MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-HR-05-0002875
Iq Impex Private Limited
Iq Impex Private Limited - trading in Gurgaon, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
18 Aug 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Iq Impex Private Limited
Data last updated:
Iq Impex Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2020PTC088435.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Iqbal Chunawala and Parveen Mohd Iqbal Chunawala.
The registered office is at H No 118 – B Sec 30, Gurgaon, Haryana, India – 122001.
Iq Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0002875).
Company Details of Iq Impex Private Limited
CIN U51909HR2020PTC088435
Registration Number 088435
Incorporation Date 18 August 2020
ROC Haryana
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0002875
Recognitions & Rankings of Iq Impex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No 118 – B Sec 30, Gurgaon, Haryana, India – 122001
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Iq Impex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Iq Impex Private Limited
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Iq Impex Private Limited
Iq Impex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Iqbal Chunawala | Director | 18 Aug 2020 | 6 Years 2 Months | Current |
| Parveen Mohd Iqbal Chunawala | Director | 18 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Iq Impex Private Limited
Iq Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iq Impex Private Limited
Employment history and EPFO contributions of people linked to Iq Impex.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Iq Impex Private Limited
Iq Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mohammed Iqbal Chunawala was appointed as Director on 18 Aug 2020.
Appointed
Mohammed Iqbal Chunawala was appointed as Director.
Appointed
Parveen Mohd Iqbal Chunawala was appointed as Director.
Incorporation
18 Aug 2020
Iq Impex Private Limited was registered on 18 Aug 2020 with Roc Haryana & aged 6 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Iq Impex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Iq Impex Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Iq Impex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Iq Impex Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Iq Impex Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Iq Impex Private Limited
Iq Impex is an active private limited company based in Gurgaon, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 18 August 2020 (6+ years old) and is registered under CIN U51909HR2020PTC088435.
Iq Impex has 2 current directors:
- Mohammed Iqbal Chunawala - Director
- Parveen Mohd Iqbal Chunawala - Director
The CIN (Corporate Identification Number) of Iq Impex is U51909HR2020PTC088435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iq Impex was incorporated on 18 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Mohammed Iqbal Chunawala was appointed as Director on 18 Aug 2020. Parveen Mohd Iqbal Chunawala was appointed as Director on 18 Aug 2020.
Yes, Iq Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0002875).
The registered office of Iq Impex is at H No 118 – B Sec 30, Gurgaon, Haryana, India – 122001.
Iq Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Iq Impex operates in the trading industry, in the specialty segment.
No. Iq Impex is not listed on any stock exchange. It is an unlisted company.