Esperanza Impex Private Limited
About Esperanza Impex Private Limited
Data last updated:
Esperanza Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC305898.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmendra Kumar and Megraj Ashok Doshi.
The registered office is at 105 15A/15B Supariwala Estate Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Esperanza Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address105 15A/15B Supariwala Estate Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Esperanza Impex Private Limited
Year-wise financial statements and ratios of Esperanza Impex Private Limited are in the company report Buy the company report.
Board of directors of Esperanza Impex Private Limited
Esperanza Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar | Director | 05 Mar 2018 | 8 Years 8 Months | Current |
| Megraj Ashok Doshi Also directs: Avdhut Gems Private Limited, Sayra Gems Private Limited, Amisha Gems Private Limited and 2 more | Director | 05 Mar 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Esperanza Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esperanza Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esperanza Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esperanza Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Dharmendra Kumar was appointed as Director on 05 Mar 2018.
Frequently asked questions
Esperanza Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 05 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC305898.
Esperanza Impex has 2 current directors:
- Dharmendra Kumar - Director
- Megraj Ashok Doshi - Director
The CIN (Corporate Identification Number) of Esperanza Impex is U74999MH2018PTC305898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esperanza Impex was incorporated on 05 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmendra Kumar was appointed as Director on 05 Mar 2018. Megraj Ashok Doshi was appointed as Director on 05 Mar 2018.
The registered office of Esperanza Impex is at 105 15A15B Supariwala Estate Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Esperanza Impex operates in the business services industry, in the other services segment.
Esperanza Impex can be reached at its registered office: 105 15A15B Supariwala Estate Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Esperanza Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
