Impex Universal Pvt. Ltd.
About Impex Universal Pvt. Ltd.
Data last updated: 23 December 2025
Impex Universal Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 May 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U51109WB1990PTC049041.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.85 Lakh. It is led by directors Siddharth Sett and Saurabh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,250.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071
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IndustryTrading, Retailers, Retail Trading
- 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 Universal Pvt. Ltd.
Impex Universal Pvt. Ltd. operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Impex Universal Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Impex Universal Pvt. Ltd.
Impex Universal Pvt. Ltd. is audited by S. K. JHUNJHUNWALA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. JHUNJHUNWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
Impex Universal Pvt. Ltd. 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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Siddharth Sett
Also directs:
Holiday Destinations Pvt Ltd, Fountain Constrowell Private Limited
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Director | 30 Apr 2001 | 25 Years 2 Months | Current |
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Saurabh Jain
Also directs:
Holiday Destinations Pvt Ltd
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Director | 08 Feb 2018 | 8 Years 5 Months | Current |
Financials of Impex Universal Pvt. Ltd. FY 2024 filings available
Impex Universal Pvt. Ltd. reported revenue of ₹1,250 for FY 2022.
Ten-year financial statements for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
Shareholding and ownership data for Impex Universal Pvt. Ltd.
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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Charges & Borrowings Impex Universal Pvt. Ltd.
Impex Universal Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impex Universal Pvt. Ltd.
View historical data on people associated with Impex Universal Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
GST registrations and filing compliance for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
MSME payment history for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
Corporate group structure for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
MCA filings and documents for Impex Universal Pvt. Ltd.
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 Impex Universal Pvt. Ltd.
Frequently Asked Questions about Impex Universal Pvt. Ltd.
Impex Universal Pvt. Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 1990 (36+ years old) and is registered under CIN U51109WB1990PTC049041.
Impex Universal Pvt. Ltd. reported revenue of ₹1,250 for FY 2022.
The current directors of Impex Universal Pvt. Ltd. are:
- Siddharth Sett - Director
- Saurabh Jain - Director
The primary industry of Impex Universal Pvt. Ltd. is trading. The company specifically operates in retailers. The company is currently active in this sector.
Impex Universal Pvt. Ltd. can be reached at the registered office: 11 Ho – Chi – Minh Sarani, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.85 Lakh.