• 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

      CHARMINAR IMPEX PRIVATE LIMITED

      CIN: U51909DL2005PTC138426 As on: 2026-07-13
      Purchase Report

      CHARMINAR IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC138426) is a Private company incorporated on 07 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1555000.00.

      CHARMINAR 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.CHARMINAR 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 CHARMINAR IMPEX PRIVATE LIMITED are KAMESH VERMA, and RAJENDER SINGH.

      CHARMINAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC138426 and its registration number is 138426. Users may contact CHARMINAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARMINAR IMPEX PRIVATE LIMITED is B-4/71ALAWRENCE ROAD , NEW DELHI, Delhi, India - 110035.

      Current status of CHARMINAR 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHARMINAR 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 Report

      All 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 CHARMINAR IMPEX

      Purchase full report of CHARMINAR 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 CHARMINAR 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 CHARMINAR IMPEX
      DIN Director Name Designation Appointment Date
      05176140 KAMESH VERMA Director 2020-06-06
      00988312 RAJENDER SINGH Additional Director 2012-06-15
      Past Directors & Key Managerial Personnel of CHARMINAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00988741 KAMLESH KUMAR MISHRA Managing Director - 2020-06-06
      00988674 YOGESH KUMAR Director - 2016-02-22
      Other Directorships of KAMLESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KANODIA MARKETING COMPANY LIMITED U51225DL1987PLC029554 Director - 2017-05-09
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-04-25
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2014-11-11
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2014-11-21
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director - 2020-06-01
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2020-06-01
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director - 2017-02-28
      BHAGWATI TRAVELS PRIVATE LIMITED U74899DL1987PTC026832 Director - 2017-05-09
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director - 2017-05-08
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Additional Director - 2020-06-10
      Other Directorships of KAMESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ARBOINT INTERNATIONAL SOLUTIONS LLP ACF-5164 Designated Partner 2024-02-13 Ongoing
      JAISHREE COMMEX PRIVATE LIMITED U00063DL2005PTC138245 Director 2022-04-06 Ongoing
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2020-06-13 Ongoing
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2022-12-28 Ongoing
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2020-06-09 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director 2020-10-20 Ongoing
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director 2020-06-12 Ongoing
      DINANATH SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138638 Director 2020-06-12 Ongoing
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director 2020-06-01 Ongoing
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2020-10-01 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director 2012-01-16 Ongoing
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director 2022-04-05 Ongoing
      RANJOO CONSTRUTION PRIVATE LIMITED U74899DL1991PTC044705 Director 2020-06-05 Ongoing
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director 2022-04-06 Ongoing
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director 2020-09-22 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director 2020-06-10 Ongoing
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      WRANKERS CLOTHING PRIVATE LIMITED U18100DL2005PTC138473 Director 2005-07-08 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director 2021-03-15 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director - 2017-02-21
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2005-07-08 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director 2019-04-10 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Director 2005-07-08 Ongoing
      TRIDEV DISTRIBUTORS PRIVATE LIMITED U51498DL2005PTC138475 Director - 2017-05-11
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director 2019-08-17 Ongoing
      ROOPAM SALES PRIVATE LIMITED U51909DL2005PTC138422 Director 2018-07-26 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Additional Director - 2017-05-10
      TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED U65923WB2009PTC140324 Director - 2017-02-24
      RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director - 2017-04-22
      SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director - 2017-04-22
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director - 2017-05-08
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2018-02-28 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director 2019-08-20 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2006-07-04 Ongoing
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director 2018-07-26 Ongoing
      MAHAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC067521 Director 2006-06-14 Ongoing
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Additional Director - 2017-05-12
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director 2019-08-04 Ongoing
      OPA DISTRIBUTORS PRIVATE LIMITED U51909DL2005PTC138145 Director 2018-07-26 Ongoing
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director 2019-08-14 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2018-01-16 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director - 2016-02-27
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2005-07-07 Ongoing
      DINANATH SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138638 Director 2005-07-13 Ongoing
      RISHIKESH TRAEXIM PRIVATE LIMITED U51909DL2005PTC138639 Director 2019-04-19 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director 2022-09-14 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director 2022-10-10 Ongoing
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-23
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director 2020-09-21 Ongoing
      AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director 2022-10-10 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Additional Director - 2023-09-04
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2012-06-15 Ongoing
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director 2006-06-28 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director 2019-04-26 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2016-02-29
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director 2006-06-21 Ongoing

      CIN Company Name Company Address
      U36100DL2014PTC266929 UPASANA ORNAMENTS PRIVATE LIMITED B-4/157B, 1ST FLOOR, KESHAV PURAM, LAWRENCE ROAD, , NEW DELHI, Delhi, India - 110035
      U66190DL2025PTC443126 DHAN KUBER CHIT FUNDS PRIVATE LIMITED B-4/92-B, PKT-B-4,LAWRENCE ROAD,Delhi,North West Delhi,Delhi,110035-India
      AAE-2726 MELANGE FASHIONS LLP B 4/101C LAWRENCE ROAD NEW DELHI, Delhi, India - 110035
      U74899DL1993PTC054734 BUSY TRADERS AND FINANCERS PRIVATE LIMIT ED B-4/71ALAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U19201DL2005PTC134693 PANMAD FOOTWEARS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U27109DL2004PTC128819 PARTAP SILICAMET PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U29253DL1995PTC069204 JAYUS SALES PRIVATE LIMITED B-4/313-C LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U31909DL2005PTC139040 ATMA TECHNOCRATS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U51498DL2005PTC138475 TRIDEV DISTRIBUTORS PRIVATE LIMITED B-4/160A LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U51909DL2005PTC138416 MIDWAY EXIM PRIVATE LIMITED B-4/71A LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U63040DL2002PTC115779 MATCHLESS GLASS AND SERVICES PRIVATE LIM ITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U67120DL1995PTC066686 LAWRENCE DISTRIBUTORS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1989PTC034558 BRAINWAVE COMPUTERS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74999DL2002PTC113689 SIGN AGE MEDIA PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1995PTC065418 SHARWAN ADVERTISING PRIVATE LIMITED B-4/71A LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1995PTC066689 LAWRENCE COMPUTERS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1992PTC046707 NAZAR TRADINGS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1991PTC044792 RAINBOW POWDER COATERS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1994PLC059750 S R M (INDIA) LIMITED B-4/312 KESHAV PURAMLAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1994PTC058726 BEAUTY ELECTRONICS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74899DL1995PTC064259 SHARWAN TOUR & TRANSPORT PRIVATE LIMITED B 4/71 A, LAWRANCE ROAD , NEW DELHI, Delhi, India - 110035
      U80302DL1998PTC096433 MALIK NETWORK AND COMPUTERS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U80301DL2006PTC145524 EFFICIENT INSTITUTE OF MANAGEMENT PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U51909DL2009PTC192520 J S CHEM TECH. PRIVATE LIMITED B-4/212A LAWRENCE ROAD, KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      U80902DL2009PTC189671 DREAM TREE EDUCARE PRIVATE LIMITED B-4/298-D, LAWRENCE ROAD KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      U80904DL2011PTC226785 SHREE MULTIVERIFIED SYSTEM PRIVATE LIMITED B-4/286-D, LAWRENCE ROAD KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      U72200DL2013PTC247382 AP DIGITAL ATTENDANCE PRIVATE LIMITED B-4/14C, KESHAV PURAM LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U70109DL2006PTC151490 EKTA BUILDCON PRIVATE LIMITED B-4/160A, Lawrence Road, Keshav Puram, , NEW DELHI, Delhi, India - 110035
      U72900DL2011PTC228183 EARTH INFOSYSTEM PRIVATE LIMITED B 4/286D, LAWRENCE ROAD KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99