Indepth Impex Private Limited
About Indepth Impex Private Limited
Data last updated:
Indepth Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC187841. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prabhjitsingh Lalsingh Bhamra and Manoj Upadhyay.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Thane, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Indepth Impex Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No. 001 Building No. 39 Kinjal Building Sector No 1 Near Mira Road Station Mir, A Road (E), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Indepth Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indepth Impex Private Limited, buy the company report.
Board of directors of Indepth Impex Private Limited
Indepth Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhjitsingh Lalsingh Bhamra | Additional Director | 01 Aug 2014 | 12 Years 2 Months | Current |
| Manoj Upadhyay Also directs: Progressive Packers Movers Private Limited | Additional Director | 11 Aug 2014 | 12 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Indepth Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indepth Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indepth 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 Indepth Impex Private Limited, buy the company report.
Recent activity
Indepth Impex Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Manoj Upadhyay was appointed as Additional Director on 11 Aug 2014.
Frequently asked questions
Indepth Impex is an active private limited company based in Thane, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 29 October 2008 (18+ years old) and is registered under CIN U51109MH2008PTC187841.
Indepth Impex has 2 current directors:
- Prabhjitsingh Lalsingh Bhamra - Additional Director
- Manoj Upadhyay - Additional Director
The latest financial statements of Indepth Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Indepth Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indepth Impex is U51109MH2008PTC187841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indepth Impex was incorporated on 29 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Upadhyay was appointed as Additional Director on 11 Aug 2014. Vijaykumar Tiwari Siyamani ceased to be Additional Director on 11 Aug 2014. Laxmilal Khemraj Singhvi ceased to be Director on 01 Aug 2014. Indepth Impex has 9 board changes on record in total.
The registered office of Indepth Impex is at Office No. 001 Building No. 39 Kinjal Building Sector No 1 Near Mira Road Station Mir, A Road E, Thane, Maharashtra, India – 401107.
Indepth Impex operates in the business services industry, in the wholesale segment.
The compliance status of Indepth Impex is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.