Imkawa Lab Private Limited
About Imkawa Lab Private Limited
Data last updated:
Imkawa Lab Private Limited was a private limited company based in Bahraich, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 31 December 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC067942. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kafeel Ahmad (Managing Director) and Ayaj Ahamad.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Salarganj Gullabeer Road, Bahraich, Uttar Pradesh, India – 271801.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.12 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹43,848 (net margin -3.1%) and EBITDA of -₹42,303 (EBITDA margin -3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
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- Registered AddressSalarganj Gullabeer Road, Bahraich, Uttar Pradesh, India – 271801
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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
- One PDF report, delivered after checkout
Business Activity of Imkawa Lab Private Limited
The main business activity of Imkawa Lab is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Imkawa Lab Private Limited FY 2019 filings available
Imkawa Lab Private Limited reported revenue of ₹14.12 Lakh (down 55% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Imkawa Lab Private Limited
Revenue fell 55% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Imkawa Lab Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹42,303 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹43,848 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Imkawa Lab Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Imkawa Lab are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Imkawa Lab Private Limited
Imkawa Lab has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabeena | Additional Director | 05 Aug 2017 | 9 Years 2 Months | As last reported |
| Ayaj Ahamad | Director | 09 Jan 2017 | 9 Years 9 Months | As last reported |
| Kafeel Ahmad | Managing Director | 31 Dec 2014 | 11 Years 9 Months | As last reported |
| Afroz Ahmad Siddiqui | Director | 09 Jan 2017 | 9 Years 9 Months | As last reported |
Peer Comparison of Imkawa Lab Private Limited
Imkawa Lab Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anmol Collections Private Limited | ₹14.13 Lakh (FY 2025) | •••• | •••• | 44.0% | •••• | Siliguri, West Bengal, India |
| Om Outsourcing Private Limited | ₹14.13 Lakh (FY 2024) | •••• | •••• | 135.0% | •••• | Lucknow, Uttar Pradesh, India |
| Suryom Infracon Private Limited | ₹14.13 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Shaspur Seeds Private Limited | ₹14.13 Lakh (FY 2024) | •••• | •••• | 105.0% | •••• | Shaspur, West Bengal, India |
| Mufasa Beverages Private Limited | ₹14.13 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Delhi, India |
| Imkawa Lab Private Limited this company | ₹14.12 Lakh (FY 2019) | •••• | •••• | -55.0% | •••• | Bahraich, Uttar Pradesh, India |
| Megacity Commodeal Private Limited | ₹14.12 Lakh (FY 2025) | •••• | •••• | 222.0% | •••• | Kolkata, West Bengal, India |
| Ocean's Domestic Solutions Private Limited | ₹14.12 Lakh (FY 2019) | •••• | •••• | 46.0% | •••• | Lucknow, Uttar Pradesh, India |
| Raghuvansh Vidyut Private Limited | ₹14.12 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Varanasi, Uttar Pradesh, India |
| Makv Elixir Flow Private Limited | ₹14.12 Lakh (FY 2021) | •••• | •••• | -69.0% | •••• | New Delhi, Delhi, India |
| Skysill Health Care Private Limited | ₹14.12 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Bara Chauraha, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Imkawa Lab by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Imkawa Lab Private Limited
Imkawa Lab Private Limited is audited by MS D. MALIK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MS D. MALIK & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Imkawa Lab Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Imkawa Lab Private Limited
Imkawa Lab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imkawa Lab Private Limited
Employment history and EPFO contributions of people linked to Imkawa Lab.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Imkawa Lab Private Limited
Imkawa Lab Private Limited has 8 board changes on record since 2014: 4 appointments and 4 cessations. The latest: Sarwar Ali ceased to be Director on 10 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Imkawa Lab Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Imkawa Lab Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Imkawa Lab Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Imkawa Lab Private Limited
Imkawa Lab has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imkawa Lab Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Imkawa Lab Private Limited
Imkawa Lab has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Imkawa Lab was a private limited company based in Bahraich, Uttar Pradesh, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 31 December 2014 and is registered under CIN U74120UP2014PTC067942. The company has been struck off by the Registrar of Companies and is no longer operational.
Imkawa Lab had 4 directors:
- Kafeel Ahmad - Managing Director
- Shabeena - Additional Director
- Ayaj Ahamad - Director
- Afroz Ahmad Siddiqui - Director
The CIN (Corporate Identification Number) of Imkawa Lab is U74120UP2014PTC067942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Imkawa Lab is at Salarganj Gullabeer Road, Bahraich, Uttar Pradesh, India – 271801.
Imkawa Lab was incorporated on 31 December 2014. It is registered with the Registrar of Companies, Kanpur.
Imkawa Lab reported revenue of ₹14.12 Lakh for FY 2019 (down 55% YoY).
Imkawa Lab has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Imkawa Lab reported a net loss of ₹43,848 (net margin -3.1%) and EBITDA of -₹42,303 (EBITDA margin -3%) for FY 2019, as per its filed financial statements.
No. Imkawa Lab has 1 GST registration on record and it is cancelled or inactive.
Imkawa Lab operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.