Javeria Impex (India)Private Limited
About Javeria Impex (India)Private Limited
Data last updated: 27 February 2026
Javeria Impex (India)Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 04 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U45400DL2007PTC162982.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.55 Lakh. It is led by directors Shamim Banu and Imtiaz Ahmed Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 21 Dda Colony West Gorak Park Extn. New Zafrabad, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.64 Lakh, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.24 Cr and satisfied charges of ₹1.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 21 Dda Colony West Gorak Park Extn. New Zafrabad, Delhi, Delhi, India – 110032
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Javeria Impex (India)Private Limited
Javeria Impex (India)Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Javeria Impex (India)Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Javeria Impex (India)Private Limited
Javeria Impex (India)Private Limited is audited by S CHAWLA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHAWLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Javeria Impex (India)Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Javeria Impex (India)Private Limited
Javeria Impex (India)Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamim Banu | Director | 04 May 2007 | 19 Years 4 Months | Current |
| Imtiaz Ahmed Siddiqui | Director | 04 May 2007 | 19 Years 4 Months | Current |
Financials of Javeria Impex (India)Private Limited FY 2025 filings available
Javeria Impex (India)Private Limited reported revenue of ₹2.64 Lakh (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Javeria Impex (India)Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Javeria Impex (India)Private Limited
Shareholding and ownership data for Javeria Impex (India)Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Javeria Impex (India)Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2012 | Indiabulls Housing Finance Limited | ₹82 Lakh | Open |
| 20 Nov 2009 | Bombay Mercantile Cooperative Bank Limited | ₹42 Lakh | Open |
| 02 Mar 2014 | Bajaj Finance Limited | ₹1.53 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Javeria Impex (India)Private Limited
View historical data on people associated with Javeria Impex (India)Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Javeria Impex (India)Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Javeria Impex (India)Private Limited
GST registrations and filing compliance for Javeria Impex (India)Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Javeria Impex (India)Private Limited
Credit ratings, litigation, and regulatory alerts for Javeria Impex (India)Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Javeria Impex (India)Private Limited
MSME payment history for Javeria Impex (India)Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Javeria Impex (India)Private Limited
Corporate group structure for Javeria Impex (India)Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Javeria Impex (India)Private Limited
MCA filings and documents for Javeria Impex (India)Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Javeria Impex (India)Private Limited
Frequently Asked Questions about Javeria Impex (India)Private Limited
Javeria Impex (India)Private Limited is an active private limited company in the home and lifestyle sector based in Delhi, Delhi, India. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U45400DL2007PTC162982.
Javeria Impex (India)Private Limited reported revenue of ₹2.64 Lakh for FY 2024 (up 13.00% YoY).
The current directors of Javeria Impex (India)Private Limited are:
- Shamim Banu - Director
- Imtiaz Ahmed Siddiqui - Director
The primary industry of Javeria Impex (India)Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Javeria Impex (India)Private Limited can be reached at the registered office: D – 21 Dda Colony West Gorak Park Extn. New Zafrabad, Delhi, Delhi, India – 110032.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.55 Lakh.