ETIOS IMPEX PRIVATE LIMITED
CIN: U28939DL2011PTC217701 As on: 2026-07-13
ETIOS IMPEX PRIVATE LIMITED (CIN: U28939DL2011PTC217701) is a Private company incorporated on 18 Apr 2011. 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.
ETIOS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETIOS IMPEX PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of ETIOS IMPEX PRIVATE LIMITED are JITENDER KUMAR AGGARWAL, SEEMA AGGARWAL, and ANKUR AGGARWAL.
ETIOS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U28939DL2011PTC217701 and its registration number is 217701. Users may contact ETIOS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETIOS IMPEX PRIVATE LIMITED is 536, 1ST FLOOR, KUCHA PATI RAM, BAZAR SITARMA , DELHI, Delhi, India - 110006.
Current status of ETIOS 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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ZaubaCorp's company report for ETIOS 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 ETIOS 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.
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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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Current Directors & Key Managerial Personnel of ETIOS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184400 | JITENDER KUMAR AGGARWAL | Director | 2017-01-01 |
| 01137553 | SEEMA AGGARWAL | Director | 2014-12-01 |
| 02666701 | ANKUR AGGARWAL | Director | 2011-04-18 |
Past Directors & Key Managerial Personnel of ETIOS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03498413 | GAURAV AGGARWAL | Additional Director | - | 2014-12-09 |
| 05107744 | SUNIL KUMAR AGGARWAL | Director | - | 2014-12-09 |
| 00184400 | JITENDER KUMAR AGGARWAL | Director | - | 2011-04-25 |
Other Directorships of GAURAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR AGGARWAL
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Other Directorships of JITENDER KUMAR AGGARWAL
Other Directorships of SEEMA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAK PROBUILD PRIVATE LIMITED | U45200DL2006PTC155945 | Director | - | 2021-07-17 |
| DRAK HOMEBUILD PRIVATE LIMITED | U45200DL2006PTC157010 | Director | - | 2009-12-16 |
| RAFFIA REALTORS PRIVATE LIMITED | U45200DL2008PTC178010 | Additional Director | - | 2021-07-14 |
| PRETTY BUILD TECH PRIVATE LIMITED | U45201DL2006PTC147753 | Director | 2007-02-05 | Ongoing |
Other Directorships of ANKUR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNCHA PRAKASH FARMS PRIVATE LIMITED | U01130DL2010PTC206387 | Additional Director | 2010-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85320DL2019PTC355291 | SYLICATE LABS PRIVATE LIMITED | JEEWAN LATA, D/O RAM BABU, 569 1st FLOOR KUCHA PATI RAM BAZAR, SITA RAM , NEW DELHI, Delhi, India - 110006 |
| U25192DL1984PTC064245 | JYOTI RUBBERS PRIVATE LIMITED | 509, 1st Floor, KUCHA PATI RAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U51909DL2014PTC264196 | R. S. TOOLS & ENGINEERS PRIVATE LIMITED | 3314 1st Floor, Kucha Kash Giri, Bazar Sita Ram, Delhi , Delhi, Delhi, India - 110006 |
| U63090DL2013PTC258518 | MMC HOSPITALITY PRIVATE LIMITED | H. No. 880, Ground Floor Gali Beri Wali, Kucha Pati Ram, Sita Ram Bazar, , Delhi, Delhi, India - 110006 |
| U63030DL2016PTC305034 | MEET & GREET TOURS & TRAVELS INDIA PRIVATE LIMITED | 859, 1st Floor, Gali Beri Wali Kucha Pati Ram, Sita Ram Bazaar , New Delhi, Delhi, India - 110006 |
| U63023DL2000PTC108135 | KAY BEE CREATION PRIVATE LIMITED | 3381-B, 1ST FLOOR, KUCHA KASHGIRI BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U29299DL2012PTC232853 | FAIR FLOW (INDIA) PRIVATE LIMITED | 1217 A,GROUND FLOOR, GALI KASHMIRIYON, KUCHA PATI RAM,SITARAM BAZAR,HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U25209DL2005PTC135276 | BHAGRAJ PLAST PRIVATE LIMITED | 1217, GROUND FLOOR, GALI KASHIMIRIYAN KUCHA PATI RAM, SITA RAMM BAZAR, HAUZ QA ZI , NEW DELHI, Delhi, India - 110006 |
| U27900DL2024PTC431419 | SANSAN ENTERPRISES PRIVATE LIMITED | 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India |
| ACL-4765 | MASSH PROLIFE SUPER SPECIALITY HOSPITAL LLP | 891-892 FIRST FLOOR WARD NO. VIII,GALI BERI WALI KUCHA PATI RAM BAZAAR SITA RAM NEAR HAUZ KHAS,Delhi,North Delhi,Delhi,India-110006 |
| U93090DL2018PTC330318 | SAMURAN SECURITY AND FACILITY SERVICES PRIVATE LIMITED | 1143, 4th FLOOR, KUCHA HAJRAS MAL KUCHA PARI RAM, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| ACK-5895 | CLC CATERERS LLP | 1036-1039, Ground Floor,Kucha Sharif Beg, Sita Ram Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U10302DL2023PTC412570 | PERRICONE FARMS PRIVATE LIMITED | 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India |
| U15549DL2018PTC333890 | KUREMAL MAHAVIR PRASAD KULFI WALA PRIVATE LIMITED | 546, Kucha Pati Ram Sita Ram Bazar , DELHI, Delhi, India - 110006 |
| U17200DL2012PTC235756 | MAYANK POLYTEX PRIVATE LIMITED | 548, KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U45200DL2007PTC159139 | CREATIVE BUILDAGE PRIVATE LIMITED | 931, KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2013PTC251527 | SMJ REALTECH PRIVATE LIMITED | 606 KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U65910DL1984PLC018680 | ANJALI LEASING LIMITED | 527 KUCHA PATI RAM SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U72900DL2012PTC236257 | ARTIUS INFO TECH PRIVATE LIMITED | 573 KUCHA PATI RAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74900DL1996PTC083246 | ENU-KRISHNA CHIT FUND PRIVATE LIMITED | 827, KUCHA PATI RAM, BAZAR SITA RAM, , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC066985 | ESCON INTERNATIONAL PRIVATE LIMITED | 509, KUCHA PATI RAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U65992DL1985PTC020892 | YELK CHIT FUND PRIVATE LIMITED | 543/3 KUCHA PATI RAM, SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC331774 | PACKNICIAN PRIVATE LIMITED | 510, KUCHA PATI RAM SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| U70109DL2012PTC231387 | PERCEPT BUILDCON PRIVATE LIMITED | HOUSE NO 550 KUCHA PATI RAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U45400DL2010PTC208120 | FMG BUILDTECH PRIVATE LIMITED | 880, GALI BERI WALI KUCHA PATI RAM, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U51909DL2010PTC197796 | REGISTAN EXIM PRIVATE LIMITED | 835/836,KUCHA PATI RAM SITA RAM BAZAR,CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U63040DL2022PTC403870 | JD MANTRA TOURS AND TRAVELS PRIVATE LIMITED | 911 F/F GALI INDER WALI BAZAR SITA RAM KUCHA PATI RAM , DELHI, Delhi, India - 110006 |
| U93000DL2013NPL261632 | SOPAN FOUNDATION | 945 GALI NAI BASTI, KUCHA PATI RAM BAZAR SITA RAM,AJMERI GATE , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10345121 | 2012-02-15 | - | 2012-11-09 | 2,500,000.00 | Union Bank Of India | |
| 10386671 | 2012-10-30 | 2015-11-28 | - | 34,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100223436 | 2018-11-29 | - | - | 19,778,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100362206 | 2020-07-01 | - | - | 6,137,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100507011 | 2021-11-15 | - | - | 5,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100700845 | 2023-03-20 | 2024-01-24 | - | 55,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100847467 | 2024-01-02 | - | - | 55,000,000.00 | KOTAK MAHINDRA 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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| 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.
| 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.