Brand One Impex Private Limited

Brand One Impex Private Limited - fashion and textile in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2007PTC159771 Incorporated 27 February 2007 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company fashion and textile
Data last updated
Revenue · FY 2022
₹54.03 Lakh
▲ 107% YoY
Net loss · FY 2022
₹10.17 Lakh
Net margin -18.8%
EBITDA · FY 2022
-₹8.58 Lakh
EBITDA margin -15.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered

About Brand One Impex Private Limited

Data last updated:

Brand One Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 27 February 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2007PTC159771. Its GSTIN is 07AADCB0647E1Z3 (Delhi). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rajive Ghai (Managing Director) and Devendra Chandra Bhatt.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 1/3 G/F Vasant Vihar Near Tagore International School, New Delhi, Delhi, India – 110057.

As per the financials filed for FY 2022, the company reported a revenue of ₹54.03 Lakh, a growth of 107% compared to the previous year. For the same year it recorded a net loss of ₹10.17 Lakh (net margin -18.8%) and EBITDA of -₹8.58 Lakh (EBITDA margin -15.9%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 14% over five years.

The last known website on record is brandoneglobal.biz.

Company details

CIN U74999DL2007PTC159771
Registration Number 159771
Incorporation Date 27 February 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Brand One Impex Private Limited's registered office is in New Delhi, Delhi. Its website is brandoneglobal.biz. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 1/3 G/F Vasant Vihar Near Tagore International School, New Delhi, Delhi, India – 110057
  • Industry
    Fashion and Textile, Fashion Retail

To see the full contact details of Brand One Impex Private Limited, buy the company report.

Comprehensive company report
Brand One 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 Brand One Impex is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Brand One Impex Private Limited, buy the company report.

Financials of Brand One Impex Private Limited

FY 2022 filings available

Brand One Impex Private Limited reported revenue of ₹54.03 Lakh (up 107% YoY) for FY 2022.

Revenue · FY 2022
₹54.03 Lakh ▲ 107%
Net loss · FY 2022
₹10.17 Lakh margin -18.8%
EBITDA · FY 2022
-₹8.58 Lakh margin -15.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 107%
3 years · compounded
▼ 19%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▼ 53%
5 years · compounded
▼ 37%

Revenue rose 107% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA rose 23% in the latest year. 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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-₹8.58 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹10.17 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-15.9%
Net Profit Margin-18.8%
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 Brand One Impex Private Limited, buy the company report.

Board of directors of Brand One Impex Private Limited

Brand One Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajive GhaiManaging Director27 Feb 200719 Years 8 MonthsAs last reported
Devendra Chandra BhattAdditional Director03 Feb 201610 Years 9 MonthsAs last reported

Peer comparison

Brand One Impex Private Limited is compared with the 3 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution, Furniture Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Indra Okane Limited₹54.09 Lakh (FY 2025)-58.0%Ludhiana, Punjab, India
Bengal Fashions Private Limited₹54.05 Lakh (FY 2024)679.0%Kolkata, West Bengal, India
Brand One Impex Private Limitedthis company₹54.03 Lakh (FY 2022)-₹10.17 Lakh-18.8%107.0%New Delhi, Delhi, India
Yarntex Exports Limited₹53.73 Lakh (FY 2025)-13.0%Mumbai, Maharashtra, India

To see the full peer comparison of Brand One Impex Private Limited, buy the company report.

Auditor

Brand One Impex Private Limited is audited by DEEPAK GULATI & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
DEEPAK GULATI & ASSOCIATESFY 2019007545N

Shareholding

The shareholding of Brand One Impex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Brand One Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Brand One Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Brand One Impex has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AADCB0647E1Z3DelhiActive01 Jul 2017
09AADCB0647E1ZZUttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Brand One Impex Private Limited, buy the company report.

Recent activity

Brand One Impex Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Jaya Ghai ceased to be Additional Director on 18 Feb 2016.

AGM
Brand One Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Brand One Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Jaya Ghai ceased to be Additional Director.
Appointed
Devendra Chandra Bhatt was appointed as Additional Director.
Ceased
Anil Kumar Mohindru ceased to be Director.
Ceased
Amita Anil Mohindru ceased to be Additional Director.
Ceased
Rajive Ghai ceased to be Director.
Appointed
Rajive Ghai was appointed as Managing Director.
Incorporation
27 Feb 2007
Brand One Impex Private Limited was registered on 27 Feb 2007 with Roc Delhi & aged 19 years 8 months as per MCA records.

Frequently asked questions

Brand One Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Brand One Impex was a private limited company based in New Delhi, Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 27 February 2007 and is registered under CIN U74999DL2007PTC159771. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Brand One Impex is U74999DL2007PTC159771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Brand One Impex had 2 directors:

Brand One Impex was incorporated on 27 February 2007. It is registered with the Registrar of Companies, Delhi.

Brand One Impex can be reached through the website brandoneglobal.biz. Its registered office is in New Delhi, Delhi, India.

The registered office of Brand One Impex is at C – 13 GF Vasant Vihar Near Tagore International School, New Delhi, Delhi, India – 110057.

The latest financial statements of Brand One Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Brand One Impex is 07AADCB0647E1Z3, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AADCB0647E1ZZ (Uttar Pradesh).

Brand One Impex operated in the fashion and textile industry, in the fashion retail segment.

The peers of Brand One Impex by revenue are Indra Okane Limited, Bengal Fashions Private Limited, Yarntex Exports Limited, all in the Apparel industry (Apparel Retail and Distribution, Furniture Retail and Distribution), with the same principal business activity (wholesale trading).