Ross Impex Private Limited
About Ross Impex Private Limited
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Ross Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC141931. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemantkumar Tibrewala Devendrakumar and Manisha Hemantkumar Tibrewala.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 302 Abrol Residency Khandelwal Layout Evershine Nagar Malad(West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ross Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 Abrol Residency Khandelwal Layout Evershine Nagar Malad(West), Mumbai, Maharashtra, India – 400064
- IndustryFashion and Textile, Fashion Retail
- 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 Ross Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ross Impex Private Limited, buy the company report.
Board of directors of Ross Impex Private Limited
Ross Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantkumar Tibrewala Devendrakumar | Director | 01 Jul 2004 | 22 Years 4 Months | Current |
| Manisha Hemantkumar Tibrewala | Director | 24 Nov 2004 | 21 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2013 | 10402367 | Vijaya Bank | ₹30 Lakh | Open |
To see the full charge records of Ross Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ross Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Vijaya Bank Th Shri M. Sreedhar Murthy | Disposed |
To see the full case history of Ross 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 Ross Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ross Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ross Impex Private Limited, buy the company report.
Recent activity
Ross Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Manisha Hemantkumar Tibrewala was appointed as Director on 24 Nov 2004.
Frequently asked questions
Ross Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 28 August 2003 (23+ years old) and is registered under CIN U51909MH2003PTC141931.
Ross Impex has 2 current directors:
- Hemantkumar Tibrewala Devendrakumar - Director
- Manisha Hemantkumar Tibrewala - Director
The latest financial statements of Ross Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Ross Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ross Impex is U51909MH2003PTC141931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ross Impex has 1 court case on record: 1 filed against it.
Ross Impex was incorporated on 28 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Hemantkumar Tibrewala was appointed as Director on 24 Nov 2004. Hemantkumar Tibrewala Devendrakumar was appointed as Director on 01 Jul 2004.
The registered office of Ross Impex is at 302 Abrol Residency Khandelwal Layout Evershine Nagar MaladWest, Mumbai, Maharashtra, India – 400064.
Ross Impex operates in the fashion and textile industry, in the fashion retail segment.
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