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 COMMERCIAL PRIVATE LIMITED
CIN: U27106MP2007PTC019597
IMPEX COMMERCIAL PRIVATE LIMITED (CIN: U27106MP2007PTC019597) is a Private company incorporated on 11 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33350000.00.
IMPEX COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPEX COMMERCIAL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of IMPEX COMMERCIAL PRIVATE LIMITED are KUNJ BANSAL MOHAN, ASHISH BANSAL, and SHARMA KAMALJIT.
IMPEX COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106MP2007PTC019597 and its registration number is 19597. Users may contact IMPEX COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPEX COMMERCIAL PRIVATE LIMITED is PLOT NO. 259/5, VILLAGE LEBAD GHATABILLOD , DHAR, Madhya Pradesh, India - 454773.
Current status of IMPEX COMMERCIAL PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMPEX COMMERCIAL 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 COMMERCIAL
Purchase full report of IMPEX COMMERCIAL
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 COMMERCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMPEX COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848538 | KUNJ BANSAL MOHAN | Director | 2014-09-30 |
| 06856516 | ASHISH BANSAL | Director | 2014-09-30 |
| 08904652 | SHARMA KAMALJIT | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of IMPEX COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01545937 | ABHAY KUMAR JAIN | Director | - | 2008-10-04 |
| 01914599 | SONIA AGARWAL | Additional Director | - | 2008-12-08 |
| 01914599 | SONIA AGARWAL | Director | - | 2016-03-25 |
| 02077775 | MUDIT BANSAL | Additional Director | - | 2008-12-08 |
| 02077775 | MUDIT BANSAL | Director | - | 2023-10-28 |
| 06848538 | KUNJ BANSAL MOHAN | Additional Director | - | 2014-09-30 |
| 06856516 | ASHISH BANSAL | Additional Director | - | 2014-09-30 |
| 08904652 | SHARMA KAMALJIT | Additional Director | - | 2020-12-31 |
| 00908453 | ANKUR JAIN | Director | - | 2008-10-04 |
Other Directorships of ABHAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANWANI INDUSTRIES PRIVATE LIMITED | U02710MP1985PTC003007 | Director | - | 2008-05-10 |
| INDORE ROLLING MILLS PVT LTD | U27106MP1985PTC002814 | Director | 2008-01-15 | Ongoing |
Other Directorships of SONIA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZED ISPAT LLP | AAN-3495 | Designated Partner | 2018-09-25 | Ongoing |
| MEENAKSHI FERRO INGOTS PRIVATE LIMITED | U27104UP2004PTC029100 | Director | - | 2017-11-21 |
| ZEDCORE ISPAT INDUSTRIES PRIVATE LIMITED | U27300PN2022PTC213447 | Director | 2022-07-27 | Ongoing |
Other Directorships of MUDIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORCHHA FARMS LLP | AAB-1072 | Designated Partner | 2013-03-30 | Ongoing |
| SOHAMSHREE BUSINESS PRIVATE LIMITED | U24233MP2008PTC020456 | Director | 2008-03-17 | Ongoing |
Other Directorships of KUNJ BANSAL MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEXT STEELS LIMITED | U27106GJ2008PLC125339 | Additional Director | - | 2021-11-30 |
| GENEXT STEELS LIMITED | U27106GJ2008PLC125339 | Director | 2021-11-30 | Ongoing |
Other Directorships of ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARMA KAMALJIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PION IMPEX PRIVATE LIMITED | U27100MP2008PTC021353 | Additional Director | - | 2009-12-31 |
| PION IMPEX PRIVATE LIMITED | U27100MP2008PTC021353 | Director | - | 2013-04-04 |
| STERLING STRUCTURALS LIMITED | U27107MP1985PLC003036 | Director | 2008-08-27 | Ongoing |
| FEATHER INFRACON PRIVATE LIMITED | U45200MP2012PTC028914 | Additional Director | - | 2014-04-28 |
| FEATHER INFRACON PRIVATE LIMITED | U45200MP2012PTC028914 | Director | - | 2021-12-01 |
| SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC176616 | Additional Director | - | 2014-04-28 |
| SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC176616 | Director | - | 2023-07-24 |
| SUBHLABH CONSUMER GOODS PRIVATE LIMITED | U51909WB2005PTC101399 | Director | 2005-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21006MP2023PTC066348 | WELLFORCE BIOSURG PRIVATE LIMITED | PLOT NO 112, INDUSTRIAL,AREA, UJJAINI,Dhar,Dhar,Madhya Pradesh,454773-India |
| U19100MP2022PTC060707 | PARIFLEX FIBC PRIVATE LIMITED | Khasra No. 107,111, Village-Ujjaini-Digthan,Dhar,Dhar,Madhya Pradesh,454773-India |
| L72112MP1974PLC001260 | JYOTI OVERSEAS LTD | 5- Mahalaxmi Road Ghatabillod , Dhar, Madhya Pradesh, India - 454773 |
| U02710MP1980PLC001603 | G M MITTAL STAINLESS STEELS LIMITED | VILLAGE. SAJWAYA INDL. AREA DEHARI SARAI GHATABILLOD , DHAR, Madhya Pradesh, India - 454773 |
| U15543MP1996PTC010789 | GAUTAM BEVERAGES PRIVATE LIMITED | VILLAGE-LABAD,DISTIC DHAR INDORE , Madhya Pradesh, Madhya Pradesh, India - 454773 |
| U15411MP1997PTC011772 | GAUSONS FOODS PVT LTD | VILLAGE LABAD DHAR , DHAR, Madhya Pradesh, India - 454773 |
| U86909MP2023NPL065100 | TIRUPATI STARCH CHARITABLE FOUNDATION | Village Sejwaya, Ghata Billod,,Dhar,Dhar,Madhya Pradesh,454773-India |
| ACX-8163 | RANANJAY BUILDCON LLP | khasra no-79/3,Chambal Baroda,Dhar,Dhar,Madhya Pradesh,India-454773 |
| U10616MP2025PTC078306 | HINDUSTAN CORN FOOD PRIVATE LIMITED | Survey No. 45/8,Gram Osrod,Dhar,Dhar,Madhya Pradesh,454773-India |
| U85300MP2019NPL049981 | SUN TO HUMAN FOUNDATION | 442, Sejwani, Ghatabillod District Dhar, , DHAR, Madhya Pradesh, India - 454773 |
| U52100MP2024PTC072905 | AB PATEL WAREHOUSING PRIVATE LIMITED | C/o Rahees Patel Mainroad,Sejwaya, Ghatabillod,Dhar,Dhar,Madhya Pradesh,454773-India |
| ACQ-1180 | VATSALYAM DEHYDRATED VEGETABLES AND SPICES LLP | C/o S.K. Pandiya,Ratan Colony Ghatabillod,Dhar,Dhar,Madhya Pradesh,India-454773 |
| U01820MP2018PTC046170 | SHREE VINAYAK INDIA BIO-FERTILISERS PRIVATE LIMITED | 1 Sejwaya, Ghatabillod , Dhar, Madhya Pradesh, India - 454773 |
| U24100MP2020PTC052616 | A.V HYGIENE PRODUCTS PRIVATE LIMITED | 201, MAHALAXMI NAGAR GHATABILLOD , DHAR, Madhya Pradesh, India - 454773 |
| U45204MP2009PTC022707 | MADHURAM TELEINFRA PRIVATE LIMITED | 334, Village Dehri Saray , Ghatabillod, Madhya Pradesh, India - 454773 |
| U25200MP2010PTC024755 | RUDRA PET PACK INDIA PRIVATE LIMITED | K.NO.260/2/1 Sejwaya , Lebad, Madhya Pradesh, India - 454773 |
| U24119MP2003PTC015707 | SUBHLAXMI REMEDIES PRIVATE LIMITED | KHASHRA NO.426/2/2 & 426/2/3 VILLAGE-SEJWAYA, N.H.NO.59 , GHATABILOD, Madhya Pradesh, India - 454773 |
| U01611MP2024PTC069587 | DIGTHAN FARMER PRODUCER COMPANY LIMITED | C/o Indar Singh,,Shanti Nagar, Dhar,Dhar,Dhar,Madhya Pradesh,454773-India |
| U11049MP2023PTC068296 | REVIBE BEVERAGES PRIVATE LIMITED | 190,SAIDHAM COLONY,Dhar,Dhar,Madhya Pradesh,454773-India |
| ACC-7492 | SIRATH INDIA LLP | 162, INDUSTRIAL AREA UJJAINI,Dhar,Dhar,Madhya Pradesh,India-454773 |
| U68200MP2026PTC082336 | MP INVEST DEVELOPMENT CONSULTANCY PRIVATE LIMITED | C/o Lelabai Jitendra,Prasad Shanti Nagar,,Dhar,Dhar,Madhya Pradesh,454773-India |
| U30205MP2026PTC084027 | SUNEEL HI-TECH PRIVATE LIMITED | SEC 6,OPP MANTRAM COMPANY,AKOLIYA, PITHAMPUR INDUST,Dhar,Dhar,Madhya Pradesh,454773-India |
| U63021MP1997PTC012396 | DHIRAJ WAREHOUSE PRIVATE LIMITED | PATEL SADAN, PATEL NAGARGHATA BILLOD, , DHAR, Madhya Pradesh, India - 454773 |
| U34100MP2021PTC056095 | FANINDRA INTERNATIONAL IMPEX PRIVATE LIMITED | C/o Ashok Ramprasad Parmar Ram Nagar, Ghatabillod , Dehriisaray, Madhya Pradesh, India - 454773 |
| U01400MP2021PTC056809 | SHREE CHAMBAL VALLEY KISAN UTPADAK PRODUCER COMPANY LIMITED | VIKASH RATHOD S/O SHANKARLAL C/O DASHAHARA MAIDAN INDORE AHMDABAD BYPASS RD,INFRONT OF TAL ENT SCHOOL , DHAR, Madhya Pradesh, India - 454001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10164537 | 2009-06-08 | 2014-08-22 | 2021-06-30 | 65,000,000.00 | Bank of India | |
| 10164539 | 2009-06-08 | - | 2021-06-30 | 9,900,000.00 | Bank of India | |
| 10571667 | 2014-08-22 | - | 2021-06-30 | 45,000,000.00 | Bank of India | |
| 100168434 | 2018-01-27 | 2021-04-20 | - | 135,730,000.00 | HDFC BANK LIMITED | |
| 100768893 | 2023-08-01 | - | - | 1,800,000.00 | PUNJAB NATIONAL BANK |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.