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
EMPNEO EXPORTS PRIVATE LIMITED
CIN: U24304UP2017PTC094251 As on: 2026-07-13
EMPNEO EXPORTS PRIVATE LIMITED (CIN: U24304UP2017PTC094251) is a Private company incorporated on 20 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
EMPNEO EXPORTS 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.EMPNEO EXPORTS PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of EMPNEO EXPORTS PRIVATE LIMITED are SAMYAK JAIN, and ANKUR BANSAL.
EMPNEO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304UP2017PTC094251 and its registration number is 94251. Users may contact EMPNEO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPNEO EXPORTS PRIVATE LIMITED is Bungalow No 13 Tagore Road, Cantt , Kanpur, Uttar Pradesh, India - 208004.
Current status of EMPNEO EXPORTS 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 CINs
ZaubaCorp's company report for EMPNEO 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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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 EMPNEO 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 EMPNEO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06778906 | SAMYAK JAIN | Director | 2017-06-20 |
| 07807820 | ANKUR BANSAL | Director | 2017-06-20 |
Past Directors & Key Managerial Personnel of EMPNEO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMYAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAK-AIN INDIA LLP | ABB-0833 | Designated Partner | 2022-05-20 | Ongoing |
| TRIENVIRO 360 BUSINESS SOLUTION PRIVATE LIMITED | U72900UP2020PTC134949 | Additional Director | 2024-01-19 | Ongoing |
Other Directorships of ANKUR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15133UP1986PTC007728 | GIRDHAR ALO STORAGE PRIVATE LIMITED | 19TAGORE ROAD CANTT KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U24100UP2020PTC139172 | HINDUSTAN MED FOOD NUTRACUETICAL PRIVATE LIMITED | GARDEN NO-6 MEERPUR, P.NO- 13B / MEERPUR CANTT , Kanpur, Uttar Pradesh, India - 208004 |
| U74999UP2017PTC093615 | ZAFASA CONSTRUCTIONS PRIVATE LIMITED | 54, TAGORE ROAD, CANTT KANPUR , Kanpur, Uttar Pradesh, India - 208004 |
| U15134UP1989PTC010580 | COOL ENGINEERING WORKS PRIVATE LIMITED | 19, TAGORE ROAD, CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U24110UP2007PTC033014 | TFF HOME AND FABRIC CARE CHEMICALS PRIVATE LIMITED | BANGLOW NO 16 TAGORE ROAD CANTONMENT , KANPUR, Uttar Pradesh, India - 208004 |
| ACQ-8599 | VISCRAFT BUSINESS SOLUTIONS LLP | House No. 14,Satti Chaura,Kanpur Cantt,Kanpur Nagar,Cantt.,Kanpur Nagar,Uttar Pradesh,India-208004 |
| U19201UP2019PTC112343 | ROJUS SHOES PRIVATE LIMITED | 68 CANTT, NARONA ROAD, KANPUR CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U46520UP2025PTC238448 | IKONIQUE INDIA PRIVATE LIMITED | H.NO 543 FAITHFUL GANJ,CANTT KANPUR NAGAR,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U78300UP2023PTC190976 | GROWING GRAPH SERVICES PRIVATE LIMITED | B.No. 111 Part II,Meerpur Cantt Kanpur,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U17299UP1987PLC205026 | RAJSHREE EXPORTS LTD | CARIAPPA ROAD,34 CANTT,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U85300UP2022NPL170075 | HORIZONHAWKS FOUNDATION | PLOT NO. 5 BAGICHA NO, CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U45209UP2019PTC120038 | ROYALMADE MODEL TOWN PRIVATE LIMITED | PLOT NO. 10-A,GARDEN NO. 6, RAIL BAZAR, CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U82990UP2026PTC245042 | DEALSPAY PRIVATE LIMITED | Flat No. 1, Ground Floor,Plot No. 86, Premises-364,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| AAE-3210 | MA TRENDZ LLP | 563,MUIR ROAD, CANTT KANPUR KANPUR, Uttar Pradesh, India - 208004 |
| U46594UP2024PTC198362 | SEEFAN INFRABUILD PRIVATE LIMITED | H.NO 1/57 (I),SUJATGANJ GAON, KANPUR,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U53200UP2024PTC206807 | QUICKPACK EXPRESS PRIVATE LIMITED | HATA NO. 2 ,NEAR SBI,RAILBAZAR KANPUR NAGAR UP,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| AAM-3965 | NARASIMHAN TRADING COMPANY LLP | 563, MUIR ROAD CANTT KANPUR, Uttar Pradesh, India - 208004 |
| U67120UP1982PTC027004 | NARASIMHAN TRADING COMPANY PRIVATE LIMITED | 563 MUIR ROAD CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U74120UP2011PTC043645 | PROTO CANCARE PRIVATE LIMITED | 563 MUIR ROAD CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U78300UP2023OPC189993 | MSKRECRUIT ADVISORS (OPC) PRIVATE LIMITED | Plot No. 2,,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U16008UP1989PLC010879 | SONA SALT (INDIA) LTD. | 78A, CANAL ROAD CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U21015UP1989PTC011199 | CHANDAN POLY JUTE PRIVATE LIMITED | 78A, CANAL ROAD CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U45203UP2021PTC154480 | LINEAGE PROPERTIES PRIVATE LIMITED | OFFICE NO. 15 85, CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U51397UP2002PTC027074 | BIOCYTE ORGANICS PRIVATE LIMITED | H. No. 5, Meerpur Cantt , Kanpur, Uttar Pradesh, India - 208004 |
| U50400UP2019PTC118321 | G.V.S. AUTOMOBILES PRIVATE LIMITED | H.NO. 178 MERPUR, CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U45400UP2013PTC055691 | PLAZAPLUS INFRASTRUCTURE PRIVATE LIMITED | 563-A, MUIR ROAD, CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U74999UP2022PTC168091 | EUPHELITY PRIVATE LIMITED | PLOT NO 13 TRIVENI NAGAR , KANPUR, Uttar Pradesh, India - 208004 |
| U15549UP2022PTC166649 | SINGLE SHOT INDIA PRIVATE LIMITED | H NO. 329 FAITHFUL GANJ CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U19120UP2008PTC035233 | AALEE INDIA EXPORTS PRIVATE LIMITED | 563-A, MUIR ROAD, MEERPUR CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100137425 | 2017-11-18 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 100575402 | 2022-05-23 | - | - | 940,000.00 | UNION BANK OF INDIA LIMITED | |
| 100592156 | 2022-06-29 | - | - | 10,000,000.00 | Axis Bank Limited |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.