Senorita Impex Private Limited
About Senorita Impex Private Limited
Data last updated:
Senorita Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1999PTC118804.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹17.02 Lakh. It is led by directors Vishal Vishwakarma and Mahendra Shree Ramnath Vishwakarma.
Its last annual general meeting (AGM) was held on 22 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Senorita 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 Address1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Senorita 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 Senorita Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Senorita Impex Private Limited, buy the company report.
Board of directors of Senorita Impex Private Limited
Senorita Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Vishwakarma Also directs: Jyoti Bright Bar Private Limited | Additional Director | 04 Mar 2020 | 6 Years 8 Months | Current |
| Mahendra Shree Ramnath Vishwakarma Also directs: Jyoti Bright Bar Private Limited | Additional Director | 04 Mar 2020 | 6 Years 8 Months | Current |
Auditor
Senorita Impex Private Limited is audited by BHUTA SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUTA SHAH & CO | FY 2017 | 101474W |
Shareholding
The shareholding of Senorita Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Senorita Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Senorita 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 Senorita 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 Senorita Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Senorita Impex Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Mohit Deven Mehta ceased to be Additional Director on 09 Mar 2020.
Frequently asked questions
Senorita Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 March 1999 (27+ years old) and is registered under CIN U51100MH1999PTC118804.
Senorita Impex has 2 current directors:
- Vishal Vishwakarma - Additional Director
- Mahendra Shree Ramnath Vishwakarma - Additional Director
The latest financial statements of Senorita Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 22 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Senorita Impex is U51100MH1999PTC118804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senorita Impex was incorporated on 11 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohit Deven Mehta ceased to be Additional Director on 09 Mar 2020. Ushma Mehta Deven ceased to be Director on 09 Mar 2020. Mahendra Shree Ramnath Vishwakarma was appointed as Additional Director on 04 Mar 2020. Senorita Impex has 9 board changes on record in total.
The registered office of Senorita Impex is at 1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Senorita Impex operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Senorita Impex is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Senorita Impex can be reached at its registered office: 1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
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