About Corporate Impex Consultants Pvt. Ltd.
Data last updated: 05 January 2026
Corporate Impex Consultants Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 09 August 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74999DL2001PTC111994.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Heeru Thawani and Naresh Thawani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 245A 3Rd Floor Sant Nagar Iskon Temple Road East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.99 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website corporateimpex.com.
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Registered Address245A 3Rd Floor Sant Nagar Iskon Temple Road East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Corporate Impex Consultants Pvt. Ltd.
Corporate Impex Consultants Pvt. Ltd. is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Corporate Impex Consultants Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Corporate Impex Consultants Pvt. Ltd.
Corporate Impex Consultants Pvt. Ltd. is audited by M.L.KEJRIWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.L.KEJRIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Corporate Impex Consultants Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Corporate Impex Consultants Pvt. Ltd.
Corporate Impex Consultants Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heeru Thawani | Director | 09 Aug 2001 | 24 Years 11 Months | Current |
| Naresh Thawani | Director | 09 Aug 2001 | 24 Years 11 Months | Current |
Financials of Corporate Impex Consultants Pvt. Ltd. FY 2025 filings available
Corporate Impex Consultants Pvt. Ltd. reported revenue of ₹2.99 Cr (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Corporate Impex Consultants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Corporate Impex Consultants Pvt. Ltd.
Shareholding and ownership data for Corporate Impex Consultants Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Corporate Impex Consultants Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2025 | Hdfc Bank Limited | ₹18.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Corporate Impex Consultants Pvt. Ltd.
View historical data on people associated with Corporate Impex Consultants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Corporate Impex Consultants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Corporate Impex Consultants Pvt. Ltd.
GST registrations and filing compliance for Corporate Impex Consultants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Corporate Impex Consultants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Corporate Impex Consultants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Corporate Impex Consultants Pvt. Ltd.
MSME payment history for Corporate Impex Consultants Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Corporate Impex Consultants Pvt. Ltd.
Corporate group structure for Corporate Impex Consultants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Corporate Impex Consultants Pvt. Ltd.
MCA filings and documents for Corporate Impex Consultants Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Corporate Impex Consultants Pvt. Ltd.
Frequently Asked Questions about Corporate Impex Consultants Pvt. Ltd.
Corporate Impex Consultants Pvt. Ltd. is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 August 2001 (25+ years old) and is registered under CIN U74999DL2001PTC111994.
Corporate Impex Consultants Pvt. Ltd. reported revenue of ₹2.99 Cr for FY 2024 (down 9.00% YoY).
The current directors of Corporate Impex Consultants Pvt. Ltd. are:
- Heeru Thawani - Director
- Naresh Thawani - Director
The primary industry of Corporate Impex Consultants Pvt. Ltd. is business services. The company specifically operates in business support services. The company is currently active in this sector.
Corporate Impex Consultants Pvt. Ltd. can be reached at the registered office: 245A 3Rd Floor Sant Nagar Iskon Temple Road East Of Kailash, New Delhi, Delhi, India – 110065, or through the website corporateimpex.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.