Breakthrough Impex Private Limited

Breakthrough Impex Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51434PN2004PTC018810 Incorporated 21 January 2004 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.89 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Breakthrough Impex Private Limited

Data last updated:

Breakthrough Impex Private Limited was a private limited company based in Pune, 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 21 January 2004.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51434PN2004PTC018810. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.89 Lakh. It was led by directors Sailesh Babaram Surve (Managing Director) and Babaram Bhaurao Surve.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 12 Raghunath Apartmentsmohan Wadi Yerwada, Pune, Maharashtra, India – 411006.

Company Details of Breakthrough Impex Private Limited
CIN U51434PN2004PTC018810
Registration Number 018810
Incorporation Date 21 January 2004
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    12 Raghunath Apartmentsmohan Wadi Yerwada, Pune, Maharashtra, India – 411006
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Breakthrough Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Breakthrough Impex is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Breakthrough Impex Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Breakthrough Impex are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Breakthrough Impex Private Limited

Breakthrough Impex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Babaram Bhaurao SurveDirector21 Jan 200422 Years 9 MonthsAs last reported
Sailesh Babaram SurveManaging Director21 Jan 200422 Years 9 MonthsAs last reported

Auditor Details

Breakthrough Impex Private Limited is audited by R U SHAH & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
R U SHAH & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Breakthrough Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

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

Employee and EPFO history: available in the company report

Recent Activity

Breakthrough Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Babaram Bhaurao Surve was appointed as Director on 21 Jan 2004.

AGM
Breakthrough Impex Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Breakthrough Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
Appointed
Babaram Bhaurao Surve was appointed as Director.
Appointed
Sailesh Babaram Surve was appointed as Managing Director.
Incorporation
21 Jan 2004
Breakthrough Impex Private Limited was registered on 21 Jan 2004 with Roc Pune & aged 22 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Breakthrough Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Breakthrough 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.

Breakthrough Impex was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 January 2004 and is registered under CIN U51434PN2004PTC018810. The company has been struck off by the Registrar of Companies and is no longer operational.

Breakthrough Impex had 2 directors:

The CIN (Corporate Identification Number) of Breakthrough Impex is U51434PN2004PTC018810. 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 Breakthrough Impex is at 12 Raghunath Apartmentsmohan Wadi Yerwada, Pune, Maharashtra, India – 411006.

Breakthrough Impex was incorporated on 21 January 2004. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Breakthrough Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

No. Breakthrough Impex has 1 GST registration on record and it is cancelled or inactive.

Breakthrough Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Babaram Bhaurao Surve was appointed as Director on 21 Jan 2004. Sailesh Babaram Surve was appointed as Managing Director on 21 Jan 2004.

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