Mairu Impex Private Limited
About Mairu Impex Private Limited
Data last updated:
Mairu Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC195754. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gabriel Satish Edwin and Ajay Kumar Kanthappa Malpe.
The registered office is at 1/10 Gandhi Niwas Chs Ltd 79 Khadilkar Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mairu Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1/10 Gandhi Niwas Chs Ltd 79 Khadilkar Road, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Mairu Impex Private Limited
Year-wise financial statements and ratios of Mairu Impex Private Limited are in the company report Buy the company report.
Board of directors of Mairu Impex Private Limited
Mairu Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gabriel Satish Edwin | Director | 03 Nov 2015 | 11 Years 0 Months | Current |
| Ajay Kumar Kanthappa Malpe | Director | 03 Nov 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2012 | 10427248 | Bank of Maharashtra | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Mairu Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Allahabad Bank Th.Mr. Vikram Sehgal | Disposed |
To see the full case history of Mairu Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mairu Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mairu 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 Mairu Impex Private Limited, buy the company report.
Recent activity
Mairu Impex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Ajay Kumar Kanthappa Malpe was appointed as Director on 03 Nov 2015.
Frequently asked questions
Mairu Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U51109MH2009PTC195754.
Mairu Impex has 2 current directors:
- Gabriel Satish Edwin - Director
- Ajay Kumar Kanthappa Malpe - Director
No. Mairu Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mairu Impex is U51109MH2009PTC195754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mairu Impex has 1 court case on record: 1 filed against it.
Mairu Impex was incorporated on 14 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Kumar Kanthappa Malpe was appointed as Director on 03 Nov 2015. Gabriel Satish Edwin was appointed as Director on 03 Nov 2015. Rameshkumar Phavlal Bafna ceased to be Director on 03 Nov 2015. Mairu Impex has 4 board changes on record in total.
The registered office of Mairu Impex is at 110 Gandhi Niwas Chs Ltd 79 Khadilkar Road, Mumbai, Maharashtra, India – 400004.
Mairu Impex operates in the business services industry, in the wholesale segment.
Mairu Impex has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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