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 SERVICES LTD
CIN: L74999WB1985PLC039281 As on: 2026-07-13
IMPEX SERVICES LTD (CIN: L74999WB1985PLC039281) is a Public company incorporated on 30 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 86000000.00 and its paid up capital is Rs. 85790250.00.
IMPEX SERVICES LTD'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 SERVICES LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IMPEX SERVICES LTD are NAGINA KHARWAR, SOURAV KUMAR, and DIPU SUMER.
IMPEX SERVICES LTD's Corporate Identification Number (CIN) is L74999WB1985PLC039281 and its registration number is 39281. Users may contact IMPEX SERVICES LTD on its Email address - [email protected]. Registered address of IMPEX SERVICES LTD is 21 HEMANTA BASU SARANI,CENTRE POINT ROOM NO 230,2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of IMPEX SERVICES LTD 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 CINs
ZaubaCorp's company report for IMPEX SERVICES 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 SERVICES
Purchase full report of IMPEX SERVICES
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 SERVICES 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 |
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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 SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09280504 | NAGINA KHARWAR | Additional Director | 2021-08-14 |
| 07109214 | SOURAV KUMAR | Director | 2017-09-25 |
| 07312284 | DIPU SUMER | Managing Director | 2021-08-14 |
Past Directors & Key Managerial Personnel of IMPEX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10345027 | ANAND LOHIA | Company Secretary | - | 2023-02-01 |
| 00456345 | NAVIN KUMAR SHARMA | Director | - | 2011-07-28 |
| 00566931 | BINAY KUMAR AGARWAL | Director | - | 2009-10-04 |
| 00698816 | PARINAY KUMAR SINHA | Director | - | 2016-07-15 |
| 01678709 | VIVEK AGARWAL | Director | - | 2022-12-03 |
| 07109214 | SOURAV KUMAR | Additional Director | - | 2017-09-25 |
| 07312284 | DIPU SUMER | Director | - | 2021-08-14 |
| 07386476 | SHIKHA SANJAY JAIN | Additional Director | - | 2020-12-26 |
| 00566387 | RAJENDRA KUMAR MAHESHWARI | Director | - | 2021-09-18 |
Other Directorships of NAGINA KHARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISUKH DEALERS LIMITED | L65100WB2005PLC101510 | Additional Director | 2024-04-13 | Ongoing |
| QUEST FINANCIAL SERVICES LTD | L65993WB1980PLC033060 | Additional Director | 2021-08-14 | Ongoing |
Other Directorships of ANAND LOHIA
Other Directorships of NAVIN KUMAR SHARMA
Other Directorships of BINAY KUMAR AGARWAL
Other Directorships of PARINAY KUMAR SINHA
Other Directorships of VIVEK AGARWAL
Other Directorships of SOURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL HEIGHTS LIMITED | U70102WB2015PLC205799 | Director | - | 2018-04-26 |
| MAXWELL HOMES LIMITED | U70102WB2015PLC205800 | Director | - | 2018-02-08 |
| MAXWELL HOUSING LIMITED | U70102WB2015PLC205801 | Director | - | 2016-12-20 |
| MAXWELL REAL ESTATES LIMITED | U70102WB2015PLC205802 | Director | - | 2018-09-11 |
| MAXWELL RESIDENCY LIMITED | U70102WB2015PLC205803 | Director | - | 2018-04-26 |
| TROPICANA HEIGHTS LIMITED | U70102WB2015PLC205805 | Director | - | 2018-04-03 |
| TROPICANA HOUSING LIMITED | U70102WB2015PLC205806 | Director | - | 2017-07-01 |
| TROPICANA REAL ESTATES LIMITED | U70102WB2015PLC205807 | Director | - | 2019-02-27 |
| TROPICANA RESIDENCY LIMITED | U70102WB2015PLC205808 | Director | - | 2019-04-17 |
| TROPICANA CONSULTANTS LIMITED | U74900WB2015PLC205804 | Director | - | 2018-02-01 |
Other Directorships of DIPU SUMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYU LIFESCIENCES PRIVATE LIMITED | U24100WB2014PTC201836 | Additional Director | - | 2018-09-29 |
| KYU LIFESCIENCES PRIVATE LIMITED | U24100WB2014PTC201836 | Director | 2018-09-29 | Ongoing |
| MEDIFIELD PVT LTD | U24231WB1981PTC033705 | Director | 2020-08-24 | Ongoing |
Other Directorships of SHIKHA SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA KUMAR MAHESHWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U46497WB2020PTC240931 | TEAL OCEAN ENTERPRISES PRIVATE LIMITED | 21 Hemanta Basu Sarani,Centre Point 2nd Floor,Room No 230,Kolkata,Kolkata,West Bengal,700001-India |
| L65100WB2005PLC101510 | JAISUKH DEALERS LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01110WB2017PLC220208 | BELISMA HORTICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2017PLC220205 | BELISMA AGRICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2017PLC220209 | BELISMA FLORICULTURE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U52110WB1997PTC082622 | NOVA MERCHANTS PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI ROOM NO. 230, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2008PTC124282 | CONCORD VINIMAY PRIVATE LIMITED | CENTRE POINT, ROOM NO.230, 2ND FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PLC201273 | QFS TEXTILES LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70200WB2017PLC220227 | BELISMA HIGHRISE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70200WB2017PLC220231 | BELISMA SEAVIEW LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70103WB2017PLC220207 | BELISMA CONSTRUCTION LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70103WB2017PLC220320 | BELISMA SUNSHINE LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PLC201347 | QFS PROPERTIES LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PLC205677 | CONFLATE HOUSING LIMITED | CENTRE POINT, 21 HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PLC205679 | CONFLATE PROJECTS LIMITED | CENTRE POINT, 21 HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PLC205683 | JDL PROPERTIES LIMITED | CENTRE POINT, 21 HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1992PTC054237 | RAJAL LEFIN & COMMERCIAL PVT LTD. | Centre Point, Room No. 230, 2nd Floor, 21, Hemanta Basu Sarani, , Kolkata, West Bengal, India - 700001 |
| U70109WB2017PLC220206 | BELISMA RIVERVIEW LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PLC220210 | BELISMA MOONVIEW LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2017PLC220230 | BELISMA PROJECTS LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC146555 | MANNER VANIJYA PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI ROOM NO. 206, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1997PTC085105 | SKC EXIM PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-226, , KOLKATA, West Bengal, India - 700001 |
| U65191WB1988PTC045819 | SREEKRUPA FINANCIAL SERVICES PRIVATE LIMITED | CENTRE POINT:-21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2007PTC112609 | RUPREKHA DEVELOPERS PRIVATE LIMITED | 21 HEMANTA BASU SARANI CENTRE POINT 2ND FLOOR ROOM NO. 229 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC073070 | SRI BALAJI HOUSES PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1999PTC089453 | JANKI SHARE BROKERS PRIVATE LIMITED | CENTRE POINT:-21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-226, , KOLKATA, West Bengal, India - 700001 |
| U72900WB2015PTC208425 | ENNOVISION TECHNOLOGIES & RESEARCH PRIVATE LIMITED | 21, HEMANTA BASU SARANI CENTRE POINT, 2ND FLOOR, ROOM NO - 226 , KOLKATA, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| ACF-5962 | MEGACITY RESIDENCY LLP | 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.