PSP Impex Private Limited
About PSP Impex Private Limited
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PSP 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 service-based operations segment of the business services sector. It was incorporated on 13 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC197053.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Da Edge Financial Services Private Limited. It was led by directors Niharikaben D Nathwani and Rajesh Jayantilal Rach.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
PSP Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMalad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 PSP Impex Private Limited
Year-wise financial statements and ratios of PSP Impex Private Limited are in the company report Buy the company report.
Board of directors of PSP Impex Private Limited
PSP Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niharikaben D Nathwani Also directs: Yes2travel LLP | Director | 13 Nov 2009 | 16 Years 11 Months | As last reported |
| Rajesh Jayantilal Rach Also directs: Cira Media Private Limited | Additional Director | 12 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving PSP 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 PSP 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 PSP Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PSP Impex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Manish Jayantilal Rach ceased to be Director on 12 Jan 2016.
Frequently asked questions
PSP 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.
PSP Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 13 November 2009 and is registered under CIN U74999MH2009PTC197053. The company has been struck off by the Registrar of Companies and is no longer operational.
PSP Impex had 2 directors:
- Niharikaben D Nathwani - Director
- Rajesh Jayantilal Rach - Additional Director
The CIN (Corporate Identification Number) of PSP Impex is U74999MH2009PTC197053. 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 PSP Impex is at Malad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad E, Mumbai, Maharashtra, India – 400097.
PSP Impex was incorporated on 13 November 2009. It is registered with the Registrar of Companies, Mumbai.
PSP Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Manish Jayantilal Rach ceased to be Director on 12 Jan 2016. Rajesh Jayantilal Rach was appointed as Additional Director on 12 Jan 2016. Niharikaben D Nathwani was appointed as Director on 13 Nov 2009.
Yes. PSP Impex was formerly known as Da Edge Financial Services Private Limited.
PSP Impex can be reached at its registered office: Malad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad E, Mumbai, Maharashtra, India – 400097.