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IMPEX INFRAPROJECTS PRIVATE LIMITED

CIN: U45400WB2013PTC198219 As on: 2026-07-13

IMPEX INFRAPROJECTS PRIVATE LIMITED (CIN: U45400WB2013PTC198219) is a Private company incorporated on 05 Nov 2013. 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. 1000000.00.

IMPEX INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPEX INFRAPROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of IMPEX INFRAPROJECTS PRIVATE LIMITED are SITAL KUMAR PODDAR, and SHYAM SUNDAR PODDAR.

IMPEX INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC198219 and its registration number is 198219. Users may contact IMPEX INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPEX INFRAPROJECTS PRIVATE LIMITED is 56E, HEMANTA BASU SARANI 4th FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of IMPEX INFRAPROJECTS 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
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Previous Names

Previous CINs

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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 INFRAPROJECTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IMPEX INFRAPROJECTS
DIN Director Name Designation Appointment Date
00416726 SITAL KUMAR PODDAR Additional Director 2020-09-02
00539543 SHYAM SUNDAR PODDAR Director 2013-11-05
Past Directors & Key Managerial Personnel of IMPEX INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
06710792 MAUSUMI BALIYAL Director - 2020-09-02
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
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
IMPEX BUILDCON PRIVATE LIMITED U51909WB2015PTC205114 Director 2015-01-28 Ongoing
TOPSYN ELECTROTECH PRIVATE LIMITED U72300WB2015PTC204809 Director 2019-11-08 Ongoing
MASCOT PETROCHEM PRIVATE LIMITED U74900WB2010PTC147865 Director 2010-05-14 Ongoing
Other Directorships of SHYAM SUNDAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE EMULSION BITUMEN MANUFACTURER (INDIA) PRIVATE LIMITED U23101BR2011PTC017307 Director - 2013-02-28
EVERBRIGHT SUPPLIERS PVT LTD U51909WB1996PTC081010 Director 2001-01-08 Ongoing
JATASHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC179317 Director 2012-04-16 Ongoing
A. K. HIRISE PRIVATE LIMITED. U70101WB2007PTC117947 Director - 2017-01-05
MASCOT PETROCHEM PRIVATE LIMITED U74900WB2010PTC147865 Director 2010-05-14 Ongoing
Other Directorships of MAUSUMI BALIYAL
Company Name CIN Designation Appointment Date Cessation
TOPSYN ELECTROTECH PRIVATE LIMITED U72300WB2015PTC204809 Director 2019-11-08 Ongoing

CIN Company Name Company Address
U24222WB2006PTC110055 MURARKA COATINGS PVT LTD 56E Hemanta Basu Sarani Stephen House, 4th Floor , Kolkata, West Bengal, India - 700001
AAP-9353 CROMEX MERCANTILE LLP 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001
AAP-9373 OMEGA VINIMAY LLP 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001
AAQ-1368 IGLOO VANIJYA LLP 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001
AAQ-1377 MAXIM VYAPAAR LLP 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001
U15100WB2020PTC239865 KBS CORPORATES PRIVATE LIMITED 56E HEMANTA BASU SARANI 4TH FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136565 IGLOO VANIJYA PRIVATE LIMITED 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC142292 CROMEX MERCANTILE PRIVATE LIMITED 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51900WB2006PTC107548 OMEGA VINIMAY PVT LTD 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107554 MAXIM VYAPAAR PVT LTD 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC126655 PUSKAR INFRAPROJECTS PRIVATE LIMITED 56E HEMANTA BASU SARANI 4TH FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159615 VIRAT VINTRADE PRIVATE LIMITED 56E Hemanta Basu Sarani 4th Floor, Room No. 58/1 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC197103 GOLFVIEW PROJECTS PRIVATE LIMITED 56E HEMANTA BASU SARANI 4TH FLOOR, ROOM NO. 58C , KOLKATA, West Bengal, India - 700001
U74140WB1996PTC077991 HORIZON MANAGEMENT PVT LTD 56E HEMANTA BASU SARANI STEPHEN HOUSE 4TH FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160753 MAPLE DEALMARK PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 4TH FLOOR, ROOM NO. 58V , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160758 SPICE MERCHANTS PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 4TH FLOOR, ROOM NO. 58C , KOLKATA, West Bengal, India - 700001
ACP-5440 MEILLEUR CONSULTING SERVICES LLP 22 HEMANTA BASU SARANI,,SAMPANN TOWERS 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ABC-3516 NAVAM ADVANCED TECH VENTURES LLP Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
ABC-6008 NAVAM INVESTMENT ADVISORS LLP Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,,Kolkata,Kolkata,West Bengal,India-700001
U74900WB2019PTC230062 SAVIWIZARD CONSULTANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U82910WB2026PTC285996 VALORIS RESOLUTION SERVICES PRIVATE LIMITED 22 HEMANTA BASU SARANI,SUITE 4E, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46109WB2024PTC268986 SHREE SHYAAM MINERALS AND PLASTOCHEM PRIVATE LIMITED 4TH FLOOR, FL-59G, 56/E,HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U47733WB2025PTC285399 PADMANABHA JEWELLERS PRIVATE LIMITED UNIT NO 4D/2 4TH FLOOR,22 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U24104WB2005PTC106440 SHREE AMBEY FERRO PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2003PTC095608 PACE DISTRIBUTION & MARKETING PRIVATE LIMITED CENTER POINT, 21, HEMANTA BASU SARANI, ROOM NO 408 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC122930 TIRUMALA NIRMAN PRIVATE LIMITED 56/E, HEMANTA BASU SARANI, 4TH FLOOR,FLAT NO. 59D KOLKATA , KOLKATA, West Bengal, India - 700001
U93110WB2024NPL269523 KRIDAPOLIS FOUNDATION Room No. 56-F, 4th Floor, Stephen House,56E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
U45200WB2007PTC113387 JAIHANUMAN BUILDERS PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, , 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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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