Origin Impex Private Limited
About Origin Impex Private Limited
Data last updated:
Origin Impex Private Limited was a private limited company based in Mumbai 400097 Wef 18.02.2003, 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 30 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC078655.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 103 Shantivan 2A Raheja Township Malad (E) Bombay 97., Mumbai 400097 Wef 18.02.2003, Maharashtra, India.
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- Registered Address103 Shantivan 2A Raheja Township Malad (E) Bombay 97., Mumbai 400097 Wef 18.02.2003, Maharashtra, India
- 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
Board of Directors of Origin Impex Private Limited
No directors are listed for Origin Impex in the MCA records available to us.
Financials of Origin 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.
Charges & Borrowings of Origin Impex Private Limited
Origin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Origin Impex Private Limited
Employment history and EPFO contributions of people linked to Origin 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.
GST Compliance of Origin 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.
Credit Ratings, Litigation & Regulatory Alerts for Origin 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 Origin 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 Origin 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.
MCA Filings & Documents of Origin 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.
Recent Activity on Origin Impex Private Limited
Frequently Asked Questions about Origin Impex Private Limited
Origin 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.
Origin Impex was a private limited company based in Mumbai 400097 Wef 18.02.2003, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 May 1994 and is registered under CIN U51900MH1994PTC078655. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Origin Impex is U51900MH1994PTC078655. 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 Origin Impex is at 103 Shantivan 2A Raheja Township Malad E Bombay 97., Mumbai 400097 Wef 18.02.2003, Maharashtra, India.
Origin Impex was incorporated on 30 May 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Origin Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Origin Impex is not listed on any stock exchange. It is an unlisted company.
Origin Impex can be reached at its registered office: 103 Shantivan 2A Raheja Township Malad E Bombay 97, Mumbai 400097 Wef 18.02.2003, Maharashtra, India.