Black-Gold Impex Private Limited
About Black-Gold Impex Private Limited
Data last updated:
Black-Gold 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC100164.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikita Parimal Ghia and Sanjay Mohanlal Jogani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shah Mansion 3rd Floor Room No. 6 213/215 Khetwadi Main Road, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Black-Gold Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShah Mansion 3rd Floor Room No. 6 213/215 Khetwadi Main Road, Mumbai, Maharashtra, India – 400004
- 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
Financials of Black-Gold Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Black-Gold Impex Private Limited, buy the company report.
Board of directors of Black-Gold Impex Private Limited
Black-Gold Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mohanlal Jogani | Additional Director | 05 Oct 2015 | 11 Years 0 Months | As last reported |
| Nikita Parimal Ghia | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Black-Gold Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Black-Gold 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 Black-Gold Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Black-Gold Impex Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Priti Amit Shah ceased to be Director on 12 Oct 2015.
Frequently asked questions
Black-Gold 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.
Black-Gold Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 June 1996 and is registered under CIN U51900MH1996PTC100164. The company has been struck off by the Registrar of Companies and is no longer operational.
Black-Gold Impex had 2 directors:
- Sanjay Mohanlal Jogani - Additional Director
- Nikita Parimal Ghia - Director
The CIN (Corporate Identification Number) of Black-Gold Impex is U51900MH1996PTC100164. 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 Black-Gold Impex is at Shah Mansion 3rd Floor Room No. 6 213215 Khetwadi Main Road, Mumbai, Maharashtra, India – 400004.
Black-Gold Impex was incorporated on 11 June 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Black-Gold Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Black-Gold Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Priti Amit Shah ceased to be Director on 12 Oct 2015. Sanjay Mohanlal Jogani was appointed as Additional Director on 05 Oct 2015. Nikita Parimal Ghia ceased to be Additional Director on 30 Sep 2014. Black-Gold Impex has 7 board changes on record in total.
Black-Gold Impex can be reached at its registered office: Shah Mansion 3rd Floor Room No. 6 213215 Khetwadi Main Road, Mumbai, Maharashtra, India – 400004.