S.Impex Consultant Private Limited
About S.Impex Consultant Private Limited
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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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 14 June 1983.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ1983PTC006300.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200. It was led by directors including Satishbhai Babulal Shah (Managing Director) and Harsh Satishbhai Shah.
The registered office was at C – 54 Silver Arc Near Orientclub Ellisbridge, Ahmedabad, Gujarat, India – 380006.
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- Registered AddressC – 54 Silver Arc Near Orientclub Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
CIN History of S.Impex Consultant Private Limited
S.Impex Consultant 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 has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Satishbhai Shah Also directs: Iram Art LLP | Director | 07 Oct 1996 | 29 Years 11 Months | As last reported |
| Satishbhai Babulal Shah | Managing Director | 14 Jun 1983 | 43 Years 3 Months | As last reported |
| Radhika Satishbhai Shah | Director | 07 Oct 1996 | 29 Years 11 Months | As last reported |
| Rajviben Satishbhai Shah | Director | 28 Sep 1987 | 39 Years 0 Months | As last reported |
Financials of S.Impex Consultant Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to S.Impex Consultant.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S.Impex Consultant Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.Impex Consultant Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.Impex Consultant Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.Impex Consultant Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S.Impex Consultant Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S.Impex Consultant Private Limited
Frequently Asked Questions about S.Impex Consultant Private Limited
S.Impex Consultant 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in management consultancy activity, within the professional services industry. 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.
S.Impex Consultant had 4 directors:
- Satishbhai Babulal Shah - Managing Director
- Harsh Satishbhai Shah - Director
- Radhika Satishbhai Shah - Director
- Rajviben Satishbhai Shah - Director
The CIN (Corporate Identification Number) of S.Impex Consultant is U74140GJ1983PTC006300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S.Impex Consultant is at C – 54 Silver Arc Near Orientclub Ellisbridge, Ahmedabad, Gujarat, India – 380006.
S.Impex Consultant was incorporated on 14 June 1983. It is registered with the Registrar of Companies, Ahmedabad.
S.Impex Consultant has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
S.Impex Consultant operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. S.Impex Consultant is not listed on any stock exchange. It is an unlisted company.