Santoshi Impex Private Limited - Company overview

Santoshi Impex Private Limited is shown as "Strike Off" in MCA records.

2011-09-13 Ahmedabad, Gujarat Strike Off Unlisted
Connect MCP

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
15 Years 1 Months
since 2011-09-13
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-11-05
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 Santoshi 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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.
  • 4 directors on the board.
  • Director VIRAL RAJENDRAKUMAR THAKKAR 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 Santoshi Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Santoshi Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 13 September 2011 as a private limited company. Its registered office is at D/501, Mokshraj Villa In Lane Of Dev Hospital, Vasna, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

It has four directors - Viral Rajendrakumar Thakkar, Alkeshkumar Natvarlal Thakkar, Kiran Kantilal Thakker and Jignesh Dhirajlal Thakkar - and all four have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Shree Santoshi Agricom Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 5 November 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location D/501, Mokshraj Villa In Lane Of Dev Hospital, Vasna, Ahmedabad, Gujarat - 380007
Legal NameSantoshi Impex Private Limited
CIN / LLPINU51101GJ2011PTC067091
Company No.067091
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-13
Date of AGM2012-11-05
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Santoshi Impex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Viral Rajendrakumar Thakkar
Director | Since 2011-09-13 | DIN: 03600832
A
Alkeshkumar Natvarlal Thakkar
Director | Since 2011-09-13 | DIN: 03598421
K
Kiran Kantilal Thakker
Director | Since 2011-09-13 | DIN: 03595566
J
Jignesh Dhirajlal Thakkar
Director | Since 2011-09-13 | DIN: 03595539

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

Board Overlap From MCA / Compliance Filings

Shree Santoshi Agricom Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Santoshi Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Santoshi 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Santoshi 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Santoshi Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Santoshi Impex Private Limited?
MCA does not publish an "owner" field. Santoshi Impex Private Limited is run by its directors, Viral Rajendrakumar Thakkar, Alkeshkumar Natvarlal Thakkar, Kiran Kantilal Thakker and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Santoshi Impex Private Limited?
Santoshi Impex Private Limited has four current directors: Viral Rajendrakumar Thakkar (since September 2011), Alkeshkumar Natvarlal Thakkar (since September 2011), Kiran Kantilal Thakker (since September 2011) and Jignesh Dhirajlal Thakkar (since September 2011).
What is CIN of Santoshi Impex Private Limited?
The CIN of Santoshi Impex Private Limited is U51101GJ2011PTC067091. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 067091 is its registration number.
When was Santoshi Impex Private Limited incorporated?
Santoshi Impex Private Limited was incorporated on 13 September 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Santoshi Impex Private Limited?
The registered office on MCA records is D/501, Mokshraj Villa In Lane Of Dev Hospital, Vasna, Ahmedabad, Gujarat - 380007.
What is the current status of Santoshi Impex Private Limited?
MCA shows Santoshi Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Santoshi Impex Private Limited?
You can post to its registered office at D/501, Mokshraj Villa In Lane Of Dev Hospital, Vasna, Ahmedabad, Gujarat - 380007.
What industry or business activity is Santoshi Impex Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Santoshi Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Santoshi Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 November 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Santoshi Impex Private Limited?
MCA shows no charges registered against Santoshi Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Santoshi Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Santoshi Impex Private Limited?
Shree Santoshi Agricom Private Limited shares at least one director with Santoshi Impex Private Limited.
How can I get the financial details of Santoshi Impex Private Limited?
No financial statements for Santoshi Impex Private Limited are on record with us yet.
Santoshi Impex Private Limited - is it listed or unlisted?
Santoshi Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Santoshi Impex Private Limited?
Santoshi Impex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Santoshi Impex Private Limited?
MCA classifies Santoshi Impex Private Limited as: Private Limited Indian Non-Government Company.

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.