Imwan Infrasolutions Private Limited
About Imwan Infrasolutions Private Limited
Data last updated: 25 February 2026
Imwan Infrasolutions Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 October 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U70100UP2013PTC060229.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Imran Siddiqui and Mohd Rizwan Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No: S/422 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No: S/422 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226005
-
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 Imwan Infrasolutions Private Limited
Imwan Infrasolutions Private Limited 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 Imwan Infrasolutions Private Limited
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 Imwan Infrasolutions Private Limited
Imwan Infrasolutions Private Limited is audited by D.S. SHUKLA & CO. 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 |
|---|---|---|---|
| D.S. SHUKLA & CO. | Locked | Locked | Locked |
Complete auditor history for Imwan Infrasolutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Imwan Infrasolutions Private Limited
Imwan Infrasolutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Imran Siddiqui | Director | 23 Oct 2013 | 12 Years 9 Months | Current |
|
Mohd Rizwan Siddiqui
Also directs:
Bolten Beads Private Limited
|
Director | 23 Oct 2013 | 12 Years 9 Months | Current |
Financials of Imwan Infrasolutions Private Limited FY 2025 filings available
Ten-year financial statements for Imwan Infrasolutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Imwan Infrasolutions Private Limited
Shareholding and ownership data for Imwan Infrasolutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Imwan Infrasolutions Private Limited
Imwan Infrasolutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imwan Infrasolutions Private Limited
View historical data on people associated with Imwan Infrasolutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imwan Infrasolutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imwan Infrasolutions Private Limited
GST registrations and filing compliance for Imwan Infrasolutions Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Imwan Infrasolutions Private Limited
Credit ratings, litigation, and regulatory alerts for Imwan Infrasolutions Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Imwan Infrasolutions Private Limited
MSME payment history for Imwan Infrasolutions Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Imwan Infrasolutions Private Limited
Corporate group structure for Imwan Infrasolutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imwan Infrasolutions Private Limited
MCA filings and documents for Imwan Infrasolutions Private Limited
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 Imwan Infrasolutions Private Limited
Frequently Asked Questions about Imwan Infrasolutions Private Limited
Imwan Infrasolutions Private Limited is an active private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 23 October 2013 (13+ years old) and is registered under CIN U70100UP2013PTC060229.
The current directors of Imwan Infrasolutions Private Limited are:
- Mohd Imran Siddiqui - Director
- Mohd Rizwan Siddiqui - Director
The primary industry of Imwan Infrasolutions Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Imwan Infrasolutions Private Limited can be reached at the registered office: Shop No: S422 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No: S422 Transport Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226005.