About Imkemex Marketing Private Limited
Data last updated: 27 December 2025
Imkemex Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 08 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74899MH1994PTC197316.
Capital: an authorised share capital of ₹4.49 Cr and a paid-up capital of ₹1.49 Cr. Formerly known as Imkemex Exports Private Limited and Imkemex Exports Limited. It is led by directors including Ashish Vasant Sawant and Kuljit Singh Sidhu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹153.39 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹22.76 Cr 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 imkemex.com.
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Registered Address33 – A 3Rd Floor Plot No. 224 A Wing Mittal Court, Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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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
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Name History of Imkemex Marketing Private Limited
Imkemex Marketing Private Limited has undergone 2 name changes throughout its history. The company was previously known as Imkemex Exports Private Limited, and Imkemex Exports Limited. The current legal name is Imkemex Marketing Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Imkemex Marketing Private Limited | Current |
| Imkemex Exports Private Limited | Previous |
| Imkemex Exports Limited | Previous |
CIN History of Imkemex Marketing Private Limited
Imkemex Marketing Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC057280. The current CIN is U74899MH1994PTC197316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1994PTC197316 | Current |
| U74899DL1994PTC057280 | Previous |
Business Activity of Imkemex Marketing Private Limited
Imkemex Marketing 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 Marketing 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 Imkemex Marketing Private Limited
Imkemex Marketing Private Limited is audited by P. SUBRAMANIAM & ASSOCIATES for the financial year 2024. 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 Marketing 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 Marketing Private Limited
Imkemex Marketing Private Limited is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
| Ashish Vasant Sawant | Nodal Officer | 13 May 2022 | 4 Years 2 Months | Current |
| Kuljit Singh Sidhu | Director | 26 Mar 2012 | 14 Years 4 Months | Current |
| Swarn Singh Kahlon | Director | 16 Aug 2019 | 6 Years 11 Months | Current |
| Hemant Achyut Sathe | Director | 21 Mar 2014 | 12 Years 4 Months | Current |
| Gurtaj Singh Kahlon | Director | 23 May 2000 | 26 Years 2 Months | Current |
Financials of Imkemex Marketing Private Limited FY 2024 filings available
Imkemex Marketing Private Limited reported revenue of ₹153.39 Cr (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Imkemex Marketing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Imkemex Marketing Private Limited
Shareholding and ownership data for Imkemex Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Imkemex Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2022 | Axis Bank Limited | ₹1.13 Cr | Open |
| 10 Aug 2020 | Axis Bank Limited | ₹40.66 Lakh | Open |
| 06 May 2019 | Axis Bank Limited | ₹15 Cr | Open |
| 26 Dec 2013 | Others | ₹6.22 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Imkemex Marketing Private Limited
Imkemex Marketing Private Limited has a workforce of 26 employees as of Apr 05, 2024.
Employee and EPFO history for Imkemex Marketing Private Limited
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GST Compliance of Imkemex Marketing Private Limited
GST registrations and filing compliance for Imkemex Marketing Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Imkemex Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Imkemex Marketing 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
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MSME Payment Delays by Imkemex Marketing Private Limited
MSME payment history for Imkemex Marketing 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
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Subsidiaries & Group Companies of Imkemex Marketing Private Limited
Corporate group structure for Imkemex Marketing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Imkemex Marketing Private Limited
MCA filings and documents for Imkemex Marketing 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 Marketing Private Limited
Frequently Asked Questions about Imkemex Marketing Private Limited
Imkemex Marketing Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1994 (32+ years old) and is registered under CIN U74899MH1994PTC197316. The company has 26 employees.
Imkemex Marketing Private Limited reported revenue of ₹153.39 Cr for FY 2024 (down 3.00% YoY).
The current directors of Imkemex Marketing Private Limited are:
- Ashish Vasant Sawant - Nodal Officer
- Kuljit Singh Sidhu - Director
- Swarn Singh Kahlon - Director
- Hemant Achyut Sathe - Director
- Gurtaj Singh Kahlon - Director
The primary industry of Imkemex Marketing Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Imkemex Marketing Private Limited can be reached at the registered office: 33 – A 3Rd Floor Plot No. 224 A Wing Mittal Court, Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website imkemex.com.
The authorised capital is ₹4.49 Cr, and the paid-up capital is ₹1.49 Cr.