Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IMKAWA LAB PRIVATE LIMITED
CIN: U74120UP2014PTC067942 As on: 2026-07-13
IMKAWA LAB PRIVATE LIMITED (CIN: U74120UP2014PTC067942) is a Private company incorporated on 31 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IMKAWA LAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IMKAWA LAB PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of IMKAWA LAB PRIVATE LIMITED are KAFEEL AHMAD, AYAJ AHAMAD, AFROZ AHMAD SIDDIQUI, and SHABEENA ..
IMKAWA LAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2014PTC067942 and its registration number is 67942. Users may contact IMKAWA LAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMKAWA LAB PRIVATE LIMITED is SALARGANJ, GULLABEER ROAD, , BAHARAICH, Uttar Pradesh, India - 271801.
Current status of IMKAWA LAB PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IMKAWA LAB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IMKAWA LAB
Purchase full report of IMKAWA LAB
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IMKAWA LAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMKAWA LAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07022522 | KAFEEL AHMAD | Managing Director | 2017-01-09 |
| 07075930 | AYAJ AHAMAD | Director | 2017-01-09 |
| 07702627 | AFROZ AHMAD SIDDIQUI | Director | 2017-01-09 |
| 07904405 | SHABEENA . | Additional Director | 2017-08-05 |
Past Directors & Key Managerial Personnel of IMKAWA LAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03352964 | SARWAR ALI | Director | - | 2018-02-10 |
| 07022491 | MOHAMMAD IMARAN | Director | - | 2016-08-01 |
| 07022522 | KAFEEL AHMAD | Director | - | 2017-01-09 |
| 07075930 | AYAJ AHAMAD | Additional Director | - | 2016-12-27 |
Other Directorships of SARWAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAS CONSTRUCTIONS PRIVATE LIMITED | U45400UP2011PTC043113 | Director | 2011-01-10 | Ongoing |
Other Directorships of MOHAMMAD IMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAFEEL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYAJ AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFROZ AHMAD SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABEENA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15311UP2005PTC030509 | RITESH SORTEX PRIVATE LIMITED | 869 DARGAHBHINGA ROAD BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U74110UP1994PTC016254 | MUTUAL WATCH AND SECURITY SERVICES PRIVATE LIMITED | 52 AZAD ROADBAHARAICH BAHARAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U20397UP1996PTC020397 | MANOJ AGRO PRIVATE LIMITED | 92,AZAD ROAD,BAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U85100UP2009PTC206204 | FIELD STONE GLOBAL PRIVATE LIMITED | Salarganj Near Cold Storage, Nanpara Road, BAHRAICH, , Bahraich, Uttar Pradesh, India - 271801 |
| U51909UP2018PTC108458 | SAROSH PHARMACEUTICALS PRIVATE LIMITED | C/O SAYEED AHMAD USMANI EID GAH ROAD SALARGANJ , BAHRAICH, Uttar Pradesh, India - 271801 |
| U72900UP2021PTC139951 | XPANSION IT SOLUTIONS PRIVATE LIMITED | 165, Salarganj Near Glaxy School, , Salarganj, Uttar Pradesh, India - 271801 |
| U72200UP2006PTC031626 | VIZ EXPERTS INDIA PRIVATE LIMITED | 52- AZAD ROAD, BAHRAICH271801 , 271801, Uttar Pradesh, India - 000000 |
| AAI-4582 | DEV AARNA RESORT LLP | KANOONGOPURA BAHARAICH, Uttar Pradesh, India - 271801 |
| U52209UP2008PTC036337 | KHANNA TRADERS & DAIRY PRODUCTS PRIVATE LIMITED | MOHALLA -KATRI PURA , BAHARAICH, Uttar Pradesh, India - 271801 |
| U51101UP2010PTC042133 | PAA TRADEMART PRIVATE LIMITED | Kachehari Road Tilak Road , Bahraich, Uttar Pradesh, India - 271801 |
| U10402UP2025PTC218780 | DEV KUSHAL OIL INDUSTRIES PRIVATE LIMITED | MAIN ROAD SORAHIYA,BABAGANJ MAIN ROAD SORA,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U15490UP2020PTC133032 | MALANI AGRO FOODS PRODUCT PRIVATE LIMITED | C/O NIMESH KUMAR MALANI GHYASIPURA, NEAR MALANI DAL MILL , BAHARAICH, Uttar Pradesh, India - 271801 |
| AAY-6755 | BITANA & CHANDRAWATI HOSPITAL LLP | NARAULI POST KATRA BAHADURGANJ, S/S PARSAURA,MALHIPUR ROAD, BAHRAICH, UP-271801,IND Bahraich, Uttar Pradesh, India - 271801 |
| U70200UP2018PTC111765 | DREAM-COIN CONSTRUCTIONS PRIVATE LIMITED | C/O ABDUL MAZEED, NEAR NEW INDIA TRANS H. No.- 106, CHAWANI, STATION ROAD , BAHRAICH, Uttar Pradesh, India - 271801 |
| U65990UP2021PLN144467 | HINDFINCO NIDHI LIMITED | C/O S/O GOVIND PRASAD SRIVASTAV AST MAL GODAM BAHRAICH ROAD, BAHRAICH -271801 , BAHRAICH, Uttar Pradesh, India - 271801 |
| U15201UP1989PLC010841 | PRASHANT AGRO PRODUCERS LIMITED | BRAHMANIPURA BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U01300UP1986PLC008153 | PRABHAT AGRO INDUSTRIAL COMPANY LIMITED | BAHRAICHBAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U01120UP1989PLC010842 | PADMA AGRO PRODUCERS LIMITED | BRAHMANIPURA BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U01121UP1989PLC010843 | BIKRAM AGRO PRODUCERS LIMITED | SHAKHAIYAPURA BAHRIACH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U01211UP1989PLC010839 | BIRENDRA AGRO PRODUCERS LIMITED | SHAKHAIYAPURA BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U51109UP1996PTC019962 | NITISH AGRO INDUSTRIES PRIVATE LIMITED | PAYAGPURBAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U28932UP2001PTC025827 | GHIDIA AGRO PRIVATE LIMITED | GONDA ROADBAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U24119UP1998PTC023374 | LAKSHMI SOLVEX PRIVATE LIMITED | BHINGA ROADBAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U15209UP1999PLC024151 | PAYAGPUR AGRO LIMITED | SHAKHAIYA PURABAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U01111UP1996PTC020610 | ABHI AGRO PRIVATE LIMITED | BHINGA ROADDARGAH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U27310UP1973PTC003697 | U P BRIGHT BARS & STEEL PRIVATE LIMITED | CHHAWNI BAZAR,BAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U45400UP2002PTC026741 | DARSHAN SOLUTIONS PRIVATE LIMITED | 52 AZAD ROADBAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U51109UP1986PTC007693 | B.M.FOOD PRODUCTS PRIVATE LIMITED | 69GULAMALI PURA BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U10801UP2022PTC159769 | ASPRN FOOD INDIA PRIVATE LIMITED | BHINGA ROAD, KALPIPARA,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.