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CEMAYA IMPPEX PRIVATE LIMITED

CIN : U74999TG2019PTC130704
|
ROC : RoC-Hyderabad
Active
Last Updated On : 01-07-2024
CINU74999TG2019PTC130704
Company NameCEMAYA IMPPEX PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number130704
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Date of Incorporation19-02-2019
Registered AddressD.No.8-2-6844B,Anand Banjara Hills,Road No-12 Beside Audi Showroom, NA Hyderabad Telangana 500034
Email Idrinkyharwani94@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01966610SEEMA HARWANI19-02-2019
06387579RINKY HARWANI19-02-2019
CEMAYA IMPPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-02-2019. Its Corporate Identification Number (CIN) is U74999TG2019PTC130704, and it carries the registration number 130704. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CEMAYA IMPPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D.No.8-2-6844B,Anand Banjara Hills,Road No-12 Beside Audi Showroom, NA Hyderabad Telangana 500034. Correspondence or inquiries may be sent to the official email address, rinkyharwani94@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CEMAYA IMPPEX PRIVATE LIMITED?
    D.No.8-2-6844B,Anand Banjara Hills,Road No-12 Beside Audi Showroom, NA Hyderabad Telangana 500034
  • Who are the owners / directors of CEMAYA IMPPEX PRIVATE LIMITED?
    • SEEMA HARWANI
    • RINKY HARWANI
  • How can I contact CEMAYA IMPPEX PRIVATE LIMITED?
  • When was CEMAYA IMPPEX PRIVATE LIMITED established?
    It was founded on 19-02-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
DIR-3 KYC10,000 (Excluded)
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.