Rising Klasimpex Private Limited
About Rising Klasimpex Private Limited
Data last updated:
Rising Klasimpex 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 diversified business activities segment of the business services sector. It was incorporated on 02 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74950MH2006PTC158524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Ramesh Dhanwani and Sanjay Khemlani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 302 Kanaiya Building 250 – B Linking Road Bandra West, Mumbai, Maharashtra, India – 400050.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Rising Klasimpex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 Kanaiya Building 250 – B Linking Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Rising Klasimpex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rising Klasimpex Private Limited, buy the company report.
Board of directors of Rising Klasimpex Private Limited
Rising Klasimpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Ramesh Dhanwani | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
| Sanjay Khemlani | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
Rising Klasimpex Private Limited has 1 court case on record: 1 filed by Rising Klasimpex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against M/S. Sankalp Retail Value Stores Pvt. Ltd. | Disposed |
To see the full case history of Rising Klasimpex 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 Rising Klasimpex 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 Rising Klasimpex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rising Klasimpex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kamal Ramesh Dhanwani was appointed as Director on 02 Jan 2006.
Frequently asked questions
Rising Klasimpex 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.
Rising Klasimpex was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 January 2006 and is registered under CIN U74950MH2006PTC158524. The company has been struck off by the Registrar of Companies and is no longer operational.
Rising Klasimpex had 2 directors:
- Kamal Ramesh Dhanwani - Director
- Sanjay Khemlani - Director
The CIN (Corporate Identification Number) of Rising Klasimpex is U74950MH2006PTC158524. 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 Rising Klasimpex is at 302 Kanaiya Building 250 – B Linking Road Bandra West, Mumbai, Maharashtra, India – 400050.
Rising Klasimpex was incorporated on 02 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rising Klasimpex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Rising Klasimpex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rising Klasimpex has 1 court case on record: 1 filed by the company.
Kamal Ramesh Dhanwani was appointed as Director on 02 Jan 2006. Sanjay Khemlani was appointed as Director on 02 Jan 2006.