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
IMPEX BUILDCON PRIVATE LIMITED
CIN: U51909WB2015PTC205114 As on: 2026-07-13
IMPEX BUILDCON PRIVATE LIMITED (CIN: U51909WB2015PTC205114) is a Private company incorporated on 28 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IMPEX BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IMPEX BUILDCON PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IMPEX BUILDCON PRIVATE LIMITED are SITAL KUMAR PODDAR, and GAURAV SINGH CHOUHAN.
IMPEX BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2015PTC205114 and its registration number is 205114. Users may contact IMPEX BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPEX BUILDCON PRIVATE LIMITED is Room No. 112 41, N. S. Road , KOLKATA, West Bengal, India - 700001.
Current status of IMPEX BUILDCON 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 IMPEX BUILDCON 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 IMPEX BUILDCON
Purchase full report of IMPEX BUILDCON
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 IMPEX BUILDCON 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 IMPEX BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00416726 | SITAL KUMAR PODDAR | Director | 2015-01-28 |
| 06931172 | GAURAV SINGH CHOUHAN | Director | 2015-01-28 |
Past Directors & Key Managerial Personnel of IMPEX BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SITAL KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER NEST BUILDCON LLP | AAS-7560 | Designated Partner | 2020-07-02 | Ongoing |
| NORTHEAST SOLAR ENERGY SYSTEMS LLP | AAU-7926 | Designated Partner | 2020-11-23 | Ongoing |
| UPLINK FABRICS PVT LTD | U18101WB2006PTC107056 | Director | - | 2021-03-25 |
| SAPIN MANSION PRIVATE LIMITED | U45200WB2023PTC259881 | Director | 2023-07-22 | Ongoing |
| IMPEX INFRAPROJECTS PRIVATE LIMITED | U45400WB2013PTC198219 | Additional Director | 2020-09-02 | Ongoing |
| EVERBRIGHT SUPPLIERS PVT LTD | U51909WB1996PTC081010 | Director | 2017-01-20 | Ongoing |
| EVERBRIGHT SUPPLIERS PVT LTD | U51909WB1996PTC081010 | Director | - | 2012-09-20 |
| AMTEK COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC123280 | Director | 2010-05-12 | Ongoing |
| TOPSYN ELECTROTECH PRIVATE LIMITED | U72300WB2015PTC204809 | Director | 2019-11-08 | Ongoing |
| MASCOT PETROCHEM PRIVATE LIMITED | U74900WB2010PTC147865 | Director | 2010-05-14 | Ongoing |
Other Directorships of GAURAV SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1994PTC063793 | STERLING MEGABUCKS PVT. LTD. | 58D N S ROAD ROOM NO 112 1STFLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U93000WB2008PTC123262 | S P SARDA CONSULTANT PRIVATE LIMITED | C/O S P SARDA & CO. 41 N S ROAD, 5TH FLOOR, ROOM NO-504 , KOLKATA, West Bengal, India - 700001 |
| U51395WB1994PTC066028 | MADONIS VYAPAR PVT.LTD. | Anand Jyoti, 41, N.S. Road, Room No. 301, Kolkata , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC074684 | R.K. INVESTMENT PVT.LTD. | Anand Jyoti, 41, N.S. Road, Room No. 301, Kolkata , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC074685 | RAJANI INVESTMENT PVT.LTD. | Anand Jyoti, 41, N.S. Road, Room No. 301, Kolkata , Kolkata, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| ABB-6417 | ANUSAR GARMENTS LLP | Room No. 408,41, N.S. Road Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC186744 | LINKPLAN COMMODITIES PRIVATE LIMITED | 41, N. S. Road, Room No. 202 , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC186800 | TUBEROSE MARKETING PRIVATE LIMITED | 41, N.S. ROAD ROOM NO. 202 , KOLKATA, West Bengal, India - 700001 |
| U70100WB1986PTC041604 | MOH-MANTHAN DEVELOPERS PRIVATE LIMITED | 41 N S RD, ROOM NO 112 , KOLKATA, West Bengal, India - 700001 |
| AAG-7786 | TAILOR VANIJYA LLP | 23B N.S. ROAD, IST FLOOR, ROOM NO. 112C, KOLKATA, West Bengal, India - 700001 |
| AAM-2777 | BLOSSOM COMMOTRADE LLP | 23B, N. S. Road 1st Floor, Room No. 112 Kolkata, West Bengal, India - 700001 |
| U45201WB1996PTC082066 | SAJJAN DEVELOPERS PRIVATE LIMITED | 41 N. S. ROAD, 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2011PTC168703 | FASTFLOW BARTER PRIVATE LIMITED | 41, N.S. Road, 2nd Floor, Room No. 208 , Kolkata, West Bengal, India - 700001 |
| U52110WB2006PTC110397 | SURFACE VYAPAAR PRIVATE LIMITED | 41, N. S. ROAD 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159298 | MRITTIKA TRADING PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159771 | MEDHA VANIJYA PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159776 | SOURISH MARKETING PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC168706 | MIDCITY DEALERS PRIVATE LIMITED | 41, N. S. Road,2nd Floor, Room No.208 , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC118873 | BALAJI FINEGOODS PRIVATE LIMITED | 41, N. S. ROAD, 4TH FLOOR ROOM NO. 408 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161574 | BIG-RELATION RETAILERS PRIVATE LIMITED | 41, N.S. ROAD 1ST FLOOR, ROOM NO- 104 , KOLKATA, West Bengal, India - 700001 |
| U27205WB2007PTC115681 | JAI BALAJI COMMODITIES PRIVATE LIMITED | 41,N.S.ROAD 2ND FLOOR, ROOM NO 205A, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC088246 | MULLICK ENTERPRISES PRIVATE LIMITED | 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112 , KOLKATA, West Bengal, India - 700001 |
| AAG-7710 | SILVERSIDE VINCOM LLP | 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112C KOLKATA, West Bengal, India - 700001 |
| AAG-8434 | HIGHRISE REALTORS LLP | 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112C, KOLKATA, West Bengal, India - 700001 |
| U45201WB2006PTC109446 | HIGHRISE REALTORS PVT LTD | 23B, N.S. ROAD, IST FLOOR, ROOM NO. 112C, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144551 | ARAPAIMA VINIMAY PRIVATE LIMITED | 23B, N. S. ROAD 1ST FLOOR, ROOM NO. 112 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144600 | SILVERSIDE VINCOM PRIVATE LIMITED | 23B, N.S. ROAD, IST FLOOR, ROOM NO. 112C, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC116541 | GOKUL HEIGHTS PRIVATE LIMITED | 41, N.S. ROAD, 4TH FLOOR ROOM NO. 405A , KOLKATA, West Bengal, India - 700001 |
| 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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