Imtehan Vanijya Pvt Ltd
About Imtehan Vanijya Pvt Ltd
Data last updated: 21 July 2025
Imtehan Vanijya Pvt Ltd is a private limited company based in Raipur, Chattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 February 2006, the company has been in operation for over 20 years.
Registered with ROC Chhattisgarh under CIN U51109CT2006PTC008210.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.96 Lakh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Vasudeo B – 5 Sector 5 Devendra Nagar, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2017, the company reported a revenue of ₹77,000, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressVasudeo B – 5 Sector 5 Devendra Nagar, Raipur, Chattisgarh, India – 492001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Imtehan Vanijya Pvt Ltd
Imtehan Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2006PTC107862. The current CIN is U51109CT2006PTC008210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2006PTC008210 | Current |
| U51109WB2006PTC107862 | Previous |
Auditor Details of Imtehan Vanijya Pvt Ltd
Imtehan Vanijya Pvt Ltd is audited by HARMINDER DUTTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARMINDER DUTTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Imtehan Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Imtehan Vanijya Pvt Ltd
Imtehan Vanijya Pvt Ltd has had 5 former directors who have contributed to the organization's development.
Financials of Imtehan Vanijya Pvt Ltd FY 2017 filings available
Imtehan Vanijya Pvt Ltd reported revenue of ₹77,000 (up 6654.00% YoY) for FY 2017.
Ten-year financial statements for Imtehan Vanijya Pvt Ltd
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Ownership and Shareholding of Imtehan Vanijya Pvt Ltd
Shareholding and ownership data for Imtehan Vanijya Pvt Ltd
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Group Structure of Imtehan Vanijya Pvt Ltd
Imtehan Vanijya Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Imtehan Vanijya Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Imtehan Vanijya Pvt Ltd
Imtehan Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imtehan Vanijya Pvt Ltd
View historical data on people associated with Imtehan Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Imtehan Vanijya Pvt Ltd
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GST Compliance of Imtehan Vanijya Pvt Ltd
GST registrations and filing compliance for Imtehan Vanijya Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Imtehan Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Imtehan Vanijya Pvt Ltd
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MSME Payment Delays by Imtehan Vanijya Pvt Ltd
MSME payment history for Imtehan Vanijya Pvt Ltd
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Subsidiaries & Group Companies of Imtehan Vanijya Pvt Ltd
Corporate group structure for Imtehan Vanijya Pvt Ltd
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MCA Filings & Documents of Imtehan Vanijya Pvt Ltd
MCA filings and documents for Imtehan Vanijya Pvt Ltd
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- Annual returns and statements
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Recent Activity on Imtehan Vanijya Pvt Ltd
Frequently Asked Questions about Imtehan Vanijya Pvt Ltd
Imtehan Vanijya Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Imtehan Vanijya Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Raipur, Chattisgarh, India. It was incorporated on 10 February 2006 and is registered under CIN U51109CT2006PTC008210. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Imtehan Vanijya Pvt Ltd is U51109CT2006PTC008210. 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 Imtehan Vanijya Pvt Ltd is business services. The company specifically operates in wholesale.
Imtehan Vanijya Pvt Ltd was incorporated on 10 February 2006. Registered with ROC Chhattisgarh.
Imtehan Vanijya Pvt Ltd can be reached at the registered office: Vasudeo B – 5 Sector 5 Devendra Nagar, Raipur, Chattisgarh, India – 492001.