
Impex Universal Pvt. Ltd.
About Impex Universal Pvt. Ltd.
Data last updated:
Impex Universal Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 18 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1990PTC049041. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.85 Lakh. It is led by directors Siddharth Sett and Saurabh Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Impex Universal Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Impex Universal Pvt. Ltd., 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 Impex Universal Pvt. Ltd.
FY 2024 filings availableImpex Universal Pvt. Ltd. reported revenue of ₹1,250 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over three years. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Revenue | ₹1,250 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Impex Universal Pvt. Ltd., buy the company report.
Board of directors of Impex Universal Pvt. Ltd.
Impex Universal has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sett Also directs: Holiday Destinations Pvt Ltd, Fountain Constrowell Private Limited | Director | 30 Apr 2001 | 25 Years 5 Months | Current |
| Saurabh Jain Also directs: Holiday Destinations Pvt Ltd | Director | 08 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Impex Universal Pvt. Ltd. is audited by S. K. JHUNJHUNWALA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. JHUNJHUNWALA & ASSOCIATES | FY 2022 | 317226E |
Shareholding
The shareholding of Impex Universal Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Impex Universal Pvt. Ltd., buy the company report.
Legal cases
Impex Universal Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Impex Universal Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Impex Universal Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Impex Universal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Impex Universal Pvt. Ltd., buy the company report.
Recent activity
Impex Universal Pvt. Ltd. has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Saurabh Jain ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Impex Universal is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 18 May 1990 (36+ years old) and is registered under CIN U51109WB1990PTC049041.
Impex Universal has 2 current directors:
- Siddharth Sett - Director
- Saurabh Jain - Director
The latest financial statements of Impex Universal on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Impex Universal has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Impex Universal is U51109WB1990PTC049041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Impex Universal has 1 court case on record: 1 filed against it.
Impex Universal was incorporated on 18 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
Saurabh Jain ceased to be Additional Director on 29 Sep 2018. Sanjoy Kumar Sett ceased to be Director on 08 Feb 2018. Saurabh Jain was appointed as Director on 08 Feb 2018. Impex Universal has 6 board changes on record in total.
The registered office of Impex Universal is at 11 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071.
Impex Universal operates in the trading industry, in the retailers segment.