Empire Impex Private Limited

Empire Impex Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1990PTC055746 Incorporated 12 March 1990 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Revenue · FY 2023
₹1.8 Lakh
Latest filing
Net profit · FY 2023
₹1.63 Lakh
Net margin 90.5%
EBITDA · FY 2023
₹1.63 Lakh
EBITDA margin 90.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Empire Impex Private Limited

Data last updated:

Empire Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 March 1990.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC055746.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Rajesh Lachmandas Kaura and Mukesh Lachmandas Kaura.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1419 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.8 Lakh. For the same year it recorded a net profit of ₹1.63 Lakh (net margin 90.5%) and EBITDA of ₹1.63 Lakh (EBITDA margin 90.5%). Revenue has declined at a compounded annual rate (CAGR) of 23% over five years.

Company Details of Empire Impex Private Limited
CIN U51900MH1990PTC055746
Registration Number 055746
Incorporation Date 12 March 1990
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1419 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Empire Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Empire Impex is professional, scientific and technical. In detail, this covers management consultancy activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
MProfessional, Scientific and TechnicalM3Management consultancy activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Empire Impex Private Limited

FY 2023 filings available

Empire Impex Private Limited reported revenue of ₹1.8 Lakh for FY 2023.

Revenue · FY 2023
₹1.8 Lakh
Net profit · FY 2023
₹1.63 Lakh margin 90.5%
EBITDA · FY 2023
₹1.63 Lakh margin 90.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▲ 927%
3 years · compounded
▲ 130%
5 years · compounded
▲ 64%

Revenue has declined at a compounded annual rate (CAGR) of 23% over five years. EBITDA rose 927% 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 2022-23FY 2018-19 to FY 2021-22in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹1.8 Lakh
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹1.63 Lakh
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹1.63 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 2022-23FY 2018-19 to FY 2021-22in the company report
Profitability
EBITDA Margin90.5%
Net Profit Margin90.5%
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, and every line for FY 2018-19 to FY 2021-22, 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 Empire Impex are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Empire Impex Private Limited

Empire Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Lachmandas KauraDirector12 Mar 199036 Years 7 MonthsAs last reported
Mukesh Lachmandas KauraDirector04 Jan 199234 Years 9 MonthsAs last reported

Auditor Details

Empire Impex Private Limited is audited by S S RATHI & Co. for the financial year 2023.

NameStatusAppointment DateCessation Date
S S RATHI & Co.LockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Empire Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Empire Impex.

Employee and EPFO history: available in the company report

Recent Activity

Empire Impex Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Sukanto Banerjee Rajkumar ceased to be Director on 20 Feb 2024.

Ceased
Sukanto Banerjee Rajkumar ceased to be Director.
AGM
Empire Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Empire Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Mukesh Lachmandas Kaura was appointed as Director.
Appointed
Rajesh Lachmandas Kaura was appointed as Director.
Incorporation
12 Mar 1990
Empire Impex Private Limited was registered on 12 Mar 1990 with Roc Mumbai & aged 36 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Empire 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.

Empire Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 March 1990 and is registered under CIN U51900MH1990PTC055746. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Empire Impex is U51900MH1990PTC055746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Empire Impex had 2 directors:

Empire Impex was incorporated on 12 March 1990. It is registered with the Registrar of Companies, Mumbai.

The registered office of Empire Impex is at 1419 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Empire Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Empire Impex operated in the business outsourcing industry, in the business and IT consulting segment.

Sukanto Banerjee Rajkumar ceased to be Director on 20 Feb 2024. Mukesh Lachmandas Kaura was appointed as Director on 04 Jan 1992. Rajesh Lachmandas Kaura was appointed as Director on 12 Mar 1990.

The compliance status of Empire Impex is compliant as of 05 August 2026.

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