Mny Iimpex Private Limited
About Mny Iimpex Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC174401.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Kalyan, Maharashtra.
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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
- 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 Mny Iimpex Private Limited FY 2012 filings available
Financial Statement Summary of Mny Iimpex Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Mny Iimpex Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mny Iimpex are in the company report.
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 Mny Iimpex Private Limited
Mny Iimpex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Shantilal Patel | Director | 21 Sep 2007 | 19 Years 0 Months | As last reported |
| Manishkumar Ambalal Padmani | Director | 21 Sep 2007 | 19 Years 0 Months | As last reported |
| Navin Laljibhai Nakrani Also directs: Atlanta Globalprojects LLP | Director | 21 Sep 2007 | 19 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Mny Iimpex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Mny Iimpex Private Limited
Mny Iimpex Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Manishkumar Ambalal Padmani was appointed as Director on 21 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Mny Iimpex Private Limited
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 Mny Iimpex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mny Iimpex Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Mny Iimpex Private Limited
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 Mny Iimpex Private Limited
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 Mny Iimpex Private Limited
Mny Iimpex 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 was a private limited company based in Kalyan, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Mny Iimpex had 3 directors:
- Yogesh Shantilal Patel - Director
- Manishkumar Ambalal Padmani - Director
- Navin Laljibhai Nakrani - Director
The CIN (Corporate Identification Number) of Mny Iimpex is U51900MH2007PTC174401. 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 Mny Iimpex is at Uma Darshan Co.Op. Hsg. Soc. 1st Floor Flat No. 101 Birla College Road Chikan, Ghar, Kalyan, Maharashtra, India – 421306.
Mny Iimpex was incorporated on 21 September 2007. It is registered with the Registrar of Companies, Mumbai.
Mny Iimpex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Mny Iimpex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mny Iimpex is not listed on any stock exchange. It is an unlisted company.
Manishkumar Ambalal Padmani was appointed as Director on 21 Sep 2007. Navin Laljibhai Nakrani was appointed as Director on 21 Sep 2007. Yogesh Shantilal Patel was appointed as Director on 21 Sep 2007.