First-1 Impex Private Limited
About First-1 Impex Private Limited
Data last updated:
First-1 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC219783.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Nadim Chaiwala (Managing Director) and Mohammed Tahir.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 901 / 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008.
Company details
Contact details
First-1 Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address901 / 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008
- 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
Financials of First-1 Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of First-1 Impex Private Limited, buy the company report.
Board of directors of First-1 Impex Private Limited
First-1 Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Nadim Chaiwala Also directs: Mini Souq Private Limited, Humi Homes Products Private Limited | Managing Director | 14 Jul 2011 | 15 Years 3 Months | As last reported |
| Mohammed Tahir | Director | 14 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving First-1 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 First-1 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 First-1 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
First-1 Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mohamed Nadim Chaiwala was appointed as Managing Director on 14 Jul 2011.
Frequently asked questions
First-1 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.
First-1 Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 July 2011 and is registered under CIN U51909MH2011PTC219783. The company has been struck off by the Registrar of Companies and is no longer operational.
First-1 Impex had 2 directors:
- Mohamed Nadim Chaiwala - Managing Director
- Mohammed Tahir - Director
The CIN (Corporate Identification Number) of First-1 Impex is U51909MH2011PTC219783. 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 First-1 Impex is at 901 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008.
First-1 Impex was incorporated on 14 July 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of First-1 Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
First-1 Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mohamed Nadim Chaiwala was appointed as Managing Director on 14 Jul 2011. Mohammed Tahir was appointed as Director on 14 Jul 2011.
First-1 Impex can be reached at its registered office: 901 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008.
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