MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-20-0009161
Iveer Impex Private Limited
Iveer Impex Private Limited - trading in Kharar, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹54.04 Lakh
▲ 164% YoY
Net loss · FY 2023
₹14.53 Lakh
Net margin -26.9%
EBITDA · FY 2023
-₹14.53 Lakh
EBITDA margin -26.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About Iveer Impex Private Limited
Data last updated:
Iveer Impex Private Limited is a private limited company based in Kharar, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2020PTC051610. Its GSTIN is 03AAFCI7419H1ZO (Punjab). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gunnkarn Bhullar and Amar Mann.
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 Ubber Mewsgate Unit No. C – 417 2nd Floor Kharar Kurali Highway Kharar, Punjab, India – 140301.
As per the financials filed for FY 2023, the company reported a revenue of ₹54.04 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹14.53 Lakh (net margin -26.9%) and EBITDA of -₹14.53 Lakh (EBITDA margin -26.9%).
Iveer Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0009161).
Company details
CIN U51909PB2020PTC051610
Registration Number 051610
Incorporation Date 11 August 2020
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0009161
Recognitions & Rankings of Iveer Impex
Contact details
Iveer Impex Private Limited's registered office is in Kharar, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressUbber Mewsgate Unit No. C – 417 2nd Floor Kharar Kurali Highway Kharar, Punjab, India – 140301
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Iveer Impex Private Limited, buy the company report.
Comprehensive company report
Iveer Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Iveer Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Iveer Impex Private Limited, buy the company report.
Financials of Iveer Impex Private Limited
FY 2024 filings availableIveer Impex Private Limited reported revenue of ₹54.04 Lakh (up 164% YoY) for FY 2023.
Revenue · FY 2023
₹54.04 Lakh ▲ 164%
Net loss · FY 2023
₹14.53 Lakh margin -26.9%
EBITDA · FY 2023
-₹14.53 Lakh margin -26.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 164%
EBITDA CAGR growth
1 year
▼ 137%
Revenue rose 164% in the latest year. EBITDA fell 137% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 | -₹14.53 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹14.53 Lakh | ||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -26.9% | ||
| Net Profit Margin | -26.9% | ||
| 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 | |||
To see the full financial statements and ratios of Iveer Impex Private Limited, buy the company report.
Board of directors of Iveer Impex Private Limited
Iveer Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Mann | Additional Director | 26 Aug 2023 | 3 Years 2 Months | Current |
| Gunnkarn Bhullar Also directs: Dormir India Private Limited | Director | 11 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Iveer Impex Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ayka Paints Private Limited | ₹54.05 Lakh (FY 2024) | -61.0% | Haridwar, Uttarakhand, India | |||
| Bengal Fashions Private Limited | ₹54.05 Lakh (FY 2024) | 679.0% | Kolkata, West Bengal, India | |||
| Rolex Tie-Up Private Limited | ₹54.04 Lakh (FY 2025) | -31.0% | Kolkata, West Bengal, India | |||
| Samadar Trading and Investments Private Limited | ₹54.04 Lakh (FY 2025) | 39.0% | New Delhi, Delhi, India | |||
| Iveer Impex Private Limitedthis company | ₹54.04 Lakh (FY 2023) | -₹14.53 Lakh | -26.9% | 164.0% | Kharar, Punjab, India | |
| Furbo Pharma Private Limited | ₹54.04 Lakh (FY 2024) | 12.0% | Ahmedabad, Gujarat, India | |||
| Riobliss Life Sciences Private Limited | ₹54.04 Lakh (FY 2025) | 48.0% | Greater Noida, Uttar Pradesh, India | |||
| Miles Healthcare Private Limited | ₹54.03 Lakh (FY 2025) | -17.0% | Ahmedabad, Gujarat, India | |||
| SKR Labs Private Limited | ₹54.03 Lakh (FY 2020) | -80.0% | Bonthapally, Telangana, India | |||
| Brand One Impex Private Limited | ₹54.03 Lakh (FY 2022) | 107.0% | New Delhi, Delhi, India |
To see the full peer comparison of Iveer Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Iveer Impex 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 Iveer Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Iveer Impex Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Iveer Impex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAFCI7419H1ZO | Punjab | Active | 26 Aug 2020 |
| 06AAFCI7419H1ZI | Haryana | Active | 24 Jul 2021 |
To see the full GST registrations and return filing status of Iveer Impex Private Limited, buy the company report.
Recent activity
Iveer Impex Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Amar Mann was appointed as Additional Director on 26 Aug 2023.
AGM
Iveer Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Iveer Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Appointed
Amar Mann was appointed as Additional Director.
Ceased
Amitoj Singh Sandhu ceased to be Director.
Ceased
Baljinder Singh Boparai ceased to be Director.
Appointed
Gunnkarn Bhullar was appointed as Director.
Incorporation
11 Aug 2020
Iveer Impex Private Limited was registered on 11 Aug 2020 with Roc Chandigarh & aged 6 years 2 months as per MCA records.
Frequently asked questions
Iveer Impex is an active private limited company based in Kharar, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 11 August 2020 (6+ years old) and is registered under CIN U51909PB2020PTC051610.
Iveer Impex has 2 current directors:
- Amar Mann - Additional Director
- Gunnkarn Bhullar - Director
The latest financial statements of Iveer Impex 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 FY 2021 are in the company report.
The GSTIN of Iveer Impex is 03AAFCI7419H1ZO, registered in Punjab. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAFCI7419H1ZI (Haryana).
The CIN (Corporate Identification Number) of Iveer Impex is U51909PB2020PTC051610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iveer Impex was incorporated on 11 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Iveer Impex by revenue are Ayka Paints Private Limited, Bengal Fashions Private Limited, Rolex Tie-Up Private Limited, Samadar Trading and Investments Private Limited, Furbo Pharma Private Limited and 4 more, all in the same principal business activity (wholesale trading).
Amar Mann was appointed as Additional Director on 26 Aug 2023. Amitoj Singh Sandhu ceased to be Director on 26 Aug 2023. Baljinder Singh Boparai ceased to be Director on 10 Feb 2023. Iveer Impex has 4 board changes on record in total.
Yes, Iveer Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0009161).
The registered office of Iveer Impex is at Ubber Mewsgate Unit No. C – 417 2nd Floor Kharar Kurali Highway Kharar, Punjab, India – 140301.
Iveer Impex operates in the trading industry, in the specialty segment.
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