Cedar Impex Private Limited
About Cedar Impex Private Limited
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Cedar Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 May 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120066.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.02 Lakh.
The registered office was at Mumbai, Maharashtra.
The company had about 79 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
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- Registered AddressSwastik Plaza Basement Vileparbetween Kala Niketan & Wood La Nd Hotel V L Mehta Rd, Jvpd, Mumbai, Maharashtra, India – 400049
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Cedar Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Cedar Impex Private Limited
No directors are listed for Cedar Impex in the MCA records available to us.
Charges & Borrowings of Cedar Impex Private Limited
Cedar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cedar Impex Private Limited
Cedar Impex Private Limited has 3 court cases on record: 2 filed by Cedar Impex, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LD) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cedar Impex Private Limited
Employment history and EPFO contributions of people linked to Cedar Impex.
Employee and EPFO history
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.
Recent Activity on Cedar Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Cedar Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Cedar Impex Private Limited
MSME payment history
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 Cedar Impex Private Limited
Corporate group structure
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.
GST Compliance of Cedar Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Cedar Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Cedar Impex Private Limited
Cedar Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cedar Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 May 1999 and is registered under CIN U51900MH1999PTC120066. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cedar Impex was incorporated on 27 May 1999. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Cedar Impex is U51900MH1999PTC120066. 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 Cedar Impex is at Swastik Plaza Basement Vileparbetween Kala Niketan & Wood La Nd Hotel V L Mehta Rd, Jvpd, Mumbai, Maharashtra, India – 400049.
Cedar Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.02 Lakh.
Cedar Impex operated in the trading industry, in the specialty segment.
No. Cedar Impex is not listed on any stock exchange. It is an unlisted company.
Cedar Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.