Imb Trading Private Limited
About Imb Trading Private Limited
Data last updated:
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 operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 12 August 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC152228.
The company has 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.
The registered office is at Bhawani Complex Shop No. – 13 Ground Floor Block – N Krishnapur Baroaritala, Kolkata, West Bengal, India – 700102.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Imb Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressBhawani Complex Shop No. – 13 Ground Floor Block – N Krishnapur Baroaritala, Kolkata, West Bengal, India – 700102
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Imb Trading Private Limited
Year-wise financial statements and ratios of Imb Trading Private Limited are in the company report Buy the company report.
Board of directors of Imb Trading Private Limited
Imb Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Singhania | Director | 04 Sep 2013 | 13 Years 1 Months | Current |
| Raju Agarwala Also directs: Ferguson Consultants Pvt Ltd, Aayush Motor Finance Private Limited, Nagancheji Credit Pvt Ltd and 1 more | Director | 04 Sep 2013 | 13 Years 1 Months | Current |
Legal cases
Imb Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Indusind Bank Limited | Disposed |
To see the full case history of Imb Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imb Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imb Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imb Trading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Jaganmay Pal ceased to be Director on 21 Oct 2013.
Frequently asked questions
Imb Trading 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 is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 12 August 2010 and is registered under CIN U52100WB2010PTC152228. The company may be struck off soon - caution is advised.
Imb Trading has 2 current directors:
- Praveen Kumar Singhania - Director
- Raju Agarwala - Director
The CIN (Corporate Identification Number) of Imb Trading is U52100WB2010PTC152228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imb Trading was incorporated on 12 August 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Imb Trading is at Bhawani Complex Shop No. – 13 Ground Floor Block – N Krishnapur Baroaritala, Kolkata, West Bengal, India – 700102.
Imb Trading operates in the home appliances industry, in the non specialized stores segment.
Imb Trading has 1 court case on record: 1 filed against it.
Jaganmay Pal ceased to be Director on 21 Oct 2013. Sanjib Naskar ceased to be Director on 21 Oct 2013. Praveen Kumar Singhania was appointed as Director on 04 Sep 2013. Imb Trading has 6 board changes on record in total.
Imb Trading can be reached at its registered office: Bhawani Complex Shop No. – 13 Ground Floor Block – N Krishnapur Baroaritala, Kolkata, West Bengal, India – 700102.