Krishvi Impex Private Limited
About Krishvi Impex Private Limited
Data last updated: 24 July 2025
Krishvi 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 September 2008.
Registered with ROC Mumbai under CIN U51900MH2008PTC186612.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ghewarchand Babulal Nahar and Uttam Kumar Jematraj Gowani.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 403 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address403 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Krishvi Impex Private Limited
Krishvi Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ghewarchand Babulal Nahar
Also directs:
M. Nahar And Bafna Housing Llp, M. Nahar And Bafna Developers Llp, M. Nahar And Parmar Realty Llp and 1 more
|
Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
| Uttam Kumar Jematraj Gowani | Director | 10 Sep 2008 | 17 Years 10 Months | As last reported |
| Rajeev Raj | Director | 10 Sep 2008 | 17 Years 10 Months | As last reported |
| Hiralal Parasmal Jain | Director | 08 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Krishvi Impex Private Limited FY 2011 filings available
Ten-year financial statements for Krishvi Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Krishvi Impex Private Limited
Krishvi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krishvi Impex Private Limited
View historical data on people associated with Krishvi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krishvi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Krishvi Impex Private Limited
GST registrations and filing compliance for Krishvi Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Krishvi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Krishvi Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Krishvi Impex Private Limited
MSME payment history for Krishvi Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Krishvi Impex Private Limited
Corporate group structure for Krishvi Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Krishvi Impex Private Limited
MCA filings and documents for Krishvi Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Krishvi Impex Private Limited
Frequently Asked Questions about Krishvi Impex Private Limited
Krishvi Impex Private Limited 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.
Krishvi Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2008 and is registered under CIN U51900MH2008PTC186612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krishvi Impex Private Limited are:
- Ghewarchand Babulal Nahar - Director
- Uttam Kumar Jematraj Gowani - Director
- Rajeev Raj - Director
- Hiralal Parasmal Jain - Director
The CIN (Corporate Identification Number) of Krishvi Impex Private Limited is U51900MH2008PTC186612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Krishvi Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 403 Commerce House 140 N.M. Road Fort, Mumbai, Maharashtra, India – 400023.