Ipek Impex Private Limited - Company overview

Ipek Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2007PTC171309).…

2007-06-05 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-06-05
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ipek Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director MEHMET MUAVVIZ YILMAZ has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ipek Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ipek Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2007PTC171309). Business overview includes Business Services (Wholesale), incorporated on June 05, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 5 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 103-104, Sea Heaven Building, Perry Cross Road, Bandra (West), Mumbai, Maharashtra - 400050
Legal NameIpek Impex Private Limited
CIN / LLPINU51101MH2007PTC171309
Company No.171309
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-05
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ipek Impex Private Limited (5) Current board members from MCA filings, including designation and appointment details.

M
Mehmet Muavviz Yilmaz
Director | Since 2007-06-05 | DIN: 01761138
M
Murt Mertkan Mustafa
Director | Since 2007-06-05 | DIN: 01840883
M
Mehmet Ali Seker
Director | Since 2007-06-05 | DIN: 01842254
O
Ozkan Soycan
Director | Since 2010-03-15 | DIN: 01638101
B
Bilal Acikgoz
Director | Since 2009-01-11 | DIN: 00700095

Companies With Common Directors Of Ipek Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indo-Turkish Trade & Consultancy Private Limited 1 Shared Director
Sultan Tours & Travels Private Limited 1 Shared Director

MSME Payment Delays by Ipek Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ipek Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ipek Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ipek Impex Private Limited?
The Corporate Identification Number (CIN) for Ipek Impex Private Limited is U51101MH2007PTC171309. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 171309 as per MCA.
When was Ipek Impex Private Limited incorporated?
Ipek Impex Private Limited was incorporated 19 years 3 months ago on 05 Jun 2007.
Who are the current board members and directors of Ipek Impex Private Limited?
Ipek Impex Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ipek Impex Private Limited?
Ipek Impex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ipek Impex Private Limited?
Ipek Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Ipek Impex Private Limited?
Ipek Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Ipek Impex Private Limited - is it listed or unlisted?
Ipek Impex Private Limited is a Unlisted company.
What is the current status of Ipek Impex Private Limited?
Ipek Impex Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ipek Impex Private Limited associated with?
Ipek Impex Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ipek Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ipek Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.