Imbiz India Private Limited
About Imbiz India Private Limited
Data last updated:
Imbiz India Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15500WB2009PTC137642.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Debraj Sanyal and Subir Chandra Sanyal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at P – 15 Greenview Baishnabghata Garia, Kolkata, West Bengal, India – 700084.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Imbiz India Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressP – 15 Greenview Baishnabghata Garia, Kolkata, West Bengal, India – 700084
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Imbiz India Private Limited, buy the company report.
- 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 Imbiz India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Imbiz India Private Limited, buy the company report.
Board of directors of Imbiz India Private Limited
Imbiz India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debraj Sanyal | Director | 10 Aug 2009 | 17 Years 2 Months | Current |
| Subir Chandra Sanyal | Director | 10 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Imbiz India Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KHANDELWAL & CO | FY 2017 | 323311E |
Shareholding
The shareholding of Imbiz India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Imbiz India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2010 | 10224058 | United Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Imbiz India Private Limited has 5 court cases on record: 1 filed by Imbiz India, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Schreiber Dynamix Dairies Ltd. | Pending |
| Gauhati High Court | Court case (Crl.Pet.) | Filed against the company | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Imbiz India 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 Imbiz India 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 Imbiz India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imbiz India Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Debraj Sanyal was appointed as Director on 10 Aug 2009.
Frequently asked questions
Imbiz India is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 August 2009 (17+ years old) and is registered under CIN U15500WB2009PTC137642.
Imbiz India has 2 current directors:
- Debraj Sanyal - Director
- Subir Chandra Sanyal - Director
The latest financial statements of Imbiz India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Imbiz India is U15500WB2009PTC137642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imbiz India has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Imbiz India was incorporated on 10 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Debraj Sanyal was appointed as Director on 10 Aug 2009. Subir Chandra Sanyal was appointed as Director on 10 Aug 2009.
The registered office of Imbiz India is at P – 15 Greenview Baishnabghata Garia, Kolkata, West Bengal, India – 700084.
Imbiz India operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Imbiz India has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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