Senorita Impex Private Limited
About Senorita Impex Private Limited
Data last updated: 13 February 2026
Senorita Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 March 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51100MH1999PTC118804.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹17.02 Lakh. It is led by directors Vishal Vishwakarma and Mahendra Shree Ramnath Vishwakarma.
Last AGM: 22 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Senorita Impex Private Limited
Senorita Impex Private Limited is audited by BHUTA SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUTA SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Senorita Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Senorita Impex Private Limited
Senorita Impex Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Vishal Vishwakarma
Also directs:
Jyoti Bright Bar Private Limited
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Additional Director | 04 Mar 2020 | 6 Years 4 Months | Current |
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Mahendra Shree Ramnath Vishwakarma
Also directs:
Jyoti Bright Bar Private Limited
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Additional Director | 04 Mar 2020 | 6 Years 4 Months | Current |
Financials of Senorita Impex Private Limited FY 2023 filings available
Ten-year financial statements for Senorita Impex Private Limited
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Ownership and Shareholding of Senorita Impex Private Limited
Shareholding and ownership data for Senorita Impex Private Limited
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Charges & Borrowings Senorita Impex Private Limited
Senorita Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senorita Impex Private Limited
View historical data on people associated with Senorita Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Senorita Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Senorita Impex Private Limited
GST registrations and filing compliance for Senorita Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Senorita Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Senorita Impex Private Limited
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MSME Payment Delays by Senorita Impex Private Limited
MSME payment history for Senorita Impex Private Limited
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Subsidiaries & Group Companies of Senorita Impex Private Limited
Corporate group structure for Senorita Impex Private Limited
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MCA Filings & Documents of Senorita Impex Private Limited
MCA filings and documents for Senorita Impex Private Limited
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- Annual returns and statements
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Recent Activity on Senorita Impex Private Limited
Frequently Asked Questions about Senorita Impex Private Limited
Senorita Impex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 1999 (27+ years old) and is registered under CIN U51100MH1999PTC118804.
The current directors of Senorita Impex Private Limited are:
- Vishal Vishwakarma - Additional Director
- Mahendra Shree Ramnath Vishwakarma - Additional Director
The primary industry of Senorita Impex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Senorita Impex Private Limited can be reached at the registered office: 1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹17.02 Lakh.
The company has its registered office at 1401 Raheja Centre Pre Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.