About Mexo Impex Private Limited
Data last updated: 24 July 2025
Mexo 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 trading and commerce sector. Incorporated on 01 December 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC319001.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.11 Lakh. It was led by directors Elizabeth John Oomman and Oomman Kattapurathu John.
Last AGM: 11 June 2022. Financial statements filed for year ended 31 March 2022. Office: A – 1101 Paras Business Center Kasturba Road No.1 Borivali (East), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.43 Cr.
As per MCA filings, the company had satisfied charges of ₹1.15 Cr on record.
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. The last known website on record is mexoimpex.com.
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Registered AddressA – 1101 Paras Business Center Kasturba Road No.1 Borivali (East), Mumbai, Maharashtra, India – 400066
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mexo Impex Private Limited
Mexo Impex Private Limited has one previous CIN (Corporate Identification Number): U51909KL2008PTC023475. The current CIN is U51909MH2008PTC319001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC319001 | Current |
| U51909KL2008PTC023475 | Previous |
Business Activity of Mexo Impex Private Limited
Mexo Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mexo Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mexo Impex Private Limited
Mexo Impex Private Limited is audited by K DAVE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K DAVE & CO | Locked | Locked | Locked |
Complete auditor history for Mexo 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 Mexo Impex Private Limited
Mexo Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Elizabeth John Oomman | Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
| Oomman Kattapurathu John | Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
Financials of Mexo Impex Private Limited FY 2022 filings available
Mexo Impex Private Limited reported revenue of ₹2.43 Cr for FY 2017.
Ten-year financial statements for Mexo 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 Mexo Impex Private Limited
Shareholding and ownership data for Mexo 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
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Charges & Borrowings of Mexo Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2018 | Others | ₹1.15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mexo Impex Private Limited
View historical data on people associated with Mexo Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mexo 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
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GST Compliance of Mexo Impex Private Limited
GST registrations and filing compliance for Mexo 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 Mexo Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mexo 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
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MSME Payment Delays by Mexo Impex Private Limited
MSME payment history for Mexo 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 Mexo Impex Private Limited
Corporate group structure for Mexo 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
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MCA Filings & Documents of Mexo Impex Private Limited
MCA filings and documents for Mexo 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
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Recent Activity on Mexo Impex Private Limited
Frequently Asked Questions about Mexo Impex Private Limited
Mexo 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.
Mexo Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 2008 and is registered under CIN U51909MH2008PTC319001. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mexo Impex Private Limited are:
- Elizabeth John Oomman - Director
- Oomman Kattapurathu John - Director
The CIN (Corporate Identification Number) of Mexo Impex Private Limited is U51909MH2008PTC319001. 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 Mexo Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 1101 Paras Business Center Kasturba Road No.1 Borivali East, Mumbai, Maharashtra, India – 400066.