Imkawa Lab Private Limited
About Imkawa Lab Private Limited
Data last updated: 25 July 2025
Imkawa Lab Private Limited was a private limited company based in Baharaich, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 31 December 2014.
Registered with ROC Kanpur under CIN U74120UP2014PTC067942.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shabeena and Ayaj Ahamad.
Last AGM: 24 September 2019. Financial statements filed for year ended 31 March 2019. Office: Salarganj Gullabeer Road, Baharaich, Uttar Pradesh, India – 271801.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.12 Lakh, a decline of 55% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSalarganj Gullabeer Road, Baharaich, Uttar Pradesh, India – 271801
-
IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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 Imkawa Lab Private Limited
Imkawa Lab 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 Imkawa Lab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Imkawa Lab Private Limited
Imkawa Lab Private Limited is audited by MS D. MALIK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MS D. MALIK & CO. | Locked | Locked | Locked |
Complete auditor history for Imkawa Lab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Imkawa Lab Private Limited
Imkawa Lab Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Shabeena | Additional Director | 05 Aug 2017 | 9 Years 0 Months | As last reported |
| Ayaj Ahamad | Director | 09 Jan 2017 | 9 Years 7 Months | As last reported |
| Kafeel Ahmad | Managing Director | 31 Dec 2014 | 11 Years 7 Months | As last reported |
| Afroz Ahmad Siddiqui | Director | 09 Jan 2017 | 9 Years 7 Months | As last reported |
Financials of Imkawa Lab Private Limited FY 2019 filings available
Imkawa Lab Private Limited reported revenue of ₹14.12 Lakh (down 55.00% YoY) for FY 2019.
Ten-year financial statements for Imkawa Lab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Imkawa Lab Private Limited
Shareholding and ownership data for Imkawa Lab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Imkawa Lab Private Limited
Imkawa Lab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imkawa Lab Private Limited
View historical data on people associated with Imkawa Lab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imkawa Lab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imkawa Lab Private Limited
GST registrations and filing compliance for Imkawa Lab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Imkawa Lab Private Limited
Credit ratings, litigation, and regulatory alerts for Imkawa Lab Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Imkawa Lab Private Limited
MSME payment history for Imkawa Lab Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Imkawa Lab Private Limited
Corporate group structure for Imkawa Lab Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Imkawa Lab Private Limited
MCA filings and documents for Imkawa Lab 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
Verified entity values are shown only after access is granted.
Recent Activity on Imkawa Lab Private Limited
Frequently Asked Questions about Imkawa Lab Private Limited
Imkawa Lab Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Imkawa Lab Private Limited is a struck-off private limited company in the chemicals sector based in Baharaich, Uttar Pradesh, India. It was incorporated on 31 December 2014 and is registered under CIN U74120UP2014PTC067942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Imkawa Lab Private Limited are:
- Shabeena - Additional Director
- Ayaj Ahamad - Director
- Kafeel Ahmad - Managing Director
- Afroz Ahmad Siddiqui - Director
The CIN (Corporate Identification Number) of Imkawa Lab Private Limited is U74120UP2014PTC067942. 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 Imkawa Lab Private Limited is chemicals. The company specifically operates in medicinal chemical and botanical products. The company was active in this sector before being struck off.
The company has its registered office at Salarganj Gullabeer Road, Baharaich, Uttar Pradesh, India – 271801.