Ethical Impex Private Limited
About Ethical Impex Private Limited
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Ethical Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 April 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC056191.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 309 Rex Chambers Walchandhirachand Marg Ballard Estate Bombay, Mumbai, Maharashtra, India.
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- Registered Address309 Rex Chambers Walchandhirachand Marg Ballard Estate Bombay, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Ethical 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 Ethical Impex Private Limited
No directors are listed for Ethical Impex in the MCA records available to us.
Charges & Borrowings of Ethical Impex Private Limited
Ethical Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ethical Impex Private Limited
Employment history and EPFO contributions of people linked to Ethical 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 Ethical Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ethical 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 Ethical 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 Ethical 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 Ethical 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 Ethical 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 Ethical Impex Private Limited
Ethical Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ethical Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 16 April 1990 and is registered under CIN U51900MH1990PTC056191. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ethical Impex was incorporated on 16 April 1990. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Ethical Impex is U51900MH1990PTC056191. 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 Ethical Impex is at 309 Rex Chambers Walchandhirachand Marg Ballard Estate Bombay, Mumbai, Maharashtra, India.
The authorised capital is ₹1 Lakh.
Ethical Impex operated in the trading industry, in the specialty segment.
No. Ethical Impex is not listed on any stock exchange. It is an unlisted company.
Ethical Impex can be reached at its registered office: 309 Rex Chambers Walchandhirachand Marg Ballard Estate Bombay, Mumbai, Maharashtra, India.