Senghani Impex Private Limited

Senghani Impex Private Limited - wood in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U20210MH1997PTC110150 Incorporated 18 August 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company wood
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹49.91 Lakh
Issued & subscribed
Open charges
₹1.15 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Aug 1997
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Senghani Impex Private Limited

Data last updated:

Senghani Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacture of plywood segment of the wood and timber products sector. It was incorporated on 18 August 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20210MH1997PTC110150.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹49.91 Lakh.

The registered office is at 13 E S Patanwala Margghodupdeo, Mumbai, Maharashtra, India – 400033.

As per MCA filings, the company has open charges of ₹1.15 Cr 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

CIN U20210MH1997PTC110150
Registration Number 110150
Incorporation Date 18 August 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Senghani Impex Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    13 E S Patanwala Margghodupdeo, Mumbai, Maharashtra, India – 400033
  • Industry
    Wood, Manufacture Of Plywood, Veneer Sheets, Manufacturing, Laminboard, Straw And Plaiting Materials, Cork, Products Of Wood
Comprehensive company report
Senghani Impex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Senghani Impex Private Limited

Year-wise financial statements and ratios of Senghani Impex Private Limited are in the company report Buy the company report.

Board of directors of Senghani Impex Private Limited

No directors are listed for Senghani Impex in the MCA records available to us.

Charges & borrowings

Open charges
₹1.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹1.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Feb 200090142721Union Bank of India₹1.15 CrOpen

To see the full charge records of Senghani Impex Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Senghani 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 Senghani Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Union Bank Of India of Rs. 115.00 Lakh registered on 14 Feb 2000 with Charge ID 90142721 was modified on 21 Mar 2002.
Charges
A charge with Union Bank Of India amounted to Rs. 115.00 Lakh with Charge ID 90142721 was registered on 14 Feb 2000.
Incorporation
18 Aug 1997
Senghani Impex Private Limited was registered on 18 Aug 1997 with Roc Mumbai & aged 29 years 2 months as per MCA records.

Frequently asked questions

Senghani Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacture of plywood, within the wood industry. It was incorporated on 18 August 1997 (29+ years old) and is registered under CIN U20210MH1997PTC110150.

The CIN (Corporate Identification Number) of Senghani Impex is U20210MH1997PTC110150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Senghani Impex has 1 court case on record: 1 filed against it.

Senghani Impex was incorporated on 18 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Senghani Impex is at 13 E S Patanwala Margghodupdeo, Mumbai, Maharashtra, India – 400033.

Senghani Impex operates in the wood industry, in the manufacture of plywood segment.

Senghani Impex has open charges of ₹1.15 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Senghani Impex is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.

Senghani Impex can be reached at its registered office: 13 E S Patanwala Margghodupdeo, Mumbai, Maharashtra, India – 400033.