Uberoi Impex PVT LTD.
About Uberoi Impex PVT LTD.
Data last updated:
Uberoi Impex PVT LTD. was a private limited company based in Raipur, Chattisgarh, 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. Incorporated on 05 December 2005.
Registered with ROC Chhattisgarh under CIN U05110CT2005PTC018162.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.91 Lakh. It was led by directors including Avneet Singh Uberoi and Raghubir Singh Uberoi.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 12 Shakuntala Complexnarmada Para Gudhiari Road, Raipur, Chattisgarh, India – 492001.
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 Address12 Shakuntala Complexnarmada Para Gudhiari Road, Raipur, Chattisgarh, India – 492001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Uberoi Impex
Uberoi Impex has one previous CIN (Corporate Identification Number): U05110MP2005PTC018162. The current CIN is U05110CT2005PTC018162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05110CT2005PTC018162 | Current |
| U05110MP2005PTC018162 | Previous |
Board of Directors of Uberoi Impex PVT LTD.
Uberoi Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneet Singh Uberoi | Director | 05 Dec 2005 | 20 Years 9 Months | As last reported |
| Raghubir Singh Uberoi | Director | 05 Dec 2005 | 20 Years 9 Months | As last reported |
| Gurmeet Singh Uberoi | Director | 05 Dec 2005 | 20 Years 9 Months | As last reported |
Financials of Uberoi Impex PVT LTD. FY 2009 filings available
Ten-year financial statements for Uberoi Impex PVT LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Uberoi Impex
Uberoi Impex PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uberoi Impex
Employment history and EPFO contributions of people linked to Uberoi Impex.
Employee and EPFO history for Uberoi Impex PVT LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Uberoi Impex
GST registrations and filing compliance for Uberoi Impex PVT LTD.
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
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Credit Ratings, Litigation & Regulatory Alerts for Uberoi Impex
Credit ratings, litigation, and regulatory alerts for Uberoi Impex PVT LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Uberoi Impex
MSME payment history for Uberoi Impex PVT LTD.
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 Uberoi Impex
Corporate group structure for Uberoi Impex PVT LTD.
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
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MCA Filings & Documents of Uberoi Impex
MCA filings and documents for Uberoi Impex PVT LTD.
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
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Recent Activity on Uberoi Impex
Frequently Asked Questions about Uberoi Impex PVT LTD.
Uberoi 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.
Uberoi Impex is a struck-off private limited company based in Raipur, Chattisgarh, India. It was incorporated on 05 December 2005 and is registered under CIN U05110CT2005PTC018162. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Uberoi Impex are:
- Avneet Singh Uberoi - Director
- Raghubir Singh Uberoi - Director
- Gurmeet Singh Uberoi - Director
The CIN (Corporate Identification Number) of Uberoi Impex is U05110CT2005PTC018162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 12 Shakuntala Complexnarmada Para Gudhiari Road, Raipur, Chattisgarh, India – 492001.
Uberoi Impex can be reached at the registered office: 12 Shakuntala Complexnarmada Para Gudhiari Road, Raipur, Chattisgarh, India – 492001.