S. R. K. IMPEX PRIVATE LIMITED (CIN: U74999MH2007PTC285169) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 3750000.00.
S. R. K. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S. R. K. IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of S. R. K. IMPEX PRIVATE LIMITED are HONEY PURI ., and ABHAY TANDON.
S. R. K. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC285169 and its registration number is 285169. Users may contact S. R. K. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. R. K. IMPEX PRIVATE LIMITED is 912- TECHNO IT PARK, LINK ROAD, BORIVLI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of S. R. K. IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U74999MH2007PTC285169 |
| Name | S. R. K. IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 285169 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-12 |
| Age of Company | 17 years, 3 months, 1 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-22 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,100,000.00 |
| Paid-up Share Capital | ₹ 3,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S. R. K. IMPEX PRIVATE LIMITED |
| U74999MH2007PTC285169 |
| U74999UP2007PTC034257 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S. R. K. IMPEX
Get a list of all litigations S. R. K. IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S. R. K. IMPEX. This report helps you understand the risk associated in dealing with S. R. K. IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S. R. K. IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07171212 | HONEY PURI . | Director | 2015-03-31 |
| 02964128 | ABHAY TANDON | Director | 2012-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00398549 | SANDEEP KANSAL | Director | - | 2012-07-17 |
| 01905882 | LACHMAN SWAROOP TANDON | Director | - | 2015-03-31 |
| 02964128 | ABHAY TANDON | Director | - | 2011-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4569 | RUDHRA BUSINESS TRADERS LLP | 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR, LINK ROAD, BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| U74110MH2018PTC307479 | PINEHAM LEARNING AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | My Desk Co Working Space, 912 - Techno IT Park Link Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAO-0383 | INNOVISION 360 DIGITAL SOLUTIONS LLP | 912, Sureshwari Techno IT ParkPremises CHSL, Village Eksar,link Road, Borivali West, Borivali West, Maharashtra, India - 400092 |
| AAM-1186 | RUDHRA TRADE SOLUTIONS LLP | 912, SURSHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR, LINK ROAD MUMBAI, Maharashtra, India - 400092 |
| U24230MH2021PTC359723 | NOVAPHENE INGREDIENTS PRIVATE LIMITED | 810, Techno IT Park, Eksar, New Link Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| ABC-3052 | HYAME HEALTHCARE LLP | 912 SURESHWARI TECHNO IT PARK PREMISES CHS LVILLAGE EKSAR, LINK ROAD BORIVALI (W) Borivali West, Maharashtra, India - 400092 |
| AAH-1762 | MNA CORPORATE ADVISORS LLP | 1006, 10th Floor, Techno IT Park, Near Eskay Resort, New Link Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAE-9052 | MNA CAPITAL ADVISORS LLP | 1006, 10th Floor, Techno IT Park, Near Eskay Resort, New Link Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAL-5985 | BNH TRADERS LLP | 2F/OFF-1, SURESHWARI TECHNO IT PARK PRE CHSL CABIN 1, LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U72900MH2022PTC377076 | PAIXORPHIC TECHNOLOGIES PRIVATE LIMITED | 912, SURESHWARI TECHNO IT PARK PREMISES CHS LTD, VILLAGE EKSAR, LINK ROAD, BORIVALI(W) , Borivali West, Maharashtra, India - 400092 |
| AAY-1609 | LONG RIVER FUND ADVISORS LLP | 314, 3rd Floor, Sureshwari Techno IT Park Premise CTS 1551 to 1597, Link Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAK-0910 | RUDHRA COMMERCIAL TRADERS LLP | 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST MUMBAI Maharashtra 400092 |
| U15122MH2015PTC270325 | KCD FOODIES (INDIA) PRIVATE LIMITED | 1101/1102 11th Floor, Sureshwari Techno IT Park Near Eskay Resort, Link Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAH-5838 | COLORADO CORPORATE ADVISORS LLP | Unit No. 914, 9th Floor, Sureshwari Techno It Park Premises Co operative Society Limited, Link Road,Borivali West Borivali West, Maharashtra, India - 400092 |
| AAX-7282 | BHARATSURGE ENTERPRISES LLP | 1108, Sureshwari IT Techno ParkLink Road, Near Eskay Resorts Borivali West, Maharashtra, India - 400092 |
| U25203MH2012PTC235870 | SECURITY SURVEYORS & SEALING YARDS PRIVATE LIMITED | 1112, 11th Floor Techno IT Park, New Link Road , Borivali West, Maharashtra, India - 400092 |
| AAT-1794 | SYSFOSOFT-SYSTEM FORMATION SOFTWARES LLP | 1108, Sureshwari Techno IT Park PremisesCHS, Link Road, Nr. Eskay Resorts, Borivali West, Maharashtra, India - 400092 |
| ABZ-8116 | Omnetra DB Infra LLP | Office 402, Sureshwari Techno IT Park Premises CHSLNext to Eskay Resort, New Link Road Borivali West, Maharashtra, India - 400092 |
| AAI-8374 | AAADI AURA LLP | 1101/1102 11th Floor, Sureshwari Techno IT ParkNear Eskay Resort Link Road Borivali West, Maharashtra, India - 400092 |
| AAY-7884 | STRATEGY BOOLEAN LLP | 1108 Sureshwari Techno It Park Premises Chs, Link Road Borivali W Nr Eskay Resorts, Borivali West, Maharashtra, India - 400092 |
| AAV-9899 | PATHAK GADHIA AND ASSOCIATES LLP | Unit 812 8th Floor, Sureshwari Techno IT Park,Link Road Borivali W Premises Co op soc ltd Nr Eskay Resorts Borivali West, Maharashtra, India - 400092 |
| U52339MH2018PTC316458 | ADHYASHAZ VENTURES PRIVATE LIMITED | 912-TECHNO IT PARK, LINK ROAD, BORIVLI WEST MUMBAI Mumbai City MH 400092 IN |
| U33110MH2021PTC368353 | LE ITALUS BIOTECH PRIVATE LIMITED | 912-TECHNO IT PARK, LINK ROAD BORIVLI WEST MUMBAI Mumbai City MH 400092 IN |
| U74110MH2016PTC286932 | MARLO TECHNOLOGIES PRIVATE LIMITED | My Desk, 912, Techno IT Park, Link Road, Borivli West Mumbai Mumbai City MH 400092 IN |
| U72900MH2018FTC311287 | MARITIME SOFTWARE AND TECHNICAL SOLUTIONS PRIVATE LIMITED | 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST MUMBAI Mumbai City MH 400092 IN |
| U51100MH1989PTC052632 | MRINALINI MERCANTILE TRADERS PRIVATE LIMITED | 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST MUMBAI Mumbai City MH 400092 IN |
| U45202MH2009PTC191760 | JAIRO BUILDCON PRIVATE LIMITED | 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST MUMBAI Mumbai City MH 400092 IN |
| U74110MH2018PTC308908 | NXT VISION BUSINESS SOLUTIONS PRIVATE LIMITED | 912, Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West, Mumbai Borivali West Borivali West Mumbai MH 400092 IN |
| U67190MH2014PTC257932 | PREMONEY TECHNOLOGIES PRIVATE LIMITED | 404 DEEPJYOT CHS LTD SHIMPOLI ROAD BORIVLI WEST KASTUR PARK MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571046 | 2015-03-16 | - | 2016-01-12 | 35,000,000.00 | YES BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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