S3A Impex Private Limited - Company overview

S3A Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2012PTC233907). …

2012-04-02 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 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2016
EBITDA
Loss · ₹1–10 Lakh
FY 2016
NET WORTH
Loss · Under ₹1 Lakh
FY 2016
TOTAL ASSETS
Under ₹1 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-02
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-13
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 S3A 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 14+ 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 2016 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 S3A Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

S3A Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2012PTC233907). Business overview includes Financial Services (Consultancy), incorporated on April 02, 2012 (14+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location A-51,Third Floor ,Parwana Apartments, Mayur Vihar ,Phase- I Extn., New Delhi, Delhi - 110091
Legal NameS3A Impex Private Limited
CIN / LLPINU74140DL2012PTC233907
Company No.233907
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-02
Date of AGM2016-08-13
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of S3A Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Kumar
Additional Director | Since 2018-08-18 | DIN: 03171606
P
Paramjeet Bhattacharya
Director | Since 2012-04-02 | DIN: 02509315

Financial Performance of S3A Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · Under ₹1 Lakh

Companies With Common Directors Of S3a Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Delegates Transport Company Private Limited 1 Shared Director
Eduception Private Limited 1 Shared Director
Globalshield Care Solutions Private Limited 1 Shared Director
Vashudhara Infradeveloper Private Limited 1 Shared Director
Vasudhara Art Vista Llp 1 Shared Director
Vishi Rail Infra Private Limited 1 Shared Director

Financial Ratios of S3A 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

Shareholding Pattern of S3A 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

MSME Payment Delays by S3A 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

MCA Filings & Documents of S3A 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
Frequently Asked Questions about S3A Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of S3A Impex Private Limited?
The Corporate Identification Number (CIN) for S3A Impex Private Limited is U74140DL2012PTC233907. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 233907 as per MCA.
When was S3A Impex Private Limited incorporated?
S3A Impex Private Limited was incorporated 14 years 6 months ago on 02 Apr 2012.
Who are the current board members and directors of S3A Impex Private Limited?
S3A Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of S3A Impex Private Limited?
S3A Impex Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of S3A Impex Private Limited?
S3A Impex Private Limited ROC code is Roc Delhi.
What is the company classification of S3A Impex Private Limited?
S3A Impex Private Limited is classified as Private Limited Indian Non-Government Company.
S3A Impex Private Limited - is it listed or unlisted?
S3A Impex Private Limited is a Unlisted company.
What is the current status of S3A Impex Private Limited?
S3A Impex Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is S3A Impex Private Limited associated with?
S3A Impex Private Limited lists activity aligned with: Financial Services - Consultancy. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of S3A Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of S3A Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.