Allwyn Impex Private Limited
About Allwyn Impex Private Limited
Data last updated:
Allwyn Impex Private Limited was a private limited company based in Gandhidham, Gujarat, 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PTC041893.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jignesh Dhirajlal Makani and Shantilal Dhirajlal Makani.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 11 Janjaria Commercialcentre Plot No 116 1st Floor 8, Gandhidham, Gujarat, India – 370201.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Allwyn Impex Private Limited's registered office is in Gandhidham, Gujarat.
- Registered Address11 Janjaria Commercialcentre Plot No 116 1st Floor 8, Gandhidham, Gujarat, India – 370201
- IndustryTrading, Specialty, 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 Allwyn Impex Private Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Allwyn Impex Private Limited, buy the company report.
Board of directors of Allwyn Impex Private Limited
Allwyn Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Dhirajlal Makani | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Shantilal Dhirajlal Makani | Director | 24 Jan 2003 | 23 Years 9 Months | As last reported |
Legal cases
Allwyn Impex Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
Cases on record (1 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by individuals | Disposed |
To see the full case history of Allwyn Impex Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allwyn 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 Allwyn Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allwyn Impex Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Jignesh Dhirajlal Makani was appointed as Director on 01 Apr 2004.
Frequently asked questions
Allwyn 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.
Allwyn Impex was a private limited company based in Gandhidham, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 24 January 2003 and is registered under CIN U51909GJ2003PTC041893. The company has been struck off by the Registrar of Companies and is no longer operational.
Allwyn Impex had 2 directors:
- Jignesh Dhirajlal Makani - Director
- Shantilal Dhirajlal Makani - Director
The CIN (Corporate Identification Number) of Allwyn Impex is U51909GJ2003PTC041893. 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 Allwyn Impex is at 11 Janjaria Commercialcentre Plot No 116 1st Floor 8, Gandhidham, Gujarat, India – 370201.
Allwyn Impex was incorporated on 24 January 2003. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Allwyn Impex on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
Allwyn Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Allwyn Impex has 5 court cases on record: 5 filed against it.
Jignesh Dhirajlal Makani was appointed as Director on 01 Apr 2004. Shantilal Dhirajlal Makani was appointed as Director on 24 Jan 2003.