HTP Impex Private Limited
About HTP Impex Private Limited
Data last updated:
HTP 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 19 February 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139237. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Purshottam Atmaramani and Sanchit Shankar Tatkare.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Central Bank Building Room No.6 3rd Floor Sir Homi Modi Street Flora Fountain, Mumbai, Maharashtra, India – 400023.
Court records list 9 cases involving the company, including 9 filed against it; 3 cases are pending.
Company details
Contact details
HTP Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCentral Bank Building Room No.6 3rd Floor Sir Homi Modi Street Flora Fountain, Mumbai, Maharashtra, India – 400023
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 HTP Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HTP Impex Private Limited, buy the company report.
Board of directors of HTP Impex Private Limited
HTP Impex has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Shankar Tatkare | Additional Director | 16 May 2012 | 14 Years 5 Months | As last reported |
| Manish Purshottam Atmaramani | Director | 14 May 2012 | 14 Years 6 Months | As last reported |
Legal cases
HTP Impex Private Limited has 9 court cases on record: 9 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 2 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by M/S. Alcure Pharmaceuticals Pvt. Ltd. | Pending |
| District court, North Goa, Goa | Civil suit | Filed against the company by Ms. Alcure Pharmaceuticals Pvt. Ltd | Disposed |
| High Court, GOA | Court case (MCA) | Filed against the company by individuals | Pending |
| Bombay High Court | Court case (MCA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of HTP 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 HTP Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HTP Impex 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 HTP Impex Private Limited, buy the company report.
Recent activity
HTP Impex Private Limited has 15 board changes on record since 2009: 2 appointments and 13 cessations. The latest: Pritesh Chandrashekar Shetty ceased to be Director on 28 Jun 2013.
6 earlier events are in the company report.
Frequently asked questions
HTP 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.
HTP Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 19 February 2003 and is registered under CIN U51909MH2003PTC139237. The company has been struck off by the Registrar of Companies and is no longer operational.
HTP Impex had 2 directors:
- Sanchit Shankar Tatkare - Additional Director
- Manish Purshottam Atmaramani - Director
The CIN (Corporate Identification Number) of HTP Impex is U51909MH2003PTC139237. 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 HTP Impex is at Central Bank Building Room No.6 3rd Floor Sir Homi Modi Street Flora Fountain, Mumbai, Maharashtra, India – 400023.
HTP Impex was incorporated on 19 February 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of HTP Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
No. HTP Impex has 1 GST registration on record and it is cancelled or inactive.
HTP Impex operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
HTP Impex has 9 court cases on record: 9 filed against it. 3 are pending. Most are in the high courts.
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