Mahanadi Impex Private Limited
About Mahanadi Impex Private Limited
Data last updated:
Mahanadi Impex Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 trading and commerce sector. It was incorporated on 06 July 2009.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51496CT2009PTC021267. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.68 Lakh. It was led by directors Amit Agrawal and Ashok Kumar Agrawal.
Its last annual general meeting (AGM) was held on 05 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Nathani Building Shastri Chowk, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company had satisfied charges of ₹5.2 Lakh on record.
Company details
Contact details
Mahanadi Impex Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNathani Building Shastri Chowk, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Mahanadi Impex Private Limited, buy the company report.
- 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 Mahanadi Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahanadi Impex Private Limited, buy the company report.
Board of directors of Mahanadi Impex Private Limited
Mahanadi Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agrawal | Director | 06 Jul 2009 | 17 Years 3 Months | As last reported |
| Ashok Kumar Agrawal | Director | 06 Jul 2009 | 17 Years 3 Months | As last reported |
Auditor
Mahanadi Impex Private Limited is audited by JAIN M PRASAD & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN M PRASAD & CO | FY 2017 | 006505C |
Shareholding
The shareholding of Mahanadi Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mahanadi Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2011 | 10326172 | State Bank of India | ₹5.2 Lakh | Satisfied |
To see the full charge records of Mahanadi Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mahanadi 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 Mahanadi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahanadi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahanadi Impex Private Limited, buy the company report.
Recent activity
Mahanadi Impex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Alok Awadhiya ceased to be Director on 31 Mar 2011.
Frequently asked questions
Mahanadi 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.
Mahanadi Impex was a private limited company based in Raipur, Chhattisgarh, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 July 2009 and is registered under CIN U51496CT2009PTC021267. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahanadi Impex had 2 directors:
- Amit Agrawal - Director
- Ashok Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Mahanadi Impex is U51496CT2009PTC021267. 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 Mahanadi Impex is at Nathani Building Shastri Chowk, Raipur, Chhattisgarh, India – 492001.
Mahanadi Impex was incorporated on 06 July 2009. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Mahanadi Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 05 September 2017. Year-wise statements from 2015 are in the company report.
No. Mahanadi Impex has 1 GST registration on record and it is cancelled or inactive.
Mahanadi Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alok Awadhiya ceased to be Director on 31 Mar 2011. Amit Agrawal was appointed as Director on 06 Jul 2009. Ashok Kumar Agrawal was appointed as Director on 06 Jul 2009.