Impex Shipping (India) Private Limited
About Impex Shipping (India) Private Limited
Data last updated: 10 March 2026
Impex Shipping (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 21 May 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U93000MH2009PTC192542.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nimesh Jayantilal Joshi and Devyani Nimesh Joshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Office No.523 Grohitam Premises Co Op Soc Ltd Plot No 14B Sector No.19 Vashi Navi Mumbai Thane, Maharashtra, India – 400705.
As per the financials filed for FY 2021, the company reported a revenue of ₹89.25 Lakh, a growth of 2.22% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5Th Floor Office No.523 Grohitam Premises Co Op Soc Ltd Plot No 14B Sector No.19 Vashi Navi Mumbai Thane, Maharashtra, India – 400705
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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
Business Activity of Impex Shipping (India) Private Limited
Impex Shipping (India) Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Impex Shipping (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Impex Shipping (India) Private Limited
Impex Shipping (India) Private Limited is audited by SANTOSH S KADAM & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH S KADAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Impex Shipping (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Impex Shipping (India) Private Limited
Impex Shipping (India) Private Limited is currently managed by 2 directors, with 8 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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Nimesh Jayantilal Joshi
Also directs:
Champion Impex Private Limited
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Director | 18 Dec 2024 | 1 Years 8 Months | Current |
| Devyani Nimesh Joshi | Director | 05 May 2025 | 1 Years 3 Months | Current |
Financials of Impex Shipping (India) Private Limited FY 2024 filings available
Impex Shipping (India) Private Limited reported revenue of ₹89.25 Lakh (up 2.22% YoY) for FY 2021.
Ten-year financial statements for Impex Shipping (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Impex Shipping (India) Private Limited
Shareholding and ownership data for Impex Shipping (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Impex Shipping (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2013 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 31 Aug 2018 | Others | ₹55 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Impex Shipping (India) Private Limited
View historical data on people associated with Impex Shipping (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Impex Shipping (India) 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 Impex Shipping (India) Private Limited
GST registrations and filing compliance for Impex Shipping (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Impex Shipping (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Impex Shipping (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Impex Shipping (India) Private Limited
MSME payment history for Impex Shipping (India) 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 Impex Shipping (India) Private Limited
Corporate group structure for Impex Shipping (India) Private Limited
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MCA Filings & Documents of Impex Shipping (India) Private Limited
MCA filings and documents for Impex Shipping (India) 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 Impex Shipping (India) Private Limited
Frequently Asked Questions about Impex Shipping (India) Private Limited
Impex Shipping (India) Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 21 May 2009 (17+ years old) and is registered under CIN U93000MH2009PTC192542.
Impex Shipping (India) Private Limited reported revenue of ₹89.25 Lakh for FY 2021 (up 2.22% YoY).
The current directors of Impex Shipping (India) Private Limited are:
- Nimesh Jayantilal Joshi - Director
- Devyani Nimesh Joshi - Director
The primary industry of Impex Shipping (India) Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Impex Shipping (India) Private Limited can be reached at the registered office: 5Th Floor Office No.523 Grohitam Premises Co Op Soc Ltd Plot No 14B Sector No.19 Vashi Navi Mumbai Thane, Maharashtra, India – 400705.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.