About India Connection Impex Private Limited
Data last updated: 10 February 2026
India Connection Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 21 March 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC135259.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors Payal Shahani Kavi and Meghna Kavi Shahani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Deep Plaza Unit No 17 & 182Nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.8 Lakh, a decline of 22% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The company is associated with 1 brand - India Connection Impex. As per MCA filings, the company has open charges of ₹3.83 Cr and satisfied charges of ₹32.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiaconnection.co.in.
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Registered AddressDeep Plaza Unit No 17 & 182Nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070
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IndustryFashion and Textile, Designer & Branded Fashion
- 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
Associated Brands with India Connection Impex Private Limited
India Connection Impex Private Limited operates one associated brand: India Connection Impex. These brands represent India Connection Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Development of propulsion systems and pod hotels in India. | indiaconnection.co.in |
Business Activity of India Connection Impex Private Limited
India Connection Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for India Connection Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of India Connection Impex Private Limited
India Connection Impex Private Limited is audited by ANIKET KULKARNI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIKET KULKARNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for India Connection Impex 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
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Board of Directors of India Connection Impex Private Limited
India Connection Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Payal Shahani Kavi
Also directs:
Ra Moda Exports Private Limited
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Director | 21 Mar 2002 | 24 Years 3 Months | Current |
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Meghna Kavi Shahani
Also directs:
Ra Moda Exports Private Limited
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Director | 04 Mar 2019 | 7 Years 4 Months | Current |
Financials of India Connection Impex Private Limited FY 2025 filings available
India Connection Impex Private Limited reported revenue of ₹52.8 Lakh (down 22.00% YoY) for FY 2025.
Ten-year financial statements for India Connection Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of India Connection Impex Private Limited
Shareholding and ownership data for India Connection Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of India Connection Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2021 | Others | ₹2 Cr | Open |
| 18 Jul 2012 | Citibank N. A. | ₹85 Lakh | Open |
| 23 Oct 2010 | Citibank N.A. | ₹48 Lakh | Open |
| 10 Oct 2007 | Citibank N. A. | ₹49.99 Lakh | Open |
| 19 Nov 2015 | Citi Bank N.A | ₹1.2 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at India Connection Impex Private Limited
India Connection Impex Private Limited has a workforce of 6 employees as of Apr 06, 2024.
Employee and EPFO history for India Connection Impex 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
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GST Compliance of India Connection Impex Private Limited
GST registrations and filing compliance for India Connection Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for India Connection Impex Private Limited
Credit ratings, litigation, and regulatory alerts for India Connection Impex 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
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MSME Payment Delays by India Connection Impex Private Limited
MSME payment history for India Connection Impex 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
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Subsidiaries & Group Companies of India Connection Impex Private Limited
Corporate group structure for India Connection Impex 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
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MCA Filings & Documents of India Connection Impex Private Limited
MCA filings and documents for India Connection Impex 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
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Recent Activity on India Connection Impex Private Limited
Recent News on India Connection Impex Private Limited
Frequently Asked Questions about India Connection Impex Private Limited
India Connection Impex Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135259. The company has 6 employees.
India Connection Impex Private Limited reported revenue of ₹52.8 Lakh for FY 2025 (down 22.00% YoY).
The current directors of India Connection Impex Private Limited are:
- Payal Shahani Kavi - Director
- Meghna Kavi Shahani - Director
The primary industry of India Connection Impex Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
India Connection Impex Private Limited can be reached at the registered office: Deep Plaza Unit No 17 & 182Nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070, or through the website indiaconnection.co.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41 Lakh.