Instapure Impex India Private Limited
About Instapure Impex India Private Limited
Data last updated: 18 February 2026
Instapure Impex India Private Limited is a private limited company based in Alwaye, Kerala, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 December 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U51397KL2014PTC037687.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Abdul Haseeb Kunhi Moidoo and Abdul Khabeer Kunhimoidoo.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.1/37(1) St.Joseph Tower Near Uc College Post Office Alwaye Par, Avur Road, Kerala, India – 683102.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.24 Lakh, a growth of 36% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.1/37(1) St.Joseph Tower Near Uc College Post Office Alwaye Par, Avur Road, Kerala, India – 683102
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IndustryTrading, Retail Trading, Retailers
- 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 Instapure Impex India Private Limited
Instapure Impex India 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 Instapure Impex India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Instapure Impex India Private Limited
Instapure Impex India Private Limited is audited by M.A.MOIDEEN & 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 |
|---|---|---|---|
| M.A.MOIDEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Instapure Impex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Instapure Impex India Private Limited
Instapure Impex India 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Haseeb Kunhi Moidoo | Managing Director | 16 Dec 2014 | 11 Years 7 Months | Current |
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Abdul Khabeer Kunhimoidoo
Also directs:
Sincere Trading Llp
|
Director | 02 Jun 2015 | 11 Years 1 Months | Current |
Financials of Instapure Impex India Private Limited FY 2018 filings available
Instapure Impex India Private Limited reported revenue of ₹20.24 Lakh (up 36.00% YoY) for FY 2018.
Ten-year financial statements for Instapure Impex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Instapure Impex India Private Limited
Shareholding and ownership data for Instapure Impex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Instapure Impex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2017 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Instapure Impex India Private Limited
View historical data on people associated with Instapure Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Instapure Impex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Instapure Impex India Private Limited
GST registrations and filing compliance for Instapure Impex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Instapure Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Instapure Impex India 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 Instapure Impex India Private Limited
MSME payment history for Instapure Impex India 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
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Subsidiaries & Group Companies of Instapure Impex India Private Limited
Corporate group structure for Instapure Impex India Private Limited
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MCA Filings & Documents of Instapure Impex India Private Limited
MCA filings and documents for Instapure Impex India 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 Instapure Impex India Private Limited
Frequently Asked Questions about Instapure Impex India Private Limited
Instapure Impex India Private Limited is an active private limited company in the trading sector based in Alwaye, Kerala, India. It was incorporated on 16 December 2014 (12+ years old) and is registered under CIN U51397KL2014PTC037687.
Instapure Impex India Private Limited reported revenue of ₹20.24 Lakh for FY 2018 (up 36.00% YoY).
The current directors of Instapure Impex India Private Limited are:
- Abdul Haseeb Kunhi Moidoo - Managing Director
- Abdul Khabeer Kunhimoidoo - Director
The primary industry of Instapure Impex India Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Instapure Impex India Private Limited can be reached at the registered office: No.1371 St.Joseph Tower Near Uc College Post Office Alwaye Par, Avur Road, Kerala, India – 683102.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.