Poorna Impex Private Limited
About Poorna Impex Private Limited
Data last updated: 24 July 2025
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 specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 18 February 2010.
Registered with ROC Mumbai under CIN U51430MH2010PTC200207.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressEvershine Millenium Paradise Bldg No.23 Flat No. 303 Thakur Village Kandivali (, E), Mumbai, Maharashtra, India – 400101
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Poorna Impex Private Limited
Poorna Impex Private Limited is audited by M.B.AHUJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.B.AHUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Poorna Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Poorna Impex Private Limited
Poorna Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayant Champaklal Mehta
Also directs:
Gs Stones Private Limited
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Director | 18 Feb 2010 | 16 Years 6 Months | As last reported |
| Amit Jayant Mehta | Director | 18 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Poorna Impex Private Limited FY 2017 filings available
Ten-year financial statements for Poorna Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Poorna Impex Private Limited
Shareholding and ownership data for Poorna Impex Private Limited
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Charges & Borrowings Poorna Impex Private Limited
Poorna Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poorna Impex Private Limited
View historical data on people associated with Poorna Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poorna Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poorna Impex Private Limited
GST registrations and filing compliance for Poorna Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poorna Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Poorna Impex Private Limited
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MSME Payment Delays by Poorna Impex Private Limited
MSME payment history for Poorna Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Poorna Impex Private Limited
Corporate group structure for Poorna Impex Private Limited
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MCA Filings & Documents of Poorna Impex Private Limited
MCA filings and documents for Poorna Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Poorna Impex Private Limited
Frequently Asked Questions about Poorna Impex Private Limited
Poorna Impex Private Limited 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 Private Limited is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. 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.
The current directors of Poorna Impex Private Limited are:
- Jayant Champaklal Mehta - Director
- Amit Jayant Mehta - Director
The CIN (Corporate Identification Number) of Poorna Impex Private Limited is U51430MH2010PTC200207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Poorna Impex Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Evershine Millenium Paradise Bldg No.23 Flat No. 303 Thakur Village Kandivali , E, Mumbai, Maharashtra, India – 400101.