Cross Impex Private Limited - Company overview

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

2007-01-05 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-01-05
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Cross 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHISH GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Cross Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cross Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 January 2007 as a private limited company. The registered office is at 21, Dda Lig Flats Pulpahalad, Suraj Kund Road, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Ashish Gupta and Satish Kumar - were all appointed on 15 January 2007. No director has left so far. The same directors also sit on the board of Krk Impex Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 21, Dda Lig Flats Pulpahalad, Suraj Kund Road, New Delhi, Delhi - 110044
Legal NameCross Impex Private Limited
CIN / LLPINU51909DL2007PTC157445
Company No.157445
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-05
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Cross Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Gupta
Director | Since 2007-01-15 | DIN: 01058142
S
Satish Kumar
Director | Since 2007-01-15 | DIN: 01058192

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

Board Overlap From MCA / Compliance Filings

Krk Impex Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Cross Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cross 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cross 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cross Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cross Impex Private Limited?
MCA does not publish an "owner" field. Cross Impex Private Limited is run by its directors, Ashish Gupta and Satish Kumar. 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 Cross Impex Private Limited?
Cross Impex Private Limited has two current directors: Ashish Gupta (since January 2007) and Satish Kumar (since January 2007).
What is CIN of Cross Impex Private Limited?
The CIN of Cross Impex Private Limited is U51909DL2007PTC157445. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 157445 is its registration number.
When was Cross Impex Private Limited incorporated?
Cross Impex Private Limited was incorporated on 5 January 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Cross Impex Private Limited?
The registered office on MCA records is 21, Dda Lig Flats Pulpahalad, Suraj Kund Road, New Delhi, Delhi - 110044.
What is the current status of Cross Impex Private Limited?
MCA shows Cross 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 Cross Impex Private Limited?
You can post to its registered office at 21, Dda Lig Flats Pulpahalad, Suraj Kund Road, New Delhi, Delhi - 110044.
What industry or business activity is Cross Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Cross Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Cross Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Cross Impex Private Limited?
MCA shows no charges registered against Cross Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cross Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Cross Impex Private Limited?
Krk Impex Private Limited shares at least one director with Cross Impex Private Limited.
How can I get the financial details of Cross Impex Private Limited?
No financial statements for Cross Impex Private Limited are on record with us yet.
Cross Impex Private Limited - is it listed or unlisted?
Cross 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 Cross Impex Private Limited?
Cross Impex Private Limited is registered with ROC Delhi.
What is the company classification of Cross Impex Private Limited?
MCA classifies Cross 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.