Indian Company Master Data Made Simple
Ctc Impex (india) Private Limited
Ctc Impex (india) Private Limited has been a registered company since 2009, making it 17 years old. Its official identification numbers are CIN U51109MH2009PTC189484 and registration 189484. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.
It deals mainly in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of processes. It is registered in Mumbai. The official address of incorporation is A 718, Bonanza, Sahar Plaza Complex Nr.chakala Metro Stn.,sir M.v. Road, And, Heri(east), Bandra Suburban, Mumbai, Maharashtra, India, 400059. Ctc Impex (india) Private Limited remains active and operational. Ctc Impex (india) Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/01/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AADCC5685K1ZH | Active |
| Gujarat | 24AADCC5685K1ZD | Active |
| Maharashtra | 27AADCC5685K1Z7 | Active |
| Punjab | 03AADCC5685K1ZH | Inactive |
| 03AADCC5685K2ZG | Inactive | |
| Uttar Pradesh | 09AADCC5685K1Z5 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/01/2009 | Jalpesh Kishorchandra Shah | 02428947 | Whole-time director | View other directorships |
| 09/01/2009 | Sangeeta Dilipkumar Sanghavi | 02362191 | Whole-time director | View other directorships |
| 18/12/2014 | Dilip Nandlal Sanghavi | 07044930 | Whole-time director | View other directorships |
| 18/12/2014 | Bela Jalpeshkumar Shah | 07045985 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7A-12112024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1770671 | 20/02/2021 | ₹1,88,90,000.00 | Icici Bank Limited |
| C42421792 | 30/01/2015 | ₹65,40,000.00 | Icici Bank Limited |
| G06667323 | 04/12/2014 | ₹36,00,000.00 | Icici Bank Limited |
| G06667133 | 22/10/2013 | ₹60,00,000.00 | Icici Bank Limited |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Ctc Impex (india) Private Limited are:
- Dilip Nandlal Sanghavi
- Jalpesh Kishorchandra Shah
- Sangeeta Dilipkumar Sanghavi
- Bela Jalpeshkumar Shah