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PPI IMPEX PRIVATE LIMITED




Ppi Impex Private Limited is a Private incorporated on 19 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Manufacture of products of wood, cork, straw and plaiting materials

Ppi Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Ppi Impex Private Limited are Girish Chunilal Bhimani and Prakash Bhimani.

Ppi Impex Private Limited's Corporate Identification Number is (CIN) U20299MH2001PTC130517 and its registration number is 130517.Its Email address is [email protected] and its registered address is 14 J K INDUSTRIAL ESTATEMAHAKALI CAVES ANDSHERI EAST MUMBAI MH 400093 IN.

Current status of Ppi Impex Private Limited is - Converted to LLP.

Company Details

CIN

U20299MH2001PTC130517

Company Name

PPI IMPEX PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

130517

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 2001

Age of Company

23 years, 2 month, 9 days

Activity

Manufacture of products of wood, cork, straw and plaiting materials

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PPI IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

14 J K INDUSTRIAL ESTATEMAHAKALI CAVES ANDSHERI EAST MUMBAI MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

01166722

GIRISH CHUNILAL BHIMANI

Director

19 January 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Girish Chunilal Bhimani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01239418

PRAKASH BHIMANI

Director

01 April 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

PPI IMPEX LLP

Designated Partner

24 February 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10240299

2010-08-31

-

2015-03-30

2,100,000

ANDHRA BANK

90232817

2002-09-03

-

2015-03-30

2,000,000

ANDHRA BANK

90236182

2002-09-03

2004-03-03

2015-03-30

2,000,000

ANDHRA BANK

Establishments Details

Establishment NameCityPincodeAddress

PPI IMPEX PVT.LTD

MALADKANDIVALI

400093

14,J K IND.ESTATE,MAHAKALI CAVES RDANDHERI EASTMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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