Blanco Impex Pvt.Ltd.
About Blanco Impex Pvt.Ltd.
Data last updated: 25 July 2025
Blanco Impex Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Coronation Export-Import Limited. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 01 June 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC067005.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sushil Bhagwan Mirchandani and Bhagwan Khemchand Mirchandani.
Last AGM: 21 April 2023. Financial statements filed for year ended 31 March 2023. Office: 605 Dalamal House 206 J.Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.26 Lakh.
It operated as a subsidiary of Coronation Export-Import Limited.
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 Address605 Dalamal House 206 J.Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Activities
- 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 Blanco Impex Pvt.Ltd.
Blanco Impex Pvt.Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Blanco Impex Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Blanco Impex Pvt.Ltd.
Blanco Impex Pvt.Ltd. is audited by Raghu Iyer Associates 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 |
|---|---|---|---|
| Raghu Iyer Associates | Locked | Locked | Locked |
Complete auditor history for Blanco Impex Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Blanco Impex Pvt.Ltd.
Blanco Impex Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushil Bhagwan Mirchandani
Also directs:
Coronation Capital Market Private Limited
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Director | 23 Jun 1992 | 34 Years 2 Months | As last reported |
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Bhagwan Khemchand Mirchandani
Also directs:
Coronation Capital Market Private Limited
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Director | 23 Jun 1992 | 34 Years 2 Months | As last reported |
| Saroja Nemiraj Shetty | Director | 08 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Blanco Impex Pvt.Ltd. FY 2023 filings available
Blanco Impex Pvt.Ltd. reported revenue of ₹13.26 Lakh for FY 2017.
Ten-year financial statements for Blanco Impex Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Blanco Impex Pvt.Ltd.
Shareholding and ownership data for Blanco Impex Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Blanco Impex Pvt.Ltd.
Blanco Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blanco Impex Pvt.Ltd.
View historical data on people associated with Blanco Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Blanco Impex Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Blanco Impex Pvt.Ltd.
GST registrations and filing compliance for Blanco Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Blanco Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Blanco Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blanco Impex Pvt.Ltd.
MSME payment history for Blanco Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blanco Impex Pvt.Ltd.
Corporate group structure for Blanco Impex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blanco Impex Pvt.Ltd.
MCA filings and documents for Blanco Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Blanco Impex Pvt.Ltd.
Frequently Asked Questions about Blanco Impex Pvt.Ltd.
Blanco Impex Pvt.Ltd. 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.
Blanco Impex Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1992 and is registered under CIN U51900MH1992PTC067005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Blanco Impex Pvt.Ltd. are:
- Sushil Bhagwan Mirchandani - Director
- Bhagwan Khemchand Mirchandani - Director
- Saroja Nemiraj Shetty - Director
The CIN (Corporate Identification Number) of Blanco Impex Pvt.Ltd. is U51900MH1992PTC067005. 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 Blanco Impex Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 605 Dalamal House 206 J.Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.