Massuki Impex Private Limited

Massuki Impex Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1996PTC100847 Incorporated 09 July 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Open charges
₹2.7 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Jul 1996
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Massuki Impex Private Limited

Data last updated:

Massuki 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 July 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC100847.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh.

The registered office was at Shop No 1 Agh Chambers A379/381 Narsi Natha St, Mumbai, Maharashtra, India – 400009.

As per MCA filings, the company had open charges of ₹2.7 Cr on record.

Company details

CIN U51900MH1996PTC100847
Registration Number 100847
Incorporation Date 09 July 1996
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Massuki Impex Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop No 1 Agh Chambers A379/381 Narsi Natha St, Mumbai, Maharashtra, India – 400009
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Massuki Impex Private Limited - one report that includes everything
  • 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
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Financials of Massuki Impex Private Limited

Year-wise financial statements and ratios of Massuki Impex Private Limited are in the company report Buy the company report.

Board of directors of Massuki Impex Private Limited

No directors are listed for Massuki Impex in the MCA records available to us.

Charges & borrowings

Open charges
₹2.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Vijaya Bank₹2.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 May 199790159622Vijaya Bank₹70 LakhOpen
07 May 199790158800Vijaya Bank₹2 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Massuki Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Massuki Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Vijaya Bank amounted to Rs. 70.00 Lakh with Charge ID 90159622 was registered on 07 May 1997.
Charges
A charge with Vijaya Bank amounted to Rs. 200.00 Lakh with Charge ID 90158800 was registered on 07 May 1997.
Incorporation
09 Jul 1996
Massuki Impex Private Limited was registered on 09 Jul 1996 with Roc Mumbai & aged 30 years 3 months as per MCA records.

Frequently asked questions

Massuki 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.

Massuki Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 July 1996 and is registered under CIN U51900MH1996PTC100847. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Massuki Impex is U51900MH1996PTC100847. 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 Massuki Impex is at Shop No 1 Agh Chambers A379381 Narsi Natha St, Mumbai, Maharashtra, India – 400009.

Massuki Impex was incorporated on 09 July 1996. It is registered with the Registrar of Companies, Mumbai.

Massuki Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Massuki Impex has open charges of ₹2.7 Cr and no satisfied charges on record as per latest MCA filings.

Massuki Impex can be reached at its registered office: Shop No 1 Agh Chambers A379381 Narsi Natha St, Mumbai, Maharashtra, India – 400009.

Massuki Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.