Mahajan Impex Private Limited
About Mahajan Impex Private Limited
Data last updated:
Mahajan Impex Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC203184. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpesh Sunil Mahajan (Whole-Time Director) and Yogesh Pandurang Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at At Post Kalwan Tal. Kalwan, Nashik, Maharashtra, India – 423501.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mahajan Impex Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt Post Kalwan Tal. Kalwan, Nashik, Maharashtra, India – 423501
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Mahajan Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mahajan Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mahajan Impex Private Limited, buy the company report.
Financials of Mahajan Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahajan Impex Private Limited, buy the company report.
Board of directors of Mahajan Impex Private Limited
Mahajan Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Sunil Mahajan | Whole-Time Director | 28 Jun 2022 | 4 Years 4 Months | Current |
| Yogesh Pandurang Mahajan | Director | 14 May 2010 | 16 Years 5 Months | Current |
Auditor
Mahajan Impex Private Limited is audited by ZAWAR SOMANI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ZAWAR SOMANI & CO | FY 2023 | 0124527W |
Shareholding
The shareholding of Mahajan Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Mahajan Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahajan 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 Mahajan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahajan Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahajan Impex Private Limited, buy the company report.
Recent activity
Mahajan Impex Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sunil Pandurang Mahajan ceased to be Director on 30 Jun 2022.
Frequently asked questions
Mahajan Impex is an active private limited company based in Nashik, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U51109MH2010PTC203184.
Mahajan Impex has 2 current directors:
- Kalpesh Sunil Mahajan - Whole-Time Director
- Yogesh Pandurang Mahajan - Director
The latest financial statements of Mahajan Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mahajan Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mahajan Impex is U51109MH2010PTC203184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahajan Impex was incorporated on 14 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Pandurang Mahajan ceased to be Director on 30 Jun 2022. Kalpesh Sunil Mahajan was appointed as Whole-Time Director on 28 Jun 2022. Yogesh Pandurang Mahajan was appointed as Director on 14 May 2010.
The registered office of Mahajan Impex is at At Post Kalwan Tal. Kalwan, Nashik, Maharashtra, India – 423501.
Mahajan Impex operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Mahajan Impex is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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