Backwater Impex Private Limited
About Backwater Impex Private Limited
Data last updated: 23 July 2025
Backwater Impex Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 August 2010.
Registered with ROC Bangalore under CIN U51101KA2010PTC054701.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pranab David Mooken and Varghese Jacob.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No. 84 Ground Floor 2Nd Shop 2Nd Main Jagadishnagar New Thippasandra, Bangalore, Karnataka, India – 560075.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.53 Lakh, a decline of 50% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 84 Ground Floor 2Nd Shop 2Nd Main Jagadishnagar New Thippasandra, Bangalore, Karnataka, India – 560075
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Backwater Impex Private Limited
Backwater Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Backwater Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Backwater Impex Private Limited
Backwater Impex Private Limited is audited by Ramesh Ashwin & Karanth for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramesh Ashwin & Karanth | Locked | Locked | Locked |
Complete auditor history for Backwater Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Backwater Impex Private Limited
Backwater Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pranab David Mooken
Also directs:
Nukrea Technology Llp, I-Mesh Solutions Private Limited
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Director | 06 Aug 2010 | 16 Years 0 Months | As last reported |
| Varghese Jacob | Director | 06 Aug 2010 | 16 Years 0 Months | As last reported |
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Arun David Mookken
Also directs:
Indian Chamber Of Commerce And Industry
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Director | 06 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Backwater Impex Private Limited FY 2018 filings available
Backwater Impex Private Limited reported revenue of ₹1.53 Lakh (down 50.00% YoY) for FY 2018.
Ten-year financial statements for Backwater Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Backwater Impex Private Limited
Shareholding and ownership data for Backwater Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Backwater Impex Private Limited
Backwater Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Backwater Impex Private Limited
View historical data on people associated with Backwater Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Backwater Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Backwater Impex Private Limited
GST registrations and filing compliance for Backwater Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Backwater Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Backwater Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Backwater Impex Private Limited
MSME payment history for Backwater Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Backwater Impex Private Limited
Corporate group structure for Backwater Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Backwater Impex Private Limited
MCA filings and documents for Backwater Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Backwater Impex Private Limited
Frequently Asked Questions about Backwater Impex Private Limited
Backwater Impex Private Limited 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.
Backwater Impex Private Limited is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 06 August 2010 and is registered under CIN U51101KA2010PTC054701. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Backwater Impex Private Limited are:
- Pranab David Mooken - Director
- Varghese Jacob - Director
- Arun David Mookken - Director
The CIN (Corporate Identification Number) of Backwater Impex Private Limited is U51101KA2010PTC054701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Backwater Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No. 84 Ground Floor 2Nd Shop 2Nd Main Jagadishnagar New Thippasandra, Bangalore, Karnataka, India – 560075.