Krishna Gargi Impex Private Limited
About Krishna Gargi Impex Private Limited
Data last updated:
Krishna Gargi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC104499.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors including Gaurav Balkishan Panchariya (Managing Director) and Mridula Balkrishna Panchariya.
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 is at 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.
Company details
Contact details
Krishna Gargi Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address30 – A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryTrading, Specialty, Wholesale
- 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 Krishna Gargi Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Krishna Gargi Impex Private Limited, buy the company report.
Board of directors of Krishna Gargi Impex Private Limited
Krishna Gargi Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Panchariya | Additional Director | 23 Feb 2023 | 3 Years 8 Months | Current |
| Gaurav Balkishan Panchariya | Managing Director | 13 Dec 1996 | 29 Years 10 Months | Current |
| Mridula Balkrishna Panchariya | Director | 13 Dec 1996 | 29 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 1997 | 90145896 | State Bank of India | ₹35 Lakh | Open |
To see the full charge records of Krishna Gargi Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Krishna Gargi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Krishna Gargi 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 Krishna Gargi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krishna Gargi Impex Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Rachna Panchariya was appointed as Additional Director on 23 Feb 2023.
Frequently asked questions
Krishna Gargi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 December 1996 (30+ years old) and is registered under CIN U51900MH1996PTC104499.
Krishna Gargi Impex has 3 current directors:
- Gaurav Balkishan Panchariya - Managing Director
- Rachna Panchariya - Additional Director
- Mridula Balkrishna Panchariya - Director
The latest financial statements of Krishna Gargi 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.
The CIN (Corporate Identification Number) of Krishna Gargi Impex is U51900MH1996PTC104499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krishna Gargi Impex was incorporated on 13 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Rachna Panchariya was appointed as Additional Director on 23 Feb 2023. Gaurav Balkishan Panchariya was appointed as Managing Director on 13 Dec 1996. Mridula Balkrishna Panchariya was appointed as Director on 13 Dec 1996.
The registered office of Krishna Gargi Impex is at 30 – A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, India – 400058.
Krishna Gargi Impex operates in the trading industry, in the specialty segment.
Krishna Gargi Impex has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Krishna Gargi Impex is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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