Indepth Impex Private Limited

Indepth Impex Private Limited - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2008PTC187841 Incorporated 29 October 2008 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2017
Balance sheet date

About Indepth Impex Private Limited

Data last updated: 12 March 2026

Indepth Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 October 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U51109MH2008PTC187841.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prabhjitsingh Lalsingh Bhamra and Manoj Upadhyay.

Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Thane, Maharashtra.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Indepth Impex Private Limited
CIN U51109MH2008PTC187841
Registration Number 187841
Incorporation Date 29 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
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
    Office No. 001 Building No. 39 Kinjal Building Sector No 1 Near Mira Road Station Mir, A Road (E), Thane, Maharashtra, India – 401107
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Indepth Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Indepth Impex Private Limited

Indepth Impex Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Prabhjitsingh Lalsingh Bhamra Additional Director 01 Aug 2014 12 Years 0 Months Current
Manoj Upadhyay Additional Director 11 Aug 2014 12 Years 0 Months Current

Financials of Indepth Impex Private Limited FY 2017 filings available

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Charges & Borrowings Indepth Impex Private Limited

Indepth Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Indepth Impex Private Limited

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Employee and EPFO history for Indepth Impex Private Limited

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GST Compliance of Indepth Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Indepth Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Indepth Impex Private Limited

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MSME Payment Delays by Indepth Impex Private Limited

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MSME payment history for Indepth Impex Private Limited

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Subsidiaries & Group Companies of Indepth Impex Private Limited

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MCA Filings & Documents of Indepth Impex Private Limited

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MCA filings and documents for Indepth Impex Private Limited

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Recent Activity on Indepth Impex Private Limited

Activity
28 Sep 2017
Indepth Impex Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Indepth Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai Ii.
Directors
11 Aug 2014
Manoj Upadhyay was appointed as a Additional Director on 11 Aug 2014 & has been associated with this company since 12 years 11 days.
Directors
01 Aug 2014
Prabhjitsingh Lalsingh Bhamra was appointed as a Additional Director on 01 Aug 2014 & has been associated with this company since 12 years 21 days.
Activity
29 Oct 2008
Indepth Impex Private Limited was registered on 29 Oct 2008 with Roc Mumbai Ii & aged 17 years 9 months as per MCA records.

Frequently Asked Questions about Indepth Impex Private Limited

Indepth Impex Private Limited is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 29 October 2008 (18+ years old) and is registered under CIN U51109MH2008PTC187841.

The current directors of Indepth Impex Private Limited are:

The primary industry of Indepth Impex Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.

Indepth Impex Private Limited can be reached at the registered office: Office No. 001 Building No. 39 Kinjal Building Sector No 1 Near Mira Road Station Mir, A Road E, Thane, Maharashtra, India – 401107.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Office No. 001 Building No. 39 Kinjal Building Sector No 1 Near Mira Road Station Mir, A Road E, Thane, Maharashtra, India – 401107.

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

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