Impexo Ventures LLP
About Impexo Ventures LLP
Data last updated:
Impexo Ventures LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-4120. Its GSTIN is 19AAFFI3245N1Z0 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Kumar Agarwal and Sushil Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address78 Bentinck Street Shree Krishna Chambers 2nd Floor Block – B Unit No – 8B, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Impexo Ventures LLP FY 2025 filings available
Financial Statement Summary of Impexo Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Impexo Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Impexo Ventures are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Impexo Ventures LLP
Impexo Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agarwal | Designated Partner | 21 Jul 2015 | 11 Years 2 Months | Current |
| Sushil Agarwal | Designated Partner | 21 Jul 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Impexo Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Impexo Ventures LLP
Impexo Ventures LLP has 1 court case on record: 1 filed by Impexo Ventures. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State Tax Officer, Bureau of Investigation (South Bengal), Kharagpur Zone | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Impexo Ventures LLP
Employment history and EPFO contributions of people linked to Impexo Ventures.
Employee and EPFO history
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.
Recent Activity on Impexo Ventures LLP
Impexo Ventures LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Sanjay Mittal ceased to be Designated Partner on 31 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Impexo Ventures LLP
Credit ratings, litigation, and regulatory alerts
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 Impexo Ventures LLP
MSME payment history
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 Impexo Ventures LLP
Corporate group structure
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.
GST Compliance of Impexo Ventures LLP
Impexo Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFFI3245N1Z0 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Impexo Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about Impexo Ventures LLP
Impexo Ventures is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 July 2015 (11+ years old) and is registered under LLPIN AAE-4120.
Impexo Ventures has 2 current designated partners:
- Deepak Kumar Agarwal - Designated Partner
- Sushil Agarwal - Designated Partner
The GSTIN of Impexo Ventures is 19AAFFI3245N1Z0, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Impexo Ventures is AAE-4120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Impexo Ventures has 1 court case on record: 1 filed by the LLP. 1 is pending.
Impexo Ventures was incorporated on 21 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Mittal ceased to be Designated Partner on 31 Mar 2017. Vinod Kumar Agrawal ceased to be Designated Partner on 31 Mar 2017. Deepak Kumar Agarwal was appointed as Designated Partner on 21 Jul 2015. Impexo Ventures has 4 designated partner changes on record in total.
The registered office of Impexo Ventures is at 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.
Impexo Ventures operates in the business services industry, in the commission trade segment.