Poorna Impex Private Limited
About Poorna Impex Private Limited
Data last updated:
Poorna Impex Private Limited was a private limited company based in Mumbai, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 18 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51430MH2010PTC200207. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayant Champaklal Mehta and Amit Jayant Mehta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Poorna Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEvershine Millenium Paradise Bldg No.23 Flat No. 303 Thakur Village Kandivali (, E), Mumbai, Maharashtra, India – 400101
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
To see the full contact details of Poorna 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
Financials of Poorna Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poorna Impex Private Limited, buy the company report.
Board of directors of Poorna Impex Private Limited
Poorna Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Champaklal Mehta Also directs: GS Stones Private Limited | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Amit Jayant Mehta | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Poorna Impex Private Limited is audited by M.B.AHUJA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.B.AHUJA & ASSOCIATES | FY 2017 | 130642W |
Shareholding
The shareholding of Poorna 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 2016 |
|---|---|---|
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To see the full shareholding pattern of Poorna Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poorna 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 Poorna Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poorna 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 Poorna Impex Private Limited, buy the company report.
Recent activity
Poorna Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amit Jayant Mehta was appointed as Director on 18 Feb 2010.
Frequently asked questions
Poorna 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.
Poorna Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 18 February 2010 and is registered under CIN U51430MH2010PTC200207. The company has been struck off by the Registrar of Companies and is no longer operational.
Poorna Impex had 2 directors:
- Jayant Champaklal Mehta - Director
- Amit Jayant Mehta - Director
The CIN (Corporate Identification Number) of Poorna Impex is U51430MH2010PTC200207. 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 Poorna Impex is at Evershine Millenium Paradise Bldg No.23 Flat No. 303 Thakur Village Kandivali , E, Mumbai, Maharashtra, India – 400101.
Poorna Impex was incorporated on 18 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Poorna Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Poorna Impex has 1 GST registration on record and it is cancelled or inactive.
Poorna Impex operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Amit Jayant Mehta was appointed as Director on 18 Feb 2010. Jayant Champaklal Mehta was appointed as Director on 18 Feb 2010.
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