Maharshi Impex Private Limited
About Maharshi Impex Private Limited
Data last updated:
Maharshi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the live animal segment of the business services sector. It was incorporated on 12 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH1999PTC164624. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunjeev Maheshwari (Managing Director) and Uma Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1/M Laxmi Industrial Estate New Link Road Andheri ( West ), Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Maharshi Impex has one previous CIN (Corporate Identification Number): U51101MP1999PTC013305. The current CIN is U51101MH1999PTC164624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH1999PTC164624 | Current |
| U51101MP1999PTC013305 | Previous |
Contact details
Maharshi Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1/M Laxmi Industrial Estate New Link Road Andheri ( West ), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
To see the full contact details of Maharshi 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
Financials of Maharshi Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maharshi Impex Private Limited, buy the company report.
Board of directors of Maharshi Impex Private Limited
Maharshi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Maheshwari | Director | 12 Feb 1999 | 27 Years 8 Months | Current |
| Sunjeev Maheshwari | Managing Director | 12 Feb 1999 | 27 Years 8 Months | Current |
Shareholding
The shareholding of Maharshi Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Maharshi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maharshi 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 Maharshi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maharshi 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 Maharshi Impex Private Limited, buy the company report.
Recent activity
Maharshi Impex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sunjeev Maheshwari was appointed as Managing Director on 12 Feb 1999.
Frequently asked questions
Maharshi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in live animal, within the business services industry. It was incorporated on 12 February 1999 (27+ years old) and is registered under CIN U51101MH1999PTC164624.
Maharshi Impex has 2 current directors:
- Sunjeev Maheshwari - Managing Director
- Uma Maheshwari - Director
The latest financial statements of Maharshi Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Maharshi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maharshi Impex is U51101MH1999PTC164624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maharshi Impex was incorporated on 12 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunjeev Maheshwari was appointed as Managing Director on 12 Feb 1999. Uma Maheshwari was appointed as Director on 12 Feb 1999.
The registered office of Maharshi Impex is at 1M Laxmi Industrial Estate New Link Road Andheri West , Mumbai, Maharashtra, India – 400053.
Maharshi Impex operates in the business services industry, in the live animal segment.
The compliance status of Maharshi Impex is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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