Ppi Impex Private Limited
About Ppi Impex Private Limited
Data last updated:
Ppi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in sports goods, a part of the broader musical instruments sector. Incorporated on 19 January 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U20299MH2001PTC130517.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Prakash Girish Bhimani and Girish Chunilal Bhimani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 14 J K Industrial Estatemahakali Caves Andsheri East, Mumbai, Maharashtra, India – 400093.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹61 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address14 J K Industrial Estatemahakali Caves Andsheri East, Mumbai, Maharashtra, India – 400093
- IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
- 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 Ppi Impex Private Limited
Ppi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Girish Bhimani Also directs: Ppi Impex LLP | Director | 01 Apr 2007 | 19 Years 6 Months | As last reported |
| Girish Chunilal Bhimani | Director | 19 Jan 2001 | 25 Years 8 Months | As last reported |
Financials of Ppi Impex Private Limited FY 2015 filings available
Ten-year financial statements for Ppi 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.
Charges & Borrowings of Ppi Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2010 | Andhra Bank | ₹21 Lakh | Satisfied |
| 03 Sep 2002 | Andhra Bank | ₹20 Lakh | Satisfied |
| 03 Sep 2002 | Andhra Bank | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ppi Impex
Employment history and EPFO contributions of people linked to Ppi Impex.
Employee and EPFO history for Ppi 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 Ppi Impex
GST registrations and filing compliance for Ppi 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 Ppi Impex
Credit ratings, litigation, and regulatory alerts for Ppi 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 Ppi Impex
MSME payment history for Ppi 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 Ppi Impex
Corporate group structure for Ppi 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 Ppi Impex
MCA filings and documents for Ppi 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 Ppi Impex
Frequently Asked Questions about Ppi Impex Private Limited
Ppi Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ppi Impex is a former company now converted to LLP, previously operating as a private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2001 and is registered under CIN U20299MH2001PTC130517. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ppi Impex is U20299MH2001PTC130517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ppi Impex are:
- Prakash Girish Bhimani - Director
- Girish Chunilal Bhimani - Director
The primary industry of Ppi Impex is musical instruments. The company specifically operates in sports goods.
Ppi Impex was incorporated on 19 January 2001. Registered with ROC Mumbai.