Malex Impex Private Limited
About Malex Impex Private Limited
Data last updated: 21 July 2025
Malex 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 business services sector. Incorporated on 08 September 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC186565.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Rodolfo Alvarado Rivera and Apurva Kumar Agarwal.
Office: 5Th Floor Kimatrai Building 77/79 Maharshi Karve Road, Mumbai, Maharashtra, India – 400002.
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 Address5Th Floor Kimatrai Building 77/79 Maharshi Karve Road, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Malex Impex Private Limited
Malex Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rodolfo Alvarado Rivera | Director | 08 Sep 2008 | 17 Years 11 Months | As last reported |
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Apurva Kumar Agarwal
Also directs:
Manomay Embroiders Llp, Rmb Sobo Llp, Integrated Risk Insurance Brokers Limited and 1 more
|
Director | 08 Sep 2008 | 17 Years 11 Months | As last reported |
Financials of Malex Impex Private Limited
Ten-year financial statements for Malex Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Malex Impex Private Limited
Malex Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malex Impex Private Limited
View historical data on people associated with Malex Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malex Impex Private Limited
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GST Compliance of Malex Impex Private Limited
GST registrations and filing compliance for Malex Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malex Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Malex Impex Private Limited
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- Rating history
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MSME Payment Delays by Malex Impex Private Limited
MSME payment history for Malex 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 Malex Impex Private Limited
Corporate group structure for Malex Impex Private Limited
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MCA Filings & Documents of Malex Impex Private Limited
MCA filings and documents for Malex Impex Private Limited
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- Annual returns and statements
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Recent Activity on Malex Impex Private Limited
Frequently Asked Questions about Malex Impex Private Limited
Malex 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.
Malex Impex Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2008 and is registered under CIN U51109MH2008PTC186565. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malex Impex Private Limited are:
- Rodolfo Alvarado Rivera - Director
- Apurva Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Malex Impex Private Limited is U51109MH2008PTC186565. 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 Malex Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor Kimatrai Building 7779 Maharshi Karve Road, Mumbai, Maharashtra, India – 400002.