Mufti Impex Private Limited
About Mufti Impex Private Limited
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Mufti Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC286682. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abu Baker Umar Solanki and Mehrunissa Abu Bakar Solanki.
The registered office is at Godown Haji Mansion Building 5th Road Opp Jewel Palace Hotel Khar West, Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGodown Haji Mansion Building 5th Road Opp Jewel Palace Hotel Khar West, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Mufti Impex Private Limited
Financial statements from FY 2017
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 Mufti Impex Private Limited
Mufti Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abu Baker Umar Solanki Also directs: Build IT Construction LLP, Anj Realty LLP | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
| Mehrunissa Abu Bakar Solanki | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
| Mohd Tahir Umar Solanki | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
| Naeem Nafis Chaudhary | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Mufti Impex Private Limited
Mufti Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mufti Impex Private Limited
Employment history and EPFO contributions of people linked to Mufti 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
Verified entity values are shown only after access is granted.
Recent Activity on Mufti Impex Private Limited
Mufti Impex Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Abu Baker Umar Solanki was appointed as Director on 10 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Mufti Impex 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 Mufti Impex 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 Mufti Impex 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 Mufti Impex Private Limited
Mufti Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Mufti Impex 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 Mufti Impex Private Limited
Mufti Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 10 October 2016 (10+ years old) and is registered under CIN U74999MH2016PTC286682.
Mufti Impex has 4 current directors:
- Abu Baker Umar Solanki - Director
- Mehrunissa Abu Bakar Solanki - Director
- Mohd Tahir Umar Solanki - Director
- Naeem Nafis Chaudhary - Director
No. Mufti Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mufti Impex is U74999MH2016PTC286682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mufti Impex was incorporated on 10 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Abu Baker Umar Solanki was appointed as Director on 10 Oct 2016. Mehrunissa Abu Bakar Solanki was appointed as Director on 10 Oct 2016. Mohd Tahir Umar Solanki was appointed as Director on 10 Oct 2016. Mufti Impex has 4 board changes on record in total.
The registered office of Mufti Impex is at Godown Haji Mansion Building 5th Road Opp Jewel Palace Hotel Khar West, Mumbai, Maharashtra, India – 400052.
Mufti Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mufti Impex operates in the business services industry, in the other services segment.
No. Mufti Impex is not listed on any stock exchange. It is an unlisted company.