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  • Complaints
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INDIMPEX MEGATRADE PRIVATE LIMITED

CIN: U51909JH2014PTC001945 As on: 2026-07-13

INDIMPEX MEGATRADE PRIVATE LIMITED (CIN: U51909JH2014PTC001945) is a Private company incorporated on 31 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

INDIMPEX MEGATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDIMPEX MEGATRADE 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 INDIMPEX MEGATRADE PRIVATE LIMITED are DEVENDRA SINGH, and BIRENDRA KUMAR SINGH.

INDIMPEX MEGATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JH2014PTC001945 and its registration number is 1945. Users may contact INDIMPEX MEGATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIMPEX MEGATRADE PRIVATE LIMITED is 472, PEE PEE COMPOUND, NEAR SAHNI APARTMENTS, , RANCHI, Jharkhand, India - 834001.

Current status of INDIMPEX MEGATRADE 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

ZaubaCorp's company report for INDIMPEX MEGATRADE 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.

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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 INDIMPEX MEGATRADE 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 INDIMPEX MEGATRADE
DIN Director Name Designation Appointment Date
03518490 DEVENDRA SINGH Director 2014-01-31
06780404 BIRENDRA KUMAR SINGH Director 2014-01-31
Past Directors & Key Managerial Personnel of INDIMPEX MEGATRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEVENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
BASANT HEALTH SOLUTIONS PRIVATE LIMITED U74900JH2011PTC014903 Director 2011-06-08 Ongoing
Other Directorships of BIRENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LI SHANTO PHARMACEUTICALS PRIVATE LIMITED U24304PN2020PTC193291 Managing Director 2020-08-24 Ongoing
AEYBEE LIFESCIENCES PRIVATE LIMITED U33119DL2022PTC391992 Director 2022-01-04 Ongoing

CIN Company Name Company Address
U45400JH2019PTC013111 HKMG ENTERPRISES PRIVATE LIMITED Gagandeep Singh, S/o Late Kirpal Singh, 1st floor,Near Mandeep Medical Hall , PEE PEE COMPOUND ,RANCHI, Jharkhand, India - 834001
U74130JH2012PTC000191 STAR TRADE MARKETING PRIVATE LIMITED PEE PEE COMPOUND, NEAR GURU NANAK SCHOOL MAIN ROAD , RANCHI, Jharkhand, India - 834001
U45201JH2013PTC001405 ADCON INFRASTRUCTURES PRIVATE LIMITED C/O. T .N TRIPATHI, LOWER PEE PEE COMPOUND NEAR GURUNANAK SCHOOL , RANCHI, Jharkhand, India - 834001
U51109JH2015PTC003311 SHREE BALAJEE IMPEX & MULTITRADERS PRIVATE LIMITED R/O RAMA TRIPATHI LOWER PEE PEE COMPOUND, NEAR GURUNANAK S CHOOL , RANCHI, Jharkhand, India - 834001
U70100JH2009PTC013490 SAMRIDHI INFORMATICS PRIVATE LIMITED C/o - Birendra Kumar Tripathi, Pee Pee Compound, Near Guru Nanak School, PS- Hindpiri , Ranchi, Jharkhand, India - 834001
U47912JH2020PTC015101 KARTIK TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Gayways House Pee Pee Compound,Ranchi,Ranchi,Jharkhand,834001-India
U26300JH2025PTC024324 BKT TACTICAL SOLUTIONS PRIVATE LIMITED H No 1254/Z9, Ward No 27,Pee Pee Compound,Ranchi,Ranchi,Jharkhand,834001-India
ACO-2801 BKT VRIDHDHI LLP H No 1254/Z9, Ward No 27,Pee Pee Compound,Ranchi,Ranchi,Jharkhand,India-834001
U43121JH2025PTC024759 BKT MINETECH SOLUTIONS PRIVATE LIMITED H No 1254/Z9, Ward No 27,Pee Pee Compound,Ranchi,Ranchi,Jharkhand,834001-India
U51109JH1997PTC008063 A.K.MERCANTILE PRIVATE LIMITED NIRMAL VILLA, PEE PEE COMPOUND , RANCHI, Jharkhand, India - 834001
U45201JH2009PTC013726 R. S. AGRAWAL PROJECTS PRIVATE LIMITED BASANT KUNJ 2 PEE PEE COMPOUND , RANCHI, Jharkhand, India - 834001
U74900JH2015PLC003020 VEDANT ASSET LIMITED 3RD FLOOR, GAYWAYS HOUSE PEE PEE COMPOUND,RANCHI,Jharkhand,834001-India
U15500JH2011PTC014949 PACIFIC ALCOBEV PRIVATE LIMITED PREM NIWAS, SECOND FLOOR PEE PEE COMPOUND , RANCHI, Jharkhand, India - 834001
U45200JH2010PTC014118 UPB INFRA PRIVATE LIMITED B-4 MAHARANA APPARTMENT,PEE PEE COMPOUND MAIN ROAD , RANCHI, Jharkhand, India - 834001
U33110JH2010PTC020284 B. S. FORMULATIONS PRIVATE LIMITED C/O RAM NIWAS PEE PEE COMPOUND MAIN ROAD , Ranchi, Jharkhand, India - 834001
U52599JH2018PTC011373 SUSHILA DURABLES PRIVATE LIMITED 2nd FLOOR, MAHALAXMI TOWER PEE PEE COMPOUND, MAIN ROAD , RANCHI, Jharkhand, India - 834001
U74900JH2011PTC014903 BASANT HEALTH SOLUTIONS PRIVATE LIMITED 1ST FLOOR, SUDARSAN BUILDING 508/B PEE PEE COMPOUND , RANCHI, Jharkhand, India - 834001
U51909JH2018PTC011859 ADCON ENTERPRISES AND VENTURES PRIVATE LIMITED C/O RAMA TRIPATHI H.NO. 22, LOWER PEE PEE COMPOUND , RANCHI, Jharkhand, India - 834001
U72900JH2017PTC010730 RAAFTA TECHNOLOGIES PRIVATE LIMITED SHOP NO 606, 6TH FLOOR, BANSAL ARCADE PEE PEE COMPOUND , RANCHI, Jharkhand, India - 834001
U01110JH2021PTC017596 N V MILK PRODUCTS PRIVATE LIMITED C/O - NEELU BHATIA, NIRMAL VILLA, 3RD FLOOR, PEE PEE COMPOUND, , Ranchi, Jharkhand, India - 834001
U31300JH2008PTC013364 ANAND POWER CONSTRUCTION PRIVATE LIMITED C/o Sushil Kumar Gupta, 3rd Street Pee Pee Compound, Main Road , Ranchi, Jharkhand, India - 834001
U14210JH2021PTC017360 NS MINERALS PRIVATE LIMITED FLAT NO. 101, KRISHNA APARTEMENT PEE PEE COMPUND , RANCHI, Jharkhand, India - 834001
U18119JH2025PTC023834 AZLANTIC INDUSTRIES PRIVATE LIMITED B 106,RAZA COLONY, NEAR UNION BANK,Kantatoli, Ranchi, Ranchi, Jharkhand, India.,Ranchi,Ranchi,Jharkhand,834001-India
U45200JH2005PTC011124 OASIS CONSTRUCTION JHARKHAND PRIVATE LIMITED C/O MR.IMTIYAZ AHMAD KHAN,ROY COMPOUND DR.FATHAHULLA ROAD,RANCHI-834001,JHARKHA ND , ROAD,RANCHI-834001,JHARKHAND, Jharkhand, India - 000000
U43299JH2023PTC020469 MAA VINDHYAVASINI PROMOTERS PRIVATE LIMITED 86,BURDWAN COMPOUND,NEAR KALI MANDIR,Ranchi,Ranchi,Jharkhand,834001-India
U46109JH2025OPC024248 ZOI CONSULTANCY AND ADVISORY (OPC) PRIVATE LIMITED Sita Compound,Near overbridge, Main Rd.,Ranchi,Ranchi,Jharkhand,834001-India
U62099JH2025PTC025804 TEKSEWA PRIVATE LIMITED NEAR HOLY CROSS SCHOOL,BURDWAN COMPOUND, LALPUR,Ranchi,Ranchi,Jharkhand,834001-India
U85306JH2023NPL021486 S.G.R.S FOUNDATION 2ND FLOOR SRI MOHAN BUILDING SITA COMPOUND 5,NEAR OVER BRIDGE MAIN ROAD,Ranchi,Ranchi,Jharkhand,834001-India
U80301JH2011PTC015124 FRONTWARD GLOBAL EDU SERVICES & SOLUTIONS PRIVATE LIMITED 4TH FLOOR ,SETHI CORPORATE, P P COMPOUND, NEAR SUJATA CHOWK, MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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

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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