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
BINDU IMPEX PRIVATE LIMITED
CIN: U18101DL2011PTC228356 As on: 2026-07-13
BINDU IMPEX PRIVATE LIMITED (CIN: U18101DL2011PTC228356) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 20100000.00.
BINDU IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BINDU IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BINDU IMPEX PRIVATE LIMITED are AJAY KUMAR, RITESH PUROHIT, and NITI MAL.
BINDU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2011PTC228356 and its registration number is 228356. Users may contact BINDU IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINDU IMPEX PRIVATE LIMITED is 18/21, SECOND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of BINDU 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BINDU 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 BINDU IMPEX
Purchase full report of BINDU 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 BINDU 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 BINDU IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07114761 | AJAY KUMAR | Director | 2018-10-15 |
| 02927482 | RITESH PUROHIT | Director | 2017-09-19 |
| 03336124 | NITI MAL | Director | 2011-12-07 |
Past Directors & Key Managerial Personnel of BINDU IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03439357 | SANJEEV GUPTA | Director | - | 2018-06-22 |
| 06713778 | KIRTI . | Additional Director | - | 2017-09-19 |
| 06713778 | KIRTI . | Director | - | 2018-10-16 |
| 06822801 | VIKALP GUPTA | Director | - | 2018-05-28 |
| 02927482 | RITESH PUROHIT | Additional Director | - | 2017-09-19 |
| 03336124 | NITI MAL | Director | - | 2017-09-21 |
| 03336144 | NAVEEN KUMAR MALHOTRA | Director | - | 2017-05-26 |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHIN SECURITIES PRIVATE LIMITED | U67190DL2009PTC196551 | Director | 2011-03-03 | Ongoing |
| HIMALAYA REAL-TECH PRIVATE LIMITED. | U70101DL2006PTC148487 | Director | 2011-02-14 | Ongoing |
| VSG ENGINEERING PRIVATE LIMITED | U74200DL2014PTC272026 | Director | 2014-09-26 | Ongoing |
Other Directorships of KIRTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONT MUDRA NIDHI LIMITED | U65190HR2020PLN087064 | Additional Director | 2020-08-31 | Ongoing |
| VALOR PRIMA CORPORATE SERVICE PRIVATE LIMITED | U74140HR2014PTC052892 | Director | - | 2020-01-13 |
| VALOR NEXGEN PRIVATE LIMITED | U74140HR2014PTC053760 | Managing Director | - | 2020-05-12 |
Other Directorships of VIKALP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSG ENGINEERING PRIVATE LIMITED | U74200DL2014PTC272026 | Director | 2014-09-26 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXTEL INFOSYSTEMS PRIVATE LIMITED | U30009CH1998PTC022044 | Additional Director | - | 2018-01-29 |
| GOLDSTAR IMPEX PRIVATE LIMITED | U51909DL1992PTC050962 | Additional Director | - | 2018-09-15 |
| AKWATRA TRADEX PRIVATE LIMITED | U52609HR2017PTC069946 | Director | - | 2022-09-16 |
| APLUSA HOSPITALITY INDIA PRIVATE LIMITED | U55101HR2019PTC077883 | Director | 2019-01-15 | Ongoing |
| MODI RICE MILLS PRIVATE LIMITED | U74899DL1995PTC068358 | Additional Director | 2018-06-21 | Ongoing |
| MODI RICE MILLS PRIVATE LIMITED | U74899DL1995PTC068358 | Additional Director | - | 2018-08-14 |
| KWATRA INNOVATIVE PRIVATE LIMITED | U74999HR2022PTC106107 | Director | 2022-08-25 | Ongoing |
Other Directorships of RITESH PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEPTECH CONSTRUCTIONS PRIVATE LIMITED | U45201DL2016PTC299652 | Additional Director | - | 2017-09-30 |
| MEPTECH CONSTRUCTIONS PRIVATE LIMITED | U45201DL2016PTC299652 | Director | - | 2019-03-12 |
Other Directorships of NITI MAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEPTECH CONSTRUCTIONS PRIVATE LIMITED | U45201DL2016PTC299652 | Director | - | 2020-09-17 |
| MEPTECH INFRASTRUCTURES PRIVATE LIMITED | U45500DL2017PTC318099 | Director | - | 2020-01-15 |
Other Directorships of NAVEEN KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDU CREATIONS PRIVATE LIMITED | U18101DL2011PTC229162 | Director | - | 2013-10-03 |
| VIBHASH CREATIONS PRIVATE LIMITED | U74999DL2007PTC163801 | Additional Director | - | 2012-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51220DL2015PTC276015 | DEEPA FOOD INDIA PRIVATE LIMITED | 18/21, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC326294 | LAGUN HOLIDAYS INDIA PRIVATE LIMITED | S-04, 47/21-22, SECOND FLOOR AMAN CHAMBER OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC319514 | DLA EDUCARE PRIVATE LIMITED | 18/1, 2nd FLOOR OLD RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U65993DL1983PTC015979 | SHUBHAM HOLDINGS PRIVATE LIMITED | 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 , NEW DELHI, Delhi, India - 000000 |
| U14200DL2012PTC233894 | SUPER TIME EXPORTS PRIVATE LIMITED | 21/37, SECOND FLOOR, BLOCK 21, OLD RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAH-2689 | ETERNAL VIRTUOUS LIFESTYLE LLP | 4-D/ 21, New Delhi- 110060, Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,India-110060 |
| ACI-9354 | PAVGEE IMPERIO LLP | 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060 |
| U55101DL2014PTC270640 | MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED | D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70102DL2014PTC267869 | LA VIDA DEVELOPERS PRIVATE LIMITED | D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC320987 | EVERSHINE SIGNS PRIVATE LIMITED | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U85300DL2018NPL332751 | FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| U65921DL1995PLC073918 | AVAIL FINANCIAL SERVICES LIMITED | 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U74993DL2022PTC397578 | VPA BUSINESS SOLUTIONS PRIVATE LIMITED | 21/74, BASEMENT FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U73200DL2025PTC459390 | GAURISAA SOLUTIONS PRIVATE LIMITED | 2/17, Second Floor,,Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,110060-India |
| U85500DL2025PTC449965 | TRENDWITHWAVES TRADING ACADEMY PRIVATE LIMITED | 57/20, SECOND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| ACE-5048 | ANGEL OPPORTUNITIES LLP | SHOP NO. 89, SECOND FLOOR, OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| U70200DL2025PTC446436 | ASEES MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | 4B/4 SECOND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| AAZ-1514 | CAMDIN FOODS LLP | 26/18, G Floor, Old Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAK-9786 | SURYANIDHI GAU UTPAAD LLP | 7/38, SECOND FLOOR, OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| U74210DL2011PTC214606 | ZEBRANO INTERIORS PRIVATE LIMITED | 18/21, BASEMENT OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U00000DL2001PTC109298 | UNIDATA ASIA PRIVATE LIMITED | 28/18 GROUND FLOOR,OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAP-2908 | RAJYABHISHEK CONSULTANCY LLP | 4B/38 SECOND FLOOR, OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| U29306DL2017PTC310075 | RASTECH INDUSTRIES PRIVATE LIMITED | 59/9, SECOND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U60231DL2007PTC167141 | TCC LOGISTICS PRIVATE LIMITED | 28/36, SECOND FLOOR, OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U51909DL2016PTC303189 | SHAILA PROJECTS (INDIA) PRIVATE LIMITED | 6/79 Second Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70102DL2013PTC256436 | YOG-TARA INFRATECH AND INFOTAINMENT PRIVATE LIMITED | 3/52, SECOND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2012PTC232527 | SHREE TECH SOLUTIONS PRIVATE LIMITED | 2/44, Second Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| U85100DL2014PTC264310 | VOHRA DIAGNOSTICS PRIVATE LIMITED | 52/1, SECOND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100113357 | 2017-07-28 | - | - | 16,000,000.00 | Andhra Bank |
- 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) after Extraordinary Items |
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| Diluted |
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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.