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      ETHICS EXPORTS PRIVATE LIMITED

      CIN: U51311DL2005PTC137318 As on: 2026-07-13
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      ETHICS EXPORTS PRIVATE LIMITED (CIN: U51311DL2005PTC137318) is a Private company incorporated on 07 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

      ETHICS 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.ETHICS EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of ETHICS EXPORTS PRIVATE LIMITED are RAJ KUMAR ARORA, and MEENU ARORA.

      ETHICS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2005PTC137318 and its registration number is 137318. Users may contact ETHICS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHICS EXPORTS PRIVATE LIMITED is 21-A, KRISHAN KUNJ EXTN. PART -II LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of ETHICS 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 Names

      Previous CINs

      ZaubaCorp's company report for ETHICS 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 ETHICS 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.

      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 ETHICS EXPORTS
      DIN Director Name Designation Appointment Date
      00466097 RAJ KUMAR ARORA Director 2012-09-28
      01159360 MEENU ARORA Director 2005-06-10
      Past Directors & Key Managerial Personnel of ETHICS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00466097 RAJ KUMAR ARORA Additional Director - 2012-09-28
      00466097 RAJ KUMAR ARORA Director - 2010-01-29
      Other Directorships of RAJ KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR GOLDEN AGRO-PRODUCTS PRIVATE LIMI TED U01403DL2007PTC165458 Director 2007-07-03 Ongoing
      TERRA ENTERPRISES PRIVATE LIMITED U17291DL2008PTC178573 Additional Director 2021-08-27 Ongoing
      TERRA ENTERPRISES PRIVATE LIMITED U17291DL2008PTC178573 Director - 2018-03-20
      OJJUS GARMENTS PRIVATE LIMITED U18101DL2005PTC141122 Director - 2009-12-16
      NEXT GEN CREATIONS PRIVATE LIMITED U18109DL2006PTC151713 Director - 2019-05-10
      PARAMHANS PROPERTIES PRIVATE LIMITED U45200DL2007PTC159182 Director - 2010-08-31
      ADVANCE BUILDWELL PRIVATE LIMITED U45200DL2008PTC179495 Director 2008-11-12 Ongoing
      TIMEBOUND CONTRACTS PRIVATE LIMITED U45201DL2004PTC131599 Director - 2013-03-25
      DESERT LANDSCAP PRIVATE LIMITED U45201RJ2008PTC027851 Additional Director - 2009-09-30
      DESERT LANDSCAP PRIVATE LIMITED U45201RJ2008PTC027851 Director - 2010-08-21
      VASTAVIK DEVELOPER & INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170959 Director 2007-11-30 Ongoing
      LEVITATE GREEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC215288 Director - 2013-12-05
      LEVITATE GREEN PROJECTS PRIVATE LIMITED U45400DL2011PTC215551 Director 2016-08-16 Ongoing
      LEVITATE GREEN PROJECTS PRIVATE LIMITED U45400DL2011PTC215551 Director - 2016-08-15
      GREATER NOIDA FILLING STATION PRIVATE LIMITED U51102DL2003PTC122673 Director - 2014-03-08
      N R M ENTERPRISES PRIVATE LIMITED U51909DL2013PTC249483 Director - 2014-12-05
      CROSSTEL COMMUNICATIONS PRIVATE LIMITED U64202DL2006PTC156353 Director 2008-01-25 Ongoing
      SHREE SHAKTI EXPORTS PRIVATE LIMITED U67120DL2000PTC104209 Director 2000-03-09 Ongoing
      BUILD INDIA PROPMART PRIVATE LIMITED U70100DL2012PTC231275 Director 2012-02-09 Ongoing
      LEVITATE CONSTRUCTIONS PRIVATE LIMITED U70100UP2013PTC060501 Director 2013-11-08 Ongoing
      JAIPUR GOLDEN INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U70102DL2007PTC159775 Director - 2010-04-26
      SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Additional Director - 2016-09-30
      SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Director - 2010-12-04
      GWALA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC230724 Director - 2018-09-20
      PARAMHANS SOFTWARE INDIA PRIVATE LIMITED U72300DL2004PTC128008 Director - 2014-03-08
      PRUDENT INFOTECH PRIVATE LIMITED U72300DL2008PTC175433 Director - 2010-06-01
      JAIPUR GOLDEN TEXMART PARK PRIVATE LIMITED U74140DL2007PTC165442 Director 2007-07-02 Ongoing
      OJJUS DEVELOPERS LIMITED U74899DL2005PLC141875 Director - 2009-11-28
      Other Directorships of MEENU ARORA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKTI HANDIFAB PRIVATE LIMITED U17299DL2005PTC138384 Director 2005-07-06 Ongoing
      NEXT GEN CREATIONS PRIVATE LIMITED U18109DL2006PTC151713 Additional Director - 2021-11-19
      SHREE MARUTI NANDAN PHARMACEUTICALS PRIVATE LIMITED U24232DL2013PTC250434 Director - 2015-12-15
      DOLLY ENTERPRISES PRIVATE LIMITED U34300DL2001PTC111594 Director - 2009-09-10
      N R M ENTERPRISES PRIVATE LIMITED U51909DL2013PTC249483 Director - 2014-12-05
      SHREE SHAKTI EXPORTS PRIVATE LIMITED U67120DL2000PTC104209 Director 2000-03-09 Ongoing
      PRUDENT INFOTECH PRIVATE LIMITED U72300DL2008PTC175433 Director - 2010-06-01

      CIN Company Name Company Address
      U45200DL2008PTC179495 ADVANCE BUILDWELL PRIVATE LIMITED 21 A, KISHAN KUNJ EXTN. PART-II, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U86100DL2026PTC461070 TRUMED-AI HEALTH CARE PRIVATE LIMITED H NO-38-B GROUND FLOOR, STREET NO-03,KRISHAN KUNJ EXTN PART-II, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      AAR-4840 UPRIVER ECOMMERCE LLP 14 A, KRISHAN KUNJ EXTN PART I, LAXMI NAGAR DELHI, Delhi, India - 110092
      U01403DL2007PTC165458 JAIPUR GOLDEN AGRO-PRODUCTS PRIVATE LIMI TED 21-A, Kishan Kunj, Part-Ii Laxmi Nagar , Delhi, Delhi, India - 110092
      U74140DL2007PTC165442 JAIPUR GOLDEN TEXMART PARK PRIVATE LIMITED 21-A, Kishan Kunj, Part-Ii Laxmi Nagar , Delhi, Delhi, India - 110092
      U17291DL2008PTC178573 TERRA ENTERPRISES PRIVATE LIMITED 21-A, KISHAN KUNJ EXTENSION PART -II LAXMI NAGAR , DELHI, Delhi, India - 110092
      AAS-3338 STUDIO BASIC A-D LLP 44, S/F, KRISHAN KUNJ EXTN. PART II LAXMI NAGAR DELHI, Delhi, India - 110092
      U45200DL2011PLC212386 SUN LIFE REAL ESTATE LIMITED 51-A, KRISHAN KUNJ EXTN. PART-1, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45400DL2011PTC215551 LEVITATE GREEN PROJECTS PRIVATE LIMITED 21A, Krishan Kunj Ext. Part 2, Laxmi Nagar , Delhi, Delhi, India - 110092
      U70100DL2012PTC231275 BUILD INDIA PROPMART PRIVATE LIMITED 21A, KRISHAN KUNJ EXTENSION PART 2, LAXMI NAGAR , Delhi, Delhi, India - 110092
      U29307DL2021PTC382025 UNITED KINGPIN TRADING PRIVATE LIMITED 10 A First Floor Krishan Kunj Extension Part II Laxmi Nagar , DELHI, Delhi, India - 110092
      U74999DL2016PTC307046 V3A INFO TECHNOLOGIES PRIVATE LIMITED HOUSE NO 25A KRISHAN KUNJ EXTN. PART-I, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U72200DL2004PTC128425 IMAZES TELESOFT PRIVATE LIMITED 62A, 2nd FLOOR, KRISHAN KUNJ EXTN-II (NEAR SDM COURT) LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U55101DL2002PTC116418 NOIDA FOOD PLAZA PRIVATE LIMITED 21A, KRISHAN KUNJ EXTENTION, PART-2 LAXMI NAGAR , DELHI, Delhi, India - 110092
      U85499DL2024NPL431540 ENDAEMONIA INTERNATIONAL FOUNDATION 55 3RD FLOOR, LAXMI NAGAR,KRISHAN KUNJ EXTN. PART 1,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2019PTC350436 JAI MAA DURGE ENFORCEMENT SOLUTIONS PRIVATE LIMITED A-19 Extn. Gali- 4 Krishna Kunj, Extn Gali Laxmi Nagar Delhi- 110092 , New Delhi, Delhi, India - 110092
      U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      U93000DL2009PTC195830 JAIRAM & DANIELS CONSULTANTS PRIVATE LIMITED 34-A KRISHAN KUNJ EXTN., LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70100DL2011PTC222258 VARKS INFRA BUILDTECH PRIVATE LIMITED 113 A KISHAN KUNJ EXTN.PART 1 LAXMI NAGAR , DELHI, Delhi, India - 110092
      U92140DL2014PTC263871 ONE DREAM FITNESS & CLUBS PRIVATE LIMITED 17A, Krishan Kunj Extention Part -1, Laxmi Nagar , Delhi, Delhi, India - 110092
      U45209DL2013PTC256585 VYATE PROJECTS PRIVATE LIMITED 16, KRISHAN KUNJ EXTENSION, PART-II, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U70109DL2013PTC250660 MORTEL PLASTECH PRIVATE LIMITED 16, KRISHAN KUNJ EXTENSION, PART - II, LAXMI NAGAR, , NEW DELHI, Delhi, India - 110092
      U80900DL2018PTC327850 IIEWA RESEARCH AND CONSULTING PRIVATE LIMITED 13, TOP FLOOR, KRISHAN KUNJ EXTENSION PART-II, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U15549DL2021PTC382087 AL FAJAR EXPORTS PRIVATE LIMITED Plot No-15, Gali No- 3 Krishan Kunj Extn Part-I, Laxmi Nagar , Delhi, Delhi, India - 110092
      U74999DL2012PTC245217 ROSE SPORTS INDIA PRIVATE LIMITED H.N.113 A Ground Floor-Krishan Kung Extn., Part-1 Laxmi Nagar,Shakarpur , Delhi, Delhi, India - 110092
      U52100DL2009PTC193389 ZAHID RETAIL STORE PRIVATE LIMITED J-49, J-EXTN, PART-II , STREET NO. 12, LAXMI NAGAR, DELHI - 110092 , DELHI, Delhi, India - 110092
      U70200DL2026PTC466453 NAWAI CONSULTANTS PRIVATE LIMITED 63, Krishan Kunj Extn.,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U80300DL2011PTC225940 RM EDUTECH PRIVATE LIMITED 125A Krishan Kunj Colony, Laxmi Nagar, Delhi , Delhi, Delhi, India - 110092
      U70109DL2022PTC400519 AMTECH INFRABUILD PRIVATE LIMITED 58-B KRISHANA KUNJ EXTN II LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90059191 2005-07-11 2012-04-07 2015-08-20 22,760,000.00 Allahabad Bank

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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.

      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.

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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
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      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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