Colonial Empires Impex Private Limited
About Colonial Empires Impex Private Limited
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Colonial Empires Impex Private Limited was a private limited company based in Mumbai, 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 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PTC252388.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Devji Pawani and Rizwanali Ahmedali Ghaswala.
The registered office was at Shop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058.
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- Registered AddressShop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryTrading, Wholesale, Specialty
- 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 Colonial Empires 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 Colonial Empires Impex Private Limited
Colonial Empires Impex has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Devji Pawani | Director | 20 Nov 2014 | 11 Years 11 Months | As last reported |
| Rizwanali Ahmedali Ghaswala | Director | 25 Sep 2014 | 12 Years 0 Months | As last reported |
| Nizar Nuruddin Pirani | Director | 03 Nov 2014 | 11 Years 11 Months | As last reported |
| Amitav Kumar Das Pattanayak Also directs: Kwirfy Exim LLP, Lomofy Merchandising (OPC) Private Limited | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Laharsingh Daulat Singh Rajput | Director | 25 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Colonial Empires Impex Private Limited
Colonial Empires Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Colonial Empires Impex Private Limited
Employment history and EPFO contributions of people linked to Colonial Empires 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 Colonial Empires Impex Private Limited
Colonial Empires Impex Private Limited has 8 board changes on record since 2014: 5 appointments and 3 cessations. The latest: Nizar Nuruddin Pirani ceased to be Director on 05 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Colonial Empires 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 Colonial Empires 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 Colonial Empires 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 Colonial Empires 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 Colonial Empires 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 Colonial Empires Impex Private Limited
Colonial Empires 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.
Colonial Empires Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 January 2014 and is registered under CIN U51909MH2014PTC252388. The company has been struck off by the Registrar of Companies and is no longer operational.
Colonial Empires Impex had 5 directors:
- Deepak Devji Pawani - Director
- Rizwanali Ahmedali Ghaswala - Director
- Nizar Nuruddin Pirani - Director
- Amitav Kumar Das Pattanayak - Director
- Laharsingh Daulat Singh Rajput - Director
The CIN (Corporate Identification Number) of Colonial Empires Impex is U51909MH2014PTC252388. 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 Colonial Empires Impex is at Shop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri West, Mumbai, Maharashtra, India – 400058.
Colonial Empires Impex was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Mumbai.
Colonial Empires Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Colonial Empires Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Colonial Empires Impex is not listed on any stock exchange. It is an unlisted company.
Nizar Nuruddin Pirani ceased to be Director on 05 Mar 2018. Deepak Devji Pawani was appointed as Director on 20 Nov 2014. Nizar Nuruddin Pirani was appointed as Director on 03 Nov 2014. Colonial Empires Impex has 8 board changes on record in total.