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
CLAIRE IMPEX INDIA PRIVATE LIMITED
CIN: U52100DL2014PTC274304
CLAIRE IMPEX INDIA PRIVATE LIMITED (CIN: U52100DL2014PTC274304) is a Private company incorporated on 18 Dec 2014. 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.CLAIRE IMPEX INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of CLAIRE IMPEX INDIA PRIVATE LIMITED are JATIN ., and TARUN CHAUHAN.
CLAIRE IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2014PTC274304 and its registration number is 274304. Users may contact CLAIRE IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLAIRE IMPEX INDIA PRIVATE LIMITED is 31/34 B M PUSA ROAD OLD RAJENDRA NAGAR , DELHI, Delhi, India - 110060.
Current status of CLAIRE IMPEX INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLAIRE IMPEX INDIA 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 CLAIRE IMPEX INDIA
Purchase full report of CLAIRE IMPEX INDIA
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 CLAIRE IMPEX INDIA 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 |
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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 CLAIRE IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07175380 | JATIN . | Director | 2015-05-05 |
| 07231042 | TARUN CHAUHAN | Director | 2015-09-17 |
Past Directors & Key Managerial Personnel of CLAIRE IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05303387 | MANISH MIDHA | Director | - | 2014-12-24 |
| 06977116 | JITENDRA KUMAR | Director | - | 2014-12-24 |
| 07053600 | VIJAY . | Additional Director | - | 2015-05-05 |
| 07126439 | . YOGESH | Director | - | 2015-09-18 |
Other Directorships of JATIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICK TRADING INDIA PRIVATE LIMITED | U52100DL2014PTC274297 | Director | 2015-05-05 | Ongoing |
| WELL GROW TRADECOM PRIVATE LIMITED | U52100DL2015PTC281621 | Director | - | 2015-11-24 |
| SHUBRA TRADECOM PRIVATE LIMITED | U52100DL2015PTC282373 | Director | - | 2016-01-25 |
Other Directorships of TARUN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICK TRADING INDIA PRIVATE LIMITED | U52100DL2014PTC274297 | Director | 2015-09-17 | Ongoing |
| COGENT TRADING PRIVATE LIMITED | U52100DL2015PTC276936 | Additional Director | 2015-09-23 | Ongoing |
| HENERY TRADING INDIA PRIVATE LIMITED | U52100DL2015PTC277505 | Director | 2015-07-02 | Ongoing |
| WELL GROW TRADECOM PRIVATE LIMITED | U52100DL2015PTC281621 | Director | 2015-07-02 | Ongoing |
| WORLD WIN TRADING INDIA PRIVATE LIMITED | U52590DL2015PTC279478 | Director | 2015-07-02 | Ongoing |
| ROOTZ TRADECOM PRIVATE LIMITED | U52590DL2015PTC282372 | Director | - | 2016-01-21 |
| GEEMED TRADEX PRIVATE LIMITED | U74999DL2014PTC273259 | Additional Director | 2015-12-02 | Ongoing |
| AUDACIOUS TRADELINKS INDIA PRIVATE LIMITED | U74999DL2016PTC298544 | Additional Director | 2016-06-27 | Ongoing |
Other Directorships of MANISH MIDHA
Other Directorships of JITENDRA KUMAR
Other Directorships of VIJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICK TRADING INDIA PRIVATE LIMITED | U52100DL2014PTC274297 | Additional Director | - | 2015-05-05 |
Other Directorships of . YOGESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICK TRADING INDIA PRIVATE LIMITED | U52100DL2014PTC274297 | Director | - | 2015-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2017PTC325323 | MAJESTIC CAFE PRIVATE LIMITED | 31-B, PUSA ROAD OLD RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U55209DL2023PTC410008 | MOKOSH HOSPITALITY PRIVATE LIMITED | 31-B, PUSA ROAD OLD RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U55209DL2023PTC410168 | BLUETH HOSPITALITY PRIVATE LIMITED | 31-B, PUSA ROAD OLD RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U52243DL2024PTC440281 | LASTELA TRADENTER PRIVATE LIMITED | Reshu Nandan Pvt No-102-B, IN-11-B-8, F/F Pusa Road,,Old Rajendra Nagar,,New Delhi,Central Delhi,Delhi,110060-India |
| U33100DL2016PTC404707 | TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U70109DL2022PTC397399 | SYMPHONYONE PRIVATE LIMITED | 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U70109DL2022PTC400007 | SY ITPARK TWO PRIVATE LIMITED | 3B, Rajendra Nagar, Pusa Road, New Delhi New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U27100DL2008PTC172617 | GANGA YAMUNA TRADERS PRIVATE LIMITED | B-25, PUSA ROAD OLD RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| U33100DL2021PTC384880 | CKJ PROJECTS PRIVATE LIMITED | B-1/8, PUSA ROAD OLD RAJENDRA NAGAR, BAZAR MARG , DELHI, Delhi, India - 110060 |
| U92413DL2008PTC183514 | EXCEL EXHIBITION INFRASTRUCTURE PRIVATE LIMITED | 11/5-B,OLD RAJENDRA NAGAR PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U63040DL2014PTC268797 | KARNIK TRAVELS PRIVATE LIMITED | FF 08 B-1/8 PUSA ROAD OLD RAJENDRA NAGAR BAZAR MARG , DELHI, Delhi, India - 110060 |
| U29120DL1993PTC399023 | DASS PIPES PVT LTD | 15-B-5 S/F Park Ashoka Chamber Bazar Marg Pusa Road Old Rajendra Nagar , Delhi, Delhi, India - 110060 |
| U70102DL2015PTC409596 | PROPERTY CROW SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2014PTC403038 | AZURO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no -4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72300DL2014PTC401381 | SQUARE YARDS TECHNOLOGY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no- 4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74120DL2015PTC418259 | FITRR TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2021PTC376014 | SY INTERIORS PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74140DL2012PTC245407 | SQUARE YARDS CONSULTING PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74140DL2014PTC403932 | URBAN MONEY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| AAZ-9305 | JPA BUSINESS CONCEPTS LLP | 1 B First Floor Right Side Pusa Road, Old Rajinder Nagar, Near Pusa Road DELHI, Delhi, India - 110060 |
| U45400DL2012PTC245856 | DIVYANSH EARTH DEVELOPERS PRIVATE LIMITED | 1 B First Floor, Right Side Pusa Road, Old Rajinder Nagar, Near Pusa Road , Delhi, Delhi, India - 110060 |
| U67120DL2002PTC396972 | YUG COMMODITIES PRIVATE LIMITED | 15-B-5 S/F Park Ashoka Chamber Bazar Marg Pusa Road Old Rajendra Nagar , Delhi, Delhi, India - 110060 |
| U68100DL2024PTC438925 | INNOTECHNO SPACES PRIVATE LIMITED | 3B, Rajendra Nagar,Pusa Road,New Delhi,Central Delhi,Delhi,110060-India |
| U68200DL2025PTC442310 | EDGENOVO CAPITAL ADVISORS PRIVATE LIMITED | 3B, Rajendra Nagar,Pusa Road,New Delhi,Central Delhi,Delhi,110060-India |
| U78300DL2024PTC434048 | TRUEFLEXI MANPOWER PRIVATE LIMITED | 19/33 B M OLD,RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U92490DL2022PTC398040 | BIRDIE MACHINE PRIVATE LIMITED | 10-B, GANGA RAM HOSPITAL ROAD OLD RAJENDRA NAGAR,CENTRAL DELHI,Central Delhi,Delhi,110060-India |
| U92490DL2012PTC245463 | SKYLARK INFOTAINMENT PRIVATE LIMITED | 2ND FLOOR, 47/21 OLD RAJENDRA NAGAR, PUSA ROAD NEW DELHI , DELHI, Delhi, India - 110060 |
| U65999DL2018PTC339954 | AMRI HOUSING FINANCE PRIVATE LIMITED | 32 B G/F PUSA ROAD OLD RAJIENDER NAGAR NEAR METRO LINE DELHI , EAST DELHI, Delhi, India - 110060 |
| U19115DL2015PTC282296 | IATRIC INDUSTRIES PRIVATE LIMITED | 1-B First Floor Left Side Pusa Road, Old Rajender Nagar Near Main Road, , 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.