Temptation Impex Private Limited
About Temptation Impex Private Limited
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Temptation Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 garments segment of the textiles sector. It was incorporated on 18 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1995PTC084714.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Mitali Rohit Lakhanpal and Rohit Lakhanpal.
Its last annual general meeting (AGM) was held on 16 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 8 Sneh Kunj 5 Laburnam Road5 Laburnam Road Gamdevi, Mumbai, Maharashtra, India – 400007.
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- Registered Address8 Sneh Kunj 5 Laburnam Road5 Laburnam Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryTextile, Garments, Apparel, Manufacturing
- 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
Board of Directors of Temptation Impex Private Limited
Temptation Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitali Rohit Lakhanpal | Director | 18 Jan 1995 | 31 Years 8 Months | As last reported |
| Rohit Lakhanpal | Director | 18 Jan 1995 | 31 Years 8 Months | As last reported |
Financials of Temptation Impex Private Limited FY 2009 filings available
Ten-year financial statements for Temptation Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Temptation Impex
Temptation Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Temptation Impex
Employment history and EPFO contributions of people linked to Temptation Impex.
Employee and EPFO history for Temptation Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Temptation Impex
GST registrations and filing compliance for Temptation Impex Private Limited
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 Temptation Impex
Credit ratings, litigation, and regulatory alerts for Temptation Impex Private Limited
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 Temptation Impex
MSME payment history for Temptation Impex Private Limited
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
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Subsidiaries & Group Companies of Temptation Impex
Corporate group structure for Temptation Impex Private Limited
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
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MCA Filings & Documents of Temptation Impex
MCA filings and documents for Temptation Impex Private Limited
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 Temptation Impex
Frequently Asked Questions about Temptation Impex Private Limited
Temptation Impex 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.
Temptation Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in garments, within the textile industry. It was incorporated on 18 January 1995 and is registered under CIN U18101MH1995PTC084714. The company has been struck off by the Registrar of Companies and is no longer operational.
Temptation Impex had 2 directors:
- Mitali Rohit Lakhanpal - Director
- Rohit Lakhanpal - Director
The CIN (Corporate Identification Number) of Temptation Impex is U18101MH1995PTC084714. 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 Temptation Impex is at 8 Sneh Kunj 5 Laburnam Road5 Laburnam Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Temptation Impex was incorporated on 18 January 1995. It is registered with the Registrar of Companies, Mumbai.
Temptation Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh.
Temptation Impex operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
No. Temptation Impex is not listed on any stock exchange. It is an unlisted company.