Kezzy Impex Private Limited
About Kezzy Impex Private Limited
Data last updated: 23 July 2025
Kezzy 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC150417.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reza Mustafa Vananchal and Jia Mustafa.
Office: 205 Sonal Link Ind Estatelink Road Malad (W), Mumbai, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹1.25 Cr on record.
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 Address205 Sonal Link Ind Estatelink Road Malad (W), Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Kezzy Impex Private Limited
Kezzy Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reza Mustafa Vananchal | Director | 05 Jan 2005 | 21 Years 8 Months | As last reported |
| Jia Mustafa | Director | 14 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Kezzy Impex Private Limited
Ten-year financial statements for Kezzy Impex Private Limited
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Charges & Borrowings of Kezzy Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2005 | State Bank of India | ₹1.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kezzy Impex Private Limited
View historical data on people associated with Kezzy Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kezzy Impex Private Limited
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GST Compliance of Kezzy Impex Private Limited
GST registrations and filing compliance for Kezzy Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kezzy Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kezzy Impex Private Limited
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MSME Payment Delays by Kezzy Impex Private Limited
MSME payment history for Kezzy Impex Private Limited
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Subsidiaries & Group Companies of Kezzy Impex Private Limited
Corporate group structure for Kezzy Impex Private Limited
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MCA Filings & Documents of Kezzy Impex Private Limited
MCA filings and documents for Kezzy Impex Private Limited
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Recent Activity on Kezzy Impex Private Limited
Frequently Asked Questions about Kezzy Impex Private Limited
Kezzy Impex Private Limited 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.
Kezzy Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2005 and is registered under CIN U51909MH2005PTC150417. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kezzy Impex Private Limited are:
- Reza Mustafa Vananchal - Director
- Jia Mustafa - Director
The CIN (Corporate Identification Number) of Kezzy Impex Private Limited is U51909MH2005PTC150417. 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 Kezzy Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 205 Sonal Link Ind Estatelink Road Malad W, Mumbai, Maharashtra, India.