Imb Trading Private Limited
About Imb Trading Private Limited
Data last updated: 22 July 2025
Imb Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 12 August 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC152228.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Praveen Kumar Singhania and Raju Agarwala.
Office: Bhawani Complex Shop No. – 13 Ground Floor Block – N Krishnapur Baroaritala, Kolkata, West Bengal, India – 700102.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressBhawani Complex Shop No. – 13 Ground Floor Block – N Krishnapur Baroaritala, Kolkata, West Bengal, India – 700102
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IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Imb Trading Private Limited
Imb Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Singhania | Director | 04 Sep 2013 | 12 Years 10 Months | Current |
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Raju Agarwala
Also directs:
Ferguson Consultants Pvt Ltd, Aayush Motor Finance Private Limited, Nagancheji Credit Pvt Ltd and 1 more
|
Director | 04 Sep 2013 | 12 Years 10 Months | Current |
Financials of Imb Trading Private Limited
Ten-year financial statements for Imb Trading Private Limited
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Charges & Borrowings Imb Trading Private Limited
Imb Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imb Trading Private Limited
View historical data on people associated with Imb Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imb Trading Private Limited
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GST Compliance of Imb Trading Private Limited
GST registrations and filing compliance for Imb Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Imb Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Imb Trading Private Limited
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MSME Payment Delays by Imb Trading Private Limited
MSME payment history for Imb Trading Private Limited
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Subsidiaries & Group Companies of Imb Trading Private Limited
Corporate group structure for Imb Trading Private Limited
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MCA Filings & Documents of Imb Trading Private Limited
MCA filings and documents for Imb Trading Private Limited
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Recent Activity on Imb Trading Private Limited
Frequently Asked Questions about Imb Trading Private Limited
Imb Trading Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Imb Trading Private Limited is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 2010 and is registered under CIN U52100WB2010PTC152228. The company may be struck off soon - caution is advised.
The current directors of Imb Trading Private Limited are:
- Praveen Kumar Singhania - Director
- Raju Agarwala - Director
The CIN (Corporate Identification Number) of Imb Trading Private Limited is U52100WB2010PTC152228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Imb Trading Private Limited is home appliances. The company specifically operates in non specialized stores.
Imb Trading Private Limited can be reached at the registered office: Bhawani Complex Shop No. – 13 Ground Floor Block – N Krishnapur Baroaritala, Kolkata, West Bengal, India – 700102.