Ceramiche Impex Private Limited
About Ceramiche Impex Private Limited
Data last updated: 11 February 2026
Ceramiche Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 19 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC177990.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rupesh Anant Gurav and Sanjay Vishwambharlal Modi.
Last AGM: 05 March 2023. Financial statements filed for year ended 31 March 2021. Office: 4Th Floor Gopal Bhavan 199 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2021, the company reported a revenue of ₹62.22 Lakh, a decline of 33% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4Th Floor Gopal Bhavan 199 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Ceramiche Impex Private Limited
Ceramiche Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ceramiche Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ceramiche Impex Private Limited
Ceramiche Impex Private Limited is audited by AGARWAL & MANGAL 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 |
|---|---|---|---|
| AGARWAL & MANGAL | Locked | Locked | Locked |
Complete auditor history for Ceramiche Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ceramiche Impex Private Limited
Ceramiche Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Anant Gurav | Director | 02 Aug 2022 | 4 Years 0 Months | Current |
| Sanjay Vishwambharlal Modi | Director | 19 Jan 2008 | 18 Years 7 Months | Current |
Financials of Ceramiche Impex Private Limited FY 2021 filings available
Ceramiche Impex Private Limited reported revenue of ₹62.22 Lakh (down 33.00% YoY) for FY 2021.
Ten-year financial statements for Ceramiche Impex Private Limited
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Ownership and Shareholding of Ceramiche Impex Private Limited
Shareholding and ownership data for Ceramiche Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ceramiche Impex Private Limited
Ceramiche Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceramiche Impex Private Limited
View historical data on people associated with Ceramiche Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ceramiche Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ceramiche Impex Private Limited
GST registrations and filing compliance for Ceramiche Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ceramiche Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ceramiche Impex Private Limited
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MSME Payment Delays by Ceramiche Impex Private Limited
MSME payment history for Ceramiche Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ceramiche Impex Private Limited
Corporate group structure for Ceramiche Impex Private Limited
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MCA Filings & Documents of Ceramiche Impex Private Limited
MCA filings and documents for Ceramiche Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ceramiche Impex Private Limited
Frequently Asked Questions about Ceramiche Impex Private Limited
Ceramiche Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2008 (18+ years old) and is registered under CIN U51909MH2008PTC177990.
Ceramiche Impex Private Limited reported revenue of ₹62.22 Lakh for FY 2021 (down 33.00% YoY).
The current directors of Ceramiche Impex Private Limited are:
- Rupesh Anant Gurav - Director
- Sanjay Vishwambharlal Modi - Director
The primary industry of Ceramiche Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Ceramiche Impex Private Limited can be reached at the registered office: 4Th Floor Gopal Bhavan 199 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.