Mbs Impex Private Limited
About Mbs Impex Private Limited
Data last updated: 26 July 2025
Mbs Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 31 July 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U20299TG2000PTC035013.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹9.65 Cr. It is led by directors Sukesh Gupta and Neetu Gupta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 – 9 – 45 Basheerbagh, Hyderabad, Telangana, India – 500063.
As per the financials filed for FY 2016, the company reported a revenue of ₹18.82 Cr, a decline of 40% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹981.28 Cr and satisfied charges of ₹15.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address5 – 9 – 45 Basheerbagh, Hyderabad, Telangana, India – 500063
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mbs Impex Private Limited
Mbs Impex Private Limited has one previous CIN (Corporate Identification Number): U20299AP2000PTC035013. The current CIN is U20299TG2000PTC035013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299TG2000PTC035013 | Current |
| U20299AP2000PTC035013 | Previous |
Business Activity of Mbs Impex Private Limited
Mbs Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mbs Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mbs Impex Private Limited
Mbs Impex Private Limited is audited by P S IYYENGAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S IYYENGAR & CO | Locked | Locked | Locked |
Complete auditor history for Mbs Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mbs Impex Private Limited
Mbs Impex Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Sukesh Gupta
Also directs:
Shroff Apparels Private Limited, M.B.S.Jewellers Private Limited, Gehna Projects Private Limtied and 1 more
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Managing Director | 31 Jul 2000 | 26 Years 0 Months | As last reported |
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Neetu Gupta
Also directs:
Shroff Apparels Private Limited, M.B.S.Jewellers Private Limited
|
Additional Director | 25 Jun 2013 | 13 Years 2 Months | As last reported |
Financials of Mbs Impex Private Limited FY 2017 filings available
Mbs Impex Private Limited reported revenue of ₹18.82 Cr (down 40.00% YoY) for FY 2016.
Ten-year financial statements for Mbs Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mbs Impex Private Limited
Shareholding and ownership data for Mbs Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mbs Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2011 | Andhra Bank | ₹50 Cr | Open |
| 29 Oct 2010 | Punjab National Bank | ₹75 Cr | Open |
| 11 Aug 2009 | Invent Assets Securitisation and Reconstruction Private Limited | ₹144.93 Cr | Open |
| 11 Aug 2009 | Invent Assets Securitisation and Reconstruction Private Limited | ₹144.93 Cr | Open |
| 13 Aug 2007 | Invent Assets Securitisation and Reconstruction Private Limited | ₹163.41 Cr | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Mbs Impex Private Limited
Mbs Impex Private Limited has a workforce of 15 employees as of Apr 08, 2024.
Employee and EPFO history for Mbs Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mbs Impex Private Limited
GST registrations and filing compliance for Mbs Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mbs Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mbs Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mbs Impex Private Limited
MSME payment history for Mbs 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mbs Impex Private Limited
Corporate group structure for Mbs Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mbs Impex Private Limited
MCA filings and documents for Mbs Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mbs Impex Private Limited
Frequently Asked Questions about Mbs Impex Private Limited
Mbs Impex Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mbs Impex Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Hyderabad, Telangana, India. It was incorporated on 31 July 2000 and is registered under CIN U20299TG2000PTC035013. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mbs Impex Private Limited reported revenue of ₹18.82 Cr for FY 2016 (down 40.00% YoY).
The current directors of Mbs Impex Private Limited are:
- Sukesh Gupta - Managing Director
- Neetu Gupta - Additional Director
The CIN (Corporate Identification Number) of Mbs Impex Private Limited is U20299TG2000PTC035013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mbs Impex Private Limited has open charges of ₹981.28 Cr and satisfied charges of ₹15.5 Cr as per latest MCA filings.