Carmine Collection Impex Private Limited
About Carmine Collection Impex Private Limited
Data last updated:
Carmine Collection Impex Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 15 November 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC301823.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nazim Anwer Abdul Hakim and Azhar Latif Faruqi.
The registered office was at Parksite L B S Marg Stop Vikhroli West Near Fire Brigade Opp. 7 No. Bus, Mumbai, Maharashtra, India – 400079.
Company details
Contact details
Carmine Collection Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressParksite L B S Marg Stop Vikhroli West Near Fire Brigade Opp. 7 No. Bus, Mumbai, Maharashtra, India – 400079
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Carmine Collection Impex Private Limited
Year-wise financial statements and ratios of Carmine Collection Impex Private Limited are in the company report Buy the company report.
Board of directors of Carmine Collection Impex Private Limited
Carmine Collection Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazim Anwer Abdul Hakim | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
| Azhar Latif Faruqi | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Carmine Collection Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carmine Collection Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Carmine Collection Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carmine Collection Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Azhar Latif Faruqi was appointed as Director on 15 Nov 2017.
Frequently asked questions
Carmine Collection 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.
Carmine Collection Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 November 2017 and is registered under CIN U51909MH2017PTC301823. The company has been struck off by the Registrar of Companies and is no longer operational.
Carmine Collection Impex had 2 directors:
- Nazim Anwer Abdul Hakim - Director
- Azhar Latif Faruqi - Director
The CIN (Corporate Identification Number) of Carmine Collection Impex is U51909MH2017PTC301823. 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 Carmine Collection Impex is at Parksite L B S Marg Stop Vikhroli West Near Fire Brigade Opp. 7 No. Bus, Mumbai, Maharashtra, India – 400079.
Carmine Collection Impex was incorporated on 15 November 2017. It is registered with the Registrar of Companies, Mumbai.
Carmine Collection Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Azhar Latif Faruqi was appointed as Director on 15 Nov 2017. Nazim Anwer Abdul Hakim was appointed as Director on 15 Nov 2017.
The compliance status of Carmine Collection Impex is active non-compliant as of 10 September 2026.
Carmine Collection Impex can be reached at its registered office: Parksite L B S Marg Stop Vikhroli West Near Fire Brigade Opp. 7 No. Bus, Mumbai, Maharashtra, India – 400079.