Krishiv Impex Private Limited
About Krishiv Impex Private Limited
Data last updated:
Krishiv 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC191342.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parshotam Premchand Lahrani and Bhagwan Teoomal Dudhani.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Sea Queen Flat No. 11 2nd Floor Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Krishiv Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSea Queen Flat No. 11 2nd Floor Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049
- 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
Financials of Krishiv Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Krishiv Impex Private Limited, buy the company report.
Board of directors of Krishiv Impex Private Limited
Krishiv Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parshotam Premchand Lahrani | Director | 01 Jan 2010 | 16 Years 9 Months | As last reported |
| Bhagwan Teoomal Dudhani | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
Legal cases
Krishiv Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
To see the full case history of Krishiv 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 Krishiv 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 Krishiv Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krishiv Impex Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Mahesh Premchand Laharani ceased to be Director on 11 Nov 2012.
Frequently asked questions
Krishiv 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.
Krishiv Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 March 2009 and is registered under CIN U51109MH2009PTC191342. The company has been struck off by the Registrar of Companies and is no longer operational.
Krishiv Impex had 2 directors:
- Parshotam Premchand Lahrani - Director
- Bhagwan Teoomal Dudhani - Director
The CIN (Corporate Identification Number) of Krishiv Impex is U51109MH2009PTC191342. 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 Krishiv Impex is at Sea Queen Flat No. 11 2nd Floor Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Krishiv Impex was incorporated on 31 March 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Krishiv Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Krishiv Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Krishiv Impex has 1 court case on record: 1 filed against it. 1 is pending.
Mahesh Premchand Laharani ceased to be Director on 11 Nov 2012. Premchand Takhatmal Lahrani ceased to be Director on 11 Nov 2012. Parshotam Premchand Lahrani ceased to be Additional Director on 30 Sep 2010. Krishiv Impex has 5 board changes on record in total.