Colonial Empires Impex Private Limited
About Colonial Empires Impex Private Limited
Data last updated:
Colonial Empires 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PTC252388.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Devji Pawani and Rizwanali Ahmedali Ghaswala.
The registered office was at Shop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Colonial Empires Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryTrading, Wholesale, Specialty
- 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 Colonial Empires Impex Private Limited
Year-wise financial statements and ratios of Colonial Empires Impex Private Limited are in the company report Buy the company report.
Board of directors of Colonial Empires Impex Private Limited
Colonial Empires Impex has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Devji Pawani | Director | 20 Nov 2014 | 11 Years 11 Months | As last reported |
| Rizwanali Ahmedali Ghaswala | Director | 25 Sep 2014 | 12 Years 0 Months | As last reported |
| Nizar Nuruddin Pirani | Director | 03 Nov 2014 | 11 Years 11 Months | As last reported |
| Amitav Kumar Das Pattanayak Also directs: Kwirfy Exim LLP, Lomofy Merchandising (OPC) Private Limited | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Laharsingh Daulat Singh Rajput | Director | 25 Jan 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Colonial Empires 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 Colonial Empires 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 Colonial Empires Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Colonial Empires Impex Private Limited has 8 board changes on record since 2014: 5 appointments and 3 cessations. The latest: Nizar Nuruddin Pirani ceased to be Director on 05 Mar 2018.
Frequently asked questions
Colonial Empires 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.
Colonial Empires Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 January 2014 and is registered under CIN U51909MH2014PTC252388. The company has been struck off by the Registrar of Companies and is no longer operational.
Colonial Empires Impex had 5 directors:
- Deepak Devji Pawani - Director
- Rizwanali Ahmedali Ghaswala - Director
- Nizar Nuruddin Pirani - Director
- Amitav Kumar Das Pattanayak - Director
- Laharsingh Daulat Singh Rajput - Director
The CIN (Corporate Identification Number) of Colonial Empires Impex is U51909MH2014PTC252388. 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 Colonial Empires Impex is at Shop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri West, Mumbai, Maharashtra, India – 400058.
Colonial Empires Impex was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Mumbai.
Colonial Empires Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nizar Nuruddin Pirani ceased to be Director on 05 Mar 2018. Deepak Devji Pawani was appointed as Director on 20 Nov 2014. Nizar Nuruddin Pirani was appointed as Director on 03 Nov 2014. Colonial Empires Impex has 8 board changes on record in total.
Colonial Empires Impex can be reached at its registered office: Shop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri West, Mumbai, Maharashtra, India – 400058.
Colonial Empires Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.