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
IE IMPEX PRIVATE LIMITED
CIN: U51506WB2002PTC095060 As on: 2026-07-13
IE IMPEX PRIVATE LIMITED (CIN: U51506WB2002PTC095060) is a Private company incorporated on 27 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.
IE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IE IMPEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of IE IMPEX PRIVATE LIMITED are DIPTENDRA NATH MUKHERJEE, and ASHIS KANTI PAUL.
IE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51506WB2002PTC095060 and its registration number is 95060. Users may contact IE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IE IMPEX PRIVATE LIMITED is 96/B KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700019.
Current status of IE IMPEX 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 CINs
ZaubaCorp's company report for IE IMPEX 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 IE IMPEX
Purchase full report of IE IMPEX
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 IE IMPEX 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.
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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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585430 | DIPTENDRA NATH MUKHERJEE | Director | 2011-09-17 |
| 01147122 | ASHIS KANTI PAUL | Director | 2002-08-27 |
Past Directors & Key Managerial Personnel of IE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03585430 | DIPTENDRA NATH MUKHERJEE | Additional Director | - | 2011-09-17 |
| 00880219 | BHUPENDRA KUMAR LAROIA | Director | - | 2018-03-30 |
| 01180917 | GARGI PAUL | Director | - | 2016-11-01 |
| 02715514 | SUPRATIM DUTTA | Additional Director | - | 2011-09-17 |
| 02715514 | SUPRATIM DUTTA | Director | - | 2014-07-11 |
| 02825163 | SAUGATA BANERJEE | Additional Director | - | 2011-09-17 |
| 02825163 | SAUGATA BANERJEE | Director | - | 2014-07-11 |
| 03585197 | THAKURDAS DEB SARKAR | Additional Director | - | 2011-09-17 |
| 03585197 | THAKURDAS DEB SARKAR | Director | - | 2014-07-14 |
Other Directorships of DIPTENDRA NATH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUPENDRA KUMAR LAROIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IE ISPAT PRIVATE LIMITED | U27109WB2005PTC102984 | Director | - | 2011-03-01 |
| IE EXIM PRIVATE LIMITED | U51109WB2002PTC095222 | Director | - | 2012-03-30 |
Other Directorships of ASHIS KANTI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA FOODS & BEVERAGES PRIVATE LIMITED | U15500WB2009PTC133372 | Director | 2010-02-16 | Ongoing |
| IE ISPAT PRIVATE LIMITED | U27109WB2005PTC102984 | Director | - | 2011-04-18 |
| ROBINSON INNOVATION & TECHNOLOGIES LIMITED | U29299WB2004PLC097920 | Director | 2004-02-25 | Ongoing |
| PINK FIELD INFRA PROJECTS LIMITED | U45400WB2012PLC188555 | Director | 2012-11-23 | Ongoing |
| IE EXIM PRIVATE LIMITED | U51109WB2002PTC095222 | Director | - | 2012-03-30 |
| SILIGURI TOBACCO MART PRIVATE LIMITED | U51909WB2009PTC132817 | Director | 2009-02-17 | Ongoing |
Other Directorships of GARGI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IE ISPAT PRIVATE LIMITED | U27109WB2005PTC102984 | Director | - | 2011-04-18 |
| PINK FIELD INFRA PROJECTS LIMITED | U45400WB2012PLC188555 | Director | 2012-11-23 | Ongoing |
| IE EXIM PRIVATE LIMITED | U51109WB2002PTC095222 | Director | - | 2012-07-05 |
| SILIGURI TOBACCO MART PRIVATE LIMITED | U51909WB2009PTC132817 | Director | 2009-02-17 | Ongoing |
| PINK FIELD EDUCATION PRIVATE LIMITED | U80901WB2012PTC188995 | Director | 2012-12-07 | Ongoing |
Other Directorships of SUPRATIM DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAUGATA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D G INDUSTRIES PVT LTD | U36942WB1946PTC013526 | Additional Director | - | 2011-07-01 |
| BILDRITE INFRASTRUCTURE PRIVATE LIMITED | U70200WB2008PTC123954 | Additional Director | - | 2014-07-11 |
Other Directorships of THAKURDAS DEB SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500WB2009PTC133372 | SHREYA FOODS & BEVERAGES PRIVATE LIMITED | 96B, KARAYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB2005PTC103091 | SHREYA CLOTHINGS PRIVATE LIMITED | 96B, KARAYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U67200WB2005PTC103593 | ASCENT INSURANCE AGENCIES PRIVATE LIMITE D | 96B, KARAYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U67120WB1995PTC071919 | SHREYA FINANCIAL & MANAGEMENT SERVICES PVT LTD | 96B, KARAYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U93000WB2008PTC122067 | SKITTER ENVIRONMENTAL AND WASTE MANAGEME NT CO. PRIVATE LIMITED | 96B, KARAYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| ACX-6796 | SHREE MAA SITALA SERVICES LLP | 80/1B, BONDEL ROAD,GROUND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U47912WB2025PTC281986 | CATLON SERVICE PRIVATE LIMITED | 68/B Hazra Road,Ground Floor,Kolkata,Kolkata,West Bengal,700019-India |
| U28259WB2024PTC267350 | TEA MECH (INDIA) PRIVATE LIMITED | 96/D, Karaya Road,4th Floor,Kolkata,Kolkata,West Bengal,700019-India |
| AAA-2974 | DELSAT TECHNOLOGIES LLP | 21/B FERN ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U51109WB2002PTC095222 | IE EXIM PRIVATE LIMITED | 96/B KARAYA ROADGROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| ABB-8354 | Super Biopellets LLP | 96/D, Karaya Road,4th Floor Kolkata, West Bengal, India - 700019 |
| U74999WB2011PTC166932 | LUXMI MEDICHEM PRIVATE LIMITED | 93/4, KARAYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U29252WB1991PTC051027 | CHIEFTAIN ENGINEERING (INDIA) PVT LTD | 96D, KARAYA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC197159 | GENNEXT WRITER PRIVATE LIMITED | 94/1B, BONDEL ROAD GARIAHAT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U36991WB1986PTC040768 | SIDDHI VINAYAK PLASTICWARES PRIVATE LIMITED | BALLY HOUSE, SUITE B, 1ST FLOOR 69A, KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U72900WB2022PTC253919 | DOTTSMART SYSTEMS PRIVATE LIMITED | 37/B, GARCHA ROAD, 1ST FLOOR KOLKATA-700019,KOLKATA,Kolkata,West Bengal,700019-India |
| U63090WB2002PTC095146 | EMERALD CARGO SERVICES PRIVATE LIMITED | 95/1 KARAYA ROAD 1ST FLOOR1ST FLOOR KARAYA , KOLKATA, West Bengal, India - 700019 |
| U85500WB2025NPL281035 | PARK ROYALE FOUNDATION | 6, BALLYGUNGE PARK ROAD,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| AAD-3189 | DEORA PROPERTIES LLP | FLAT 2B, BLOCK B 12, MAYFAIR ROAD, P.S. KARAYA KOLKATA, West Bengal, India - 700019 |
| U65929WB1986PTC041306 | AGRADUT CONSTRUCTION PVT. LTD. | 67B, BALLYGUNGE CIRCULAR ROAD, FLAT-B-18 (6TH FLOOR), , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC140364 | DEORA PROPERTIES PRIVATE LIMITED | FLAT 2B, BLOCK B 12 MAYFAIR ROAD, P. S. KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74140WB2007PTC114045 | MYSTIC INSPIRATION PRIVATE LIMITED | 67B, BALLYGUNGE CIRCULAR ROAD FLAT-B7, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U23209WB1994PTC063839 | DHUMALI TRADERS PVT. LTD. | 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC068163 | PRAHARI MERCANTILES PVT LTD | 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70101WB1995PTC073319 | RAMESH TOWERS PVT LTD | 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10113716 | 2007-12-22 | 2008-12-11 | - | 139,420,000.00 | Punjab & Sind Bank | |
| 80035310 | 2004-02-06 | 2007-07-27 | 2008-05-22 | 87,300,000.00 | ALLAHABAD BANK |
- 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.