Takaz Impex Private Limited
About Takaz Impex Private Limited
Data last updated:
Takaz Impex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC171800. Its GSTIN is 27AAGCT3696L1ZM (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shalini Dattatrya Desai and Nitin Dattatraya Desai.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Fl No 1 Shamiyana Complex 26A Somwar Peth, Pune, Maharashtra, India – 411011.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Takaz Impex Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFl No 1 Shamiyana Complex 26A Somwar Peth, Pune, Maharashtra, India – 411011
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Takaz 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 Takaz Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Takaz Impex Private Limited, buy the company report.
Board of directors of Takaz Impex Private Limited
Takaz Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Dattatrya Desai Also directs: Archway Townscape Private Limited | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
| Nitin Dattatraya Desai | Director | 02 Aug 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Takaz 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 Takaz Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Takaz Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT3696L1ZM | Maharashtra | Active | 13 Feb 2018 |
To see the full GST registrations and return filing status of Takaz Impex Private Limited, buy the company report.
Recent activity
Takaz Impex Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Tanveer Abdulraheem Kazi ceased to be Director on 25 Sep 2020.
Frequently asked questions
Takaz Impex is an active private limited company based in Pune, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U74999PN2017PTC171800.
Takaz Impex has 2 current directors:
- Shalini Dattatrya Desai - Director
- Nitin Dattatraya Desai - Director
The latest financial statements of Takaz Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Takaz Impex is 27AAGCT3696L1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Takaz Impex is U74999PN2017PTC171800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Takaz Impex was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Tanveer Abdulraheem Kazi ceased to be Director on 25 Sep 2020. Shalini Dattatrya Desai was appointed as Director on 15 Apr 2019. Nitin Dattatraya Desai was appointed as Director on 02 Aug 2017.
The registered office of Takaz Impex is at Fl No 1 Shamiyana Complex 26A Somwar Peth, Pune, Maharashtra, India – 411011.
Takaz Impex operates in the business services industry, in the other services segment.
The compliance status of Takaz Impex is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
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