First Value Impex Private Limited
About First Value Impex Private Limited
Data last updated: 11 March 2026
First Value Impex Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 October 2011, the company has been in operation for over 15 years.
Registered with ROC Jammu under CIN U51101JK2011PTC003388.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Hakim Abrar Hussain and Hakim Javed Ahmed.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 27A Convent Lane Raj Bagh, Srinagar, Jammu & Kashmir, India – 190008.
As per MCA filings, the company has open charges of ₹16.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address27A Convent Lane Raj Bagh, Srinagar, Jammu & Kashmir, India – 190008
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of First Value Impex Private Limited
First Value Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for First Value Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of First Value Impex Private Limited
First Value Impex Private Limited is audited by O M Z & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O M Z & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for First Value Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of First Value Impex Private Limited
First Value Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakim Abrar Hussain | Managing Director | 13 Oct 2011 | 14 Years 9 Months | Current |
| Hakim Javed Ahmed | Additional Director | 07 Jan 2012 | 14 Years 6 Months | Current |
| Hakim Nusrat Jabeen | Director | 13 Oct 2011 | 14 Years 9 Months | Current |
Financials of First Value Impex Private Limited FY 2022 filings available
Ten-year financial statements for First Value Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of First Value Impex Private Limited
Shareholding and ownership data for First Value Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of First Value Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2012 | The Jammu and Kashmir Bank Limited | ₹20 Lakh | Open |
| 13 Aug 2012 | The Jammu and Kashmir Bank Limited | ₹16.2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at First Value Impex Private Limited
View historical data on people associated with First Value Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for First Value Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of First Value Impex Private Limited
GST registrations and filing compliance for First Value Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for First Value Impex Private Limited
Credit ratings, litigation, and regulatory alerts for First Value Impex Private Limited
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 First Value Impex Private Limited
MSME payment history for First Value Impex Private Limited
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
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Subsidiaries & Group Companies of First Value Impex Private Limited
Corporate group structure for First Value Impex Private Limited
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MCA Filings & Documents of First Value Impex Private Limited
MCA filings and documents for First Value Impex Private Limited
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 First Value Impex Private Limited
Frequently Asked Questions about First Value Impex Private Limited
First Value Impex Private Limited is an active private limited company in the trading sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 13 October 2011 (15+ years old) and is registered under CIN U51101JK2011PTC003388.
The current directors of First Value Impex Private Limited are:
- Hakim Abrar Hussain - Managing Director
- Hakim Javed Ahmed - Additional Director
- Hakim Nusrat Jabeen - Director
The primary industry of First Value Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
First Value Impex Private Limited can be reached at the registered office: 27A Convent Lane Raj Bagh, Srinagar, Jammu & Kashmir, India – 190008.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.4 Cr.
The company has its registered office at 27A Convent Lane Raj Bagh, Srinagar, Jammu & Kashmir, India – 190008.