Khushal Impex Private Limited
About Khushal Impex Private Limited
Data last updated:
Khushal Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC204638.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Chirag Khushalchand Dedhia and Khushalchand Dhanji Dedhia.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 17 Chandra Chhaya 114 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khushal Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17 Chandra Chhaya 114 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009
- 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 Khushal Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khushal Impex Private Limited, buy the company report.
Board of directors of Khushal Impex Private Limited
Khushal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Khushalchand Dedhia | Director | 22 Jun 2010 | 16 Years 4 Months | Current |
| Khushalchand Dhanji Dedhia | Director | 22 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2011 | 10271912 | Janakalyan Sahakari Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Khushal Impex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Jankalyan Sahakari Bank Ltd | Disposed |
To see the full case history of Khushal Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khushal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khushal Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khushal Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Chirag Khushalchand Dedhia was appointed as Director on 22 Jun 2010.
Frequently asked questions
Khushal Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 22 June 2010 (16+ years old) and is registered under CIN U51109MH2010PTC204638.
Khushal Impex has 2 current directors:
- Chirag Khushalchand Dedhia - Director
- Khushalchand Dhanji Dedhia - Director
The latest financial statements of Khushal Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khushal Impex is U51109MH2010PTC204638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khushal Impex has 4 court cases on record: 4 filed against it. Most are in the high courts.
Khushal Impex was incorporated on 22 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Khushalchand Dedhia was appointed as Director on 22 Jun 2010. Khushalchand Dhanji Dedhia was appointed as Director on 22 Jun 2010.
The registered office of Khushal Impex is at 17 Chandra Chhaya 114 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
Khushal Impex operates in the business services industry, in the wholesale segment.
Khushal Impex has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.