Company · U51909MH2021PTC355212
Substantial Impex Private Limited
Substantial Impex Private Limited is an active company, incorporated in 2021, registered in Mumbai. 3 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | ALPPN3539B | |
| . Mohd Saeed | Individual Promoter | 2021 | Serving | 09066536 |
| . Mohammed Suleman | Individual Promoter | 2021 | Serving | 09066537 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Shop No-3 Makkah Tower, 1st Gauthan Lane Near Post Office, S.V. Road,Andheri WestNa, Mumbai CityMumbai, Maharashtra, 400058
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 355212
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.