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
BHASIN IMPEX PRIVATE LIMITED
CIN: U51101DL2015PTC281858
BHASIN IMPEX PRIVATE LIMITED (CIN: U51101DL2015PTC281858) is a Private company incorporated on 23 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BHASIN IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BHASIN IMPEX PRIVATE LIMITED are RAJESH ATTRI, and KIRAN OBEROI.
BHASIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC281858 and its registration number is 281858. Users may contact BHASIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHASIN IMPEX PRIVATE LIMITED is Plot No-210 , No.-1, New Rajendra Nagar Shankar Road Market , Delhi, Delhi, India - 110060.
Current status of BHASIN IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHASIN 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 BHASIN IMPEX
Purchase full report of BHASIN 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 BHASIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHASIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02205704 | RAJESH ATTRI | Director | 2016-09-22 |
| 07201606 | KIRAN OBEROI | Director | 2015-06-23 |
Past Directors & Key Managerial Personnel of BHASIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07207703 | DEEPTI GUPTA | Director | - | 2016-09-22 |
| 07219594 | SURINDER SINGH BHASIN | Director | - | 2016-07-23 |
Other Directorships of RAJESH ATTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Additional Director | - | 2014-09-29 |
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Director | 2014-09-29 | Ongoing |
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Director | - | 2014-04-07 |
| SAAR FASHIONS PRIVATE LIMITED | U17124DL2008PTC180114 | Director | - | 2008-08-29 |
| SAHARA GARMENTS PRIVATE LIMITED | U17124DL2008PTC180364 | Director | - | 2008-08-29 |
| SWASTIK FABTEX TRADERS PRIVATE LIMITED | U18101DL2012PTC233214 | Director | - | 2014-02-05 |
| SBD MART PRIVATE LIMITED | U27100DL2012PTC243170 | Additional Director | - | 2013-11-06 |
| ARN TEXTILES PRIVATE LIMITED | U74140DL2009PTC191867 | Director | 2009-07-03 | Ongoing |
Other Directorships of KIRAN OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNS EXIM PRIVATE LIMITED | U52590HR2015PTC055275 | Director | 2016-05-28 | Ongoing |
Other Directorships of DEEPTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRINCE INTRATRADEX PRIVATE LIMITED | U51390DL2015PTC281388 | Director | - | 2017-07-21 |
Other Directorships of SURINDER SINGH BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| AAX-2177 | ANAKAYA EXPORTS ALLIANCE LLP | Plot No 93 Site No. 1 First Floor Shankar Road New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAM-0886 | ONEPLEX INDIA LLP | PLOT NO- 168, SITE NO-1 G/F SHANKER ROAD, NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U85100DL2014PTC266117 | UNIVERSAL PURE CONSCIOUSNESS RESEARCH CE NTER PRIVATE LIMITED | Plot No.42, L. Ground Floor,Site No.1, New Rajinder Nagar,Shankar Road , New Delhi, Delhi, India - 110060 |
| U22100DL2014PTC269760 | TEEN EKKKEY MEDIA PRIVATE LIMITED | PLOT NO 168, SITE NO.-1, COMMAN USE SHANKAR ROAD NEW RAJINDER NAGAR, NEAR FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U72900DL2018PTC329362 | BLOCKSYS SOLUTIONS PRIVATE LIMITED | PLOT NO.47,SITE NO.1,F/F NEAR RAJINDER NAGAR SHANKAR ROAD, BEHIND FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U72900DL2016PTC305884 | AVIK CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. 229, 1ST FLOOR, SITE NO. 1, SHANKAR RAOD NEW RAJINDER NAGAR, BEHIND FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U74999DL2018PLC331777 | REALTREX SUFFICE LIMITED | PLOT NO-168, SITE NO- 1, G/F SHANKER ROAD, NEW RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U45201DL2016PTC300963 | TAGS INFRA PROJECTS PRIVATE LIMITED | PLOT NO.118, SITE NO 1 ,DDA 2ND FLOOR ,SHANKAR ROAD ,NEW RAJENDRA NA GAR , DELHI, Delhi, India - 110060 |
| U74899DL1995PTC071518 | MEADOWS GOLF VILLAS PRIVATE LIMITED | PLOT NO 208, SITE 1, SHANKAR ROAD SCHEME NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51109DL2008PTC173137 | SUNGROW IMPEX PRIVATE LIMITED | PLOT NO 21, G/F, DDA SITE-1 SHANKAR ROAD, NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060 |
| U74994DL2007PTC163170 | MILLENIUM BUTTONS PRIVATE LIMITED | PLOT NO 21, G/F, DDA SITE-1, SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U55101DL2007PTC165125 | KSM HOTEL CONNECTIONS INDIA PRIVATE LIMITED | PLOT NO. 43, 4TH FLOOR, DDA SITE -1 SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U52590DL2015PTC278899 | AGA EXPORT WORLD PRIVATE LIMITED | Plot No-168, Site No - 1, Basement, Cabin No. 1 New Rajender Nagar , New Delhi, Delhi, India - 110060 |
| U15122DL2014PTC268785 | MONIR TEA ESTATE PRIVATE LIMITED | PLOT No.168, SITE No.-1 BASEMENT, NEW RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72900DL2018PTC341671 | ARKENDO TECHNOLOGIES PRIVATE LIMITED | 121, IInd FLOOFLAT NO-214, PLOT NO-1 S/F NEW RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| U45200DL2007PTC158639 | NEW DELHI LAND CONSORTIUM PRIVATE LIMITED | Plot No 47,Basement and First Floor DDA Site No. 1,Shanker Road,New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U43121DL2023PTC417867 | BLC MINERALS AND INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-11, DDA SITE NO-1 3RD FLLOR, SHANKAR ROAD , New Delhi, Delhi, India - 110060 |
| U56210DC2026PTC469468 | DJT FOOD AND BEVERAGES PRIVATE LIMITED | Plot No. 1 B-17, Block-1, Near Ganga Ram Hospital Marg,Northern Extn. Area, Old Rajendra Nagar, Karol Bagh,New Delhi,Central Delhi,Delhi,110060-India |
| U64200DL2017PTC311026 | DJT CORPORATION AND INVESTMENTS PRIVATE LIMITED | Plot No.1 B-17, Block-1, Near Ganga Ram Hospital Marg,Northern Extn. Area, Old Rajendra Nagar, Karol Bagh,New Delhi,Central Delhi,Delhi,110060-India |
| AAI-7876 | QUIKSIGHT LLP | H.NO.171, FIRST FLOOR, SHANKAR ROAD DDA SITE NO.1, NEW RAJENDER NAGAR CENTRAL DELHI, Delhi, India - 110060 |
| U70101DL2010PTC206058 | TAURAS INFRASTRUCTURE PRIVATE LIMITED | DDA SITE-1, PLOT NO. 71 New Rajendra Nagar , New Delhi, Delhi, India - 110060 |
| AAJ-6395 | AS MEDICAL SERVICES LLP | HOUSE NO. 13, DDA SITE-1, SHANKER ROAD NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U65921DL2010PTC198688 | ACUTE CAPITAL AND FINANCE PRIVATE LIMITED | PLOT NO. 1, SITE NO. 7 OPPOSITE 52/1, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2012PTC241944 | MAA SANTOSHI CONSULTANTS PRIVATE LIMITED | Plot No 1, Site No 7 (opposite 52/1) Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| AAT-2775 | NINE GOLD AYURVEDA LLP | NO. 1. P NO.212 NEW RAJENDRA NAGAR New Delhi, Delhi, India - 110060 |
| U74899DL1995PTC068386 | PROMPT AIR & SEA CARGO PRIVATE LIMITED | SHOP NO 13 PLOT NO 22DDA MARKET NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24240DL2007PTC166438 | LATIKA PHARMACEUTICALS DISTRIBUTORS PRIVATE LIMITED | SHOP NO -1, UGF KHATRI PLAZA, PLOT NO -5 MORLAND, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U67120DL1996PLC079893 | SUNSHINE FINSEC AND MERCANTILE LIMITED | Shop No-27, Plot No -22, DDA Market Gita Mandir Marg, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.