Muthwal Impex Private Limited
U51909MH2019PTC332641ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Muthwal Impex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Pankaj and Santosh. Muthwal Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹11.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-11.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
s****************(at)gmail.com
Registered Office
H NO. 425/206, OFFICE - 205, BLDG NO. 2, 2ND FLR, ASHOK NAGAR, KAP KANERI, BHIWANDI Thane MH 421302 IN
Quick facts
Registered office
H NO. 425/206, OFFICE - 205, BLDG NO. 2, 2ND FLR, ASHOK NAGAR, KAP KANERI, BHIWANDI Thane MH 421302 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Nov 2019 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Additional Director3.1y · Mumbai · DIN 8799578
DR
Deepa Reddy
Managing Director5.9y · Bengaluru · DIN 6865956
AD
Anita Desai
Additional Director1.8y · New Delhi · DIN 8175046
PN
Priya Nair
Managing Director2.5y · New Delhi · DIN 1249871
Get the full board of directors
Directors, DINs & appointment history for Muthwal Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Muthwal Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 215029921 | Kotak Mahindra Bank Ltd(Bank) | ₹8.28 Cr | 19 Sep 2019 | Satisfied |
| 534281762 | Kotak Mahindra Bank Ltd(Bank) | ₹20.28 Cr | 12 Mar 2023 | Open |
| 673034540 | HDFC Bank Ltd(Bank) | ₹1.71 Cr | 12 Mar 2021 | Open |
| 226870084 | HDFC Bank Ltd(Bank) | ₹16.56 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Muthwal Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2019-20 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | -87.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | -42.08% | -17.28% | 2.44 | |||
| 2020-21 | — | — | -18.82% | -6.53% | 2.88 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,88,14,010 | 59.51% |
| Institutional Investors | 2 | 60,27,237 | 12.45% |
| Public & Others | 11 | 1,35,79,794 | 28.05% |
See the full shareholding pattern
Promoter, institutional & public holding for Muthwal Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P43
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
508 Feb 2021
Gurjeet appointed as Director
02 Feb 2021
Jayesh appointed as Director
06 Nov 2019
Company incorporated
Muthwal Impex Private Limited registered with RoC-Mumbai; year 2019
06 Nov 2019
Pankaj appointed as Director
06 Nov 2019
Santosh appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Muthwal Impex Private Limited
When was Muthwal Impex Private Limited incorporated?
Muthwal Impex Private Limited was incorporated in 2019 (around 06 Nov 2019). Its CIN is U51909MH2019PTC332641 and it is registered with RoC-Mumbai.
Where is Muthwal Impex Private Limited located?
Muthwal Impex Private Limited is headquartered in Maharashtra, at: H NO. 425/206, OFFICE - 205, BLDG NO. 2, 2ND FLR, ASHOK NAGAR, KAP KANERI, BHIWANDI Thane MH 421302 IN .
What sector does Muthwal Impex Private Limited operate in?
Muthwal Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Muthwal Impex Private Limited?
Director details for Muthwal Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Muthwal Impex Private Limited?
Muthwal Impex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Muthwal Impex Private Limited have any open charges?
Muthwal Impex Private Limited has no open MCA-registered charges on record.
What is Muthwal Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Muthwal Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.