Handj Impex Private Limited
About Handj Impex Private Limited
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Handj 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 13 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC321128.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Pratap Mulani and Hitesh Bhogilal Shah.
The registered office was at 5 Khimji Palace Chs Ldt. Hill Road Plot No. 39 Opp Elco Market Bandra – W, Mumbai, Maharashtra, India – 400050.
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- Registered Address5 Khimji Palace Chs Ldt. Hill Road Plot No. 39 Opp Elco Market Bandra – W, Mumbai, Maharashtra, India – 400050
- 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
- One PDF report, delivered after checkout
Financials of Handj Impex Private Limited
Financial statements from FY 2019
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 Handj Impex Private Limited
Handj Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Pratap Mulani | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
| Hitesh Bhogilal Shah | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
Charges & Borrowings of Handj Impex Private Limited
Handj Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Handj Impex Private Limited
Employment history and EPFO contributions of people linked to Handj 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 Handj Impex Private Limited
Handj Impex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Hitesh Bhogilal Shah was appointed as Director on 13 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Handj 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 Handj 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 Handj 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 Handj 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 Handj 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 Handj Impex Private Limited
Handj 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.
Handj Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 February 2019 and is registered under CIN U51909MH2019PTC321128. The company has been struck off by the Registrar of Companies and is no longer operational.
Handj Impex had 2 directors:
- Jagdish Pratap Mulani - Director
- Hitesh Bhogilal Shah - Director
The CIN (Corporate Identification Number) of Handj Impex is U51909MH2019PTC321128. 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 Handj Impex is at 5 Khimji Palace Chs Ldt. Hill Road Plot No. 39 Opp Elco Market Bandra – W, Mumbai, Maharashtra, India – 400050.
Handj Impex was incorporated on 13 February 2019. It is registered with the Registrar of Companies, Mumbai.
Handj Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Handj Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Handj Impex is not listed on any stock exchange. It is an unlisted company.
Hitesh Bhogilal Shah was appointed as Director on 13 Feb 2019. Jagdish Pratap Mulani was appointed as Director on 13 Feb 2019.