Athilesa Impex Private Limited
About Athilesa Impex Private Limited
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Athilesa 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 16 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2008PTC186823.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Seema Keluskar (Whole-Time Director) and Hemang Keluskar.
The registered office was at 501 5th Floor Eram Parkar Manor L.J. Cross Road No.1st Michael School Marg Mahim, Mumbai, Maharashtra, India – 400016.
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- Registered Address501 5th Floor Eram Parkar Manor L.J. Cross Road No.1st Michael School Marg Mahim, Mumbai, Maharashtra, India – 400016
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
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Financials of Athilesa 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
Verified entity values are shown only after access is granted.
Board of Directors of Athilesa Impex Private Limited
Athilesa Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Keluskar | Whole-Time Director | 01 Jan 2010 | 16 Years 9 Months | As last reported |
| Hemang Keluskar | Director | 01 Nov 2009 | 16 Years 11 Months | As last reported |
Charges & Borrowings of Athilesa Impex Private Limited
Athilesa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athilesa Impex Private Limited
Employment history and EPFO contributions of people linked to Athilesa Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Athilesa Impex Private Limited
Athilesa Impex Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Pramod Bapu Keluskar ceased to be Director on 17 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Athilesa Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Athilesa Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Athilesa Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Athilesa Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Athilesa Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Athilesa Impex Private Limited
Athilesa 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.
Athilesa 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 16 September 2008 and is registered under CIN U51420MH2008PTC186823. The company has been struck off by the Registrar of Companies and is no longer operational.
Athilesa Impex had 2 directors:
- Seema Keluskar - Whole-Time Director
- Hemang Keluskar - Director
The CIN (Corporate Identification Number) of Athilesa Impex is U51420MH2008PTC186823. 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 Athilesa Impex is at 501 5th Floor Eram Parkar Manor L.J. Cross Road No.1st Michael School Marg Mahim, Mumbai, Maharashtra, India – 400016.
Athilesa Impex was incorporated on 16 September 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Athilesa 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.
No. Athilesa Impex is not listed on any stock exchange. It is an unlisted company.
Pramod Bapu Keluskar ceased to be Director on 17 Jan 2010. Seema Keluskar was appointed as Whole-Time Director on 01 Jan 2010. Allen Abdulkader Konath ceased to be Director on 31 Dec 2009. Athilesa Impex has 4 board changes on record in total.