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 operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 08 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC235478. Its GST registration 06AACCI9278H1Z8 (Haryana) is no longer active (status: not migrated).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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
Isb Impex has 1 GST registration on record, and it has been cancelled or is inactive. It is listed below with its status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCI9278H1Z8 | Haryana | Not Migrated | 01 Jul 2017 |
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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 based in New Delhi, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U74140DL2012PTC235478.
Isb Impex has 3 current directors:
- Inderjit Singh Bhurji - Director
- Amarinderjeet Bhurji - Director
- Parminderjit Bhurji - Director
No. Isb Impex has 1 GST registration on record and it is cancelled or inactive. The GSTIN was 06AACCI9278H1Z8 (Haryana, not migrated).
The CIN (Corporate Identification Number) of Isb Impex is U74140DL2012PTC235478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isb Impex was incorporated on 08 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Isb Impex is at A – 14 Pashchim Vihar, New Delhi, Delhi, India – 110063.
Isb Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh.
Isb Impex operates in the professional services industry, in the accounting segment.
No. Isb Impex is not listed on any stock exchange. It is an unlisted company.