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
IW99 IMPEX (OPC) PRIVATE LIMITED
CIN: U51909JK2020OPC011719 As on: 2026-07-13
IW99 IMPEX (OPC) PRIVATE LIMITED (CIN: U51909JK2020OPC011719) is a One Person Company company incorporated on 12 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), IW99 IMPEX (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.IW99 IMPEX (OPC) 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.].
VISHAL VERMA is the director of IW99 IMPEX (OPC) PRIVATE LIMITED.
IW99 IMPEX (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JK2020OPC011719 and its registration number is 11719. Users may contact IW99 IMPEX (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of IW99 IMPEX (OPC) PRIVATE LIMITED is H.No 273 NEAR SHIVA COLD DRINKS GANGYAL , JAMMU, Jammu & Kashmir, India - 180010.
Current status of IW99 IMPEX (OPC) 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 IW99 IMPEX (OPC) 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 IW99 IMPEX (OPC) 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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Current Directors & Key Managerial Personnel of IW99 IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08876288 | VISHAL VERMA | Director | 2020-09-12 |
Past Directors & Key Managerial Personnel of IW99 IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900JK2022PTC013391 | JSM IT AND ADVERT SOLUTIONS PRIVATE LIMITED | Near Rgh. Gangyal R/O Near Rgh, Gangyal Jammu Jammu And Kashmir, 180010,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| U15203JK2009PTC003087 | UTTRI BIHAR MILK FOOD COMPANY PRIVATE LIMITED | H NO 109 SECTOR 3 MODEL TOWN NEAR GURUDWARA GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U52609JK2022PTC013745 | EMMPIRE CLOTHING PRIVATE LIMITED | H.No 262 LANE 5 EKTA VIHAR NEAR JK PUBLIC SCHOOL GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U51909JK2022PTC013983 | GIFTAKART GLOBAL SERVICES PRIVATE LIMITED | H.NO 110, SECTOR 4, SANJAY NAGAR NEAR BSNL TOWER, PS GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U46909JK2023OPC014731 | RION ZEE EXIM (OPC) PRIVATE LIMITED | H.NO.101, PREET NAGAR, GANGYAL,,JAMMU, J&K UT,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U62090JK2025PTC017381 | DATAERA CONSULTING PRIVATE LIMITED | H No 225, Sec 2,,Gangyal Garden,,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U62099JK2025OPC017985 | CLOUDTALEX SOLUTIONS (OPC) PRIVATE LIMITED | H NO. 114/A, JEEVAN NAGAR,NEAR SHIKSHA NIKETAN,Jammu,Jammu,Jammu & Kashmir,180010-India |
| ACR-5483 | PRODILEX LLP | H. N. 1, BABLIANA GANGYAL,NEAR BY GOLDEN LEAF PALAC,Jammu,Jammu,Jammu & Kashmir,India-180010 |
| U75300JK2018PTC010560 | TAWI DEFENCE SYSTEMS PRIVATE LIMITED | H. NO. 416, SECTOR NO. 3, GANGYAL GARDEN, , JAMMU, Jammu & Kashmir, India - 180010 |
| U72900JK2021PTC012108 | SHAISH TECHNOLOGIES PRIVATE LIMITED | H No 132, Ward No 12 Near Lti college, Rs Pura , Jammu, Jammu & Kashmir, India - 180010 |
| U72900JK2020PTC011301 | EXACTEL CELLULAR PRIVATE LIMITED | WARD No 56 KHASRA No. 251 THAKUR COMPLEX NEAR JANTA FLOUR MILL GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U45400JK2012PTC003677 | HARNAM INFRATECH PRIVATE LIMITED | KUNJWANI BYE PASS, HOUSE NO.1 STREET NO. 1, OPP GUPTA CAR CLINIC NEAR VISHAL MEGHA MART, GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U80900JK2023PTC014151 | TECHITALENT TRAINING PRIVATE LIMITED | H. No. 39-A, Subash Nagar, Digiana, Chak Ratnu, Jammu, Jammu & Kashmir , Jammu, Jammu & Kashmir, India - 180010 |
| U15531JK1999PTC001983 | PARGAL FOOD PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO.6,IIND PHASE,OPP SICOP OFFICE, GANGYAL,JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U15531JK1999PTC001963 | PARGAL CONFECTIONERY AND SNACKS INDIA PRIVATE LIMITED | PLOT NO.6,IIND PHASE,OPP.SICOPOFFICE, GANGYAL JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U63090JK2017PTC010037 | BAB-AL-MADINAH TOURS PRIVATE LIMITED | H. NO. 425, NEAR DIGIANA ASHRAM, , JAMMU, Jammu & Kashmir, India - 180010 |
| U22219JK2016PTC009783 | J. K. PAPYRUS PRIVATE LIMITED | H.NO 435-C JEEVAN NAGAR DIGIANA GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U52100JK2021PTC012816 | HYLAND RETAIL PRIVATE LIMITED | H.No 343 RANI TALAB DIGIANA NEAR VISHWAKARMA CHOWK , JAMMU, Jammu & Kashmir, India - 180010 |
| U70109JK2021PTC012672 | ER RAINA CONSTRUCTIONS PRIVATE LIMITED | H. No 174, Sector 6, Model Town Digiana, Gangyal, , Jammu, Jammu & Kashmir, India - 180010 |
| U46497JK2026PTC018614 | KALVEE PHARMACEUTICAL PRIVATE LIMITED | H. NO. 505, RANI TALAB,DIAGANA, JAMMU,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U47711JK2024PTC016451 | OOTD LUXE PRIVATE LIMITED | H No. 257, Lane No 5,Ekta Vihar, Kunjwani,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U74999JK2022PTC013518 | 24X7VISION SECURITY & ALLIED PRIVATE LIMITED | H.No 225 W.No 55 UTTAM NAGAR KUNJWANI,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| U52300JK2010PTC003160 | TRIKUTA TRADING PRIVATE LIMITED | H. NO. 505, GALI NO.4, RANI TALAB DIGIANA JAMMU , JAMMU, Jammu & Kashmir, India - 180010 |
| U74993JK1992PTC001324 | POWER LAMINATIONS (INDIA) PRIVATE LIMITED. | 61, PHASE-II, GANGYAL, JAMMU. JAMMU & KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U74999JK2022PTC013403 | JKL SINGH SECURITY PRIVATE LIMITED | H.No 55, Rampura,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| ACM-8219 | AYANVITA ADVISORY LLP | H No. 416, Sec 3,Jammu,Jammu,Jammu & Kashmir,India-180010 |
| U01136JK2025PTC017451 | FROST & FUNGI PRIVATE LIMITED | JAGDAMBAYS, NEAR SHIVAM,RESORT, BABLIANA GANGYAL,,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U72900JK2022PTC013402 | REVIVAL HEALTH CARE PRIVATE LIMITED | H. NO. 69/2 SANJAY NAGAR,,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| ACV-9159 | STAYWAYS HOSPITALITY AND EVENTS LLP | H. NO. 221/4, EKTA VIHAR,,KUNJWANI,Jammu,Jammu,Jammu & Kashmir,India-180010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100387080 | 2020-10-23 | - | - | 800,000.00 | PUNJAB NATIONAL 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.