Energy India Impex Private Limited
About Energy India Impex Private Limited
Data last updated:
Energy India 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 18 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146384.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mehraj Ali Khan and Rizwana Khan.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A 605/606 Chandiwala Compound Off Yari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Energy India Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 605/606 Chandiwala Compound Off Yari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061
- 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 Energy India Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Energy India Impex Private Limited, buy the company report.
Board of directors of Energy India Impex Private Limited
Energy India Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehraj Ali Khan | Director | 28 Sep 2007 | 19 Years 1 Months | As last reported |
| Rizwana Khan | Director | 28 Sep 2007 | 19 Years 1 Months | As last reported |
| Tabrez Ali Khan Also directs: Graymakler Realty Solutions Private Limited | Director | 28 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Energy India 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 Energy India 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 Energy India Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Energy India Impex Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Sanjay Kamlakant Rao ceased to be Director on 10 Jul 2015.
Frequently asked questions
Energy India 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.
Energy India Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 May 2004 and is registered under CIN U51909MH2004PTC146384. The company has been struck off by the Registrar of Companies and is no longer operational.
Energy India Impex had 3 directors:
- Mehraj Ali Khan - Director
- Rizwana Khan - Director
- Tabrez Ali Khan - Director
The CIN (Corporate Identification Number) of Energy India Impex is U51909MH2004PTC146384. 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 Energy India Impex is at A 605606 Chandiwala Compound Off Yari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.
Energy India Impex was incorporated on 18 May 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Energy India Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Energy India Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanjay Kamlakant Rao ceased to be Director on 10 Jul 2015. Parvez Ali Khan ceased to be Director on 13 Dec 2007. Mehraj Ali Khan was appointed as Director on 28 Sep 2007. Energy India Impex has 5 board changes on record in total.
Energy India Impex can be reached at its registered office: A 605606 Chandiwala Compound Off Yari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.
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