Aphantome Impex Private Limited
About Aphantome Impex Private Limited
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Aphantome Impex Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2010PTC198276.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Saifee Jainuddin Gilitwala and Dharmesh Praful Shah.
The registered office was at A – 203 Rutu Business Park R. W. Sawant Road Majiwade Thane(West), Maharashtra, India – 400601.
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- Registered AddressA – 203 Rutu Business Park R. W. Sawant Road Majiwade Thane(West), Maharashtra, India – 400601
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aphantome Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aphantome Impex Private Limited
Aphantome Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifee Jainuddin Gilitwala | Additional Director | 07 Sep 2012 | 14 Years 1 Months | As last reported |
| Dharmesh Praful Shah | Additional Director | 07 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Aphantome Impex Private Limited
Aphantome Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aphantome Impex Private Limited
Employment history and EPFO contributions of people linked to Aphantome Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aphantome Impex Private Limited
Aphantome Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Kumar Raichand Madan ceased to be Additional Director on 11 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Aphantome Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aphantome Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aphantome Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aphantome Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aphantome Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aphantome Impex Private Limited
Aphantome Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aphantome Impex was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 January 2010 and is registered under CIN U52190MH2010PTC198276. The company has been struck off by the Registrar of Companies and is no longer operational.
Aphantome Impex had 2 directors:
- Saifee Jainuddin Gilitwala - Additional Director
- Dharmesh Praful Shah - Additional Director
The CIN (Corporate Identification Number) of Aphantome Impex is U52190MH2010PTC198276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aphantome Impex is at A – 203 Rutu Business Park R. W. Sawant Road Majiwade ThaneWest, Maharashtra, India – 400601.
Aphantome Impex was incorporated on 01 January 2010. It is registered with the Registrar of Companies, Mumbai.
Aphantome Impex has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Aphantome Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Aphantome Impex is not listed on any stock exchange. It is an unlisted company.
Kumar Raichand Madan ceased to be Additional Director on 11 Jan 2013. Jigar Premchand Motta ceased to be Director on 03 Dec 2012. Dharmesh Praful Shah was appointed as Additional Director on 07 Sep 2012. Aphantome Impex has 5 board changes on record in total.