Basal Impex Private Limited

Basal Impex Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1998PTC115051 Incorporated 22 May 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Open charges
₹1.3 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Directors on board
1
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 May 1998
Date of incorporation

About Basal Impex Private Limited

Data last updated:

Basal Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 May 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115051. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹25 Lakh. It is led by director Dushyant Lalitrai Bhuta.

The registered office is at 82 Commercial Chamber173 Y M Road, Mumbai, Maharashtra, India – 400003.

As per MCA filings, the company has open charges of ₹1.3 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Basal Impex Private Limited
CIN U51900MH1998PTC115051
Registration Number 115051
Incorporation Date 22 May 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
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  • Registered Address
    82 Commercial Chamber173 Y M Road, Mumbai, Maharashtra, India – 400003
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Basal Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Basal Impex Private Limited

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Financial statements from 2015

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Board of Directors of Basal Impex Private Limited

Basal Impex has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dushyant Lalitrai BhutaDirector22 May 199828 Years 4 MonthsCurrent

Charges & Borrowings of Basal Impex Private Limited

Open charges
₹1.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹1.30 Cr
Latest charge details
DateLenderAmountStatus
27 Dec 2007Bank of Baroda₹10 LakhOpen
29 Sep 2004Bank of Baroda₹20 LakhOpen
08 Oct 2001Bank of Baroda₹5 LakhOpen
05 Feb 1999Bank of Baroda₹95 LakhOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Basal Impex Private Limited

Employment history and EPFO contributions of people linked to Basal Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Basal Impex Private Limited

Basal Impex Private Limited has 1 board change on record since 1998: 1 appointment. The latest: Dushyant Lalitrai Bhuta was appointed as Director on 22 May 1998.

Charges
A charge with Bank Of Baroda of Rs. 95.00 Lakh registered on 05 Feb 1999 with Charge ID 90142319 was modified on 10 Feb 2009.
Charges
A charge with Bank Of Baroda amounted to Rs. 10.00 Lakh with Charge ID 10090674 was registered on 27 Dec 2007.
Charges
A charge with Bank Of Baroda amounted to Rs. 20.00 Lakh with Charge ID 90145427 was registered on 29 Sep 2004.
Charges
A charge with Bank Of Baroda amounted to Rs. 5.00 Lakh with Charge ID 90143596 was registered on 08 Oct 2001.
Charges
A charge with Bank Of Baroda amounted to Rs. 95.00 Lakh with Charge ID 90142319 was registered on 05 Feb 1999.
Appointed
Dushyant Lalitrai Bhuta was appointed as Director.
Incorporation
22 May 1998
Basal Impex Private Limited was registered on 22 May 1998 with Roc Mumbai I & aged 28 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Basal Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Basal Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Basal Impex Private Limited

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Corporate group structure

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GST Compliance of Basal Impex Private Limited

Basal Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Basal Impex Private Limited

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MCA filings and documents

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Frequently Asked Questions about Basal Impex Private Limited

Basal Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 May 1998 (28+ years old) and is registered under CIN U51900MH1998PTC115051.

Basal Impex has 1 current director:

No. Basal Impex has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Basal Impex is U51900MH1998PTC115051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Basal Impex was incorporated on 22 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.

Dushyant Lalitrai Bhuta was appointed as Director on 22 May 1998.

The registered office of Basal Impex is at 82 Commercial Chamber173 Y M Road, Mumbai, Maharashtra, India – 400003.

The authorised capital is ₹25 Lakh.

Basal Impex operates in the trading industry, in the specialty segment.

No. Basal Impex is not listed on any stock exchange. It is an unlisted company.

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