Foresight Impex Private Limited
About Foresight Impex Private Limited
Data last updated:
Foresight 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC100836.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhanesh Naresh Rajwani and Amit Naresh Rajwani.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 43 – B – 207 Versova Manish Chsmanishnagar Andheri (W), Mumbai, Maharashtra, India – 400072.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Foresight Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address43 – B – 207 Versova Manish Chsmanishnagar Andheri (W), Mumbai, Maharashtra, India – 400072
- 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
Financials of Foresight Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Foresight Impex Private Limited, buy the company report.
Board of directors of Foresight Impex Private Limited
Foresight Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Naresh Rajwani Also directs: Rajwani Ventures Private Limited | Director | 22 Oct 2014 | 12 Years 0 Months | As last reported |
| Amit Naresh Rajwani | Director | 22 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
Foresight Impex Private Limited has 5 court cases on record: 4 filed by Foresight Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Galiakotwala Technologies Pvt. Ltd. THR. Mr. and 2 others | Disposed |
| Bombay High Court | Court case (APL) | Filed by the company against The State of Maharashtra and Anr | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against State Gallakotwala Technologies P. Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against State Gallakotwala Technologies P. Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against State Gallakotwala Technologies P. Ltd | Disposed |
To see the full case history of Foresight Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Foresight Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Foresight Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Foresight Impex Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Ramesh Gordhandas Wadhwa ceased to be Director on 30 Oct 2014.
Frequently asked questions
Foresight 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.
Foresight Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 July 1996 and is registered under CIN U51900MH1996PTC100836. The company has been struck off by the Registrar of Companies and is no longer operational.
Foresight Impex had 2 directors:
- Dhanesh Naresh Rajwani - Director
- Amit Naresh Rajwani - Director
The CIN (Corporate Identification Number) of Foresight Impex is U51900MH1996PTC100836. 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 Foresight Impex is at 43 – B – 207 Versova Manish Chsmanishnagar Andheri W, Mumbai, Maharashtra, India – 400072.
Foresight Impex was incorporated on 09 July 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Foresight Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Foresight Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Foresight Impex has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Ramesh Gordhandas Wadhwa ceased to be Director on 30 Oct 2014. Seema Ramesh Wadhwa ceased to be Director on 30 Oct 2014. Amit Naresh Rajwani was appointed as Director on 22 Oct 2014. Foresight Impex has 4 board changes on record in total.