Uberoi Impex Pvt Ltd.
About Uberoi Impex Pvt Ltd.
Data last updated: 22 July 2025
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 Pvt Ltd.
Uberoi Impex Pvt Ltd. 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 Pvt Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneet Singh Uberoi | Director | 05 Dec 2005 | 20 Years 7 Months | As last reported |
| Raghubir Singh Uberoi | Director | 05 Dec 2005 | 20 Years 7 Months | As last reported |
| Gurmeet Singh Uberoi | Director | 05 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Uberoi Impex Pvt Ltd. FY 2009 filings available
Ten-year financial statements for Uberoi Impex Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Uberoi Impex Pvt Ltd.
Uberoi Impex Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uberoi Impex Pvt Ltd.
View historical data on people associated with Uberoi Impex Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Uberoi Impex Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Uberoi Impex Pvt Ltd.
GST registrations and filing compliance for Uberoi Impex Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Uberoi Impex Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Uberoi Impex Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Uberoi Impex Pvt Ltd.
MSME payment history for Uberoi Impex Pvt Ltd.
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 Uberoi Impex Pvt Ltd.
Corporate group structure for Uberoi Impex Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Uberoi Impex Pvt Ltd.
MCA filings and documents for Uberoi Impex Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Uberoi Impex Pvt Ltd.
Frequently Asked Questions about Uberoi Impex Pvt Ltd.
Uberoi Impex Pvt Ltd. 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 Pvt Ltd. 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 Pvt Ltd. are:
- Avneet Singh Uberoi - Director
- Raghubir Singh Uberoi - Director
- Gurmeet Singh Uberoi - Director
The CIN (Corporate Identification Number) of Uberoi Impex Pvt Ltd. 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 Pvt Ltd. can be reached at the registered office: 12 Shakuntala Complexnarmada Para Gudhiari Road, Raipur, Chattisgarh, India – 492001.