Takasovi Impex Private Limited
About Takasovi Impex Private Limited
Data last updated:
Takasovi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 February 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC213764. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Satish Kaku and Kartik Subhash Motiwala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Takasovi Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 208 Navkar Chambers Co – Op Premises Society, A. K. Road Jb Nagar Marol Opposite Star Plus, Mumbai, Maharashtra, India – 400059
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Takasovi Impex Private Limited, buy the company report.
- 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
Financials of Takasovi Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Takasovi Impex Private Limited, buy the company report.
Board of directors of Takasovi Impex Private Limited
Takasovi Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Satish Kaku | Director | 18 Feb 2011 | 15 Years 8 Months | Current |
| Kartik Subhash Motiwala | Additional Director | 02 Jan 2023 | 3 Years 9 Months | Current |
Auditor
Takasovi Impex Private Limited is audited by B.V. SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.V. SHAH & ASSOCIATES | FY 2017 | 040210 |
Shareholding
The shareholding of Takasovi Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Takasovi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Takasovi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Takasovi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Takasovi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Takasovi Impex Private Limited, buy the company report.
Recent activity
Takasovi Impex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Deepika Sunil Chhugani ceased to be Director on 03 Jan 2023.
Frequently asked questions
Takasovi Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Takasovi Impex is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 18 February 2011 and is registered under CIN U74900MH2011PTC213764. The company may be struck off soon - caution is advised.
The compliance status of Takasovi Impex is compliant as of 11 July 2026.
Takasovi Impex has 2 current directors:
- Kavita Satish Kaku - Director
- Kartik Subhash Motiwala - Additional Director
The CIN (Corporate Identification Number) of Takasovi Impex is U74900MH2011PTC213764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Takasovi Impex was incorporated on 18 February 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Takasovi Impex is at B 208 Navkar Chambers Co – Op Premises Society, A. K. Road Jb Nagar Marol Opposite Star Plus, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Takasovi Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Takasovi Impex has 1 GST registration on record and it is cancelled or inactive.
Takasovi Impex operates in the trading industry, in the wholesale segment.
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