registered Address10 New Bazar Kirkee Pune – 411003., Maharashtra, India – 411003
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Teejay Impex
Teejay Impex has one previous CIN (Corporate Identification Number): U74990MH1996PTC098606. The current CIN is U74990PN1996PTC098606, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990PN1996PTC098606 | Current |
| U74990MH1996PTC098606 | Previous |
Board of Directors of Teejay Impex Private Limited
No directors are listed for Teejay Impex in the MCA records available to us.
Financials of Teejay Impex Private Limited
Ten-year financial statements for Teejay 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 Teejay Impex
Teejay Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teejay Impex
Employment history and EPFO contributions of people linked to Teejay Impex.
Employee and EPFO history for Teejay 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 Teejay Impex
GST registrations and filing compliance for Teejay 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 Teejay Impex
Credit ratings, litigation, and regulatory alerts for Teejay 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 Teejay Impex
MSME payment history for Teejay 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
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Subsidiaries & Group Companies of Teejay Impex
Corporate group structure for Teejay 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 Teejay Impex
MCA filings and documents for Teejay 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 Teejay Impex
Frequently Asked Questions about Teejay Impex Private Limited
Teejay 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.
Teejay Impex was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 April 1996 and is registered under CIN U74990PN1996PTC098606. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Teejay Impex is U74990PN1996PTC098606. 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 Teejay Impex is at 10 New Bazar Kirkee Pune – 411003., Maharashtra, India – 411003.
Teejay Impex was incorporated on 02 April 1996. It is registered with the Registrar of Companies, Pune.
Teejay Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Teejay Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Teejay Impex is not listed on any stock exchange. It is an unlisted company.
Teejay Impex can be reached at its registered office: 10 New Bazar Kirkee Pune – 411003, Maharashtra, India – 411003.