Hindustan Impex Private Limited.
About Hindustan Impex Private Limited.
Data last updated:
Hindustan Impex Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 March 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1972PTC015675. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹125.
Its last annual general meeting (AGM) was held on 28 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 432 A – 11 Shah & Nahar Indestate Sitaram Jadhav Marg Dhanraj Mill Coumpound, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹20.42 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hindustan Impex Private Limited.'s registered office is in Mumbai, Maharashtra.
- Registered Address432 A – 11 Shah & Nahar Indestate Sitaram Jadhav Marg Dhanraj Mill Coumpound, Mumbai, Maharashtra, India – 400013
- 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 Hindustan Impex Private Limited.
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hindustan Impex Private Limited., buy the company report.
Board of directors of Hindustan Impex Private Limited.
No directors are listed for Hindustan Impex Private Limited in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2005 | 90242779 | Corporation Bank | ₹20.42 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Hindustan Impex Private Limited. has 2 court cases on record: 2 filed by Hindustan Impex Private Limited. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Hindustan Impex Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hindustan Impex Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hindustan Impex Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hindustan Impex Private Limited., buy the company report.
Recent activity
Frequently asked questions
Hindustan Impex Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 March 1972 (54+ years old) and is registered under CIN U51900MH1972PTC015675.
The latest financial statements of Hindustan Impex Private Limited on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 August 2006. Year-wise statements from 2015 are in the company report.
No. Hindustan Impex Private Limited has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hindustan Impex Private Limited is U51900MH1972PTC015675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hindustan Impex Private Limited has 2 court cases on record: 2 filed by the company.
Hindustan Impex Private Limited was incorporated on 13 March 1972, making it 54+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Hindustan Impex Private Limited is at 432 A – 11 Shah & Nahar Indestate Sitaram Jadhav Marg Dhanraj Mill Coumpound, Mumbai, Maharashtra, India – 400013.
Hindustan Impex Private Limited operates in the trading industry, in the specialty segment.
Hindustan Impex Private Limited has open charges of ₹20.42 Cr and no satisfied charges on record as per latest MCA filings.
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