Isb Impex Private Limited
About Isb Impex Private Limited
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Isb Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 08 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012PTC235478.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Inderjit Singh Bhurji and Amarinderjeet Bhurji.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 1/4 Pashchim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 1/4 Pashchim Vihar, New Delhi, Delhi, India – 110063
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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
Board of Directors of Isb Impex Private Limited
Isb Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjit Singh Bhurji | Director | 08 May 2012 | 14 Years 4 Months | Current |
| Amarinderjeet Bhurji Also directs: Pamin Innovations LLP, Pamin Cooltech Private Limited | Director | 08 May 2012 | 14 Years 4 Months | Current |
| Parminderjit Bhurji Also directs: Pamin Growtech LLP | Director | 18 May 2012 | 14 Years 4 Months | Current |
Financials of Isb Impex Private Limited FY 2013 filings available
Ten-year financial statements for Isb Impex Private Limited
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.
Charges & Borrowings of Isb Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2014 | Bank of Baroda | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Isb Impex
Employment history and EPFO contributions of people linked to Isb Impex.
Employee and EPFO history for Isb Impex Private Limited
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.
GST Compliance of Isb Impex
GST registrations and filing compliance for Isb Impex Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Isb Impex
Credit ratings, litigation, and regulatory alerts for Isb Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Isb Impex
MSME payment history for Isb Impex Private Limited
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 Isb Impex
Corporate group structure for Isb Impex Private Limited
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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MCA Filings & Documents of Isb Impex
MCA filings and documents for Isb Impex Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Isb Impex
Frequently Asked Questions about Isb Impex Private Limited
Isb Impex is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U74140DL2012PTC235478.
The current directors of Isb Impex are:
- Inderjit Singh Bhurji - Director
- Amarinderjeet Bhurji - Director
- Parminderjit Bhurji - Director
The primary industry of Isb Impex is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Isb Impex can be reached at the registered office: A – 14 Pashchim Vihar, New Delhi, Delhi, India – 110063.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.
The company has its registered office at A – 14 Pashchim Vihar, New Delhi, Delhi, India – 110063.