Immanuel Import and Export Private Limited
About Immanuel Import and Export Private Limited
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Immanuel Import and Export Private Limited was a private limited company based in Thane, 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 tobacco products, a part of the broader food and beverages sector. Incorporated on 26 September 2012.
Registered with ROC Mumbai under CIN U52209MH2012PTC236204.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Philip Pasco Koli and Pritam Philip Koli.
Office: House No. 329 Pachu Bunder Behind Diesel Pump Koliwada Vasai West, Thane, Maharashtra, India – 401201.
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 AddressHouse No. 329 Pachu Bunder Behind Diesel Pump Koliwada Vasai West, Thane, Maharashtra, India – 401201
- IndustryFood And Beverages, Tobacco, Food Retail, Food Products, Beverages, Retailors
- 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 Immanuel Import and Export Private Limited
Immanuel Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philip Pasco Koli | Director | 26 Sep 2012 | 14 Years 0 Months | As last reported |
| Pritam Philip Koli | Director | 26 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Immanuel Import and Export Private Limited
Ten-year financial statements for Immanuel Import and Export 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 Immanuel Import and Export
Immanuel Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Immanuel Import and Export
Employment history and EPFO contributions of people linked to Immanuel Import and Export.
Employee and EPFO history for Immanuel Import and Export 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 Immanuel Import and Export
GST registrations and filing compliance for Immanuel Import and Export 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 Immanuel Import and Export
Credit ratings, litigation, and regulatory alerts for Immanuel Import and Export 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 Immanuel Import and Export
MSME payment history for Immanuel Import and Export 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 Immanuel Import and Export
Corporate group structure for Immanuel Import and Export 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 Immanuel Import and Export
MCA filings and documents for Immanuel Import and Export 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 Immanuel Import and Export
Frequently Asked Questions about Immanuel Import and Export Private Limited
Immanuel Import and Export 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.
Immanuel Import and Export is a struck-off private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 26 September 2012 and is registered under CIN U52209MH2012PTC236204. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Immanuel Import and Export are:
- Philip Pasco Koli - Director
- Pritam Philip Koli - Director
The CIN (Corporate Identification Number) of Immanuel Import and Export is U52209MH2012PTC236204. 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 Immanuel Import and Export is food and beverages. The company specifically operates in tobacco. The company was active in this sector before being struck off.
The company has its registered office at House No. 329 Pachu Bunder Behind Diesel Pump Koliwada Vasai West, Thane, Maharashtra, India – 401201.