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      • Complaints
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      CLEOPATRA IMPEX PRIVATE LIMITED

      CIN: U74140HR2015PTC056952 As on: 2026-07-13
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      CLEOPATRA IMPEX PRIVATE LIMITED (CIN: U74140HR2015PTC056952) is a Private company incorporated on 12 Oct 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.CLEOPATRA IMPEX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CLEOPATRA IMPEX PRIVATE LIMITED are MOHAMED ELHASSAN HASHIM ELHAG, and NAND KISHOR SRIVASTAVA.

      CLEOPATRA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC056952 and its registration number is 56952. Users may contact CLEOPATRA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEOPATRA IMPEX PRIVATE LIMITED is H NO. C-15 FRUIT GARDEN, N.I.T -5 , FARIDABAD, Haryana, India - 121001.

      Current status of CLEOPATRA 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 CLEOPATRA 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 CLEOPATRA 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 CLEOPATRA IMPEX
      DIN Director Name Designation Appointment Date
      07299174 MOHAMED ELHASSAN HASHIM ELHAG Director 2015-10-12
      07027315 NAND KISHOR SRIVASTAVA Director 2015-10-12
      Past Directors & Key Managerial Personnel of CLEOPATRA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07027315 NAND KISHOR SRIVASTAVA Director - 2018-12-05
      Other Directorships of MOHAMED ELHASSAN HASHIM ELHAG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAND KISHOR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHANVISRI PHOENIX INDIA PRIVATE LIMITED U20299WB2023PTC265453 Director 2023-10-06 Ongoing
      COMPRESSED FUEL SOLUTIONS PRIVATE LIMITED U35201WB2023PTC262723 Director 2023-06-09 Ongoing
      LARAK GLOBAL LABORATORIES PRIVATE LIMITED U74110DL2013PTC253192 Director - 2015-07-20
      HEALTH CAPSULE PRIVATE LIMITED U74900HR2016PTC058572 Director 2016-03-15 Ongoing
      ALAMIRY OVERSEAS PRIVATE LIMITED U74999DL2014PTC274395 Director 2015-07-23 Ongoing
      ALAMIRY OVERSEAS PRIVATE LIMITED U74999DL2014PTC274395 Director - 2018-12-05
      TASNEEEM OVERSEAS PRIVATE LIMITED U74999DL2015PTC285202 Director 2015-09-15 Ongoing
      TASNEEEM OVERSEAS PRIVATE LIMITED U74999DL2015PTC285202 Director - 2018-12-05
      NORDIC ASIAN CONSULTANCY PRIVATE LIMITED U74999HR2018PTC076593 Director 2018-10-24 Ongoing

      CIN Company Name Company Address
      U46693HR2024PTC122683 BHARAT POLYTRADE PRIVATE LIMITED Plot No.-27,Fruit Garden, N.I.T-5,Faridabad,Faridabad,Haryana,121001-India
      U74900HR2016PTC058572 HEALTH CAPSULE PRIVATE LIMITED H NO. C-15, FRUIT GARDEN NIT- 5 , FARIDABAD, Haryana, India - 121001
      U74140HR2013PTC048757 SPECIALIST PEST CONTROL PRIVATE LIMITED HOUSE NO. - 8E, FRUIT GARDEN NH - 5, N.I.T. , FARIDABAD, Haryana, India - 121001
      U85190HR2022NPL104922 HEYPEEPS WELFARE FOUNDATION H.No 5N/31 N.I.T , FARIDABAD, Haryana, India - 121001
      U26510HR2024PTC121437 MSA AUTOMATION TECHNOLOGIES PRIVATE LIMITED H NO-15E,FRUIT GARDEN NH-5,Faridabad,Faridabad,Haryana,121001-India
      U63030HR2018PTC074751 BANX WAY GLOBAL PRIVATE LIMITED H.No : 5-J/108, N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
      U12000HR2007PTC037279 MIK POLYMERS PRIVATE LIMITED 5A HOUSE NO. 103 N. I. T FARIDABAD NEAR K C CINEMA , FARIDABAD, Haryana, India - 121001
      U22212HR2009PTC038734 REPCO NEWS PUBLICATIONS PRIVATE LIMITED 5 H-18, N. H.5 N I T , FARIDABAD, Haryana, India - 121001
      U70200HR2012PTC046594 PROPERTY EXPERT BUILDCON PRIVATE LIMITED H. NO. 5E/73 N.I.T , FARIDABAD, Haryana, India - 121001
      U74999HR2013PTC049405 NMI HEALTH CARE PRIVATE LIMITED H.NO.3C/67 B.P., N I T , FARIDABAD, Haryana, India - 121001
      U65191HR2010PTC041253 MADHYAM FINANCIAL CONSULTANT PRIVATE LIMITED 1B, 1ST FLOOR, FRUIT GARDEN NH-5, N.I.T. , FARIDABAD, Haryana, India - 121001
      U65924HR2015PTC057160 MAGNA WEALTH CAPITAL SERVICES PRIVATE LIMITED PLOT NO.131, N.H-V N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
      ACD-9105 VIAAN DEVELOPERS LLP B P NO A 9 A,,NH 1 N I T, NH 1 N I T,,Faridabad,Faridabad,Haryana,India-121001
      U74140HR2013PTC048918 PLG BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED HOUSE NO. 5N - 27A, N.I.T. , FARIDABAD, Haryana, India - 121001
      U15313HR2016PTC058434 MNM BAKERS INDIA PRIVATE LIMITED PLOT NO. 61/5-I, SIKAND INDUSTRIAL AREA N.I.T. , FARIDABAD, Haryana, India - 121001
      U85192HR2007PTC037193 UR DIAGNOSTICS PRIVATE LIMITED 204, 1ST FLOOR MITTAL SHOPPING COMPLEX KULBIR SINGH MARG N H 5, N I T , FARIDABAD, Haryana, India - 121001
      U62013HR2025PTC131886 WHIZZDREAMBIG PRIVATE LIMITED House No. 15-c,Fruit Garden,Faridabad,Faridabad,Haryana,121001-India
      ACU-4502 OM SAI CARGO LOGISTICS LLP HOUSE NO. 5A-28-A,,N.I.T.,Faridabad,Faridabad,Haryana,India-121001
      U74999HR2017PTC069481 FITROBE ATHLETICS PRIVATE LIMITED C-5/3,Nehru Ground,N I T, Faridabad , Faridabad, Haryana, India - 121001
      U20299HR2023PTC109795 NABADURGA PESTICIDES PRIVATE LIMITED 5H/18, ground Floor,Near Sai Dham, N.I.T,Faridabad,Faridabad,Haryana,121001-India
      U85110HR2022PTC101235 RAYKIND IMAGING AND DIAGNOSTICS PRIVATE LIMITED 14 B , N H 1 N I T , N H 1 , , FARIDABAD, Haryana, India - 121001
      U29299HR2016PTC064281 GM MACHINE TOOLS PRIVATE LIMITED 5C/77 N.I.T. , FARIDABAD, Haryana, India - 121001
      U51909HR2017PTC069262 MALAYDEEP ENTERPRISES PRIVATE LIMITED 5H-42 N.I.T. , FARIDABAD, Haryana, India - 121001
      U45400HR2013PTC051370 R.K.C INFRACON PRIVATE LIMITED PLOT NO.1-H/40 N.I.T , FARIDABAD, Haryana, India - 121001
      U52399HR2020PTC087956 VEE PRO STAR PRIVATE LIMITED H.No-32D Fruit Garden NIT-5 , Faridabad, Haryana, India - 121001
      U51397HR2020PTC090155 SUBHRO HEALTHCARE PRIVATE LIMITED H. NO. 110 BLOCK-J, N.I.T. 2 , FARIDABAD, Haryana, India - 121001
      U50300HR2006PTC036271 ACUTECHNO AUTOMOTIVES PRIVATE LIMITED. H. NO. 313, S G M NAGAR N I T , FARIDABAD, Haryana, India - 121001
      U31909HR2020PTC085243 PUSHKAL OPTRONIX PRIVATE LIMITED PLOT NO-3 A W H/72 N I T-3 , FARIDABAD, Haryana, India - 121001
      U74999HR2019PTC077649 TRUVISOR QUALITY MANAGEMENT SERVICES PRIVATE LIMITED House No- 20-21C, SBI Colony Fruit Garden, NIT-5 , FARIDABAD,, Haryana, India - 121001
      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
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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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