Alexander Knights Impex Private Limited
About Alexander Knights Impex Private Limited
Data last updated:
Alexander Knights Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 June 2013.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC244487.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shridhar Balkrishna Gandhi and Madhusmita Das Pattnaik.
The registered office is at Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
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- Registered AddressShop No.6 Jewel Mahal Co – Op.Hsg.Soc.Ltd. Shopping Complex Seven Bunglows Circle Andheri, (West), Mumbai, Maharashtra, India – 400061
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Alexander Knights Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Alexander Knights Impex Private Limited
Alexander Knights Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shridhar Balkrishna Gandhi Also directs: G.D. Solar Power (India) Private Limited | Director | 19 Dec 2014 | 11 Years 10 Months | As last reported |
| Madhusmita Das Pattnaik | Director | 04 Oct 2014 | 12 Years 0 Months | As last reported |
| Amitav Kumar Das Pattanayak Also directs: Kwirfy Exim LLP, Lomofy Merchandising (OPC) Private Limited | Director | 14 Jun 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings
Alexander Knights Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Alexander Knights Impex Private Limited has 4 court cases on record: 1 filed by Alexander Knights Impex, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Aramex India Pvt. Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (COMP) | Filed by the company against individuals | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Alexander Knights Impex.
: available in the company report
Recent Activity
Alexander Knights Impex Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Shridhar Balkrishna Gandhi ceased to be Director on 03 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Alexander Knights Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Alexander Knights Impex is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 14 June 2013 and is registered under CIN U51909MH2013PTC244487. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Alexander Knights Impex has 3 current directors:
- Shridhar Balkrishna Gandhi - Director
- Madhusmita Das Pattnaik - Director
- Amitav Kumar Das Pattanayak - Director
The CIN (Corporate Identification Number) of Alexander Knights Impex is U51909MH2013PTC244487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alexander Knights Impex has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Alexander Knights Impex was incorporated on 14 June 2013. It is registered with the Registrar of Companies, Mumbai.
Shridhar Balkrishna Gandhi ceased to be Director on 03 Mar 2016. Shridhar Balkrishna Gandhi was appointed as Director on 19 Dec 2014. Mohammed Aslam Shaikh ceased to be Director on 18 Oct 2014. Alexander Knights Impex has 6 board changes on record in total.
The registered office of Alexander Knights Impex is at Shop No.6 Jewel Mahal Co – Op.Hsg.Soc.Ltd. Shopping Complex Seven Bunglows Circle Andheri, West, Mumbai, Maharashtra, India – 400061.
Alexander Knights Impex operates in the trading industry, in the wholesale segment.
Alexander Knights Impex can be reached at its registered office: Shop No.6 Jewel Mahal Co – Op.Hsg.Soc.Ltd. Shopping Complex Seven Bunglows Circle Andheri, West, Mumbai, Maharashtra, India – 400061.