Cma Impex Private Limited
About Cma Impex Private Limited
Data last updated:
Cma Impex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 18 November 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U51101UP2014PTC067119.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mayank Chaturvedi and Mradula Chaturvedi.
Office: B – 50 Balram Nagar Loni, Ghaziabad, Uttar Pradesh, India – 201102.
As per MCA filings, the company has satisfied charges of ₹6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 50 Balram Nagar Loni, Ghaziabad, Uttar Pradesh, India – 201102
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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 Cma Impex Private Limited
Cma Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Chaturvedi | Director | 18 Nov 2014 | 11 Years 10 Months | Current |
| Mradula Chaturvedi | Director | 18 Nov 2014 | 11 Years 10 Months | Current |
| Ankit Chaturvedi | Director | 18 Nov 2014 | 11 Years 10 Months | Current |
Financials of Cma Impex Private Limited
Ten-year financial statements for Cma Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cma Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2015 | Bank of India | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cma Impex
Employment history and EPFO contributions of people linked to Cma Impex.
Employee and EPFO history for Cma Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cma Impex
GST registrations and filing compliance for Cma 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
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Credit Ratings, Litigation & Regulatory Alerts for Cma Impex
Credit ratings, litigation, and regulatory alerts for Cma 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
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MSME Payment Delays by Cma Impex
MSME payment history for Cma 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
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Subsidiaries & Group Companies of Cma Impex
Corporate group structure for Cma 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
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MCA Filings & Documents of Cma Impex
MCA filings and documents for Cma 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
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Recent Activity on Cma Impex
Frequently Asked Questions about Cma Impex Private Limited
Cma Impex is an active private limited company in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 18 November 2014 (12+ years old) and is registered under CIN U51101UP2014PTC067119.
The current directors of Cma Impex are:
- Mayank Chaturvedi - Director
- Mradula Chaturvedi - Director
- Ankit Chaturvedi - Director
The primary industry of Cma Impex is business services. The company specifically operates in live animal. The company is currently active in this sector.
Cma Impex can be reached at the registered office: B – 50 Balram Nagar Loni, Ghaziabad, Uttar Pradesh, India – 201102.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 50 Balram Nagar Loni, Ghaziabad, Uttar Pradesh, India – 201102.