Impexo Ventures Llp

Impexo Ventures Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAE-4120 Incorporated 21 July 2015 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹3 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Impexo Ventures Llp

Data last updated: 05 February 2026

Impexo Ventures Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 July 2015, the LLP has been in operation for over 11 years.

Registered with ROC Kolkata under LLPIN AAE-4120.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Kumar Agarwal and Sushil Agarwal.

Accounts filed on 31 March 2025. Office: 78 Bentinck Street Shree Krishna Chambers 2Nd Floor Block – B Unit No – 8B, Kolkata, West Bengal, India – 700001.

As per MCA filings, the LLP has open charges of ₹3 Cr on record.

Company Details of Impexo Ventures Llp
LLPIN AAE-4120
Incorporation Date 21 July 2015
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Deepak Kumar Agarwal Designated Partner Sushil Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    78 Bentinck Street Shree Krishna Chambers 2Nd Floor Block – B Unit No – 8B, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Impexo Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Impexo Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Impexo Ventures Llp

Impexo Ventures Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Deepak Kumar Agarwal Designated Partner 21 Jul 2015 10 Years 11 Months Current
Sushil Agarwal Designated Partner 21 Jul 2015 10 Years 11 Months Current
View all designated partners

Financials of Impexo Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Impexo Ventures Llp

Open charges
₹3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Yes Bank Limited₹2.01 Cr
Standard Chartered Bank₹0.82 Cr
Hdfc Bank Limited₹0.18 Cr
Latest charge details
DateLenderAmountStatus
27 Oct 2023 Yes Bank Limited ₹2.01 Cr Open
27 Feb 2023 Hdfc Bank Limited ₹18 Lakh Open
14 Dec 2020 Standard Chartered Bank ₹41.76 Lakh Open
29 Nov 2018 Standard Chartered Bank ₹40 Lakh Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at Impexo Ventures Llp

View historical data on people associated with Impexo Ventures Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Impexo Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Impexo Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Impexo Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Impexo Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Impexo Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Impexo Ventures Llp

MSME Payment Delays by Impexo Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Impexo Ventures Llp

Subsidiaries & Group Companies of Impexo Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Impexo Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Impexo Ventures Llp

MCA Filings & Documents of Impexo Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Impexo Ventures Llp

Charges
30 Jun 2025
A charge with Yes Bank Limited of Rs. 200.70 Lakh registered on 27 Oct 2023 with Charge ID 100809122 was modified on 30 Jun 2025.
Activity
31 Mar 2025
Impexo Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Impexo Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
27 Oct 2023
A charge with Yes Bank Limited amounted to Rs. 200.70 Lakh with Charge ID 100809122 was registered on 27 Oct 2023.
Charges
27 Feb 2023
A charge with Hdfc Bank Limited amounted to Rs. 18.00 Lakh with Charge ID 100772551 was registered on 27 Feb 2023.
Charges
14 Dec 2020
A charge with Standard Chartered Bank amounted to Rs. 41.76 Lakh with Charge ID 100412823 was registered on 14 Dec 2020.

Frequently Asked Questions about Impexo Ventures Llp

Impexo Ventures Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 July 2015 (11+ years old) and is registered under LLPIN AAE-4120.

The current designated partners of Impexo Ventures Llp are:

The primary industry of Impexo Ventures Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Impexo Ventures Llp can be reached at the registered office: 78 Bentinck Street Shree Krishna Chambers 2Nd Floor Block – B Unit No – 8B, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 78 Bentinck Street Shree Krishna Chambers 2Nd Floor Block – B Unit No – 8B, Kolkata, West Bengal, India – 700001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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