Promise Impex Private Limited
About Promise Impex Private Limited
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Promise 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC099706.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 22Jk Indiatrial Estate Offmahakalicaves Rd Andheri (E), Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Promise Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address22Jk Indiatrial Estate Offmahakalicaves Rd Andheri (E), Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Promise Impex Private Limited
Year-wise financial statements and ratios of Promise Impex Private Limited are in the company report Buy the company report.
Board of directors of Promise Impex Private Limited
No directors are listed for Promise Impex in the MCA records available to us.
Legal cases
Promise Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOCL) | Filed against the company by Dena Bank | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Dena Bank | Disposed |
To see the full case history of Promise Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Promise Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Promise Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Promise 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.
Promise Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 21 May 1996 and is registered under CIN U51909MH1996PTC099706. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Promise Impex is U51909MH1996PTC099706. 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 Promise Impex is at 22Jk Indiatrial Estate Offmahakalicaves Rd Andheri E, Mumbai, Maharashtra, India.
Promise Impex was incorporated on 21 May 1996. It is registered with the Registrar of Companies, Mumbai.
Promise Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Promise Impex has 2 court cases on record: 2 filed against it.
Promise Impex can be reached at its registered office: 22Jk Indiatrial Estate Offmahakalicaves Rd Andheri E, Mumbai, Maharashtra, India.
Promise Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.