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MBS IMPEX PRIVATE LIMITED

CIN : U20299TG2000PTC035013
|
ROC : RoC-Hyderabad
Active
Last Updated On : 04-06-2023
CINU20299TG2000PTC035013
Company NameMBS IMPEX PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number035013
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)9,65,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-2000
Registered Address5-9-45 BASHEERBAGH HYDERABAD Hyderabad TG 500063 IN
Email Idaashigroup@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00950818SUKESH GUPTA31-07-2000
01916532NEETU GUPTA25-06-2013
MBS IMPEX 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 31-07-2000. Its Corporate Identification Number (CIN) is U20299TG2000PTC035013, and it carries the registration number 035013. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MBS IMPEX PRIVATE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹9,65,00,000. 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 5-9-45 BASHEERBAGH HYDERABAD Hyderabad TG 500063 IN. Correspondence or inquiries may be sent to the official email address, aashigroup@yahoo.co.in. 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 MBS IMPEX PRIVATE LIMITED?
    5-9-45 BASHEERBAGH HYDERABAD Hyderabad TG 500063 IN
  • Who are the owners / directors of MBS IMPEX PRIVATE LIMITED?
    • SUKESH GUPTA
    • NEETU GUPTA
  • How can I contact MBS IMPEX PRIVATE LIMITED?
  • When was MBS IMPEX PRIVATE LIMITED established?
    It was founded on 31-07-2000 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-411,45,200
MGT-711,21,200
Total Penalty22,66,400
🎉90% WAIVER APPLIED
- ₹ 20,39,760
Amount Payable (10%)2,26,640

Full waiver breakdown available next page

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