Khimsar Impex Private Limited
About Khimsar Impex Private Limited
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Khimsar Impex 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC201738.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohanlal Saini and Kanhaiyalal Tanwar.
The registered office was at C – 10 Shop No. – 1 Shanti Nagar Sector No. 8 Mira Road East, Thane, Maharashtra, India – 401107.
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- Registered AddressC – 10 Shop No. – 1 Shanti Nagar Sector No. 8 Mira Road East, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
- One PDF report, delivered after checkout
Financials of Khimsar Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Khimsar Impex Private Limited
Khimsar Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Saini | Director | 06 Apr 2010 | 16 Years 6 Months | As last reported |
| Kanhaiyalal Tanwar | Director | 06 Apr 2010 | 16 Years 6 Months | As last reported |
Charges & Borrowings of Khimsar Impex Private Limited
Khimsar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khimsar Impex Private Limited
Employment history and EPFO contributions of people linked to Khimsar Impex.
Employee and EPFO history
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.
Recent Activity on Khimsar Impex Private Limited
Khimsar Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kanhaiyalal Tanwar was appointed as Director on 06 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Khimsar Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Khimsar Impex Private Limited
MSME payment history
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 Khimsar Impex Private Limited
Corporate group structure
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.
GST Compliance of Khimsar Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Khimsar Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Khimsar Impex Private Limited
Khimsar 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.
Khimsar Impex was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 April 2010 and is registered under CIN U51109MH2010PTC201738. The company has been struck off by the Registrar of Companies and is no longer operational.
Khimsar Impex had 2 directors:
- Mohanlal Saini - Director
- Kanhaiyalal Tanwar - Director
The CIN (Corporate Identification Number) of Khimsar Impex is U51109MH2010PTC201738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khimsar Impex is at C – 10 Shop No. – 1 Shanti Nagar Sector No. 8 Mira Road East, Thane, Maharashtra, India – 401107.
Khimsar Impex was incorporated on 06 April 2010. It is registered with the Registrar of Companies, Mumbai.
Khimsar Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Khimsar Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Khimsar Impex is not listed on any stock exchange. It is an unlisted company.
Kanhaiyalal Tanwar was appointed as Director on 06 Apr 2010. Mohanlal Saini was appointed as Director on 06 Apr 2010.