Krishna Gargi Impex Private Limited
About Krishna Gargi Impex Private Limited
Data last updated: 10 February 2026
Krishna Gargi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 December 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC104499.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors including Rachna Panchariya and Gaurav Balkishan Panchariya.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 30 – A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address30 – A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Krishna Gargi Impex Private Limited
Krishna Gargi Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Panchariya | Additional Director | 23 Feb 2023 | 3 Years 6 Months | Current |
| Gaurav Balkishan Panchariya | Managing Director | 13 Dec 1996 | 29 Years 8 Months | Current |
| Mridula Balkrishna Panchariya | Director | 13 Dec 1996 | 29 Years 8 Months | Current |
Financials of Krishna Gargi Impex Private Limited FY 2011 filings available
Ten-year financial statements for Krishna Gargi Impex Private Limited
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Charges & Borrowings of Krishna Gargi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 1997 | State Bank of India | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Krishna Gargi Impex Private Limited
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Employee and EPFO history for Krishna Gargi Impex Private Limited
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GST Compliance of Krishna Gargi Impex Private Limited
GST registrations and filing compliance for Krishna Gargi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Krishna Gargi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Krishna Gargi Impex Private Limited
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MSME Payment Delays by Krishna Gargi Impex Private Limited
MSME payment history for Krishna Gargi Impex Private Limited
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Subsidiaries & Group Companies of Krishna Gargi Impex Private Limited
Corporate group structure for Krishna Gargi Impex Private Limited
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MCA Filings & Documents of Krishna Gargi Impex Private Limited
MCA filings and documents for Krishna Gargi Impex Private Limited
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Recent Activity on Krishna Gargi Impex Private Limited
Frequently Asked Questions about Krishna Gargi Impex Private Limited
Krishna Gargi Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 1996 (30+ years old) and is registered under CIN U51900MH1996PTC104499.
The current directors of Krishna Gargi Impex Private Limited are:
- Rachna Panchariya - Additional Director
- Gaurav Balkishan Panchariya - Managing Director
- Mridula Balkrishna Panchariya - Director
The primary industry of Krishna Gargi Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Krishna Gargi Impex Private Limited can be reached at the registered office: 30 – A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.02 Lakh.
The company has its registered office at 30 – A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, India – 400058.