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IRRAWADDY IMPEX PRIVATE LIMITED

Active

IRRAWADDY IMPEX PRIVATE LIMITED having CIN U51909DL2020PTC362187 is 5 years , 4 month & 13 days old Private Indian Company incorporated on 20 Feb 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 50,000 and its paid up capital is Rs. 50,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . IRRAWADDY IMPEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of IRRAWADDY IMPEX are Chandan Kumar Verma and Chandan Kumar Verma.

IRRAWADDY IMPEX ' Corporate Identification Number (CIN) is U51909DL2020PTC362187 and its registration number is 362187. Users may contact IRRAWADDY IMPEX on its Email address - [email protected] Registered address of IRRAWADDY IMPEX is H.NO-63-A & 63-B,F.F,BRAHAM PURI,PHASE-I RANHOLLA EXTN,NEAR GOPAL DHARAM KANTA, NEW DELHI, Delhi, India-110041. Current status of IRRAWADDY IMPEX PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
50,000

as on 03/07/2025

Paid Up Capital
50,000

as on 03/07/2025

Company Age
5 Year, 4 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U51909DL2020PTC362187
Company Status Active
Registration Number 362187
Date of Incorporation 02/20/2020
RoC ROC Delhi
Company Age 5 years & 135 days
Authorized Capital ₹ 50000
Paid-up capital ₹ 50000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Wholesale N.E.C.
Listing status Unlisted
Date Of Incorporation 20-02-2020
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address H.NO-63-A & 63-B,F.F,BRAHAM PURI,PHASE-I RANHOLLA EXTN,NEAR GOPAL DHARAM KANTA NEW DELHI Delhi India 110041
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00012744
CHANDAN KUMAR VERMA
23 Jan 2023 Director 5 years
08706347
TARUN KUMAR
20 Feb 2020 Director 5 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ULTRA MEGA POWER PRIVATE LIMITED
Active
12,63,00,000.00 2 Haryana
EMPIRE CORNERSTONE FINANCE PRIVATE LIMITED
Active
1,00,000.00 2 Haryana
PRATT & WHITNEY AGROW POWER PRIVATE LIMITED
Active
1,54,77,000.00 2
STATE ELEPHANT FINTECH PRIVATE LIMITED
Active
10,00,000.00 2 Delhi
FUNDUBHAI E-COMMERCE PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U51909DL2020PTC362187
Incorporation
5 years , 4 month
Company Email
[email protected]
Paid up Capital
₹ 50,000
Authorised Capital
₹ 50,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Irrawaddy Impex Private Limited

Fund Raising Activity of Irrawaddy Impex Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Irrawaddy Impex Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Irrawaddy Impex Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Irrawaddy Impex Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Irrawaddy Impex Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Irrawaddy Impex Private Limited

What is IRRAWADDY IMPEX PRIVATE LIMITED ?

IRRAWADDY IMPEX PRIVATE LIMITED having CIN U51909DL2020PTC362187 is 5 years , 4 month old Private Indian Company incorporated with MCA on 20 Feb 2020. IRRAWADDY IMPEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 50,000 and paid-up capital is 50,000.

What is the CIN of IRRAWADDY IMPEX PRIVATE LIMITED?

CIN of IRRAWADDY IMPEX PRIVATE LIMITED is U51909DL2020PTC362187.

Where is IRRAWADDY IMPEX PRIVATE LIMITED located?

Address of IRRAWADDY IMPEX PRIVATE LIMITED is H.NO-63-A & 63-B,F.F,BRAHAM PURI,PHASE-I RANHOLLA EXTN,NEAR GOPAL DHARAM KANTA, NEW DELHI, DELHI, INDIA-110041,.

Who are the directors of IRRAWADDY IMPEX PRIVATE LIMITED ?

The company has 3 directors/key management personnel Chandan Verma, Tarun Kumar, Chandan Verma.

What is the contact details of IRRAWADDY IMPEX PRIVATE LIMITED ?

Email : [email protected]
Address : H.NO-63-A & 63-B,F.F,BRAHAM PURI,PHASE-I RANHOLLA EXTN,NEAR GOPAL DHARAM KANTA NEW DELHI Delhi India 110041

What does IRRAWADDY IMPEX PRIVATE LIMITED do?

IRRAWADDY IMPEX PRIVATE LIMITED is involved in activities such as WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

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