Krishvi Impex Private Limited
About Krishvi Impex Private Limited
Data last updated:
Krishvi 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 10 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC186612.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ghewarchand Babulal Nahar and Uttam Kumar Jematraj Gowani.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 403 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023.
Company details
Contact details
Krishvi Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address403 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023
- 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 Krishvi Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Krishvi Impex Private Limited, buy the company report.
Board of directors of Krishvi Impex Private Limited
Krishvi Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghewarchand Babulal Nahar Also directs: M. Nahar and Bafna Housing LLP, M. Nahar and Bafna Developers LLP, M. Nahar and Parmar Realty LLP and 1 more | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Uttam Kumar Jematraj Gowani | Director | 10 Sep 2008 | 18 Years 1 Months | As last reported |
| Rajeev Raj | Director | 10 Sep 2008 | 18 Years 1 Months | As last reported |
| Hiralal Parasmal Jain | Director | 08 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Krishvi 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 Krishvi 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 Krishvi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krishvi Impex Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Hiralal Parasmal Jain was appointed as Director on 08 Mar 2010.
Frequently asked questions
Krishvi 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.
Krishvi Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 September 2008 and is registered under CIN U51900MH2008PTC186612. The company has been struck off by the Registrar of Companies and is no longer operational.
Krishvi Impex had 4 directors:
- Ghewarchand Babulal Nahar - Director
- Uttam Kumar Jematraj Gowani - Director
- Rajeev Raj - Director
- Hiralal Parasmal Jain - Director
The CIN (Corporate Identification Number) of Krishvi Impex is U51900MH2008PTC186612. 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 Krishvi Impex is at 403 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023.
Krishvi Impex was incorporated on 10 September 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Krishvi Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Krishvi Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hiralal Parasmal Jain was appointed as Director on 08 Mar 2010. Ghewarchand Babulal Nahar was appointed as Director on 12 Jan 2010. Rajeev Raj was appointed as Director on 10 Sep 2008. Krishvi Impex has 4 board changes on record in total.
Krishvi Impex can be reached at its registered office: 403 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023.