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CORPORATE IMPEX CONSULTANTS PVT. LTD.

CIN : U74999DL2001PTC111994
|
ROC : RoC-Delhi
Active
Last Updated On : 03-06-2023
CINU74999DL2001PTC111994
Company NameCORPORATE IMPEX CONSULTANTS PVT. LTD.
ROC CodeRoC-Delhi
Registration Number111994
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-08-2001
Registered Address245A, 3rd FLOOR, SANT NAGAR, ISKON TEMPLE ROAD, EAST OF KAILASH NEW DELHI DL 110065 IN
Email Idcontact@corporateimpex.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00109918NARESH THAWANI09-08-2001
00109946HEERU THAWANI09-08-2001
CORPORATE IMPEX CONSULTANTS PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-08-2001. Its Corporate Identification Number (CIN) is U74999DL2001PTC111994, and it carries the registration number 111994. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CORPORATE IMPEX CONSULTANTS PVT. LTD. has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 245A, 3rd FLOOR, SANT NAGAR, ISKON TEMPLE ROAD, EAST OF KAILASH NEW DELHI DL 110065 IN. Correspondence or inquiries may be sent to the official email address, contact@corporateimpex.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CORPORATE IMPEX CONSULTANTS PVT. LTD.?
    245A, 3rd FLOOR, SANT NAGAR, ISKON TEMPLE ROAD, EAST OF KAILASH NEW DELHI DL 110065 IN
  • Who are the owners / directors of CORPORATE IMPEX CONSULTANTS PVT. LTD.?
    • NARESH THAWANI
    • HEERU THAWANI
  • How can I contact CORPORATE IMPEX CONSULTANTS PVT. LTD.?
    contact@corporateimpex.com
  • When was CORPORATE IMPEX CONSULTANTS PVT. LTD. established?
    It was founded on 09-08-2001 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.