C & I Impex Private Limited
About C & I Impex Private Limited
Data last updated:
C & I Impex Private Limited was a private limited company based in Sangli, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 May 2007.
Registered with ROC Pune under CIN U51101PN2007PTC130201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zoheb Ardeshir Irani and Zubin Ardhesar Irani.
Last AGM: 07 March 2017. Financial statements filed for year ended 20 February 2017. Office: F – 61/1 Next To Chinchwade & Associates Kupwad Midc Block, Sangli, Maharashtra, India – 416436.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 61/1 Next To Chinchwade & Associates Kupwad Midc Block, Sangli, Maharashtra, India – 416436
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of C & I Impex Private Limited
C & I Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zoheb Ardeshir Irani | Director | 20 Sep 2017 | 9 Years 0 Months | As last reported |
| Zubin Ardhesar Irani | Director | 24 May 2007 | 19 Years 4 Months | As last reported |
Financials of C & I Impex Private Limited FY 2017 filings available
Ten-year financial statements for C & I Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of C & I Impex
C & I Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C & I Impex
Employment history and EPFO contributions of people linked to C & I Impex.
Employee and EPFO history for C & I Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of C & I Impex
GST registrations and filing compliance for C & I Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 C & I Impex
Credit ratings, litigation, and regulatory alerts for C & I Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 C & I Impex
MSME payment history for C & I Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 C & I Impex
Corporate group structure for C & I Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 C & I Impex
MCA filings and documents for C & I Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on C & I Impex
Frequently Asked Questions about C & I Impex Private Limited
C & I 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.
C & I Impex is a struck-off private limited company in the business services sector based in Sangli, Maharashtra, India. It was incorporated on 24 May 2007 and is registered under CIN U51101PN2007PTC130201. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of C & I Impex are:
- Zoheb Ardeshir Irani - Director
- Zubin Ardhesar Irani - Director
The CIN (Corporate Identification Number) of C & I Impex is U51101PN2007PTC130201. 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 C & I Impex is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at F – 611 Next To Chinchwade & Associates Kupwad Midc Block, Sangli, Maharashtra, India – 416436.