Innoviva Impex Private Limited

Innoviva Impex Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74900DL2013PTC254540 Incorporated 27 June 2013 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹46,000
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
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
13 yrs
Est. 2013
Last financials
Mar 2024
Balance sheet date

About Innoviva Impex Private Limited

Data last updated: 23 February 2026

Innoviva Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 June 2013, the company has been in operation for over 13 years.

Registered with ROC Delhi under CIN U74900DL2013PTC254540.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Mahajan and Rajni Kant.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 8/42 Fourth Floor Single Storey Ramesh Nagar, Delhi, Delhi, India – 110015.

As per the financials filed for FY 2017, the company reported a revenue of ₹46,000.

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

Company Details of Innoviva Impex Private Limited
CIN U74900DL2013PTC254540
Registration Number 254540
Incorporation Date 27 June 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8/42 Fourth Floor Single Storey Ramesh Nagar, Delhi, Delhi, India – 110015
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Innoviva Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Innoviva Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Innoviva Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Innoviva Impex Private Limited

Innoviva Impex 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 Wholesale Trading Locked
Premium access

Detailed business activity records for Innoviva Impex 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 Innoviva Impex Private Limited

Innoviva Impex Private Limited is audited by Manish Kataria & 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
Manish Kataria & Associates Locked Locked Locked
Premium access

Complete auditor history for Innoviva 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

Verified entity values are shown only after access is granted.

Board of Directors of Innoviva Impex Private Limited

Innoviva Impex Private Limited is currently managed by 2 directors, with 2 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
Amit Mahajan Director 14 Jun 2019 7 Years 1 Months Current
Rajni Kant Director 27 Jun 2013 13 Years 1 Months Current

Financials of Innoviva Impex Private Limited FY 2024 filings available

Innoviva Impex Private Limited reported revenue of ₹46,000 for FY 2017.

Revenue · FY 2017
₹46,000
Premium access

Ten-year financial statements for Innoviva Impex 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 Innoviva Impex Private Limited

Premium access

Shareholding and ownership data for Innoviva 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

Verified entity values are shown only after access is granted.

Charges & Borrowings Innoviva Impex Private Limited

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

Employees and EPFO Compliance at Innoviva Impex Private Limited

View historical data on people associated with Innoviva Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Innoviva 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

Verified entity values are shown only after access is granted.

GST Compliance of Innoviva Impex Private Limited

Premium access

GST registrations and filing compliance for Innoviva 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

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

Premium access

Credit ratings, litigation, and regulatory alerts for Innoviva 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Innoviva Impex Private Limited

Premium access

MSME payment history for Innoviva 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Innoviva Impex Private Limited

Premium access

Corporate group structure for Innoviva 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Innoviva Impex Private Limited

Premium access

MCA filings and documents for Innoviva 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

Verified entity values are shown only after access is granted.

Recent Activity on Innoviva Impex Private Limited

Activity
30 Sep 2024
Innoviva Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Innoviva Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Directors
14 Jun 2019
Amit Mahajan was appointed as a Director on 14 Jun 2019 & has been associated with this company since 7 years 1 month.
Directors
27 Jun 2013
Rajni Kant was appointed as a Director on 27 Jun 2013 & has been associated with this company since 13 years 1 month.
Activity
27 Jun 2013
Innoviva Impex Private Limited was registered on 27 Jun 2013 with Roc Delhi Ii & aged 13 years 1 month as per MCA records.

Frequently Asked Questions about Innoviva Impex Private Limited

Innoviva Impex Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 27 June 2013 (13+ years old) and is registered under CIN U74900DL2013PTC254540.

Innoviva Impex Private Limited reported revenue of ₹46,000 for FY 2017.

The current directors of Innoviva Impex Private Limited are:

The primary industry of Innoviva Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Innoviva Impex Private Limited can be reached at the registered office: 842 Fourth Floor Single Storey Ramesh Nagar, Delhi, Delhi, India – 110015.

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

7M+ Indian companies. One platform.

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

Subscription plans available