About Imex Clearing & Logistics Private Limited
Data last updated: 26 February 2026
Imex Clearing & Logistics Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 07 April 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC069981.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8 Lakh. Formerly known as Imex Clearing & Logistic Private Limited. It is led by directors Suresh Kumar Mishra and Varsha Mishra.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ch. No. 16 Harmony Arcade 17/1 Telegraph Road The Mall, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.64 Cr, a decline of 41% compared to the previous year.
The company is associated with 1 brand - Imex International. As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imexclearing.com.
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Registered AddressCh. No. 16 Harmony Arcade 17/1 Telegraph Road The Mall, Kanpur, Uttar Pradesh, India – 208001
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IndustryTransport and Logistics, Cargo Services
- 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
Associated Brands with Imex Clearing & Logistics Private Limited
Imex Clearing & Logistics Private Limited operates one associated brand: Imex International. These brands represent Imex Clearing & Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| International freight forwarding and logistics services in India. | imexclearing.com |
Business Activity of Imex Clearing & Logistics Private Limited
Imex Clearing & Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Imex Clearing & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Imex Clearing & Logistics Private Limited
Imex Clearing & Logistics Private Limited is audited by A A SINGH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Imex Clearing & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Imex Clearing & Logistics Private Limited
Imex Clearing & Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Mishra | Director | 07 Apr 2015 | 11 Years 4 Months | Current |
| Varsha Mishra | Director | 07 Apr 2015 | 11 Years 4 Months | Current |
Financials of Imex Clearing & Logistics Private Limited FY 2025 filings available
Imex Clearing & Logistics Private Limited reported revenue of ₹3.64 Cr (down 41.00% YoY) for FY 2024.
Ten-year financial statements for Imex Clearing & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Imex Clearing & Logistics Private Limited
Shareholding and ownership data for Imex Clearing & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Imex Clearing & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2026 | Bank of India | ₹25 Lakh | Open |
| 15 Feb 2021 | State Bank of India | ₹10 Lakh | Open |
| 15 Feb 2021 | State Bank of India | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Imex Clearing & Logistics Private Limited
View historical data on people associated with Imex Clearing & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imex Clearing & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Imex Clearing & Logistics Private Limited
GST registrations and filing compliance for Imex Clearing & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Imex Clearing & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Imex Clearing & Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Imex Clearing & Logistics Private Limited
MSME payment history for Imex Clearing & Logistics Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Imex Clearing & Logistics Private Limited
Corporate group structure for Imex Clearing & Logistics Private Limited
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MCA Filings & Documents of Imex Clearing & Logistics Private Limited
MCA filings and documents for Imex Clearing & Logistics 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 Imex Clearing & Logistics Private Limited
Frequently Asked Questions about Imex Clearing & Logistics Private Limited
Imex Clearing & Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 07 April 2015 (11+ years old) and is registered under CIN U74120UP2015PTC069981.
Imex Clearing & Logistics Private Limited reported revenue of ₹3.64 Cr for FY 2024 (down 41.00% YoY).
The current directors of Imex Clearing & Logistics Private Limited are:
- Suresh Kumar Mishra - Director
- Varsha Mishra - Director
The primary industry of Imex Clearing & Logistics Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Yes, Imex Clearing & Logistics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Imex Clearing & Logistics Private Limited can be reached at the registered office: Ch. No. 16 Harmony Arcade 171 Telegraph Road The Mall, Kanpur, Uttar Pradesh, India – 208001, or through the website imexclearing.com.