Khara Impex PVT LTD
About Khara Impex PVT LTD
Data last updated:
Khara Impex PVT LTD 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 30 April 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC066595.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.01 Lakh. It was led by directors Mahendra Girdharlal Khara and Himanshu Mahendra Khara.
Last AGM: 21 September 2009. Financial statements filed for year ended 31 March 2009. Office: 51 Bibijan Street1St Floor, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company had satisfied charges of ₹24.1 Lakh 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 Address51 Bibijan Street1St Floor, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Specialty
- 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 Khara Impex PVT LTD
Khara Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Girdharlal Khara | Director | 30 Apr 1992 | 34 Years 5 Months | As last reported |
| Himanshu Mahendra Khara | Director | 05 Mar 2008 | 18 Years 6 Months | As last reported |
Financials of Khara Impex PVT LTD FY 2009 filings available
Ten-year financial statements for Khara Impex PVT LTD
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 Khara Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 1999 | Madhavpura Coop Bank Ltd. | ₹10 Lakh | Satisfied |
| 18 Nov 1996 | Madhavpura Coop Bank Ltd. | ₹7 Lakh | Satisfied |
| 29 Mar 1996 | Madhavpura Coop Bank Ltd. | ₹7.1 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Khara Impex
Employment history and EPFO contributions of people linked to Khara Impex.
Employee and EPFO history for Khara Impex PVT LTD
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 Khara Impex
GST registrations and filing compliance for Khara Impex PVT LTD
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 Khara Impex
Credit ratings, litigation, and regulatory alerts for Khara Impex PVT LTD
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 Khara Impex
MSME payment history for Khara Impex PVT LTD
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 Khara Impex
Corporate group structure for Khara Impex PVT LTD
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 Khara Impex
MCA filings and documents for Khara Impex PVT LTD
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 Khara Impex
Frequently Asked Questions about Khara Impex PVT LTD
Khara 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.
Khara Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 1992 and is registered under CIN U51900MH1992PTC066595. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khara Impex are:
- Mahendra Girdharlal Khara - Director
- Himanshu Mahendra Khara - Director
The CIN (Corporate Identification Number) of Khara Impex is U51900MH1992PTC066595. 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 Khara Impex 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 51 Bibijan Street1St Floor, Mumbai, Maharashtra, India – 400003.