• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      3F IMPEX PRIVATE LIMITED

      CIN: U51909DL2021PTC390880 As on: 2026-07-13
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      3F IMPEX PRIVATE LIMITED (CIN: U51909DL2021PTC390880) is a Private company incorporated on 06 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.3F IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of 3F IMPEX PRIVATE LIMITED are RAJ KUMAR AGARWAL, and JEETENDRA KUMAR JAIN.

      3F IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2021PTC390880 and its registration number is 390880. Users may contact 3F IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3F IMPEX PRIVATE LIMITED is RZ-154, 3RD FLOOR, MAAJAGDAMBA ROAD, TUGLAKABAD EXTN, NEW DELHI-110019 , DELHI, Delhi, India - 110019.

      Current status of 3F IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for 3F IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3F IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 3F IMPEX
      DIN Director Name Designation Appointment Date
      01666132 RAJ KUMAR AGARWAL Director 2021-12-06
      07657997 JEETENDRA KUMAR JAIN Director 2021-12-06
      Past Directors & Key Managerial Personnel of 3F IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAAB FOODS HOSPITALITY LLP AAO-5153 Partner 2019-03-12 Ongoing
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Additional Director - 2013-09-25
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-06-10
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2022-02-02
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2022-02-02
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2010-02-01
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Additional Director - 2017-05-13
      BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Additional Director - 2017-05-13
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2014-12-16
      SATYAPRAKASH SHARE HOLDINGS LIMITED U74900WB2015PLC205920 Additional Director - 2018-09-28
      SATYAPRAKASH SHARE HOLDINGS LIMITED U74900WB2015PLC205920 Director 2018-09-28 Ongoing
      AASHNA HANDICRAFTS PRIVATE LIMITED U93090RJ2017PTC057817 Additional Director - 2022-09-30
      AASHNA HANDICRAFTS PRIVATE LIMITED U93090RJ2017PTC057817 Director 2022-03-02 Ongoing
      Other Directorships of JEETENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      URMILA FABRICS PRIVATE LIMITED U18101DL2010PTC210541 Director 2016-11-10 Ongoing
      AASHNA HANDICRAFTS PRIVATE LIMITED U93090RJ2017PTC057817 Director 2017-04-24 Ongoing

      CIN Company Name Company Address
      ACB-6241 DANTA SUPPLIERS LLP RZ-154, 3RD FLOOR MAIN JAGDAMBA ROAD, TUGALKABAD EXTN. New Delhi, Delhi, India - 110019
      U74899DL2005PTC142173 BASS CLOTHING PRIVATE LIMITED RZ-154, 3rd FLOOR, JAGDAMBA ROAD TUGHLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC305295 SUBHLAXMI NIRMAN PRIVATE LIMITED RZ-154, 3RD FLOOR MAIN JAGDAMBA ROAD, TUGALKABAD EXTN. , New Delhi, Delhi, India - 110019
      U45400DL2007PTC306033 REAL ABASAN PRIVATE LIMITED RZ-154, 3RD FLOOR MAIN JAGDAMBA ROAD, TUGALKABAD EXTN. , New Delhi, Delhi, India - 110019
      U51109DL2005PTC305754 DANTA SUPPLIERS PRIVATE LIMITED RZ-154, 3RD FLOOR MAIN JAGDAMBA ROAD, TUGALKABAD EXTN. , New Delhi, Delhi, India - 110019
      U65999DL2018PLC335676 MATA PURNAGIRI DEVI NIDHI LIMITED FLOT NO-04, RZ-1414&1414, GALI NO-28 TUGLAKABAD EXTN NEW DELHI NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
      ACG-1783 CLOS STUDIOS LLP RZ-142 SECOND FLOOR JAGDAMBA ROAD,TUGHLAKABAD EXTN., NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
      U63000DL2015PTC284040 GAURANG HOLIDAYS PRIVATE LIMITED RZ-154, JAGDAMBA ROAD TUGLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019
      U74899DL1994PTC062168 VIKRAMADITYA SERVICES AND INVESTMENT PRIVATE LIMITED RZ-154, Ground Floor, Main Jagdamba Road, Tughlakabad Extn., , New Delhi, Delhi, India - 110019
      U74999DL2019PTC358823 STV PRODUCTIONS PRIVATE LIMITED RZ-249 3RD FLOOR GALI NO-19 TUGLAKABAD EXTN , New Delhi, Delhi, India - 110019
      U92400DL2011PTC217869 SOAR NETWORKS PRIVATE LIMITED RZ-2908-B/32, L/S 3rd Floor Tuglakabad Extn , New Delhi, Delhi, India - 110019
      U27107DL2007PTC157952 ARUN RAJ SHEET METAL PRIVATE LIMITED RZ-2688/29, IInd Floor, Uday Apartment Tugalkabad Extn., New Delhi-110019 , New Delhi, Delhi, India - 110019
      U74999DL2019PTC353296 GROWTH WINGS CONSULTANCY PRIVATE LIMITED RZ-2073, THIRD FLOOR, GALI NO-26 TUGHLAKABAD EXTN NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U63990DL2025PTC459440 QUANTAM CONSULTING SOLUTIONS PRIVATE LIMITED RZ-900 3RD FLOOR FLAT 401,TUGLAKABAD EXTENSION,New Delhi,South Delhi,Delhi,110019-India
      AAX-2206 MICROCOSMWORKS LLP RZ 1/46, GALI NO. 3,TUGHLAKABAD EXTN,DELHI DELHI, INDIA, 110019 NEW DELHI, Delhi, India - 110019
      U86900DL2024PTC424862 HERBSONCO PRIVATE LIMITED RZ-2678-A 3rd Floor Gali,No. 29 Tughalkabad Extn.,New Delhi,South Delhi,Delhi,110019-India
      U86909DL2026PTC461411 HERBO HEAL INDIA PRIVATE LIMITED RZ-2678-A 3rd Floor Gali, no 9 Tughalkabad Extn,New Delhi,South Delhi,Delhi,110019-India
      U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
      U14101DL2023PTC413511 RIKU FASHION INDUSTRIES PRIVATE LIMITED RZ 65A , 3rd FLOOR , GALI NO. 02,TUGHLAKABAD EXTN,New Delhi,South Delhi,Delhi,110019-India
      U24299DL2018PTC342745 MENSCHHEIT PHARMACEUTICALS PRIVATE LIMITED RZ 544/20, GF TUGLAKABAD EXTN. NEW DELHI , NEW DELHI, Delhi, India - 110019
      U70200DL2016PTC305772 MOURDHWAJ ANAND CONSTRUCTION PRIVATE LIMITED RZ-277/17,G/F TUGLAKABAD EXTN NEW DELHI , NEW DELHI, Delhi, India - 110019
      U51109DL2008PTC175088 N.V.S. WINDOWS PRIVATE LIMITED RZ-483, Gali No.13A, Tuglakabad, Extn. New Delhi , NEW DELHI, Delhi, India - 110019
      U15490DL2022PTC399529 VARANS FOOD PRIVATE LIMITED RZ-3284/37,Second Floor Gali No 37,TUGHLAKABAD EXTN ALI,NewDelhi,New Delhi,Delhi,110019-India
      U74899DL1999PLC101853 INTEGRAL ENERGY LIMITED RZ 381/21, FIRST FLOOR, TUGHLAKABAD EXTENSION JAGDAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U45202DL2002PTC115398 SKS COUNTRY COMPLEX PRIVATE LIMITED RZ-1/57IST FLOOR TUGLAKABAD EXTN , NEW DELHI, Delhi, India - 110019
      AAT-2042 ARUN RAJ SHEET METAL LLP RZ 2688 29 IInd FLOOR UDAY APARTMENT TUGLAKABAD EXTN NEW DELHI, Delhi, India - 110019
      U65910DL1992PTC050415 TAKKAR LEASING AND FINANCE PRIVATE LIMITED TA-94, (FIRST FLOOR) TUGLAKABAD EXTN. MAIN ROAD , NEW DELHI, Delhi, India - 110019
      U74999DL2012PTC237498 EXIT GERMANY (INDIA) PRIVATE LIMITED IInd & IIIrd Floor, RZ-2001/26 TUGLAKABAD EXTN , NEW DELHI, Delhi, India - 110019
      U74140DL2004PTC126554 RABBANA RESOURCE CONSULTANTS PRIVATE LIMITED RZ-138, FIRST FLOOR, GALI NO. 15, TUGLAKABAD EXTN., , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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