Impex Trade Solutions Private Limited
About Impex Trade Solutions Private Limited
Data last updated:
Impex Trade Solutions Private Limited was a private limited company based in Nagpur, Maharashtra, 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 contract-based services, a part of the broader business services sector. Incorporated on 30 November 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC238414.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dushyant Satish Chaturvedi and Katiparambil Lohithakshan Jaggumon.
Office: Plot No. 61 Shop No. 6 Laxmi Keshav Apartment Khamla Road Pandey Layout, Nagpur, Maharashtra, India – 440025.
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 AddressPlot No. 61 Shop No. 6 Laxmi Keshav Apartment Khamla Road Pandey Layout, Nagpur, Maharashtra, India – 440025
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
Board of Directors of Impex Trade Solutions Private Limited
Impex Trade Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Satish Chaturvedi Also directs: Ipsc-India Foundation | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
| Katiparambil Lohithakshan Jaggumon | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
| Hitesh Harshkumar Nimsarkar | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Impex Trade Solutions Private Limited
Ten-year financial statements for Impex Trade Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Impex Trade Solutions
Impex Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impex Trade Solutions
Employment history and EPFO contributions of people linked to Impex Trade Solutions.
Employee and EPFO history for Impex Trade Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Impex Trade Solutions
GST registrations and filing compliance for Impex Trade Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Impex Trade Solutions
Credit ratings, litigation, and regulatory alerts for Impex Trade Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex Trade Solutions
MSME payment history for Impex Trade Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Impex Trade Solutions
Corporate group structure for Impex Trade Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Impex Trade Solutions
MCA filings and documents for Impex Trade Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Impex Trade Solutions
Frequently Asked Questions about Impex Trade Solutions Private Limited
Impex Trade Solutions 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.
Impex Trade Solutions is a struck-off private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 30 November 2012 and is registered under CIN U51101MH2012PTC238414. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Impex Trade Solutions are:
- Dushyant Satish Chaturvedi - Director
- Katiparambil Lohithakshan Jaggumon - Director
- Hitesh Harshkumar Nimsarkar - Director
The CIN (Corporate Identification Number) of Impex Trade Solutions is U51101MH2012PTC238414. 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 Impex Trade Solutions is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 61 Shop No. 6 Laxmi Keshav Apartment Khamla Road Pandey Layout, Nagpur, Maharashtra, India – 440025.