Muthwal Impex Private Limited
About Muthwal Impex Private Limited
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Muthwal Impex Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 November 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U51909MH2019PTC332641.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Kumar and Gurjeet Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H No. 425/206 Office – 205 Bldg No. 2 2Nd Flr Ashok Nagar Kap Kaneri, Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressH No. 425/206 Office – 205 Bldg No. 2 2Nd Flr Ashok Nagar Kap Kaneri, Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Muthwal Impex Private Limited
Muthwal Impex has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 06 Nov 2019 | 6 Years 10 Months | Current |
| Gurjeet Singh Also directs: Eliminate Software Solutions Private Limited | Additional Director | 08 Feb 2021 | 5 Years 7 Months | Current |
| Jayesh Ramani | Additional Director | 02 Feb 2021 | 5 Years 8 Months | Current |
| Robin Also directs: Prishanjali Enterprises Private Limited | Additional Director | 02 Feb 2021 | 5 Years 8 Months | Current |
| Santosh Vasant Bhamre Also directs: Holex Industries Limited, Revati Infratech Private Limited | Director | 06 Nov 2019 | 6 Years 10 Months | Current |
Financials of Muthwal Impex Private Limited FY 2021 filings available
Ten-year financial statements for Muthwal Impex Private Limited
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.
Ownership and Shareholding of Muthwal Impex
Shareholding and ownership data for Muthwal Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Muthwal Impex
Muthwal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Muthwal Impex
Employment history and EPFO contributions of people linked to Muthwal Impex.
Employee and EPFO history for Muthwal Impex Private Limited
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.
GST Compliance of Muthwal Impex
GST registrations and filing compliance for Muthwal Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Muthwal Impex
Credit ratings, litigation, and regulatory alerts for Muthwal Impex Private Limited
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 Muthwal Impex
MSME payment history for Muthwal Impex Private Limited
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 Muthwal Impex
Corporate group structure for Muthwal Impex Private Limited
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.
MCA Filings & Documents of Muthwal Impex
MCA filings and documents for Muthwal Impex Private Limited
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.
Recent Activity on Muthwal Impex
Frequently Asked Questions about Muthwal Impex Private Limited
Muthwal Impex is an active private limited company in the trading sector based in Bhiwandi, Maharashtra, India. It was incorporated on 06 November 2019 (7+ years old) and is registered under CIN U51909MH2019PTC332641.
The current directors of Muthwal Impex are:
- Pankaj Kumar - Director
- Gurjeet Singh - Additional Director
- Jayesh Ramani - Additional Director
- Robin - Additional Director
- Santosh Vasant Bhamre - Director
The primary industry of Muthwal Impex is trading. The company specifically operates in specialty. The company is currently active in this sector.
Muthwal Impex can be reached at the registered office: H No. 425206 Office – 205 Bldg No. 2 2Nd Flr Ashok Nagar Kap Kaneri, Bhiwandi, Maharashtra, India – 421302.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No. 425206 Office – 205 Bldg No. 2 2Nd Flr Ashok Nagar Kap Kaneri, Bhiwandi, Maharashtra, India – 421302.