Prakshit Impex Private Limited
About Prakshit Impex Private Limited
Data last updated: 25 July 2025
Prakshit 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 investment banking and advisory, a part of the broader financial services sector. Incorporated on 30 September 2004.
Registered with ROC Mumbai under CIN U51100MH2004PTC021496.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakashchand Indrachand Lunawat and Shitalkumar Prakashchand Lunavat.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ground Floor At Ashiyna Building Linking Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.3 Lakh, a decline of 68% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGround Floor At Ashiyna Building Linking Road Santacruz (W), Mumbai, Maharashtra, India – 400054
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Business Activity of Prakshit Impex Private Limited
Prakshit Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Prakshit Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Prakshit Impex Private Limited
Prakshit Impex Private Limited is audited by JAJU AND KABRA for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAJU AND KABRA | Locked | Locked | Locked |
Complete auditor history for Prakshit Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prakshit Impex Private Limited
Prakshit Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prakashchand Indrachand Lunawat
Also directs:
Kushal Auto Private Limited
|
Whole-Time Director | 30 Sep 2004 | 21 Years 10 Months | As last reported |
|
Shitalkumar Prakashchand Lunavat
Also directs:
Kushal Auto Private Limited
|
Whole-Time Director | 30 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Prakshit Impex Private Limited FY 2022 filings available
Prakshit Impex Private Limited reported revenue of ₹11.3 Lakh (down 68.00% YoY) for FY 2022.
Ten-year financial statements for Prakshit Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Prakshit Impex Private Limited
Shareholding and ownership data for Prakshit Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Prakshit Impex Private Limited
Prakshit Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prakshit Impex Private Limited
View historical data on people associated with Prakshit Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prakshit Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Prakshit Impex Private Limited
GST registrations and filing compliance for Prakshit Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Prakshit Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Prakshit Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Prakshit Impex Private Limited
MSME payment history for Prakshit Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Prakshit Impex Private Limited
Corporate group structure for Prakshit Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Prakshit Impex Private Limited
MCA filings and documents for Prakshit 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Prakshit Impex Private Limited
Frequently Asked Questions about Prakshit Impex Private Limited
Prakshit 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.
Prakshit Impex Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2004 and is registered under CIN U51100MH2004PTC021496. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prakshit Impex Private Limited are:
- Prakashchand Indrachand Lunawat - Whole-Time Director
- Shitalkumar Prakashchand Lunavat - Whole-Time Director
The CIN (Corporate Identification Number) of Prakshit Impex Private Limited is U51100MH2004PTC021496. 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 Prakshit Impex Private Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor At Ashiyna Building Linking Road Santacruz W, Mumbai, Maharashtra, India – 400054.