Grey Hound Impex Private Limited
About Grey Hound Impex Private Limited
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Grey Hound 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147038.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumeet Kumarbhai Mehta and Mehul Kishorebhai Mehta.
The registered office was at Mehul Mehta 82 8th Floor Shivner Buildings 84 – B Napeanse Road, Mumbai, Maharashtra, India – 400006.
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- Registered AddressMehul Mehta 82 8th Floor Shivner Buildings 84 – B Napeanse Road, Mumbai, Maharashtra, India – 400006
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Grey Hound 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
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Board of Directors of Grey Hound Impex Private Limited
Grey Hound Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Kumarbhai Mehta | Director | 28 Feb 2005 | 21 Years 7 Months | As last reported |
| Mehul Kishorebhai Mehta | Director | 28 Feb 2005 | 21 Years 7 Months | As last reported |
Charges & Borrowings of Grey Hound Impex Private Limited
Grey Hound Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grey Hound Impex Private Limited
Employment history and EPFO contributions of people linked to Grey Hound 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
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Recent Activity on Grey Hound Impex Private Limited
Grey Hound Impex Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Baljit Narayanan Pacheeran Kundharan ceased to be Director on 01 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Grey Hound 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 Grey Hound 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 Grey Hound 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 Grey Hound 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 Grey Hound 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 Grey Hound Impex Private Limited
Grey Hound 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.
Grey Hound Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 June 2004 and is registered under CIN U51909MH2004PTC147038. The company has been struck off by the Registrar of Companies and is no longer operational.
Grey Hound Impex had 2 directors:
- Sumeet Kumarbhai Mehta - Director
- Mehul Kishorebhai Mehta - Director
The CIN (Corporate Identification Number) of Grey Hound Impex is U51909MH2004PTC147038. 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 Grey Hound Impex is at Mehul Mehta 82 8th Floor Shivner Buildings 84 – B Napeanse Road, Mumbai, Maharashtra, India – 400006.
Grey Hound Impex was incorporated on 18 June 2004. It is registered with the Registrar of Companies, Mumbai.
Grey Hound Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Grey Hound Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Grey Hound Impex is not listed on any stock exchange. It is an unlisted company.
Baljit Narayanan Pacheeran Kundharan ceased to be Director on 01 Jun 2008. Mehul Kishorebhai Mehta was appointed as Director on 28 Feb 2005. Sumeet Kumarbhai Mehta was appointed as Director on 28 Feb 2005.