Colonial Empires Impex Private Limited
About Colonial Empires Impex Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 January 2014.
Registered with ROC Mumbai under CIN U51909MH2014PTC252388.
Capital: 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.
Office: Shop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058.
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.
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Registered AddressShop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400058
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Colonial Empires Impex Private Limited
Colonial Empires Impex Private Limited is currently managed by 5 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Deepak Devji Pawani | Director | 20 Nov 2014 | 11 Years 8 Months | As last reported |
| Rizwanali Ahmedali Ghaswala | Director | 25 Sep 2014 | 11 Years 10 Months | As last reported |
| Nizar Nuruddin Pirani | Director | 03 Nov 2014 | 11 Years 8 Months | As last reported |
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Amitav Kumar Das Pattanayak
Also directs:
Kwirfy Exim Llp, Lomofy Merchandising (Opc) Private Limited
|
Director | 22 Jan 2014 | 12 Years 6 Months | As last reported |
| Laharsingh Daulat Singh Rajput | Director | 25 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Colonial Empires Impex Private Limited
Ten-year financial statements for Colonial Empires Impex Private Limited
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Charges & Borrowings 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
View historical data on people associated with Colonial Empires Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Colonial Empires Impex Private Limited
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GST Compliance of Colonial Empires Impex Private Limited
GST registrations and filing compliance for Colonial Empires Impex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Colonial Empires Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Colonial Empires Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Colonial Empires Impex Private Limited
MSME payment history for Colonial Empires Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Colonial Empires Impex Private Limited
Corporate group structure for Colonial Empires Impex Private Limited
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MCA Filings & Documents of Colonial Empires Impex Private Limited
MCA filings and documents for Colonial Empires Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Colonial Empires Impex Private Limited
Frequently Asked Questions about Colonial Empires Impex Private Limited
Colonial Empires Impex Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Colonial Empires Impex Private Limited are:
- 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 Private Limited is U51909MH2014PTC252388. 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 Colonial Empires Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.6 Jewel Mahal Shopping Centre Seven Bunglows J.P.Road Andheri West, Mumbai, Maharashtra, India – 400058.