Istaa Impex Private Limited
About Istaa Impex Private Limited
Data last updated:
Istaa Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 22 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2004PTC145868.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Velji Shah Gangji and Ramesh Kumar Pareek.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No.14 G – 7 Mall Seven Bungalow Bus Depot J. P. Road Andheri West, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No.14 G – 7 Mall Seven Bungalow Bus Depot J. P. Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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
- One PDF report, delivered after checkout
Financials of Istaa Impex Private Limited FY 2022 filings available
Financial Statement Summary of Istaa Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Istaa Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Istaa Impex are in the company report.
Financial statements from 2015
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.
Auditor Details of Istaa Impex Private Limited
Istaa Impex Private Limited is audited by KEDIA MUKESH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA MUKESH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Istaa Impex Private Limited
Istaa Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velji Shah Gangji Also directs: Ravechi Floritech Private Limited | Director | 07 Jul 2010 | 16 Years 3 Months | Current |
| Ramesh Kumar Pareek Also directs: Ladderup Finance Limited, Sujalam Textiles and Chemicals Pvt Ltd, Pareek Hotels and Resorts Private Limited and 2 more | Director | 15 Feb 2021 | 5 Years 7 Months | Current |
| Punjalal Veera Verat | Director | 30 Mar 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Istaa Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Istaa Impex Private Limited
Istaa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Istaa Impex Private Limited
Employment history and EPFO contributions of people linked to Istaa Impex.
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 Istaa Impex Private Limited
Istaa Impex Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Jayesh Kalyanji Shah ceased to be Director on 26 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Istaa Impex Private Limited
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 Istaa Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Istaa Impex Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Istaa Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Istaa Impex Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Istaa Impex Private Limited
Istaa Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 22 April 2004 (22+ years old) and is registered under CIN U51420MH2004PTC145868.
Istaa Impex has 3 current directors:
- Velji Shah Gangji - Director
- Ramesh Kumar Pareek - Director
- Punjalal Veera Verat - Director
The CIN (Corporate Identification Number) of Istaa Impex is U51420MH2004PTC145868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Istaa Impex was incorporated on 22 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Kalyanji Shah ceased to be Director on 26 Feb 2021. Ramesh Kumar Pareek was appointed as Director on 15 Feb 2021. Punjalal Veera Verat was appointed as Director on 30 Mar 2019. Istaa Impex has 7 board changes on record in total.
The registered office of Istaa Impex is at Shop No.14 G – 7 Mall Seven Bungalow Bus Depot J. P. Road Andheri West, Mumbai, Maharashtra, India – 400053.
Istaa Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Istaa Impex operates in the recycling and waste management industry, in the wholesale segment.
No. Istaa Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Istaa Impex is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.