IMPEX INDUSTRIES INC is a foreign company incorporated on 28 Dec 2010. It's Foreign Company Registration Number (FCRN) is F04025.Its country of incorporation is USA.IMPEX INDUSTRIES INC can be contacted at its Email address: [email protected] or its registered address: Plot No. F-397 First Floor Phase 8-B, Industrial Area , Mohali, Punjab, India - 160055.
| Foreign Company Registration Number | F04025 |
| Name | IMPEX INDUSTRIES INC |
| Company Status | Active |
| Country of Incorporation | 2010-10-28 |
| Type of Office | Branch office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2010-10-28 |
| Age of Company | 14 years, 4 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPEX INDUSTRIES INC |
| F04025 |
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Get a list of all litigations IMPEX INDUSTRIES INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMPEX INDUSTRIES INC. This report helps you understand the risk associated in dealing with IMPEX INDUSTRIES INC and its Directors better.
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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 INDUSTRIES INC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4724 | NE M TRADEZ LLP | Major Tower Cabin No. 3, First Floor Plot No. F-470, Phase-8B, Industrial Area, Mohali SAS NAGAR, Punjab, India - 160055 |
| AAQ-5593 | AMERICUS PRODUCTION LLP | PLOT NO. E 253, FIRST FLOOR, CABIN NO. 108 INDUSTRIAL AREA, PHASE 8 B, SAS NAGAR MOHALI, Punjab, India - 160055 |
| AAI-9470 | BAJAJ IT SOLUTION LLP | Cabin No. 8, First Floor, Plot No. F-28, Phase - 8, Industrial Area, SAS Nagar, Punjab, India - 160055 |
| U22219PB2020PTC051935 | BUNTY BAINS PRODUCTIONS PRIVATE LIMITED | CABIN NO.1 & IV 4TH FLOOR,CABIN IV, BASE MENT PLOT NO.F 470, PHASE 8B, IND. AREA , MOHALI, Punjab, India - 160055 |
| AAW-4041 | ENJAY IT WORKSTORE LLP | Plot No. F 208 Phase 8 B Industrial Area SAS NAGAR MOHALI, Punjab, India - 160055 |
| U18109PB2014PTC039102 | GG & KP COLLECTIONS PRIVATE LIMITED | PLOT NO F-188, BASEMENT PHASE-8B,INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| AAN-0237 | ADMOSPHERE MEDIA AND ENTERTAINMENT LLP | PLOT NO. E 261, 4TH FLOOR PHASE 8 B, INDUSTRIAL AREA MOHALI, Punjab, India - 160055 |
| U24299PB2021PTC054596 | NESLAK BIOSCIENCES PRIVATE LIMITED | PLOT NO C 205 GROUND FLOOR PHASE 8-B INDUSTRIAL AREA , SAS NAGAR MOHALI, Punjab, India - 160055 |
| ABC-1213 | CodingByts LLP | Cabin No 303, 3rd floor,Nexa tower, F-338, Phase 8B Industrial Area, S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U17115PB1990PTC010285 | ROOPICA EXPORTS PRIVATE LIMITED | Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar ( Mohali) , Mohali, Punjab, India - 160055 |
| U25111PB2023PTC059267 | MAA BAGLAMUKHI UPVC DOOR AND WINDOWS SOLUTIONS PRIVATE LIMITED | Industrial Building No. F-381, Industrial Area, Phase 8B, Sectro-74, , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAH-7406 | CYBERGINEER SOLUTIONS LLP | PLOT NO. E-216 PHASE 8B INDUSTRIAL AREA MOHALI, Punjab, India - 160055 |
| AAQ-7271 | FRESHMORGEN RETAILS LLP | F 268, 2nd Floor, Industrial Area Phase 8 B Mohali, Punjab, India - 160055 |
| AAN-1392 | SWARNATEK SOLUTIONS LLP | PLOT NO. - E-203, INDUSTRIAL AREA PHASE- 8B MOHALI, Punjab, India - 160055 |
| AAF-4221 | TRICITY INFO SOLUTIONS LLP | PLOT NO. E-253 PHASE - 8 B INDUSTRIAL AREA MOHALI, Punjab, India - 160055 |
| AAO-2012 | BRIDGEOPS TECHNOLOGIES LLP | F 363 Industrial Area ,(2ND FLOOR) Phase 8B, SAS NAGAR MOHALI, Punjab, India - 160055 |
| AAR-0129 | PROVIMO TEXTILES LLP | F - 270, GROUND FLOOR,INDUSTRIAL AREA PHASE 8 B, SAS NAGAR MOHALI, Punjab, India - 160055 |
| AAQ-9835 | ASCROX TECHNOLOGIES LLP | PLOT NO. 208,PHASE 8 B, INDUSTRIAL AREA S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U22100PB2018PTC048387 | BROAD PRODUCTIONS PRIVATE LIMITED | Cabin No 6,5th Floor F545, Showbiz Tower Industrial Area, Phase 8A,SAS Nagar , MOHALI, Punjab, India - 160055 |
| U72900PB2016PLC045575 | TAC INFOSEC LIMITED | 08TH FLOOR PLOT NO.C-203, INDUSTRIAL FOCAL POINT, PHASE 8B , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U01820PB2018PTC048224 | COGNEESOL AGTECH PRIVATE LIMITED | PLOT NO.-D-253 2ND FLOOR INDUSTRIAL AREA, PHASE-8A SECTOR 75 , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAJ-1101 | WORLD TECH TOWER LLP | PLOT NO E196 FORTH FLOOR INDUSTRIAL AREA PHASE 8B SAS NAGAR, Punjab, India - 160055 |
| AAJ-1658 | 'I' PERSONALITY NURTURERS LLP | PLOT NO. C-175 (ADJOINING TO D203A) 4TH FLOOR, PHASE 8B, INDUSTRIAL AREA SAHIBZADA AJIT SINGH NAGAR, Punjab, India - 160055 |
| U72900PB2016PTC045549 | BRAND BOOSTERS ONLINE SERVICE PROVIDERS PRIVATE LIMITED | PROSPERITY TOWER, OFFICE NO. 35, PLOT NO. D-185, PHASE VIII-B, INDUSTRIAL AREA , MOHALI, Punjab, India - 160055 |
| AAI-6304 | HAYR TECHNOLOGY LLP | Plot No.B-56, Industrial Area, Phase-6 S.A.S Nagar (Mohali) mohali, Punjab, India - 160055 |
| U92490PB2020PTC051879 | 5911 RECORDS PRIVATE LIMITED | PLOT NO. F-470, CABIN NO. 3, FORTH FLOOR MAJOR TOWER, PHASE 8B, INDUSTRIAL AREA MOHALI Mohali PB 160055 IN |
| AAS-6360 | COMPLETE COOLING SOLUTIONS LLP | F 28 PHASE 8 INDUSTRIAL AREA PHASE 8 MOHALI MOHALI, Punjab, India - 160055 |
| U72900PB2021PTC052877 | IMPAXIIVE ZONE PRIVATE LIMITED | Plot No. F-470, Phase -8B, Industrial area, Tehsil & District S.A.S Nagar, Mohali, Punjab Mohali Mohali PB 160055 IN |
| AAL-5925 | VISPL LLP | F-141 PHASE 8B, INDUSTRIAL AREA MOHALI, Punjab, India - 160055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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