Experian Impex (India) Private Limited
About Experian Impex (India) Private Limited
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Experian Impex (India) Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC081611. Its GSTIN is 24AADCE8465D3ZO (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirali Priteshkumar Mistri and Jinalkumar Rameshchandra Patel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shed 10 Sky Industrial Estate Kathwada – Singarva Road Kathwada, Ahmedabad, Gujarat, India – 382430.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Experian Impex (India) Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShed 10 Sky Industrial Estate Kathwada – Singarva Road Kathwada, Ahmedabad, Gujarat, India – 382430
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Experian Impex (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Experian Impex (India) Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Experian Impex (India) Private Limited, buy the company report.
Board of directors of Experian Impex (India) Private Limited
Experian Impex (India) has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirali Priteshkumar Mistri | Director | 18 Jul 2022 | 4 Years 3 Months | Current |
| Jinalkumar Rameshchandra Patel Also directs: Umiya Enviro Project LLP | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
Auditor
Experian Impex (India) Private Limited is audited by PARESH P PATEL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH P PATEL & CO | FY 2020 | 130745W |
Shareholding
The shareholding of Experian Impex (India) Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Experian Impex (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Experian Impex (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Experian Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Experian Impex (India) has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCE8465D3ZO | Gujarat | Active | 05 May 2018 |
To see the full GST registrations and return filing status of Experian Impex (India) Private Limited, buy the company report.
Recent activity
Experian Impex (India) Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Nirali Priteshkumar Mistri was appointed as Director on 18 Jul 2022.
Frequently asked questions
Experian Impex (India) is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 19 December 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC081611.
Experian Impex (India) has 2 current directors:
- Nirali Priteshkumar Mistri - Director
- Jinalkumar Rameshchandra Patel - Director
The latest financial statements of Experian Impex (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Experian Impex (India) is 24AADCE8465D3ZO, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Experian Impex (India) is U51900GJ2014PTC081611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Experian Impex (India) was incorporated on 19 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nirali Priteshkumar Mistri was appointed as Director on 18 Jul 2022. Priteshkumar Pravinbhai Mistri ceased to be Director on 30 Jun 2022. Jinalkumar Rameshchandra Patel ceased to be Additional Director on 30 Sep 2018. Experian Impex (India) has 9 board changes on record in total.
The registered office of Experian Impex (India) is at Shed 10 Sky Industrial Estate Kathwada – Singarva Road Kathwada, Ahmedabad, Gujarat, India – 382430.
Experian Impex (India) operates in the trading industry, in the wholesale segment.
The compliance status of Experian Impex (India) is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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