Navdeep Impex Private Limited
About Navdeep Impex Private Limited
Data last updated:
Navdeep 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 04 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2007PTC174697.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Dinesh Meghraj Gandhi and Sonal Dinesh Gandhi.
The registered office was at 36/40 C P Tank Road Shop No.4 Sukhanand Bldg, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Navdeep Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address36/40 C P Tank Road Shop No.4 Sukhanand Bldg, Mumbai, Maharashtra, India – 400004
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
- 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 Navdeep Impex Private Limited
Year-wise financial statements and ratios of Navdeep Impex Private Limited are in the company report Buy the company report.
Board of directors of Navdeep Impex Private Limited
Navdeep 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 |
|---|---|---|---|---|
| Dinesh Meghraj Gandhi | Director | 04 Oct 2007 | 19 Years 1 Months | As last reported |
| Sonal Dinesh Gandhi | Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Navdeep 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 Navdeep 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 Navdeep Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Navdeep Impex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Jeetu Sharma ceased to be Director on 02 Apr 2010.
Frequently asked questions
Navdeep 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.
Navdeep Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 04 October 2007 and is registered under CIN U51420MH2007PTC174697. The company has been struck off by the Registrar of Companies and is no longer operational.
Navdeep Impex had 2 directors:
- Dinesh Meghraj Gandhi - Director
- Sonal Dinesh Gandhi - Director
The CIN (Corporate Identification Number) of Navdeep Impex is U51420MH2007PTC174697. 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 Navdeep Impex is at 3640 C P Tank Road Shop No.4 Sukhanand Bldg, Mumbai, Maharashtra, India – 400004.
Navdeep Impex was incorporated on 04 October 2007. It is registered with the Registrar of Companies, Mumbai.
Navdeep Impex operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Jeetu Sharma ceased to be Director on 02 Apr 2010. Sonal Dinesh Gandhi was appointed as Director on 01 Apr 2010. Dinesh Meghraj Gandhi was appointed as Director on 04 Oct 2007.
Navdeep Impex can be reached at its registered office: 3640 C P Tank Road Shop No.4 Sukhanand Bldg, Mumbai, Maharashtra, India – 400004.
Navdeep Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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