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
ANDIV IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC140470 As on: 2026-07-13
ANDIV IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC140470) is a Private company incorporated on 07 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 516000.00.
ANDIV IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANDIV 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 ANDIV IMPEX PRIVATE LIMITED are SHAMMI GULATI, and SUDARSHAN SINGH GULATI.
ANDIV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC140470 and its registration number is 140470. Users may contact ANDIV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDIV IMPEX PRIVATE LIMITED is A-209, SOMDATT CHAMBER-1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
Current status of ANDIV 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 CINs
ZaubaCorp's company report for ANDIV 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANDIV IMPEX
Purchase full report of ANDIV IMPEX
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 ANDIV 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANDIV IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00934381 | SHAMMI GULATI | Director | 2006-11-28 |
| 00900012 | SUDARSHAN SINGH GULATI | Director | 2006-11-28 |
Past Directors & Key Managerial Personnel of ANDIV IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01351912 | RENA GHAI | Director | - | 2008-03-19 |
| 00413136 | VIVEK GHAI | Director | - | 2008-01-29 |
| 00723655 | ANOOP NARANG | Director | - | 2013-10-23 |
Other Directorships of SHAMMI GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROEDGE LOYALTY AND MARKETING LLP | AAE-1903 | Designated Partner | 2015-09-19 | Ongoing |
| SYSTECH INFRACORE PRIVATE LIMITED | U74201DL2000PTC106616 | Additional Director | - | 2019-09-30 |
| SYSTECH INFRACORE PRIVATE LIMITED | U74201DL2000PTC106616 | Director | 2019-09-30 | Ongoing |
| GULZ INTERNATIONAL PRIVATE LIMITED. | U74899DL1999PTC100940 | Director | 2007-12-12 | Ongoing |
Other Directorships of RENA GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIDEST MEDTOURS PRIVATE LIMITED | U63040DL2007PTC159825 | Director | 2007-02-27 | Ongoing |
| V G TELECOMMUNICATIONS PRIVATE LIMITED | U64202DL2005PTC138929 | Director | - | 2012-06-30 |
| GREEN ICE SOLUTIONS PRIVATE LIMITED | U72200DL1996PTC081558 | Director | 1996-08-30 | Ongoing |
| PEOPLE INFOTECH PRIVATE LIMITED. | U72200DL2000PTC104185 | Director | - | 2010-07-15 |
Other Directorships of VIVEK GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A ONE ORGANIC FARMS PRIVATE LIMITED | U01119DL2011PTC213085 | Director | 2011-01-27 | Ongoing |
| IMPETUS MARKETING PRIVAE LIMITED | U51101DL2007PTC157775 | Director | - | 2019-04-25 |
| UNIDEST MEDTOURS PRIVATE LIMITED | U63040DL2007PTC159825 | Director | 2007-02-27 | Ongoing |
| V G TELECOMMUNICATIONS PRIVATE LIMITED | U64202DL2005PTC138929 | Director | - | 2012-06-30 |
| NEBULA REALTECH PRIVATE LIMITED | U70102DL2007PTC165770 | Director | 2007-07-12 | Ongoing |
| GREEN ICE SOLUTIONS PRIVATE LIMITED | U72200DL1996PTC081558 | Director | - | 2019-04-10 |
| PEOPLE INFOTECH PRIVATE LIMITED. | U72200DL2000PTC104185 | Director | - | 2010-09-22 |
| SHREYASH SERVICES PRIVATE LIMITED | U74140DL2002PTC117926 | Director | 2006-12-19 | Ongoing |
Other Directorships of ANOOP NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEFF APPLIANCES LIMITED | U17100DL1992PLC050053 | Director | - | 2012-02-29 |
| HINDUSTAN SWITCH PRIVATE LIMITED | U31909DL2000PTC104919 | Director | 2006-06-09 | Ongoing |
| K.T.WORKS PRIVATE LIMITED | U74899DL1991PTC046302 | Additional Director | - | 2015-02-07 |
| K.T.WORKS PRIVATE LIMITED | U74899DL1991PTC046302 | Director | 2015-02-07 | Ongoing |
Other Directorships of SUDARSHAN SINGH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROEDGE LOYALTY AND MARKETING LLP | AAE-1903 | Designated Partner | 2015-06-17 | Ongoing |
| SYSTECH INFRACORE PRIVATE LIMITED | U74201DL2000PTC106616 | Director | 2000-07-05 | Ongoing |
| GULZ INTERNATIONAL PRIVATE LIMITED. | U74899DL1999PTC100940 | Director | 1999-07-30 | Ongoing |
| LOYALTY APP PRIVATE LIMITED | U74900DL2015PTC286707 | Director | 2015-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2004PTC127587 | ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| ABC-7076 | AL-GEBRA ENTERPRISES LLP | 118-A, FIRST FLOOR,SOMDATT CHAMBER-1, 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| U46909DL2026PTC463307 | GAURINANDAN RESOURCES PRIVATE LIMITED | UG 25A,Somdatt Chamber1,Plot 5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U62010DL2025FTC440654 | MINDLANCE INDIA PRIVATE LIMITED | A-213, 2ND FLOOR, SOMDATT CHAMBER-1,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74900DL2015PTC286707 | LOYALTY APP PRIVATE LIMITED | A-209, SOMDATT CHAMBER-1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U80200DL2009PTC191186 | INDIANEYE SECURITY PRIVATE LIMITED | UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U72900DL2022PTC395478 | ABILITY STACK TECHSOLUTIONS PRIVATE LIMITED | A-213, 2ND FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE,,NEW DELHI,South West Delhi,Delhi,110066-India |
| AAK-7019 | R2G E-SERVICES LLP | 122-A, Somdatt Chamber-1, 5, Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U93090DL2022PTC393670 | VINCILIUM TECHNOLOGIES PRIVATE LIMITED | A-213, 2ND FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U47219DL2025PTC459407 | DEHAAT CONSUMER PRODUCTS PRIVATE LIMITED | A 301, Somdatt Chamber-1,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ACG-9477 | ZUHAUSE CONSULTANCY LLP | A 223, SOMDATT CHAMBERS 1-5,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| U46497DL2024PTC430264 | ONKOMED DISTRIBUTORS PRIVATE LIMITED | UG-35 Somdatt, Chamber-1,,5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U62099DL2026PTC464806 | LEXI PLATFORM PRIVATE LIMITED | A306/5 SOMDATT CHAMBERS 1,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U51101DL2012PTC240897 | TARASH OVERSEAS PRIVATE LIMITED | Flat No. LG - 14, Somdatt Chamber-1, 5 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U74201DL2000PTC106616 | SYSTECH INFRACORE PRIVATE LIMITED | A-209, SOMDATT CHAMBERS-1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72500DL2015PTC287537 | CIENTRA TECHSOLUTION PRIVATE LIMITED | A-213, 2ND FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U93000DL2013NPL315524 | APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL | Flat No. A-312 to A-323, 3rd Floor, Somdatt Chamber-1, Bhikaji Cama Place, Africa Av enue , New Delhi, Delhi, India - 110066 |
| U46909DL2024PTC433123 | SPACEAXE OVERSEAS PRIVATE LIMITED | A-419A,SOMDUTT CHAMBER-1,,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U20237DL2025PTC446408 | ANALOGY BEAUTY PRIVATE LIMITED | R-11-A-1/3 ANSAL CHAMBER,1 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U31909DL2020PTC374954 | PETROVIC ENERGY PRIVATE LIMITED | A 413/5 SOMEDUTT CHAMBER 1 BHIKAJI CAMA PLACE, NEW DELHI , DELHI, Delhi, India - 110066 |
| U62099DL2020PTC374903 | JR AEROSPACE PRIVATE LIMITED | A 413/5 SOMEDUTT CHAMBER 1 BHIKAJI CAMA PLACE, NEW DELHI , DELHI, Delhi, India - 110066 |
| U67120DL2005PTC334657 | SPOT LIGHT SECURITIES PRIVATE LIMITED | UG-11-A SOMDUTT CHAMBER 1 5 Bhikaji Cama Place, New Delhi , delhi, Delhi, India - 110066 |
| F06849 | University of Illinois | A-301 SOM DATT CHAMBER -I,5, BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,India-110066 |
| U26940DL2009PTC186270 | ANGEL CEMENT PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U27203DL2008PTC186216 | JINGLE BELLS ALUMINIUM PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U13209DL2008PTC186228 | CANTABILE MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2009PTC197050 | IMMENSE MINERALS AND MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2012PTC233541 | PEAK MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100575585 | 2022-04-22 | - | - | 1,200,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.