
H. S. Impex Private Limited
About H. S. Impex Private Limited
Data last updated:
H. S. Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 13 February 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC159229.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹77 Lakh. It is led by directors including Harpreet Singh Talwar and Shaily Talwar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. Bb – 377 Ground Floor Neem Wala Chowk. Nabi Karim Pahar Ganj, Delhi, Delhi, India – 110055.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.36 Cr, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.11 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. Bb – 377 Ground Floor Neem Wala Chowk. Nabi Karim Pahar Ganj, Delhi, Delhi, India – 110055
- IndustryConsumer Goods, Footwear Retail & Distribution
- 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 H. S. Impex
The main business activity of H. S. Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for H. S. Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of H. S. Impex
H. S. Impex Private Limited is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SURESH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for H. S. Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of H. S. Impex Private Limited
H. S. Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh Talwar | Director | 13 Feb 2007 | 19 Years 7 Months | Current |
| Shaily Talwar | Director | 08 Nov 2013 | 12 Years 10 Months | Current |
| Inderpal Kaur Talwar | Director | 25 Jan 2015 | 11 Years 8 Months | Current |
Financials of H. S. Impex Private Limited FY 2021 filings available
H. S. Impex Private Limited reported revenue of ₹12.36 Cr (down 45.00% YoY) for FY 2021.
Ten-year financial statements for H. S. Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of H. S. Impex
Shareholding and ownership data for H. S. Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of H. S. Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2007 | Hdfc Bank Limited | ₹8.11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at H. S. Impex
Employment history and EPFO contributions of people linked to H. S. Impex.
Employee and EPFO history for H. S. Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of H. S. Impex
GST registrations and filing compliance for H. S. Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for H. S. Impex
Credit ratings, litigation, and regulatory alerts for H. S. Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by H. S. Impex
MSME payment history for H. S. Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of H. S. Impex
Corporate group structure for H. S. Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H. S. Impex
MCA filings and documents for H. S. Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on H. S. Impex
Frequently Asked Questions about H. S. Impex Private Limited
H. S. Impex is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 13 February 2007 (19+ years old) and is registered under CIN U51101DL2007PTC159229.
H. S. Impex reported revenue of ₹12.36 Cr for FY 2021 (down 45.00% YoY).
The current directors of H. S. Impex are:
- Harpreet Singh Talwar - Director
- Shaily Talwar - Director
- Inderpal Kaur Talwar - Director
The primary industry of H. S. Impex is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
H. S. Impex can be reached at the registered office: Shop No. Bb – 377 Ground Floor Neem Wala Chowk. Nabi Karim Pahar Ganj, Delhi, Delhi, India – 110055.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹77 Lakh.