Copper Impex Private Limited - Company overview

Copper Impex Private Limited is shown as "Strike Off" in MCA records.

2007-07-16 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-07-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Copper Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NIKHIL GUMBER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Copper Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Copper Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 July 2007 as a private limited company. Its registered office is at 31/36, Old Rajinder Nagar, New Delhi, Delhi.

Infyner groups it under Trading, in the Retailers segment.

It has three directors: Nikhil Gumber, Pawan Kumar and Ishan Narang. The longest-serving is Pawan Kumar, on the board since 2007; the most recent to join is Ishan Narang, appointed in December 2013. One former director, Anubhav Sharma, left in December 2013. Between them, the directors also sit on the boards of 3 other companies, including Dsp Realtech Private Limited and Prompt Insolvency Professionals Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 31/36, Old Rajinder Nagar, New Delhi, Delhi - 110060
Legal NameCopper Impex Private Limited
CIN / LLPINU74120DL2007PTC165894
Company No.165894
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-16
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Copper Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Gumber
Director | Since 2013-12-16 | DIN: 06770528
P
Pawan Kumar
Director | Since 2007-07-16 | DIN: 00766170
I
Ishan Narang
Director | Since 2013-12-16 | DIN: 02592558

Financial Performance of Copper Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Companies With Common Directors Of Copper Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dsp Realtech Private Limited 1 Shared Director
Prompt Insolvency Professionals Private Limited 1 Shared Director
Psu Consultants Private Limited 1 Shared Director

Financial Ratios of Copper Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Copper Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Copper Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Copper Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Copper Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Copper Impex Private Limited?
MCA does not publish an "owner" field. Copper Impex Private Limited is run by its directors, Nikhil Gumber, Pawan Kumar and Ishan Narang. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Copper Impex Private Limited?
Copper Impex Private Limited has three current directors: Nikhil Gumber (since December 2013), Pawan Kumar (since July 2007) and Ishan Narang (since December 2013).
What is CIN of Copper Impex Private Limited?
The CIN of Copper Impex Private Limited is U74120DL2007PTC165894. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 165894 is its registration number.
When was Copper Impex Private Limited incorporated?
Copper Impex Private Limited was incorporated on 16 July 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Copper Impex Private Limited?
The registered office on MCA records is 31/36, Old Rajinder Nagar, New Delhi, Delhi - 110060.
What is the current status of Copper Impex Private Limited?
MCA shows Copper Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Copper Impex Private Limited?
You can post to its registered office at 31/36, Old Rajinder Nagar, New Delhi, Delhi - 110060.
What industry or business activity is Copper Impex Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Copper Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Copper Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Copper Impex Private Limited?
MCA shows no charges registered against Copper Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Copper Impex Private Limited?
Yes, one former director is on record. Anubhav Sharma (December 2013) left.
Which companies share directors with Copper Impex Private Limited?
3 companies share directors with Copper Impex Private Limited: Dsp Realtech Private Limited, Prompt Insolvency Professionals Private Limited and Psu Consultants Private Limited.
What is the net worth of Copper Impex Private Limited?
For FY 2017, the net worth of Copper Impex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Copper Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Copper Impex Private Limited - is it listed or unlisted?
Copper Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Copper Impex Private Limited?
Copper Impex Private Limited is registered with ROC Delhi.
What is the company classification of Copper Impex Private Limited?
MCA classifies Copper Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.