Unturned Impex Private Limited
About Unturned Impex Private Limited
Data last updated:
Unturned 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 agricultural products distribution segment of the agriculture sector. It was incorporated on 31 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299226.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Amarnath Sharma and Sukhdeo Dattu Waman.
The registered office was at 303 3rd Floor Kaveri Complex Mohili Village Pipe Line Nr.Jagannath Mandir, Mumbai, Maharashtra, India – 400072.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address303 3rd Floor Kaveri Complex Mohili Village Pipe Line Nr.Jagannath Mandir, Mumbai, Maharashtra, India – 400072
- IndustryAgriculture, Agro Retail & Distribution
- 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 Unturned Impex Private Limited
Financial statements from FY 2018
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 Unturned Impex Private Limited
Unturned Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Amarnath Sharma | Director | 31 Aug 2017 | 9 Years 1 Months | As last reported |
| Sukhdeo Dattu Waman | Director | 31 Aug 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Unturned Impex Private Limited
Unturned Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unturned Impex Private Limited
Employment history and EPFO contributions of people linked to Unturned 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 Unturned Impex Private Limited
Unturned Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ashok Kumar Amarnath Sharma was appointed as Director on 31 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Unturned 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 Unturned 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 Unturned 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 Unturned Impex Private Limited
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 Unturned 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 Unturned Impex Private Limited
Unturned 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.
Unturned Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 31 August 2017 and is registered under CIN U74999MH2017PTC299226. The company has been struck off by the Registrar of Companies and is no longer operational.
Unturned Impex had 2 directors:
- Ashok Kumar Amarnath Sharma - Director
- Sukhdeo Dattu Waman - Director
The CIN (Corporate Identification Number) of Unturned Impex is U74999MH2017PTC299226. 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 Unturned Impex is at 303 3rd Floor Kaveri Complex Mohili Village Pipe Line Nr.Jagannath Mandir, Mumbai, Maharashtra, India – 400072.
Unturned Impex was incorporated on 31 August 2017. It is registered with the Registrar of Companies, Mumbai.
Unturned Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Unturned Impex operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
No. Unturned Impex is not listed on any stock exchange. It is an unlisted company.
Ashok Kumar Amarnath Sharma was appointed as Director on 31 Aug 2017. Sukhdeo Dattu Waman was appointed as Director on 31 Aug 2017.