Tejal Impex Private Limited
About Tejal Impex Private Limited
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Tejal Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 26 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ2012PTC073111. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahaveer Prasad and Bheru Soni.
The registered office is at Surat, Gujarat.
Court records list 11 cases involving the company, including 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address6/1833 Office No.304 Cabin No.E Front Side Param Bhavan Bhoja Bhai No Tekro Mahidh, Arpura, Surat, Gujarat, India – 395002
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Tejal Impex 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.
Board of Directors of Tejal Impex Private Limited
Tejal 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 |
|---|---|---|---|---|
| Mahaveer Prasad Also directs: Latika Gems Private Limited | Director | 26 Dec 2012 | 13 Years 9 Months | Current |
| Bheru Soni Also directs: Latika Gems Private Limited | Director | 11 Oct 2013 | 13 Years 0 Months | Current |
Charges & Borrowings of Tejal Impex Private Limited
Tejal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tejal Impex Private Limited
Tejal Impex Private Limited has 11 court cases on record: 10 filed against it, 1 where it is another party. 1 case is pending and 10 are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 1 |
Cases on record (3 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Company is another party | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tejal Impex Private Limited
Employment history and EPFO contributions of people linked to Tejal Impex.
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.
Recent Activity on Tejal Impex Private Limited
Tejal Impex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Bheru Soni was appointed as Director on 11 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Tejal Impex 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 Tejal Impex 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 Tejal Impex 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.
GST Compliance of Tejal Impex Private Limited
Tejal Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Tejal Impex 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.
Frequently Asked Questions about Tejal Impex Private Limited
Tejal Impex is an active private limited company based in Surat, Gujarat, India. The company works in wholesale, within the home appliances industry. It was incorporated on 26 December 2012 (14+ years old) and is registered under CIN U51398GJ2012PTC073111.
Tejal Impex has 2 current directors:
- Mahaveer Prasad - Director
- Bheru Soni - Director
No. Tejal Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tejal Impex is U51398GJ2012PTC073111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tejal Impex has 11 court cases on record: 10 filed against it. 1 is pending.
Tejal Impex was incorporated on 26 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bheru Soni was appointed as Director on 11 Oct 2013. Sursh Soni ceased to be Director on 11 Oct 2013. Mahaveer Prasad was appointed as Director on 26 Dec 2012.
The registered office of Tejal Impex is at 61833 Office No.304 Cabin No.E Front Side Param Bhavan Bhoja Bhai No Tekro Mahidh, Arpura, Surat, Gujarat, India – 395002.
Tejal Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tejal Impex operates in the home appliances industry, in the wholesale segment.