Gazi Impex Limited
About Gazi Impex Limited
Data last updated: 24 July 2025
Gazi Impex Limited was a public 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 18 August 1994.
Registered with ROC Mumbai under CIN U51900MH1994PLC080448.
Capital: an authorised share capital of ₹10 Lakh.
Office: Shivtirth No.1 8Th Floor Flat No.52 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
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 AddressShivtirth No.1 8Th Floor Flat No.52 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
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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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CIN History of Gazi Impex Limited
Gazi Impex Limited has one previous CIN (Corporate Identification Number): U51900MH1994PTC080448. The current CIN is U51900MH1994PLC080448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PLC080448 | Current |
| U51900MH1994PTC080448 | Previous |
Board of Directors of Gazi Impex Limited
The Directors information for Gazi Impex Limited provides insights into the leadership structure and governance of the organization.
Financials of Gazi Impex Limited
Ten-year financial statements for Gazi Impex Limited
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Charges & Borrowings Gazi Impex Limited
Gazi Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gazi Impex Limited
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Employee and EPFO history for Gazi Impex Limited
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GST Compliance of Gazi Impex Limited
GST registrations and filing compliance for Gazi Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gazi Impex Limited
Credit ratings, litigation, and regulatory alerts for Gazi Impex Limited
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MSME Payment Delays by Gazi Impex Limited
MSME payment history for Gazi Impex Limited
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Subsidiaries & Group Companies of Gazi Impex Limited
Corporate group structure for Gazi Impex Limited
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MCA Filings & Documents of Gazi Impex Limited
MCA filings and documents for Gazi Impex Limited
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Recent Activity on Gazi Impex Limited
Frequently Asked Questions about Gazi Impex Limited
Gazi Impex 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.
Gazi Impex Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1994 and is registered under CIN U51900MH1994PLC080448. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gazi Impex Limited is U51900MH1994PLC080448. 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 Gazi Impex 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 Shivtirth No.1 8Th Floor Flat No.52 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Gazi Impex Limited can be reached at the registered office: Shivtirth No.1 8Th Floor Flat No.52 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.