Iqosa Impex Private Limited
About Iqosa Impex Private Limited
Data last updated:
Iqosa Impex Private Limited is a private limited company based in Morbi, Gujarat, India. It was incorporated on 25 August 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U23939GJ2023PTC144213.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ritaben Hitendrabhai Khokhani and Nishaben Vitenkumar Kavar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Morbi, Gujarat.
As per MCA filings, the company has open charges of ₹2.8 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Iqosa Impex Private Limited's registered office is in Morbi, Gujarat.
- Registered AddressOffice No.9 Second Floor Akshar Business Centre Survey No.144 P1/P10/P1 Of Jambudiya Village, 8A National Highway Near Sarovar Portico Hotel Opp. Rafaleshwar GIDC, Morbi, Gujarat, India – 363642
- 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
Financials of Iqosa Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iqosa Impex Private Limited, buy the company report.
Board of directors of Iqosa Impex Private Limited
Iqosa Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritaben Hitendrabhai Khokhani | Director | 25 Aug 2023 | 3 Years 2 Months | Current |
| Nishaben Vitenkumar Kavar | Director | 25 May 2024 | 2 Years 5 Months | Current |
| Priyank Jagjivanbhai Kavar | Director | 25 May 2024 | 2 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2025 | 101065081 | Hdfc Bank Limited | ₹2.8 Cr | Open |
To see the full charge records of Iqosa Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Iqosa Impex Private Limited has 1 court case on record: 1 filed by Iqosa Impex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Commercial matter | Filed by the company against Greenstone Granito Pvt Ltd and 3 others | Pending |
To see the full case history of Iqosa Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iqosa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iqosa Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iqosa Impex Private Limited has 6 board changes on record since 2023: 3 appointments and 3 cessations. The latest: Kaushal Nareshbhai Mansuria ceased to be Director on 04 Jun 2024.
Frequently asked questions
Iqosa Impex is an active private limited company based in Morbi, Gujarat, India. It was incorporated on 25 August 2023 (3+ years old) and is registered under CIN U23939GJ2023PTC144213.
Iqosa Impex has 3 current directors:
- Ritaben Hitendrabhai Khokhani - Director
- Nishaben Vitenkumar Kavar - Director
- Priyank Jagjivanbhai Kavar - Director
The latest financial statements of Iqosa Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Iqosa Impex is U23939GJ2023PTC144213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iqosa Impex has 1 court case on record: 1 filed by the company. 1 is pending.
Iqosa Impex was incorporated on 25 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kaushal Nareshbhai Mansuria ceased to be Director on 04 Jun 2024. Meet Upendrbhai Kaila ceased to be Director on 04 Jun 2024. Nishaben Vitenkumar Kavar was appointed as Director on 25 May 2024. Iqosa Impex has 6 board changes on record in total.
The registered office of Iqosa Impex is at Office No.9 Second Floor Akshar Business Centre Survey No.144 P1P10P1 Of Jambudiya Village, 8A National Highway Near Sarovar Portico Hotel Opp. Rafaleshwar GIDC, Morbi, Gujarat, India – 363642.
Iqosa Impex has open charges of ₹2.8 Cr and no satisfied charges on record as per latest MCA filings.
Iqosa Impex can be reached at its registered office: Office No.9 Second Floor Akshar Business Centre Survey No.144 P1P10P1 Of Jambudiya Village, 8A National Highway Near Sarovar Portico Hotel Opp. Rafaleshwar GIDC, Morbi, Gujarat, India – 363642.
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