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RUPARESH IMPEX PRIVATE LIMITED




Ruparesh Impex Private Limited is a Private incorporated on 11 January 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ruparesh Impex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ruparesh Impex Private Limited are Haresh Babubhai Shah, Mohak Haresh Shah and Rupa Shah Haresh.

Ruparesh Impex Private Limited's Corporate Identification Number is (CIN) U51909MH1991PTC148057 and its registration number is 148057.Its Email address is rupareshimpex@hotmail.com and its registered address is FELTHAM HOUSE 4TH FLOORJ N HERDIA MARG BALLARD ESTATE MUMBAI MH 400038 IN , - , .

Current status of Ruparesh Impex Private Limited is - Active.

Company Details

CIN

U51909MH1991PTC148057

Company Name

RUPARESH IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

148057

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 January 1991

Age of Company

29 years, 5 month, 28 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: rupareshimpex@hotmail.com

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Address:

FELTHAM HOUSE 4TH FLOORJ N HERDIA MARG BALLARD ESTATE MUMBAI MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

01919450

HARESH BABUBHAI SHAH

Director

11 January 2001

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Company Designation Appointment Date

SUYOG MERCHANDISE SHIPPING PRIVATELIMITED

Managing Director

01 December 2010

PASSION WAREHOUSE LLP

Designated Partner

11 July 2013

PASSION LOGISTICS PRIVATE LIMITED

Additional Director

11 April 2013

RORQUAL FLOATER GAME AND KARJANDAMTOURISM PRIVATE LIMITED

Director

20 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01919260

MOHAK HARESH SHAH

Managing Director

07 February 2003

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Other Companies Associated with

Company Designation Appointment Date

VHD REALITY LLP

Nominee-Body Corp Partner

03 January 2020

REMEDYNIA CURANTIS LLP

Designated Partner

22 August 2017

ANAR INSURANCE BROKERS LIMITED

Director

25 December 2015

PASSION WAREHOUSE LLP

Individual Partner

11 July 2013

NIMO ENTERPRISES LLP

Designated Partner

08 August 2017

NIMA ENTERPRISES PRIVATE LIMITED

Director

06 May 2019

TRUENVIRON WASTE SOLUTIONS PRIVATELIMITED

Director

25 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01919391

RUPA SHAH HARESH

Director

11 January 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Rupa Shah Haresh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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