
Bramha Impex Private Limited
About Bramha Impex Private Limited
Data last updated:
Bramha Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2006PTC161445. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Jayesh Mansukhlal Mehta and Charulata Jayesh Mehta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at B – 7 New Putlibai Kapol Niwas S. V. Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company has open charges of ₹25.42 Cr and satisfied charges of ₹8.25 Cr on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bramha Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 7 New Putlibai Kapol Niwas S. V. Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Bramha Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bramha Impex Private Limited, buy the company report.
Board of directors of Bramha Impex Private Limited
Bramha Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charulata Jayesh Mehta | Additional Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Jayesh Mansukhlal Mehta | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Vivek Ramchandra Dhamanse | Additional Director | 31 Dec 2016 | 9 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2011 | 10323761 | Asrec (India) Limited | ₹25.42 Cr | Open | |
| 02 Nov 2010 | 10257914 | Indian Bank | ₹4.5 Cr | Satisfied | |
| 21 Dec 2009 | 10193684 | The Federal Bank Limited | ₹2.5 Cr | Satisfied | |
| 09 Jun 2006 | 10009524 | Central Bank of India | ₹1.25 Cr | Satisfied |
To see the full charge records of Bramha Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Bramha Impex Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Asrec India Ltd | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Bramha Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bramha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bramha Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bramha Impex Private Limited, buy the company report.
Recent activity
Bramha Impex Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Vivek Ramchandra Dhamanse ceased to be Additional Director on 06 Mar 2017.
6 earlier events are in the company report.
Frequently asked questions
Bramha Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 April 2006 (20+ years old) and is registered under CIN U52190MH2006PTC161445.
Bramha Impex has 3 current directors:
- Charulata Jayesh Mehta - Additional Director
- Jayesh Mansukhlal Mehta - Director
- Vivek Ramchandra Dhamanse - Additional Director
The latest financial statements of Bramha Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Bramha Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bramha Impex is U52190MH2006PTC161445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bramha Impex has 7 court cases on record: 7 filed against it. Most are in the district courts.
Bramha Impex was incorporated on 27 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Vivek Ramchandra Dhamanse ceased to be Additional Director on 06 Mar 2017. Vivek Ramchandra Dhamanse was appointed as Additional Director on 31 Dec 2016. Manoj Nandlal Mehta ceased to be Director on 28 Mar 2015. Bramha Impex has 7 board changes on record in total.
The registered office of Bramha Impex is at B – 7 New Putlibai Kapol Niwas S. V. Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Bramha Impex operates in the metals and minerals industry, in the metal retail and distribution segment.