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AUD IMPEX PRIVATE LIMITED

CIN: U51900DL2008PTC177842 As on: 2026-07-13

AUD IMPEX PRIVATE LIMITED (CIN: U51900DL2008PTC177842) is a Private company incorporated on 08 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AUD 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.AUD 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 AUD IMPEX PRIVATE LIMITED are RISHABH GUPTA, and UMESH KUMAR GARG.

AUD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2008PTC177842 and its registration number is 177842. Users may contact AUD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUD IMPEX PRIVATE LIMITED is C-373,BASEMENT, YOJNA VIHAR , DELHI, Delhi, India - 110092.

Current status of AUD 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 AUD 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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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 AUD 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 AUD IMPEX
DIN Director Name Designation Appointment Date
06908237 RISHABH GUPTA Director 2015-09-30
00973633 UMESH KUMAR GARG Director 2008-05-08
Past Directors & Key Managerial Personnel of AUD IMPEX
DIN Director Name Designation Appointment Date Cessation
02936276 VIJAY KUMAR GARG Additional Director - 2014-05-20
06908237 RISHABH GUPTA Additional Director - 2015-09-30
07231078 NIMISHA JAIN Additional Director - 2015-09-30
07231078 NIMISHA JAIN Director - 2017-04-20
01385891 DEVENDRA KUMAR TIWARI Director - 2009-01-17
01668728 AVNISH KUMAR GARG Director - 2010-02-14
02509488 BAL KISHAN GUPTA Director - 2015-09-21
Other Directorships of VIJAY KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
ADITI AGRIBUSINESS PRIVATE LIMITED U17291DL2007PTC167465 Additional Director - 2014-05-20
Other Directorships of RISHABH GUPTA
Other Directorships of NIMISHA JAIN
Company Name CIN Designation Appointment Date Cessation
NIVAAN INFOSYSTEMS LLP AAO-4579 Designated Partner 2019-03-07 Ongoing
VIRAAT CREATORS PRIVATE LIMITED U70102DL2003PTC123733 Additional Director - 2019-09-30
VIRAAT CREATORS PRIVATE LIMITED U70102DL2003PTC123733 Director 2019-09-30 Ongoing
VIRAAT WAREHOUSING SERVICES PRIVATE LIMITED U72900UP2019PTC112443 Director 2019-01-16 Ongoing
Other Directorships of UMESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
P. H. FASHIONS PRIVATE LIMITED U18101DL2006PTC155349 Additional Director 2018-10-29 Ongoing
HONEY TRADEX PRIVATE LIMITED U18104DL2010PTC202810 Director 2010-05-18 Ongoing
SHASHVATA INFRATECH PRIVATE LIMITED U45200DL2007PTC171941 Additional Director - 2018-09-18
SHASHVATA INFRATECH PRIVATE LIMITED U45200DL2007PTC171941 Director 2018-09-18 Ongoing
MYSTIQUE BUILDWELL & ENGINEERS PRIVATE LIMITED U45400DL2009PTC189897 Director 2009-05-01 Ongoing
DIGITECH APPROACH PRIVATE LIMITED U51909UP2022PTC167907 Director 2022-07-20 Ongoing
ARD DEVELOPERS PRIVATE LIMITED U70101DL2004PTC129826 Additional Director - 2012-09-29
ARD DEVELOPERS PRIVATE LIMITED U70101DL2004PTC129826 Director 2012-09-29 Ongoing
RAINBOW CERAMICS PVT LTD U74899DL1989PTC037641 Director 2004-12-17 Ongoing
Other Directorships of DEVENDRA KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
KPS IRON & ALLOYS COMPANY PRIVATE LIMITED U27106DL2008PTC183079 Director - 2019-03-16
STAR OCEAN SHIPPING INDIA PRIVATE LIMITED U60231DL2000PTC103515 Director 2000-01-31 Ongoing
Other Directorships of AVNISH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
ADITI AGRIBUSINESS PRIVATE LIMITED U17291DL2007PTC167465 Director - 2009-07-23
SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2010-10-28
SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2011-04-05
SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Additional Director - 2018-09-27
SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director 2018-09-27 Ongoing
GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2017-09-20
GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director 2017-09-20 Ongoing
DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Additional Director - 2016-09-30
DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Director - 2017-04-14
SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Additional Director - 2016-09-23
SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2019-11-15
PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Additional Director - 2016-09-29
PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Director - 2019-11-15
SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Additional Director - 2021-11-30
SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director 2021-11-30 Ongoing
SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director - 2011-04-05
BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2022-09-27
BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director 2022-08-29 Ongoing
LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Additional Director - 2010-10-28
LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2011-06-30
SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Additional Director - 2009-09-29
SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2011-04-30
GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Additional Director - 2016-09-16
GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director 2016-09-16 Ongoing
GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director - 2011-04-05
MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2022-09-27
MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director 2022-08-29 Ongoing
B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2022-09-17
B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director 2022-06-30 Ongoing
DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Additional Director - 2021-11-30
DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Director 2021-11-30 Ongoing
RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2011-09-24
ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Additional Director - 2010-11-22
ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Director - 2011-04-15
MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2022-09-27
MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director 2022-08-29 Ongoing
VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2016-09-30
VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Director 2016-09-30 Ongoing
COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Director - 2011-04-20
IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Additional Director - 2016-09-23
IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Director - 2019-11-15
XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2013-09-12
XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2014-11-01
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2007-09-12
KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Additional Director - 2018-09-29
KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director 2018-09-29 Ongoing
AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2018-09-29
AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director 2018-09-29 Ongoing
NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Additional Director - 2023-09-29
NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Director 2022-11-14 Ongoing
EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2018-09-27
EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director 2018-09-27 Ongoing
Other Directorships of BAL KISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
JAI MATA MOBILE SOLUTIONS PRIVATE LIMITED U64200DL2015PTC283011 Director - 2016-08-31
RAJA INDIA PRIVATE LIMITED U99999DL1997PTC084258 Director 2005-03-30 Ongoing

CIN Company Name Company Address
U45200DL2011PTC215849 VANALIKA BUILDCON PRIVATE LIMITED C-373,BASEMENT YOJNA VIHAR , DELHI, Delhi, India - 110092
U45201DL2016PTC306092 FIVE SENSES INFRA SOLUTIONS PRIVATE LIMITED C-373,BASEMENT YOJNA VIHAR , DELHI, Delhi, India - 110092
U52100DL2012PTC240900 ANGEL UNIVERSAL TRADER PRIVATE LIMITED C-373,BASEMENT YOJNA VIHAR , DELHI, Delhi, India - 110092
ACA-0694 SHAKTI SWAROOPA ENTERPRISES LLP Space 32, CSC 2nd, C Block Market, Yojna ViharDelhi 110092, India East Delhi, Delhi, India - 110092
U74101DL2024PTC433401 FYORD FASHIONS AND DESIGNS PRIVATE LIMITED C- 426, SECOND FLOOR,,YOJNA VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India
U52590DL2015PTC285489 DARVIN ENTERPRISES PRIVATE LIMITED C-6 SHOP NO-1 BASEMENT MADHU VIHAR, DELHI 110092, , Delhi, Delhi, India - 110092
U70102DL2015PTC283637 KAIRA BUILDCON PRIVATE LIMITED C-6 SHOP NO-1 BASEMENT MADHU VIHAR, DELHI 110092, , Delhi, Delhi, India - 110092
U74140DL2015PTC277758 SBR DIAGNOSTICS PRIVATE LIMITED C-61 BASEMENT FLOOR PREET VIHAR VIKAS MARG DELHI 110092 , DELHI, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U45201DL2013PTC248001 FASTECH BUILDERS PRIVATE LIMITED C-427, YOJNA VIHAR DELHI , DELHI, Delhi, India - 110092
U17097DL2024PTC429802 SUVANSH PRINTS PRIVATE LIMITED C-467,,YOJNA VIHAR,,East Delhi,East Delhi,Delhi,110092-India
U74999DL2017PTC316085 TEEHNOGE INFO TECH PRIVATE LIMITED C-216, BASEMENT, NIRMAN VIHAR DELHI , DELHI, Delhi, India - 110092
ACQ-5189 DIJORA ENTERPRISES LLP C-393, S/F,YOJNA VIHAR,East Delhi,East Delhi,Delhi,India-110092
U41001DL2026PTC462446 SHREE RADHA INDIA PRIVATE LIMITED C-499 FIRST FLOOR,YOJNA VIHAR,New Delhi,New Delhi,Delhi,110092-India
U45200DL2009PTC195712 PHOOL CHAND INFRASTRUCTURE PRIVATE LIMITED C-417 F/F Yojna Vihar Shahdara Delhi , Delhi, Delhi, India - 110092
U74899DL1995PTC074704 SITA ALLOYS PRIVATE LIMITED C-420 YOJNA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092
ACW-9620 SHREEKATYAYANI LOGISTICS PARK LLP MR. S.K. GUPTA,C-396, YOJNA VIHAR,East Delhi,East Delhi,Delhi,India-110092
ACK-5005 BRIGHT WALL LLP C-393, S/F, YOJNA VIHAR,NEAR SHIV MANDIR,East Delhi,East Delhi,Delhi,India-110092
U47411DL2024PTC438914 TWBP INTERNATIONAL PRIVATE LIMITED C-393, S/F, YOJNA VIHAR,NEAR SHIV MANDIR,East Delhi,East Delhi,Delhi,110092-India
U46693DL2025PTC452675 PETROCHEM VENTURES PRIVATE LIMITED C-366, Room No-1,Third Floor, Yojna Vihar,East Delhi,East Delhi,Delhi,110092-India
U62011DL2024PTC429979 SYLVIA NEXUS PRIVATE LIMITED H.NO. 405, 1ST FLOOR,C BLOCK, YOJNA VIHAR,New Delhi,New Delhi,Delhi,110092-India
U86905DL2026PTC463492 ARYA DIAGNOSTIC PRIVATE LIMITED SHOP NO-26 G/F C-BLOCK,CSCII DDA MKT YOJNA VIHAR,East Delhi,East Delhi,Delhi,110092-India
AAE-2579 AMAR JYOTI ENTERPRISES LLP C/O SHRI, DEVENDER KUMAR GARG C-455,GROUND FLOOR, YOJNA VIHAR DELHI, Delhi, India - 110092
U74899DL1992PTC047836 AMAR JYOTI ENTERPRISES PRIVATE LIMITED C/o SHRI DEVENDER GARG C-455, YOJNA VIHAR, GROUND FLOOR , DELHI, Delhi, India - 110092
U72900DL2022PTC401122 DEVKARMA TECHNOLOGIES PRIVATE LIMITED C-366, ROOM NO. 1, 3RD FLOOR C BLOCK YOJNA VIHAR , DELHI, Delhi, India - 110092
U74999DL2017PTC322066 SHAFFER LIGHTING INDIA PRIVATE LIMITED UNIT NO-2 G/F, B-BLOCK , C S C, PLANNING COMMISSION , YOJNA VIHAR , Delhi, Delhi, India - 110092
ACH-4655 MEHAR PROMOTERS LLP C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092
U46596DL2024PTC429785 VAATSALYA INVENTURES PRIVATE LIMITED B-165, YOJNA VIHAR PARK,YOJNA VIHAR,New Delhi,New Delhi,Delhi,110092-India
ACN-1891 CAVUE VISIBILITY LLP C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092

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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