Ruparesh Impex Private Limited
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Active
Ruparesh Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Ruparesh Impex
Ruparesh Impex Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 1991 and has a history of 34 years and four months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mohak Shah, Rupa Haresh, and Haresh Shah serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH1991PTC148057
- Company No.
148057
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
What products or services does Ruparesh Impex Private Limited offer?
Ruparesh Impex Private Limited offers a wide range of products and services, including Custom Clearing Service, Corporate Finance & Leasing Advisors, Project Finance Consultants.
Ruparesh Impex Private Limited
Explore comprehensive data for Ruparesh Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ruparesh Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohak Shah  | Managing Director | 07-Feb-2003 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rupa Haresh | Director | 11-Jan-2001 | Current |
| Haresh Shah | Director | 11-Jan-2001 | Current |
Financial Performance of Ruparesh Impex.
Ruparesh Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ruparesh Impex?
In 2017, Ruparesh Impex had a promoter holding of 16.00% and a public holding of 84.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Nimo Enterprises LlpMohak Shah is a mutual person
- Remedynia Curantis Llp
Mohak Shah is a mutual person
- Nima Enterprises Private Limited
Mohak Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ruparesh Impex?
Unlock and access historical data on people associated with Ruparesh Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ruparesh Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ruparesh Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ruparesh Impex
Recent activity within the organization
- Annual General Meeting
Ruparesh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ruparesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mohak Haresh Shah was appointed as a Managing Director was appointed as a Managing Director on 07 Feb 2003 & has been associated with this company since 22 years 3 months .
- Director Appointment
Rupa Shah Haresh was appointed as a Director was appointed as a Director on 11 Jan 2001 & has been associated with this company since 24 years 4 months .
- Director Appointment
Haresh Babubhai Shah was appointed as a Director was appointed as a Director on 11 Jan 2001 & has been associated with this company since 24 years 4 months .
- Company Incorporation
Ruparesh Impex Private Limited was registered on 11 Jan 1991 with Roc Mumbai & aged 34 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ruparesh Impex Private Limited?
Ruparesh Impex Private Limited was incorporated on 11 Jan 1991.
What is authorized share capital and paid-up capital of Ruparesh Impex Private Limited?
The authorized share capital of Ruparesh Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ruparesh Impex Private Limited?
Currently 3 directors are associated with Ruparesh Impex Private Limited.
- Mohak Haresh Shah
- Rupa Shah Haresh
- Haresh Babubhai Shah
What is the registered address of Ruparesh Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ruparesh Impex Private Limited is Feltham House 4Th Floorj N Herdia Marg Ballard Estate India, Mumbai, Maharashtra, 400038.
What is the corporate identification number (CIN) and company number of Ruparesh Impex Private Limited?
The corporate identification number (CIN) of Ruparesh Impex Private Limited is U51909MH1991PTC148057 and the company number is 148057 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ruparesh Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Ruparesh Impex Private Limited was filed with the ROC on 31 Mar 2024.
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