Takasovi Impex Private Limited
About Takasovi Impex Private Limited
Data last updated: 25 September 2025
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 specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74900MH2011PTC213764.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressB 208 Navkar Chambers Co – Op Premises Society, A. K. Road Jb Nagar Marol Opposite Star Plus, Mumbai, Maharashtra, India – 400059
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Takasovi Impex Private Limited
Takasovi Impex Private Limited is audited by B.V. SHAH & ASSOCIATES 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 |
|---|---|---|---|
| B.V. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Takasovi 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 Takasovi Impex Private Limited
Takasovi Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Kavita Satish Kaku | Director | 18 Feb 2011 | 15 Years 6 Months | Current |
| Kartik Subhash Motiwala | Additional Director | 02 Jan 2023 | 3 Years 7 Months | Current |
Financials of Takasovi Impex Private Limited FY 2021 filings available
Ten-year financial statements for Takasovi Impex Private Limited
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Ownership and Shareholding of Takasovi Impex Private Limited
Shareholding and ownership data for Takasovi Impex Private Limited
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Charges & Borrowings Takasovi Impex Private Limited
Takasovi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Takasovi Impex Private Limited
View historical data on people associated with Takasovi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Takasovi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Takasovi Impex Private Limited
GST registrations and filing compliance for Takasovi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Takasovi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Takasovi Impex Private Limited
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MSME Payment Delays by Takasovi Impex Private Limited
MSME payment history for Takasovi Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Takasovi Impex Private Limited
Corporate group structure for Takasovi Impex Private Limited
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MCA Filings & Documents of Takasovi Impex Private Limited
MCA filings and documents for Takasovi Impex Private Limited
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- Annual returns and statements
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Recent Activity on Takasovi Impex Private Limited
Frequently Asked Questions about Takasovi Impex Private Limited
Takasovi Impex Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is compliant as of 25 September 2025.
The current directors of Takasovi Impex Private Limited are:
- Kavita Satish Kaku - Director
- Kartik Subhash Motiwala - Additional Director
The CIN (Corporate Identification Number) of Takasovi Impex Private Limited is U74900MH2011PTC213764. 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 Takasovi Impex Private Limited is trading. The company specifically operates in wholesale.