Poorna Impex Private Limited

Poorna Impex Private Limited - recycling & waste management in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51430MH2010PTC200207 Incorporated 18 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company recycling and waste management
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Poorna Impex Private Limited

Data last updated:

Poorna 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 18 February 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51430MH2010PTC200207. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayant Champaklal Mehta and Amit Jayant Mehta.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

Company details

CIN U51430MH2010PTC200207
Registration Number 200207
Incorporation Date 18 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Poorna Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Evershine Millenium Paradise Bldg No.23 Flat No. 303 Thakur Village Kandivali (, E), Mumbai, Maharashtra, India – 400101
  • Industry
    Recycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap

To see the full contact details of Poorna Impex Private Limited, buy the company report.

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Poorna Impex Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Poorna Impex Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Poorna Impex Private Limited, buy the company report.

Board of directors of Poorna Impex Private Limited

Poorna Impex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jayant Champaklal MehtaDirector18 Feb 201016 Years 8 MonthsAs last reported
Amit Jayant MehtaDirector18 Feb 201016 Years 8 MonthsAs last reported

Auditor

Poorna Impex Private Limited is audited by M.B.AHUJA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M.B.AHUJA & ASSOCIATESFY 2017130642W

Shareholding

The shareholding of Poorna 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Poorna Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Poorna Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Poorna Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Poorna Impex Private Limited, buy the company report.

Recent activity

Poorna Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amit Jayant Mehta was appointed as Director on 18 Feb 2010.

AGM
Poorna Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Poorna Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Amit Jayant Mehta was appointed as Director.
Appointed
Jayant Champaklal Mehta was appointed as Director.
Incorporation
18 Feb 2010
Poorna Impex Private Limited was registered on 18 Feb 2010 with Roc Mumbai & aged 16 years 8 months as per MCA records.

Frequently asked questions

Poorna 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.

Poorna 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 18 February 2010 and is registered under CIN U51430MH2010PTC200207. The company has been struck off by the Registrar of Companies and is no longer operational.

Poorna Impex had 2 directors:

The CIN (Corporate Identification Number) of Poorna Impex is U51430MH2010PTC200207. 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 Poorna Impex is at Evershine Millenium Paradise Bldg No.23 Flat No. 303 Thakur Village Kandivali , E, Mumbai, Maharashtra, India – 400101.

Poorna Impex was incorporated on 18 February 2010. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Poorna Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Poorna Impex has 1 GST registration on record and it is cancelled or inactive.

Poorna 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.

Amit Jayant Mehta was appointed as Director on 18 Feb 2010. Jayant Champaklal Mehta was appointed as Director on 18 Feb 2010.