Mahanadi Impex Private Limited
About Mahanadi Impex Private Limited
Data last updated: 23 July 2025
Mahanadi Impex Private Limited was a private limited company based in Raipur, Chattisgarh, 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 06 July 2009.
Registered with ROC Chhattisgarh under CIN U51496CT2009PTC021267.
Capital: 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.
Last AGM: 05 September 2017. Financial statements filed for year ended 31 March 2017. Office: Nathani Building Shastri Chowk, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company had satisfied charges of ₹5.2 Lakh on record.
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 AddressNathani Building Shastri Chowk, Raipur, Chattisgarh, India – 492001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Mahanadi Impex Private Limited
Mahanadi Impex Private Limited is audited by JAIN M PRASAD & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN M PRASAD & CO | Locked | Locked | Locked |
Complete auditor history for Mahanadi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mahanadi Impex Private Limited
Mahanadi Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agrawal | Director | 06 Jul 2009 | 17 Years 0 Months | As last reported |
| Ashok Kumar Agrawal | Director | 06 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Mahanadi Impex Private Limited FY 2017 filings available
Ten-year financial statements for Mahanadi Impex Private Limited
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Ownership and Shareholding of Mahanadi Impex Private Limited
Shareholding and ownership data for Mahanadi Impex Private Limited
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Charges & Borrowings of Mahanadi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2011 | State Bank of India | ₹5.2 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mahanadi Impex Private Limited
View historical data on people associated with Mahanadi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahanadi Impex Private Limited
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GST Compliance of Mahanadi Impex Private Limited
GST registrations and filing compliance for Mahanadi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mahanadi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mahanadi Impex Private Limited
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MSME Payment Delays by Mahanadi Impex Private Limited
MSME payment history for Mahanadi Impex Private Limited
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Subsidiaries & Group Companies of Mahanadi Impex Private Limited
Corporate group structure for Mahanadi Impex Private Limited
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MCA Filings & Documents of Mahanadi Impex Private Limited
MCA filings and documents for Mahanadi Impex Private Limited
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Recent Activity on Mahanadi Impex Private Limited
Frequently Asked Questions about Mahanadi Impex Private Limited
Mahanadi 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.
Mahanadi Impex Private Limited is a struck-off private limited company in the trading sector based in Raipur, Chattisgarh, India. 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.
The current directors of Mahanadi Impex Private Limited are:
- Amit Agrawal - Director
- Ashok Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Mahanadi Impex Private Limited is U51496CT2009PTC021267. 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 Mahanadi 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 Nathani Building Shastri Chowk, Raipur, Chattisgarh, India – 492001.