Mny Iimpex Private Limited
About Mny Iimpex Private Limited
Data last updated: 24 July 2025
Mny Iimpex Private Limited was a private limited company based in Kalyan, 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 21 September 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC174401.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Yogesh Shantilal Patel and Manishkumar Ambalal Padmani.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Kalyan, Maharashtra.
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.
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Registered AddressUma Darshan Co.Op. Hsg. Soc. 1St Floor Flat No. 101 Birla College Road Chikan, Ghar, Kalyan, Maharashtra, India – 421306
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Mny Iimpex Private Limited
Mny Iimpex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Shantilal Patel | Director | 21 Sep 2007 | 18 Years 9 Months | As last reported |
| Manishkumar Ambalal Padmani | Director | 21 Sep 2007 | 18 Years 9 Months | As last reported |
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Navin Laljibhai Nakrani
Also directs:
Atlanta Globalprojects Llp
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Director | 21 Sep 2007 | 18 Years 9 Months | As last reported |
Financials of Mny Iimpex Private Limited FY 2012 filings available
Ten-year financial statements for Mny Iimpex Private Limited
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Charges & Borrowings Mny Iimpex Private Limited
Mny Iimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mny Iimpex Private Limited
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Employee and EPFO history for Mny Iimpex Private Limited
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GST Compliance of Mny Iimpex Private Limited
GST registrations and filing compliance for Mny Iimpex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mny Iimpex Private Limited
Credit ratings, litigation, and regulatory alerts for Mny Iimpex Private Limited
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MSME Payment Delays by Mny Iimpex Private Limited
MSME payment history for Mny Iimpex Private Limited
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Subsidiaries & Group Companies of Mny Iimpex Private Limited
Corporate group structure for Mny Iimpex Private Limited
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MCA Filings & Documents of Mny Iimpex Private Limited
MCA filings and documents for Mny Iimpex Private Limited
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Recent Activity on Mny Iimpex Private Limited
Frequently Asked Questions about Mny Iimpex Private Limited
Mny Iimpex 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.
Mny Iimpex Private Limited is a struck-off private limited company in the trading sector based in Kalyan, Maharashtra, India. It was incorporated on 21 September 2007 and is registered under CIN U51900MH2007PTC174401. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mny Iimpex Private Limited are:
- Yogesh Shantilal Patel - Director
- Manishkumar Ambalal Padmani - Director
- Navin Laljibhai Nakrani - Director
The CIN (Corporate Identification Number) of Mny Iimpex Private Limited is U51900MH2007PTC174401. 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 Mny Iimpex 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 Uma Darshan Co.Op. Hsg. Soc. 1St Floor Flat No. 101 Birla College Road Chikan, Ghar, Kalyan, Maharashtra, India – 421306.