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
ECHHA IMPEX PRIVATE LIMITED
CIN: U74899DL1989PTC034692 As on: 2026-07-13
ECHHA IMPEX PRIVATE LIMITED (CIN: U74899DL1989PTC034692) is a Private company incorporated on 17 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
ECHHA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECHHA IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ECHHA IMPEX PRIVATE LIMITED are PARAMVIR SANDHAR, DEVENDER JEET SINGH SANDHAR, and SUMEET GUPTA.
ECHHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC034692 and its registration number is 34692. Users may contact ECHHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECHHA IMPEX PRIVATE LIMITED is B-40INDER PURI , DELHI, Delhi, India - 000000.
Current status of ECHHA IMPEX PRIVATE LIMITED is - Converted to LLP.
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 ECHHA 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 ECHHA IMPEX
Purchase full report of ECHHA 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 ECHHA 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 ECHHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01151050 | PARAMVIR SANDHAR | Director | 1989-01-17 |
| 01154473 | DEVENDER JEET SINGH SANDHAR | Managing Director | 1989-01-17 |
| 01140668 | SUMEET GUPTA | Director | 2022-07-12 |
Past Directors & Key Managerial Personnel of ECHHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01404034 | JATENDER PAL | Director | - | 2016-05-04 |
| 01404050 | HARBHAGAT SINGH SANDHAR | Director | - | 2014-03-05 |
| 01140668 | SUMEET GUPTA | Alternate Director | - | 2022-09-30 |
Other Directorships of PARAMVIR SANDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECHHA IMPEX LLP | ACD-3040 | Designated Partner | 2023-10-10 | Ongoing |
Other Directorships of DEVENDER JEET SINGH SANDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECHHA IMPEX LLP | ACD-3040 | Designated Partner | 2023-10-10 | Ongoing |
| ECHHA VENTURES PRIVATE LIMITED | U55209DL2017PTC315910 | Director | 2017-04-11 | Ongoing |
Other Directorships of JATENDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARBHAGAT SINGH SANDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECHHA VENTURES PRIVATE LIMITED | U55209DL2017PTC315910 | Director | 2017-04-11 | Ongoing |
| PS SOFTECH PRIVATE LIMITED. | U72900DL2003PTC121153 | Director | 2003-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28991DL2005PTC144042 | FOUR BROS. ENGINEERING PRIVATE LIMITED | 1666B/1 GOVIND PURI EXTKALKAJI,NEW DELHI KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U63090DL1985PTC020805 | PUSHPAK TRAVELS PRIVATE LIMITED | B-1A//85A MIG FLATS JANAK PURI NEW DELHI JANAK PURI , NEW DELHI, Delhi, India - 000000 |
| U24222DL2006PTC147083 | SUMAN CHEMTECH PRIVATE LIMITED | B-10 KRISHNA PURI BLOCKMANDAWLI DELHI-92 , DELHI, Delhi, India - 000000 |
| U33130DL1992PTC049562 | PERFECT COMPONENTS PRIVATE LIMITED | B-1/354, JANAK PURI NEW DELHI , DELHI, Delhi, India - 000000 |
| U15142DL1991PTC046636 | NEW SANMAN OIL AND CHEMICALS INDUSTRIES PRIVATE LIMITED | B-2A/32, JANAK PURI NEW DELHI , DELHI, Delhi, India - 000000 |
| U29150DL2006PTC146342 | SAISA INDIA AVIATION EQUIPMENT PRIVATE L IMITED | 6-B MALCHA MARG CHANAKAYA PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146480 | SHAIL-KAIL BUILDCON PRIVATE LIMITED | FLAT NO B-51 KESHAV KUNJNDMC SOCIETY VIKAS PURI NEW DELHI-18 , NEW DELHI-18, Delhi, India - 000000 |
| U72200DL1999PLC101190 | ADC SOLUTIONS INDIA LIMITED | B-B, 4E JANAK PURI , NEW DELHI, Delhi, India - 000000 |
| U63013DL2000PTC105578 | ZED LOGISTIC PRIVATE LIMITED | A1-B/117B JANAK PURI , NEW DELHI, Delhi, India - 000000 |
| U32109DL1990PTC041331 | ULTRA COMMUNICATION SYSTEMS PRIVATE LIMI TED | 30-B DG II VIKAS PURI VIKAS PURI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC071952 | HOME FURNISHINGS INDIA PRIVATE LIMITED | 55-B RADHEY PURI, EXTN-I MAIN ROAD, JAGAT PURI , NEW DELHI, Delhi, India - 000000 |
| U40102DL1996PLC083075 | HYUNDAI POWER INDIA LTD | ASHOKA HOTEL ROOM NO. 341-B.,(3RD FLOOR). 50-B, CHANAKYA PURI, , NEW DELHI., Delhi, India - 000000 |
| U24249DL2006PTC145129 | SOPHIA FRAGRANCES PRIVATE LIMITED | B-3/B BADARPUR BORDERNEW DELHI-44 NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC147502 | BOSTON REMEDIES (INDIA) PRIVATE LIMITED | POCKET B/3B 43A JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U92132DL2005PTC142371 | SIDDHI PRODUCTIONS PRIVATE LIMITED | B-99B SHIVAJI VIHARRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00063DL2005PTC138837 | PRAD IMPEX PRIVATE LIMITED | H-9 IST FLOORVIKAS PURI,NEW DELHI , VIKAS PURI,NEW DELHI, Delhi, India - 000000 |
| U00265DL2005PTC138523 | TRIOM TEX AND TRIMS PRIVATE LIMITED | 304/23 GAURAV TOWERPVR SONIACOMPLEX VIKAS PURI,NEW DELHI , VIKAS PURI,NEW DELHI, Delhi, India - 000000 |
| U29199DL2006PTC144836 | NEXTGEN MOULDS AND MACHINERY PRIVATE LIMITED | 201 GUPTA TOWER 2G-33 COMMUNITY CENTRE VIKAS PURI,NEW DELHI , VIKAS PURI,NEW DELHI, Delhi, India - 000000 |
| U15137DL1990PTC040016 | EXCLUSIVE CONFECTIONERY PRIVATE LIMITED | 50B RADHEY PURI , DELHI, Delhi, India - 000000 |
| U55101DL1999PTC102778 | GLAMOUR RESORTS PRIVATE LIMITED | B-1/623JANAK PURI , DELHI, Delhi, India - 000000 |
| U61100DL1999PTC100257 | TRANS-WINGS SEA-AIR SERVICE (PVT) LTD | B-36INDER PURI , NEW DELHI, Delhi, India - 000000 |
| U63013DL1988PTC034140 | EAST-WEST SERVICES PRIVATE LIMITED | B-13 INDER PURI , NEW DELHI, Delhi, India - 000000 |
| U51391DL1993PTC056297 | VEDIC AAYURVEDIC COSMETICS PRIVATE LIMIT ED | B1/502, JANAK PURI , NEW DELHI, Delhi, India - 000000 |
| U70109DL1985PTC022854 | RAJHANS PROPERTIES PRIVATE LIMITED | B-2/5,GANGA VIHAR, GOKU PURI , DELHI, Delhi, India - 000000 |
| U72400DL1986PTC025174 | COSMIC DATA SERVICES PRIVATE LIMITED | BB-43B JANAK PURI , NEW DELHI, Delhi, India - 000000 |
| U67120DL1997PLC088624 | CITY EXPRESS INVESTMENTS LIMITED | SURESH KUMAR B 3/428 SULTAN PURI , DELHI, Delhi, India - 000000 |
| U74999DL1996PTC078557 | SHUSAMATU HOTEL AND FARMS PRIVATE LIMITED | B-1/53 JANAK PURI , NEW DELHI, Delhi, India - 000000 |
| U74140DL1996PTC083490 | RDJ ELEVATORS PRIVATE LIMITED | B-1/33, JANAK PURI, , NEW DELHI, Delhi, India - 000000 |
| U80302DL1998PTC094061 | ADOBE COMPUTERS PRIVATE LIMITED | B-1/492, JANAK PURI, , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90062537 | 2002-05-07 | - | 2023-04-18 | 5,500,000.00 | INDIAN OVERSEAS BANK | |
| 90062644 | 2002-09-06 | - | 2023-04-18 | 5,500,000.00 | INDIAN OVERSEAS BANK | |
| 90062645 | 2002-09-07 | 2008-05-01 | 2023-04-18 | 37,778,000.00 | INDIAN OVERSEAS 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.
| 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.