Minakashi Impex Pvt.Ltd.
About Minakashi Impex Pvt.Ltd.
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Minakashi Impex Pvt.Ltd. was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 July 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC067572.
The company had an authorised share capital of ₹50,000.
The registered office was at 343 – A Kalbadevi Road 13/29 Badamwadi Bombay – 2., Maharashtra, India.
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- Registered Address343 – A Kalbadevi Road 13/29 Badamwadi Bombay – 2., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Minakashi Impex Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Minakashi Impex Pvt.Ltd.
No directors are listed for Minakashi Impex in the MCA records available to us.
Charges & Borrowings of Minakashi Impex Pvt.Ltd.
Minakashi Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minakashi Impex Pvt.Ltd.
Employment history and EPFO contributions of people linked to Minakashi Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Minakashi Impex Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Minakashi Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Minakashi Impex Pvt.Ltd.
MSME payment history
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 Minakashi Impex Pvt.Ltd.
Corporate group structure
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
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GST Compliance of Minakashi Impex Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Minakashi Impex Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Minakashi Impex Pvt.Ltd.
Minakashi 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.
Minakashi Impex was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 July 1992 and is registered under CIN U51900MH1992PTC067572. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Minakashi Impex is U51900MH1992PTC067572. 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 Minakashi Impex is at 343 – A Kalbadevi Road 1329 Badamwadi Bombay – 2., Maharashtra, India.
Minakashi Impex was incorporated on 06 July 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50,000.
Minakashi Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Minakashi Impex is not listed on any stock exchange. It is an unlisted company.
Minakashi Impex can be reached at its registered office: 343 – A Kalbadevi Road 1329 Badamwadi Bombay – 2, Maharashtra, India.