Mumtaz Impex Private Limited
About Mumtaz Impex Private Limited
Data last updated:
Mumtaz Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 18 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC269089. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000. It was led by directors Akbari Khatun and Mumtaj Raja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 108 R.B. House Ground Floor Basti Hazrat Nizamuddin West, New Delhi, Delhi, India – 110013.
Company details
Contact details
Mumtaz Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address108 R.B. House Ground Floor Basti Hazrat Nizamuddin West, New Delhi, Delhi, India – 110013
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Mumtaz Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mumtaz Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Mumtaz Impex Private Limited, buy the company report.
Financials of Mumtaz Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mumtaz Impex Private Limited, buy the company report.
Board of directors of Mumtaz Impex Private Limited
Mumtaz 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 |
|---|---|---|---|---|
| Akbari Khatun | Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
| Mumtaj Raja | Director | 18 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Mumtaz Impex Private Limited is audited by MUKHTARALAM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKHTARALAM | FY 2017 | 511527 |
Shareholding
The shareholding of Mumtaz Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mumtaz Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mumtaz Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mumtaz Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mumtaz Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mumtaz Impex Private Limited, buy the company report.
Recent activity
Mumtaz Impex Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Akbari Khatun ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Mumtaz 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.
Mumtaz Impex was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 18 July 2014 and is registered under CIN U74999DL2014PTC269089. The company has been struck off by the Registrar of Companies and is no longer operational.
Mumtaz Impex had 2 directors:
- Akbari Khatun - Director
- Mumtaj Raja - Director
The CIN (Corporate Identification Number) of Mumtaz Impex is U74999DL2014PTC269089. 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 Mumtaz Impex is at 108 R.B. House Ground Floor Basti Hazrat Nizamuddin West, New Delhi, Delhi, India – 110013.
Mumtaz Impex was incorporated on 18 July 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mumtaz Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Mumtaz Impex has 1 GST registration on record and it is cancelled or inactive.
Mumtaz Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Akbari Khatun ceased to be Additional Director on 30 Sep 2015. Akbari Khatun was appointed as Director on 28 Mar 2015. Mukhtar Ahmad ceased to be Director on 28 Mar 2015. Mumtaz Impex has 4 board changes on record in total.
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