Maneesh Impex Private Limited
About Maneesh Impex Private Limited
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Maneesh Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 20 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2012PTC230025.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaydeep Manesh Madhok and Manesh Eskay Madhok.
The registered office is at Gala No 13 – 14 Agarwal Udyog Nagar Nr. Revati Enterprises Valiv Vasai E, Thane, Maharashtra, India – 401208.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGala No 13 – 14 Agarwal Udyog Nagar Nr. Revati Enterprises Valiv Vasai E, Thane, Maharashtra, India – 401208
- IndustryManufacturing, Other, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Maneesh Impex Private Limited
Maneesh Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaydeep Manesh Madhok | Director | 20 Apr 2012 | 14 Years 5 Months | Current |
| Manesh Eskay Madhok | Director | 20 Apr 2012 | 14 Years 5 Months | Current |
Financials of Maneesh Impex Private Limited
Ten-year financial statements for Maneesh Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maneesh Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2014 | Bank of Maharashtra | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maneesh Impex
Employment history and EPFO contributions of people linked to Maneesh Impex.
Employee and EPFO history for Maneesh Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maneesh Impex
GST registrations and filing compliance for Maneesh Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maneesh Impex
Credit ratings, litigation, and regulatory alerts for Maneesh Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maneesh Impex
MSME payment history for Maneesh Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maneesh Impex
Corporate group structure for Maneesh Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maneesh Impex
MCA filings and documents for Maneesh Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maneesh Impex
Frequently Asked Questions about Maneesh Impex Private Limited
Maneesh Impex is an active private limited company based in Thane, Maharashtra, India. The company works in other, within the manufacturing industry. It was incorporated on 20 April 2012 (14+ years old) and is registered under CIN U36912MH2012PTC230025.
Maneesh Impex has 2 current directors:
- Jaydeep Manesh Madhok - Director
- Manesh Eskay Madhok - Director
The CIN (Corporate Identification Number) of Maneesh Impex is U36912MH2012PTC230025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maneesh Impex was incorporated on 20 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Maneesh Impex is at Gala No 13 – 14 Agarwal Udyog Nagar Nr. Revati Enterprises Valiv Vasai E, Thane, Maharashtra, India – 401208.
Maneesh Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maneesh Impex operates in the manufacturing industry, in the other segment.
No. Maneesh Impex is not listed on any stock exchange. It is an unlisted company.
Maneesh Impex has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.