About Import Express India Private Limited
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Import Express India Private Limited is a private limited company based in Kalyan East, Maharashtra, India, a subsidiary of Shop Your World Pte Ltd. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 03 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC199645.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bhojraj Sesappa Karkera and Rahil Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 402 4th Floor Sitamai Chs Ltd Tisgaon Pada Pune Link Road, Kalyan East, Maharashtra, India – 421306.
As per the financials filed for FY 2019, the company reported a revenue of ₹69.15 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net loss of ₹53.98 Lakh (net margin -0.8%) and EBITDA of -₹25.75 Lakh (EBITDA margin -0.4%). Revenue has grown at a compounded annual rate (CAGR) of 177% over three years.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Exborders. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 4 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹7.2 Lakh; the latest was in November 2010. Its 4 peer companies in the Ecommerce and Internet industry (Broad Based Ecommerce), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 2 smaller; the largest is Isha Business Private Limited with revenue of ₹72.41 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website exborders.com.
Company details
Contact details
Import Express India Private Limited's registered office is in Kalyan East, Maharashtra. Its website is exborders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address402 4th Floor Sitamai Chs Ltd Tisgaon Pada Pune Link Road, Kalyan East, Maharashtra, India – 421306
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Import Express India Private Limited, buy the company report.
- 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
Brands
Import Express India operates one associated brand: Exborders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| eCommerce Company | exborders.com |
Business activity
The main business activity of Import Express India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Import Express India Private Limited, buy the company report.
Financials of Import Express India Private Limited
FY 2019 filings availableImport Express India Private Limited reported revenue of ₹69.15 Cr (up 29% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 177% over three years, including 29% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹69.15 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | -₹25.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹53.98 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | -0.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Import Express India Private Limited, buy the company report.
Board of directors of Import Express India Private Limited
Import Express India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhojraj Sesappa Karkera Also directs: Exborder Online Trading Private Limited | Director | 23 Jul 2010 | 16 Years 3 Months | Current |
| Rahil Shah | Director | 16 May 2011 | 15 Years 5 Months | Current |
Peer comparison
Import Express India Private Limited is compared with the 4 companies closest to it by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Isha Business Private Limited | ₹72.41 Cr (FY 2024) | 3.0% | Coimbatore, Tamil Nadu, India | |||
| Rambo Enterprises Private Limited | ₹71.56 Cr (FY 2021) | -9.0% | New Delhi, Delhi, India | |||
| Import Express India Private Limitedthis company | ₹69.15 Cr (FY 2019) | -₹53.98 Lakh | -0.8% | 29.0% | Kalyan East, Maharashtra, India | |
| 10I Commerce Services Private Limited | ₹66.09 Cr (FY 2022) | -90.0% | Bangalore, Karnataka, India | |||
| Electio Trading Private Limited | ₹64.65 Cr (FY 2024) | 33352.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Import Express India Private Limited, buy the company report.
Auditor
Import Express India Private Limited is audited by TODARWAL AND TODARWAL LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TODARWAL AND TODARWAL LLP | FY 2019 | 111009W |
Shareholding
The shareholding of Import Express India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Import Express India Private Limited, buy the company report.
Deals & funding
Import Express India Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹7.2 Lakh; the latest was in November 2010.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2010 | Secondary share transfer | Undisclosed | Buyer: Shop Your World Pte Ltd Seller: 2 individuals |
| Nov 2010 | Funding round | ₹7.2 Lakh | Investors: Shop Your World Pte Ltd |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Sun Ark Investments and Trading Private Limited, an individual |
To see the full deal history of Import Express India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Import Express India Private Limited has 8 court cases on record: 3 filed by Import Express India, 5 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Top Office Pros Business Services Private Ltd. and 4 others | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.IDA) | Filed against the company by an individual | Disposed |
To see the full case history of Import Express India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Import Express India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Import Express India has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| GBD Retail LLP | AAC-6788 |
To see the full group structure of Import Express India Private Limited, buy the company report.
Employees & EPFO
Import Express India Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for Import Express India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Import Express India Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Rahil Shah ceased to be Additional Director on 20 Sep 2011.
Frequently asked questions
Import Express India is an active private limited company based in Kalyan East, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 03 February 2010 (16+ years old) and is registered under CIN U74990MH2010PTC199645.
Import Express India has 2 current directors:
- Bhojraj Sesappa Karkera - Director
- Rahil Shah - Director
The latest financial statements of Import Express India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Import Express India is U74990MH2010PTC199645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Import Express India has 8 court cases on record: 3 filed by the company and 5 filed against it. 4 are pending.
Import Express India was incorporated on 03 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Import Express India has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹7.2 Lakh; the latest was in November 2010.
The peers of Import Express India by revenue are Isha Business Private Limited, Rambo Enterprises Private Limited, 10I Commerce Services Private Limited, Electio Trading Private Limited, all in the Ecommerce and Internet industry (Broad Based Ecommerce), with the same principal business activity (wholesale trading).
Rahil Shah ceased to be Additional Director on 20 Sep 2011. Rahil Shah was appointed as Director on 16 May 2011. Sunil Vasudeo Deshpande ceased to be Director on 16 May 2011. Import Express India has 6 board changes on record in total.
Import Express India can be reached through the website exborders.com. Its registered office is in Kalyan East, Maharashtra, India.
The registered office of Import Express India is at 402 4th Floor Sitamai Chs Ltd Tisgaon Pada Pune Link Road, Kalyan East, Maharashtra, India – 421306.