Senator Impex Private Limited
About Senator Impex Private Limited
Data last updated: 11 February 2026
Senator Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 March 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U51311WB2000PTC091294.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Subhashini Lohia and Sugyan Lohiaa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor 30/1 Pankaj Mullick Sarani(Ritchi Road), Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹59,796, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGround Floor 30/1 Pankaj Mullick Sarani(Ritchi Road), Kolkata, West Bengal, India – 700019
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Senator Impex Private Limited
Senator Impex Private Limited is audited by AAGARWAL&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAGARWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Senator Impex 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 Senator Impex Private Limited
Senator Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashini Lohia | Director | 05 Feb 2019 | 7 Years 5 Months | Current |
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Sugyan Lohiaa
Also directs:
Lucky Charm Projects Private Limited
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Director | 02 May 2013 | 13 Years 2 Months | Current |
| Smriti Lohia | Director | 30 Mar 2006 | 20 Years 3 Months | Current |
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Pawan Kumar Lohia
Also directs:
Tex Print Overseas Ltd., Lucky Charm Projects Private Limited
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Director | 30 Mar 2006 | 20 Years 3 Months | Current |
Financials of Senator Impex Private Limited FY 2025 filings available
Senator Impex Private Limited reported revenue of ₹59,796 (up 6033.00% YoY) for FY 2025.
Ten-year financial statements for Senator Impex 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 Senator Impex Private Limited
Shareholding and ownership data for Senator Impex 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 Senator Impex Private Limited
Senator Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senator Impex Private Limited
View historical data on people associated with Senator Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Senator Impex 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 Senator Impex Private Limited
GST registrations and filing compliance for Senator Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Senator Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Senator Impex 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
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MSME Payment Delays by Senator Impex Private Limited
MSME payment history for Senator Impex 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
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Subsidiaries & Group Companies of Senator Impex Private Limited
Corporate group structure for Senator Impex 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
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MCA Filings & Documents of Senator Impex Private Limited
MCA filings and documents for Senator Impex 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 Senator Impex Private Limited
Frequently Asked Questions about Senator Impex Private Limited
Senator Impex Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 2000 (26+ years old) and is registered under CIN U51311WB2000PTC091294.
Senator Impex Private Limited reported revenue of ₹59,796 for FY 2025 (up 6033.00% YoY).
The current directors of Senator Impex Private Limited are:
- Subhashini Lohia - Director
- Sugyan Lohiaa - Director
- Smriti Lohia - Director
- Pawan Kumar Lohia - Director
The primary industry of Senator Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Senator Impex Private Limited can be reached at the registered office: Ground Floor 301 Pankaj Mullick SaraniRitchi Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.