Haussman Impex Private Limited
About Haussman Impex Private Limited
Data last updated:
Haussman 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 01 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136366.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Fathima Asif Iqbal and Asif Iqbal Gafoor.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 202 Churchgate Chambers5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Haussman Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address202 Churchgate Chambers5 New Marine Lines, Mumbai, Maharashtra, India – 400020
- 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 Haussman Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Haussman Impex Private Limited, buy the company report.
Board of directors of Haussman Impex Private Limited
Haussman Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fathima Asif Iqbal | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Asif Iqbal Gafoor | Director | 01 Jul 2002 | 24 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Haussman 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 Haussman 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 Haussman Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haussman Impex Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Anjaiah Thadishetty ceased to be Director on 16 May 2013.
Frequently asked questions
Haussman 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.
Haussman Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 July 2002 and is registered under CIN U51909MH2002PTC136366. The company has been struck off by the Registrar of Companies and is no longer operational.
Haussman Impex had 2 directors:
- Fathima Asif Iqbal - Director
- Asif Iqbal Gafoor - Director
The CIN (Corporate Identification Number) of Haussman Impex is U51909MH2002PTC136366. 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 Haussman Impex is at 202 Churchgate Chambers5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Haussman Impex was incorporated on 01 July 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Haussman Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Haussman Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anjaiah Thadishetty ceased to be Director on 16 May 2013. Fathima Asif Iqbal was appointed as Director on 02 May 2013. Malakondaiah Yanadi ceased to be Director on 21 Dec 2009. Haussman Impex has 4 board changes on record in total.
Haussman Impex can be reached at its registered office: 202 Churchgate Chambers5 New Marine Lines, Mumbai, Maharashtra, India – 400020.