Uncle Nephew Impex Private Limited
Founded in 2005 and headquartered in Delhi, India.
2005 | Delhi (India) | Inactive
Uncle Nephew Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.10 M
- Company Age 20 Year, 2 Days
- Last Filing with ROC 31 Mar 2011
About Uncle Nephew Impex
Uncle Nephew Impex Private Limited (UNIPL) is Strike Off company established on 09 Mar 2005 with its office registered at Delhi, India and has been running since 20 Year, 2 Days with a paid up capital of 4.10 M. According to MCA records, 3 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC133759
- Company No.
133759
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 2005
- Date of AGM
01 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Who are the key members and board of directors at Uncle Nephew Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sameer Garg  | Director | 09-Mar-2005 | Current |
| Usha Garg | Director | 09-Mar-2005 | Current |
| Shashi Garg | Director | 09-Mar-2005 | Current |
Financial Performance of Uncle Nephew Impex.
Enhance accessibility to Uncle Nephew Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Uncle Nephew Impex?
Unlock access to Uncle Nephew Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Cornerr Stone Exim Private Limited
Sameer Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Uncle Nephew Impex?
Unlock and access historical data on people associated with Uncle Nephew Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Uncle Nephew Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Uncle Nephew Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Uncle Nephew Impex
Recent activity within the organization
- Annual General Meeting
Uncle Nephew Impex Private Limited last Annual general meeting of members was held on 01 Sep 2011 as per latest MCA records.
- Balance Sheet
Uncle Nephew Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- Director Appointment
Sameer Garg was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 20 years 2 days .
- Director Appointment
Usha Garg was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 20 years 2 days .
- Director Appointment
Shashi Kumar Garg was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 20 years 2 days .
- Company Incorporation
Uncle Nephew Impex Private Limited was registered on 09 Mar 2005 with Roc Delhi & aged 20 years 2 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Uncle Nephew Impex Private Limited?
Uncle Nephew Impex Private Limited was incorporated on 09 Mar 2005.
What is authorized share capital and paid-up capital of Uncle Nephew Impex Private Limited?
The authorized share capital of Uncle Nephew Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of Uncle Nephew Impex Private Limited?
Currently 3 directors are associated with Uncle Nephew Impex Private Limited.
- Sameer Garg
- Usha Garg
- Shashi Kumar Garg
What is the registered address of Uncle Nephew Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Uncle Nephew Impex Private Limited is A-1/69-70Panchsheel Enclave India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Uncle Nephew Impex Private Limited?
The corporate identification number (CIN) of Uncle Nephew Impex Private Limited is U51909DL2005PTC133759 and the company number is 133759 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Uncle Nephew Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Uncle Nephew Impex Private Limited was filed with the ROC on 31 Mar 2011.