S.Impex Consultant Private Limited
About S.Impex Consultant Private Limited
Data last updated: 24 July 2025
S.Impex Consultant Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 14 June 1983.
Registered with ROC Ahmedabad under CIN U74140GJ1983PTC006300.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200. It was led by directors including Harsh Satishbhai Shah and Satishbhai Babulal Shah.
Office: C – 54 Silver Arc Near Orientclub Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 54 Silver Arc Near Orientclub Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of S.Impex Consultant Private Limited
S.Impex Consultant Private Limited has one previous CIN (Corporate Identification Number): U74140GJ1983PLC006300. The current CIN is U74140GJ1983PTC006300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140GJ1983PTC006300 | Current |
| U74140GJ1983PLC006300 | Previous |
Board of Directors of S.Impex Consultant Private Limited
S.Impex Consultant Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harsh Satishbhai Shah
Also directs:
Iram Art Llp
|
Director | 07 Oct 1996 | 29 Years 10 Months | As last reported |
| Satishbhai Babulal Shah | Managing Director | 14 Jun 1983 | 43 Years 2 Months | As last reported |
| Radhika Satishbhai Shah | Director | 07 Oct 1996 | 29 Years 10 Months | As last reported |
| Rajviben Satishbhai Shah | Director | 28 Sep 1987 | 38 Years 10 Months | As last reported |
Financials of S.Impex Consultant Private Limited
Ten-year financial statements for S.Impex Consultant Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings S.Impex Consultant Private Limited
S.Impex Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.Impex Consultant Private Limited
View historical data on people associated with S.Impex Consultant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.Impex Consultant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S.Impex Consultant Private Limited
GST registrations and filing compliance for S.Impex Consultant Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S.Impex Consultant Private Limited
Credit ratings, litigation, and regulatory alerts for S.Impex Consultant Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S.Impex Consultant Private Limited
MSME payment history for S.Impex Consultant Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of S.Impex Consultant Private Limited
Corporate group structure for S.Impex Consultant Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S.Impex Consultant Private Limited
MCA filings and documents for S.Impex Consultant Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S.Impex Consultant Private Limited
Frequently Asked Questions about S.Impex Consultant Private Limited
S.Impex Consultant Private Limited 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.
S.Impex Consultant Private Limited is a struck-off private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 June 1983 and is registered under CIN U74140GJ1983PTC006300. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S.Impex Consultant Private Limited are:
- Harsh Satishbhai Shah - Director
- Satishbhai Babulal Shah - Managing Director
- Radhika Satishbhai Shah - Director
- Rajviben Satishbhai Shah - Director
The CIN (Corporate Identification Number) of S.Impex Consultant Private Limited is U74140GJ1983PTC006300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S.Impex Consultant Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at C – 54 Silver Arc Near Orientclub Ellisbridge, Ahmedabad, Gujarat, India – 380006.