About
Basic Data Updated:
3 months agoThe Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909MH1991PTC148057 |
| Company No. | 148057 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 Jan 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Ruparesh Impex Private Limited
Project Finance Consultants
Financials of Ruparesh Impex Private Limited
Enhance accessibility to Ruparesh Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Ruparesh Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ruparesh Impex Private Limited
Unlock and access historical data on people associated with Ruparesh Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
Mohak Shah
Managing DirectorAppointment Date: 07-Feb-2003
Status: Current
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ruparesh Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ruparesh Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
26 years 8 months 
Recent activity within the organization
Annual General Meeting
Ruparesh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ruparesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Mohak Haresh Shah was appointed as a Managing Director was appointed as a Managing Director on 07 Feb 2003 & has been associated with this company since 21 years 2 months .
07 Feb 2003Director Appointment
Rupa Shah Haresh was appointed as a Director was appointed as a Director on 11 Jan 2001 & has been associated with this company since 23 years 3 months .
11 Jan 2001Director Appointment
Haresh Babubhai Shah was appointed as a Director was appointed as a Director on 11 Jan 2001 & has been associated with this company since 23 years 3 months .
11 Jan 2001
Frequently asked questions
What is the Incorporation or founding date of Ruparesh Impex Private Limited?