Mutha Impex Private Limited
About Mutha Impex Private Limited
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Mutha Impex Private Limited was a private limited company based in Pune, 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 25 September 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2008PTC132831.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Kapil Abhay Mutha and Abhay Bansilal Mutha.
The registered office was at 696 Narayan Peth 3rd Floor Bafna Chambers Laxmi Road, Pune, Maharashtra, India – 411030.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address696 Narayan Peth 3rd Floor Bafna Chambers Laxmi Road, Pune, Maharashtra, India – 411030
- 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 Mutha Impex Private Limited
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 Mutha Impex Private Limited
Mutha Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Abhay Mutha | Director | 25 Sep 2008 | 18 Years 0 Months | As last reported |
| Abhay Bansilal Mutha | Director | 25 Sep 2008 | 18 Years 0 Months | As last reported |
Charges & Borrowings of Mutha Impex Private Limited
Mutha Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mutha Impex Private Limited
Mutha Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mutha Impex Private Limited
Employment history and EPFO contributions of people linked to Mutha 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 Mutha Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Mutha 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 Mutha 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 Mutha 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 Mutha Impex 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 Mutha 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 Mutha Impex Private Limited
Mutha 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.
Mutha Impex was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 September 2008 and is registered under CIN U51909PN2008PTC132831. The company has been struck off by the Registrar of Companies and is no longer operational.
Mutha Impex had 2 directors:
- Kapil Abhay Mutha - Director
- Abhay Bansilal Mutha - Director
The CIN (Corporate Identification Number) of Mutha Impex is U51909PN2008PTC132831. 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 Mutha Impex is at 696 Narayan Peth 3rd Floor Bafna Chambers Laxmi Road, Pune, Maharashtra, India – 411030.
Mutha Impex was incorporated on 25 September 2008. It is registered with the Registrar of Companies, Pune.
The authorised capital is ₹5 Lakh.
Mutha Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mutha Impex is not listed on any stock exchange. It is an unlisted company.