Ifcon Impex Private Limited
About Ifcon Impex Private Limited
Data last updated:
Ifcon 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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 09 September 2008.
Registered with ROC Mumbai under CIN U36911MH2008PTC186605.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shrance Girish Sethi and Lakashmi Shankar Gautam.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: D – 302 Ratan Nagar Chsl Bldg No. 7 Four Bunglows Andheri (West), Mumbai, Maharashtra, India – 400053.
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 AddressD – 302 Ratan Nagar Chsl Bldg No. 7 Four Bunglows Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ifcon Impex Private Limited
Ifcon Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrance Girish Sethi Also directs: S.B and T International Limited, Sbandt Designs Limited | Director | 01 Mar 2012 | 14 Years 7 Months | As last reported |
| Lakashmi Shankar Gautam | Director | 04 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Ifcon Impex Private Limited FY 2011 filings available
Ten-year financial statements for Ifcon Impex Private Limited
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.
Charges & Borrowings of Ifcon Impex
Ifcon Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifcon Impex
Employment history and EPFO contributions of people linked to Ifcon Impex.
Employee and EPFO history for Ifcon Impex Private Limited
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.
GST Compliance of Ifcon Impex
GST registrations and filing compliance for Ifcon Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ifcon Impex
Credit ratings, litigation, and regulatory alerts for Ifcon Impex Private Limited
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 Ifcon Impex
MSME payment history for Ifcon Impex Private Limited
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 Ifcon Impex
Corporate group structure for Ifcon Impex Private Limited
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.
MCA Filings & Documents of Ifcon Impex
MCA filings and documents for Ifcon Impex Private Limited
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.
Recent Activity on Ifcon Impex
Frequently Asked Questions about Ifcon Impex Private Limited
Ifcon 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.
Ifcon Impex is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2008 and is registered under CIN U36911MH2008PTC186605. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ifcon Impex are:
- Shrance Girish Sethi - Director
- Lakashmi Shankar Gautam - Director
The CIN (Corporate Identification Number) of Ifcon Impex is U36911MH2008PTC186605. 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 Ifcon Impex is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at D – 302 Ratan Nagar Chsl Bldg No. 7 Four Bunglows Andheri West, Mumbai, Maharashtra, India – 400053.