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RUPARESH IMPEX PRIVATE LIMITED

CIN : U51909MH1991PTC148057
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU51909MH1991PTC148057
Company NameRUPARESH IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number148057
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-01-1991
Registered AddressFELTHAM HOUSE 4TH FLOORJ N HERDIA MARG BALLARD ESTATE MUMBAI MH 400038 IN
Email Idrupareshimpex@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01919260MOHAK HARESH SHAH07-02-2003
01919391RUPA SHAH HARESH11-01-2001
01919450HARESH BABUBHAI SHAH11-01-2001
RUPARESH 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-01-1991. Its Corporate Identification Number (CIN) is U51909MH1991PTC148057, and it carries the registration number 148057. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RUPARESH IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 FELTHAM HOUSE 4TH FLOORJ N HERDIA MARG BALLARD ESTATE MUMBAI MH 400038 IN. Correspondence or inquiries may be sent to the official email address, rupareshimpex@hotmail.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 RUPARESH IMPEX PRIVATE LIMITED?
    FELTHAM HOUSE 4TH FLOORJ N HERDIA MARG BALLARD ESTATE MUMBAI MH 400038 IN
  • Who are the owners / directors of RUPARESH IMPEX PRIVATE LIMITED?
    • MOHAK HARESH SHAH
    • RUPA SHAH HARESH
    • HARESH BABUBHAI SHAH
  • How can I contact RUPARESH IMPEX PRIVATE LIMITED?
    rupareshimpex@hotmail.com
  • When was RUPARESH IMPEX PRIVATE LIMITED established?
    It was founded on 11-01-1991 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

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.