Imperial Niwas Private Limited
About Imperial Niwas Private Limited
Data last updated: 06 July 2025
Imperial Niwas Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 April 2009.
Registered with ROC Kolkata under CIN U74900WB2009PTC134765.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.08 Lakh. Formerly known as Imperial Financial Consultants Private Limited. It was led by directors Anil Kumar Gupta and Mina Gupta.
Last AGM: 02 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2A Ganesh Chandra Avenue 6Th Floor Room No – 6A, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.49 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2A Ganesh Chandra Avenue 6Th Floor Room No – 6A, Kolkata, West Bengal, India – 700013
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IndustryTrading, Other Wholesale, Wholesale
- 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 Imperial Niwas Private Limited
Imperial Niwas Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Imperial Niwas 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 Imperial Niwas Private Limited
Imperial Niwas Private Limited is audited by UTTAM KUMAR BOSE 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 |
|---|---|---|---|
| UTTAM KUMAR BOSE | Locked | Locked | Locked |
Complete auditor history for Imperial Niwas 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
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Board of Directors of Imperial Niwas Private Limited
Imperial Niwas Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Anil Kumar Gupta
Also directs:
Nouveau Commercial Llp, Global Enclave Private Limited, Shreehari Dealer Private Limited and 1 more
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Director | 15 Feb 2013 | 13 Years 6 Months | As last reported |
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Mina Gupta
Also directs:
Nouveau Commercial Llp
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Director | 15 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Imperial Niwas Private Limited FY 2024 filings available
Imperial Niwas Private Limited reported revenue of ₹50.49 Lakh (up 293.00% YoY) for FY 2024.
Ten-year financial statements for Imperial Niwas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Imperial Niwas Private Limited
Shareholding and ownership data for Imperial Niwas 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 Imperial Niwas Private Limited
Imperial Niwas Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Imperial Niwas Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Imperial Niwas Private Limited
Imperial Niwas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperial Niwas Private Limited
View historical data on people associated with Imperial Niwas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imperial Niwas 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 Imperial Niwas Private Limited
GST registrations and filing compliance for Imperial Niwas 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
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Credit Ratings, Litigation & Regulatory Alerts for Imperial Niwas Private Limited
Credit ratings, litigation, and regulatory alerts for Imperial Niwas 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 Imperial Niwas Private Limited
MSME payment history for Imperial Niwas 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
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Subsidiaries & Group Companies of Imperial Niwas Private Limited
Corporate group structure for Imperial Niwas 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 Imperial Niwas Private Limited
MCA filings and documents for Imperial Niwas 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 Imperial Niwas Private Limited
Frequently Asked Questions about Imperial Niwas Private Limited
Imperial Niwas 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.
Imperial Niwas Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2009 and is registered under CIN U74900WB2009PTC134765. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Imperial Niwas Private Limited was incorporated on 28 April 2009. Registered with ROC Kolkata.
The current directors of Imperial Niwas Private Limited are:
- Anil Kumar Gupta - Director
- Mina Gupta - Director
The CIN (Corporate Identification Number) of Imperial Niwas Private Limited is U74900WB2009PTC134765. 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 Imperial Niwas Private Limited is trading. The company specifically operates in other wholesale.