About Imkemex International Private Limited
Data last updated: 23 July 2025
Imkemex International Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 22 June 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC089837.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Mila Vikolova Kahlon and Gurtaj Singh Kahlon.
Last AGM: 06 June 2016. Financial statements filed for year ended 31 March 2016. Office: B 205 Navbharat Estate5E/172 Zakaria Bunder Sewree West, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2016, the company reported a revenue of ₹17.21 Lakh, a decline of 73% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is imkemex.co.in.
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Registered AddressB 205 Navbharat Estate5E/172 Zakaria Bunder Sewree West, Mumbai, Maharashtra, India – 400015
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Imkemex International Private Limited
Imkemex International 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 Imkemex International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Imkemex International Private Limited
Imkemex International Private Limited is audited by P. Subramaniam & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Subramaniam & Associates | Locked | Locked | Locked |
Complete auditor history for Imkemex International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Imkemex International Private Limited
Imkemex International Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Mila Vikolova Kahlon | Managing Director | 25 Jan 2013 | 13 Years 6 Months | As last reported |
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Gurtaj Singh Kahlon
Also directs:
Imkemex Marketing Private Limited
|
Director | 05 Jun 1996 | 30 Years 1 Months | As last reported |
Financials of Imkemex International Private Limited FY 2016 filings available
Imkemex International Private Limited reported revenue of ₹17.21 Lakh (down 73.00% YoY) for FY 2016.
Ten-year financial statements for Imkemex International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Imkemex International Private Limited
Shareholding and ownership data for Imkemex International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Imkemex International Private Limited
Imkemex International Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Imkemex International Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Imkemex International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 1997 | Abm Amro Bank Nv | ₹10 Lakh | Satisfied |
| 18 Jun 1996 | Abm Amro Bank Nv | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Imkemex International Private Limited
Imkemex International Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Imkemex International 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
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GST Compliance of Imkemex International Private Limited
GST registrations and filing compliance for Imkemex International 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
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Credit Ratings, Litigation & Regulatory Alerts for Imkemex International Private Limited
Credit ratings, litigation, and regulatory alerts for Imkemex International 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
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MSME Payment Delays by Imkemex International Private Limited
MSME payment history for Imkemex International 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
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Subsidiaries & Group Companies of Imkemex International Private Limited
Corporate group structure for Imkemex International 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
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MCA Filings & Documents of Imkemex International Private Limited
MCA filings and documents for Imkemex International 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 Imkemex International Private Limited
Frequently Asked Questions about Imkemex International Private Limited
Imkemex International Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Imkemex International Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 1995 and is registered under CIN U51900MH1995PTC089837. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Imkemex International Private Limited was incorporated on 22 June 1995. Registered with ROC Mumbai.
The current directors of Imkemex International Private Limited are:
- Mila Vikolova Kahlon - Managing Director
- Gurtaj Singh Kahlon - Director
The CIN (Corporate Identification Number) of Imkemex International Private Limited is U51900MH1995PTC089837. 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 Imkemex International Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.