DIRECT EXPORTS PRIVATE LIMITED
CIN: U51909DL2011PTC228933 As on: 2026-07-13
DIRECT EXPORTS PRIVATE LIMITED (CIN: U51909DL2011PTC228933) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1450000.00.
DIRECT EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIRECT EXPORTS 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 DIRECT EXPORTS PRIVATE LIMITED are RAJESH KUMAR SHARMA, and BANMALI SAHU.
DIRECT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC228933 and its registration number is 228933. Users may contact DIRECT EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT EXPORTS PRIVATE LIMITED is WZ-5B, S/F,ROOM NO-3, MANOHAR PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of DIRECT EXPORTS 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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Previous CINs
ZaubaCorp's company report for DIRECT EXPORTS 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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Purchase full report of DIRECT EXPORTS
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 DIRECT EXPORTS 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 DIRECT EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07020562 | RAJESH KUMAR SHARMA | Director | 2014-11-05 |
| 07168718 | BANMALI SAHU | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of DIRECT EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00292891 | MOHENDER AGGARWAL | Director | - | 2013-02-04 |
| 02304072 | ASHIMA AGGARWAL | Additional Director | - | 2013-09-28 |
| 02304072 | ASHIMA AGGARWAL | Director | - | 2014-09-05 |
| 02842580 | RAVINDER GUPTA | Additional Director | - | 2013-09-28 |
| 02842580 | RAVINDER GUPTA | Director | - | 2014-09-05 |
| 07017341 | SHALU VERMA | Additional Director | - | 2015-04-01 |
| 07168718 | BANMALI SAHU | Additional Director | - | 2015-09-29 |
| 00269241 | GAURAV AGGARWAL | Director | - | 2013-02-04 |
Other Directorships of MOHENDER AGGARWAL
Other Directorships of ASHIMA AGGARWAL
Other Directorships of RAVINDER GUPTA
Other Directorships of SHALU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENTIAL METALLICS PRIVATE LIMITED | U27100DL2011PTC228923 | Additional Director | - | 2020-11-30 |
| PRUDENTIAL METALLICS PRIVATE LIMITED | U27100DL2011PTC228923 | Director | 2020-11-30 | Ongoing |
| MAA DURGA STEELWORKS PRIVATE LIMITED | U51420DL2013PTC251616 | Additional Director | 2021-09-29 | Ongoing |
| MERCURY DIGITAL SERVICES PRIVATE LIMITED | U51909DL2011PTC228539 | Director | 2014-11-05 | Ongoing |
| GNEX BUILDWELL PRIVATE LIMITED | U70101DL2012PTC246499 | Additional Director | 2018-04-10 | Ongoing |
Other Directorships of BANMALI SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFLUENTIAL STEELS PRIVATE LIMITED | U51392PB2013PTC037600 | Additional Director | - | 2015-09-29 |
| INFLUENTIAL STEELS PRIVATE LIMITED | U51392PB2013PTC037600 | Director | 2015-09-29 | Ongoing |
Other Directorships of GAURAV AGGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2011PTC228930 | BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED | WZ-5B, S/F,ROOM NO-3, MANOHAR PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51102DL2011PTC229346 | SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-1,MANOHAR PARK EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U72200DL2011PTC228921 | GREBE TECHNOLOGY PRIVATE LIMITED | WZ-5B, S/F,ROOM NO-2, MANOHAR PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U72900DL2011PTC228925 | ACCENTOR INFOTECH PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-1, MANOHAR PARK EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2012PTC246499 | GNEX BUILDWELL PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-1,MANOHAR PARK EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74120DL2011PTC228929 | DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-2, MANOHAR PARK EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U72900DL2011PTC228934 | BLUETAIL TECHNOLOGY PRIVATE LIMITED | WZ-5-B, SF, ROOM NO-3, MANOHAR PARK EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U19201DL2024PTC433680 | OJAS LUBRICANTS INDIA PRIVATE LIMITED | WZ-33, F/F, MANOHAR PARK,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACO-0422 | GLOBALEDGE PACKAGING INDUSTRY LLP | H. No. 3/13 T/F Jaidev,Park East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U45400DL2015PTC279403 | CONJURE INFRA DEVELOPERS PRIVATE LIMITED | WZ-8 SHOP NO. 10 MANOHAR PARK PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026 |
| U70101DL2012PTC246368 | GNEX LANDHOLDINGS PRIVATE LIMITED | H-31, SECOND FLOOR, ROOM NO.-3, MADAN PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74999DL2014PTC265644 | ZERO WASTE MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO-29 (OLD WZ-23-D), MANOHAR PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAP-5486 | LAKHDATAR RISING LLP | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U51909DL2016PTC302698 | SAHIL PACKAGING PRIVATE LIMITED | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U21023DL1999PTC099085 | SATNAM CORRUGATINGS PRIVATE LIMITED | H.NO. 39,U/G/F,BACK SIDE PORTION,EAST PUNJABI BAGH CHHANNAMAL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U32900DC2026PTC468934 | BLUVERA BEVERAGES PRIVATE LIMITED | H. No. 3, G.F. Road No 13,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| AAG-2622 | JS CONTRIVE LLP | H. No.-59, Ground floor,Street No. 3, Madan Park East Punjabi Bagh, New Delhi Delhi, Delhi, India - 110026 |
| U51909DL2010PTC210237 | S P C SALES PRIVATE LIMITED | P NO.-3, S/F Road No. 63, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U74999DL2019PTC347324 | STARIFIC MEDIQUIP PRIVATE LIMITED | H NO-2-RD NO-18 S/F EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAM-1218 | REMARKABLE REALTECH LLP | H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| AAM-1225 | SKY PLAZA REALTECH LLP | H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| U32109DL2003PTC343087 | CHAMPION EL COM PRIVATE LIMITED | Plot No 4, Road No 5, G/F, Jai dev Park, East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U45201DL1997PTC090187 | METROPOLITAN FARMS PRIVATE LIMITED | Plot No 4, Road No 5, G/F, Jai dev Park, East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U70200DL1997PTC089586 | REAL VALUE FARMS PRIVATE LIMITED | PLOT NO4, ROAD NO 5, G/F, JAI DEV PARK EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74999DL2013PTC254967 | F T R BUSINESS SOLUTIONS PRIVATE LIMITED | 4,F/F,Road No-5,Jai Dev Park Rohtak Road East of Punjabi Bagh,Near Shiv Mandir , New Delhi, Delhi, India - 110026 |
| U74999DL2016PTC302880 | BENEVOLENT INFRA INDIA PRIVATE LIMITED | Flat No. 90, Jaidev Park East Punjabi Bagh New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| U45101DL2023PTC421043 | TUSHIT AUTOMOBILES PRIVATE LIMITED | 1/12, Flat No. 2, G/F,Jaidev Park, Near East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| AAX-6549 | MUSTCURE HEALTHCARE LLP | WZ 18, Manohar Park East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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.