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      IMPEXO VENTURES LLP

      LLPIN: AAE-4120 As on: 2026-07-13

      IMPEXO VENTURES LLP (LLPIN: AAE-4120) is a Limited Liability Partnership firm incorporated on 21 Jul 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IMPEXO VENTURES LLP are SUSHIL AGARWAL, and DEEPAK KUMAR AGARWAL.

      IMPEXO VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      IMPEXO VENTURES LLP's LLP Identification Number is (LLPIN)AAE-4120. Its Email address is [email protected] and its registered address is 78 Bentinck Street, Shree Krishna Chambers, 2nd Floor, Block-B, Unit No-8B Kolkata, West Bengal, India - 700001

      Current status of IMPEXO VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 IMPEXO VENTURES 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 IMPEXO VENTURES
      DIN Director Name Designation Appointment Date
      07183079 SUSHIL AGARWAL Designated Partner 2015-07-21
      02717833 DEEPAK KUMAR AGARWAL Designated Partner 2015-07-21
      Past Directors & Key Managerial Personnel of IMPEXO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02749650 SANJAY MITTAL Designated Partner - 2017-03-31
      02749710 VINOD KUMAR AGRAWAL Designated Partner - 2017-03-31
      Other Directorships of SANJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      KESARINANDAN STEELS LLP AAL-2182 Designated Partner 2018-11-15 Ongoing
      ISHANPUTRA TRADERS AND DEVELOPERS LLP AAQ-6305 Designated Partner 2020-11-10 Ongoing
      SHRI HANUMAN COAL PRIVATE LIMITED U10101CT2007PTC020173 Director 2007-01-19 Ongoing
      CRYSTAL FURNACE (INDIA) PRIVATE LIMITED U27101CT2010PTC022001 Director 2017-08-07 Ongoing
      BARBARIK RE-ROLLERS PRIVATE LIMITED U27300CT2020PTC010515 Director 2020-10-15 Ongoing
      HIND UNITRADE PRIVATE LIMITED U51109CT2010PTC021687 Director 2010-03-26 Ongoing
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director 2011-11-08 Ongoing
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Additional Director - 2012-09-29
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director 2012-09-29 Ongoing
      RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED U70100WB2010PTC149917 Director 2018-08-25 Ongoing
      Other Directorships of VINOD KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CENTER POINT PROPERTIES (INDIA) LLP AAM-2799 Partner 2018-03-21 Ongoing
      SHRI HANUMAN COAL PRIVATE LIMITED U10101CT2007PTC020173 Director 2007-01-19 Ongoing
      BARBARIK RE-ROLLERS PRIVATE LIMITED U27300CT2020PTC010515 Director 2020-10-15 Ongoing
      HIND UNITRADE PRIVATE LIMITED U51109CT2010PTC021687 Director 2010-03-26 Ongoing
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director 2011-11-08 Ongoing
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Additional Director - 2015-09-30
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director 2015-09-30 Ongoing
      RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED U70100WB2010PTC149917 Director 2018-06-01 Ongoing
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64100WB2015PTC207327 CITISPEED EXPRESS LOGISTIC SOLUTION PRIVATE LIMITED 78 BENTINCK STREET SHREE KRISHNA CHAMBERS GROUND FLOOR, BLOCK-B, UNIT NO. 12 AND 13 , Kolkata, West Bengal, India - 700001
      U46529WB2026PTC287636 AURIGA TECH SYSTEMS PRIVATE LIMITED Shree Krishna Chambers, 3rd Floor,Premises No-78, Bentinck Street, Block-B, Suit No-1C,Kolkata,Kolkata,West Bengal,700001-India
      U63090WB2017PTC220482 HARSH TRANSSOLUTIONS PRIVATE LIMITED Krishna Chambers, 2nd Floor, Block-B, Suite no.2B, 78, Bentinck Street, , Kolkata, West Bengal, India - 700001
      U60231WB2008PTC129254 ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070846 EPSON GOODS PVT.LTD. SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U63090WB2007PTC114917 ACCUTIME LOGISTICS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U63090WB2012PTC180606 ACCUTIME MOVERS & PACKERS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2009PTC137829 MAHAKALESHWAR COMMODITIES TRADE PRIVATE LIMITED SHREE KRISHNA CHAMBERS. 78, BENTINCK STREET 2ND FLOOR, ROOM NO-7B , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC226402 TRIGUDAKARAM TRADES PRIVATE LIMITED SHREE KRISHNA CHAMBERS, UNIT NO. 7B 78 BENTICK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC196039 SAMRIDHIPURN PROJECT PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, Block-B, 3rd Floor, Suite No. 1C , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC149594 NEWWAVE VINTRADE PRIVATE LIMITED 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC130432 EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC196774 APEX SKYHUB PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, Block-B, 3rd Floor, Suite No. 1C , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC200631 SIDHHIDAY REALTY PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, Block-B, 3rd Floor, Suite No. 1C , Kolkata, West Bengal, India - 700001
      U74120WB2010PTC149326 GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001
      U67120WB2012PTC171924 SARVLOK VANIJYA PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78 BENTINCK STREET, B - BLOCK, 4TH FLOOR, ROOM NO. 12D, , KOLKATA, West Bengal, India - 700001
      U41000WB2022PTC254537 ASHWINI OVERSEASE PRIVATE LIMITED OFFICE NO. 1B, 2ND FLOOR, SHREE KRISHNA CHAMBERS, 78 BENTICK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U36999WB2022PTC254367 ASHWINI TERRACOTTA INDUSTRIES PRIVATE LIMITED OFFICE NO. 1B, 2ND FLOOR, SHREE KRISHNA CHAMBERS, 78 BENTICK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U74999WB1996PTC077969 AMAR BOTTLING PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. 12D, Kolkata , Kolkata, West Bengal, India - 700001
      ABA-8242 ASHWINI EARTHENWARE LLP OFFICE NO 1B, 2ND FLOOR , SHREE KRISHNA CHAMBERS78 BENTICK STREET Kolkata, West Bengal, India - 700001
      U70101WB2005PTC105152 SWADHA NIRMAN PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers 4th Floor, Unit No.-12D, , Kolkata, West Bengal, India - 700001
      U19202WB2003PTC095958 SWADHA BUILDERS PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. - 12D, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC123134 SHAYAMA INFRABUILD PRIVATE LIMITED 78, Bentinck Street, Shree Krishna Chambers 4th Floor, Unit No. - 12D , Kolkata, West Bengal, India - 700001
      U17111WB1995PTC075553 BANSAL COLLECTIONS PVT LTD Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No.- 9A , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC122219 DIAMOND VINCOM PRIVATE LIMITED. SHREE KRISHNA CHAMBERS,78 BENTICK STREET BLOCK B, ROOM NO 2D, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U55101WB2005PTC131223 SUPRATIK HOSPITALITY PRIVATE LIMITED SHREE KRISHNA CHAMBERS, BLOCK-B ROOM NO-6C, 3RD FLOOR, 78, BENTIK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC128622 SUPRATIK INFRA VENTURES PRIVATE LIMITED SHREE KRISHNA CHAMBERS, BLOCK-B ROOM NO-6C, 3RD FLOOR, 78, BENTIK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104887 ANSHUL VYAPAAR PRIVATE LIMITED Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No. - 9A , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC068572 SONU MARKETING PVT LTD SHREE KRISHNA CHAMBERS, BLOCK - B, 4TH FLLOR, ROOM NO. 4D, 78, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100250455 2018-11-29 - - 4,000,000.00 STANDARD CHARTERED BANK
      100412823 2020-12-14 - - 4,176,000.00 STANDARD CHARTERED BANK
      100772551 2023-02-27 - - 1,800,000.00 HDFC BANK LIMITED
      100809122 2023-10-27 - - 21,948,000.00 YES BANK LIMITED

      • 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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 Share 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

      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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