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
EXFLO SANITATION PRIVATE LIMITED
CIN: U27209DL1997PTC084931 As on: 2026-07-13
EXFLO SANITATION PRIVATE LIMITED (CIN: U27209DL1997PTC084931) is a Private company incorporated on 05 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11253900.00.
EXFLO SANITATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXFLO SANITATION PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of EXFLO SANITATION PRIVATE LIMITED are DINESH KUMAR AGARWAL, and PRATEEK AGARWAL.
EXFLO SANITATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209DL1997PTC084931 and its registration number is 84931. Users may contact EXFLO SANITATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXFLO SANITATION PRIVATE LIMITED is B-2, BADLI INDUSTRIAL AREA PHASE-2, BADLI , DELHI, Delhi, India - 110042.
Current status of EXFLO SANITATION 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
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Previous CINs
ZaubaCorp's company report for EXFLO SANITATION 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 EXFLO SANITATION
Purchase full report of EXFLO SANITATION
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 EXFLO SANITATION 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 EXFLO SANITATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00075572 | DINESH KUMAR AGARWAL | Director | 1997-05-05 |
| 06659547 | PRATEEK AGARWAL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of EXFLO SANITATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075604 | KAVITA AGARWAL | Director | - | 2018-03-12 |
| 06659547 | PRATEEK AGARWAL | Additional Director | - | 2018-09-29 |
Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSMS FINCAP LIMITED | U11049DL1998PLC093420 | Director | 2002-05-13 | Ongoing |
| AGMECO FAUCETS PRIVATE LIMITED | U28994DL2003PTC121312 | Director | 2003-07-15 | Ongoing |
| VISHISHT CAPITAL SERVICES PRIVATE LIMITED | U67100DL2009PTC193137 | Director | - | 2020-01-24 |
| NAVSHAKTI BUILDERS AND DEVELOPERS LIMITED | U70109DL2006PLC150374 | Director | 2006-06-28 | Ongoing |
| RISHABH ACIDS PRIVATE LIMITED | U74899DL1995PTC068029 | Director | 2002-04-26 | Ongoing |
| CM REALTORS LIMITED | U74899DL1998PLC093425 | Director | 2002-05-13 | Ongoing |
Other Directorships of KAVITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSMS FINCAP LIMITED | U11049DL1998PLC093420 | Additional Director | - | 2013-09-30 |
| ASSMS FINCAP LIMITED | U11049DL1998PLC093420 | Director | 2013-09-30 | Ongoing |
| AGMECO FAUCETS PRIVATE LIMITED | U28994DL2003PTC121312 | Director | 2004-07-16 | Ongoing |
| NAVSHAKTI BUILDERS AND DEVELOPERS LIMITED | U70109DL2006PLC150374 | Director | 2006-06-28 | Ongoing |
| RISHABH ACIDS PRIVATE LIMITED | U74899DL1995PTC068029 | Additional Director | - | 2010-09-30 |
| RISHABH ACIDS PRIVATE LIMITED | U74899DL1995PTC068029 | Director | - | 2018-03-13 |
| CM REALTORS LIMITED | U74899DL1998PLC093425 | Additional Director | - | 2013-09-30 |
| CM REALTORS LIMITED | U74899DL1998PLC093425 | Director | 2013-09-30 | Ongoing |
Other Directorships of PRATEEK AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U34100DL2019PTC354120 | MOTOZEN FUEL SYSTEMS PRIVATE LIMITED | PLOT NO 9/2 BLOCK B GROUND FLOOR DSIDC BADLI INDUSTRIAL AREA PHASE 1 , LANDMARK SAMAYAPUR BADLI METRO STATION, Delhi, India - 110042 |
| U46497DL2024PTC434985 | SKOTLEAF HEALTHCARE PRIVATE LIMITED | PROP NO-57 SECOND FLOOR,PHASE-2 DSIIDC BADLI INDUSTRIAL AREA NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U17210DL2009PTC189806 | M R EMBROIDERY PRIVATE LIMITED | 93, BADLI INDUSTRIAL AREA, PHASE-2, GATE NO. 5, BADLI , DELHI, Delhi, India - 110042 |
| U24233DL2007PTC171412 | PACIFIC MEDITECH PRIVATE LIMITED | Office No.2, 2nd Floor, S-67 Badli Industrial Area-I, Badli , Delhi, Delhi, India - 110042 |
| ACM-3570 | NEOFUEL SYSTEMS LLP | S-110, 2ND FLOOR,BADLI INDUSTRIAL AREA PHASE-1,Delhi,North West Delhi,Delhi,India-110042 |
| AAJ-1829 | BLUE DIAMOND KITCHENWARES LLP | 80, Phase 2 Badli Industrial Area Delhi, Delhi, India - 110042 |
| U27101DL1996PTC082047 | SUPREME BAKER PRIVATE LIMITED | Plot No. 33, Phase-2 Badli Industrial Area , New Delhi, Delhi, India - 110042 |
| U01400DL2016PTC289220 | KASHVI INDUSTRIES PRIVATE LIMITED | PLOT NO 33,2ND FLOOR,PHASE-II, BADLI INDUSTRIAL AREA , DELHI, Delhi, India - 110042 |
| AAS-6895 | OXYGUARD VENTURES LLP | M 24/D 2ND FLOOR, PHASE 1, BADLI, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110042 |
| U25209DL2020PTC361952 | PLASSO PLASTIC INDUSTRIES PRIVATE LIMITED | Plot No. 1, 2nd Floor, Phase II, Badli Industrial Area , New Delhi, Delhi, India - 110042 |
| U74140DL2014PTC269354 | GOELSUN INDUSTRIES PRIVATE LIMITED | PLOT NO.-3, GATE NO.-4, PHASE-2, BADLI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110042 |
| U25209DL2016PTC306809 | AS PRINT-PACK GLOBAL PRIVATE LIMITED | PLOT NO.60, PHASE-II, BADLI, BADLI INDUSTRIAL AREA, BADLI DELHI, , DELHI, Delhi, India - 110042 |
| U86201DL2025PTC455836 | HFX CLINIC PRIVATE LIMITED | Plot No.C9, 1st Floor, Part- B DSIDC,Badli Industrial Area, Phase-3,Delhi,North West Delhi,Delhi,110042-India |
| U51900DL2022PTC393703 | ARVO CARE PRIVATE LIMITED | Office No 5, PLOT NO 24 B, FOURTH FLOOR BLK-B, BADLI INDUSTRIAL AREA, PHASE-1 , Delhi, Delhi, India - 110042 |
| U35900DL2008PTC181419 | J. V. GEARS INDIA PRIVATE LIMITED | PLOT NO. 71, PHASE - 2 BADLI INDUSTRIAL ESTATE , BADLI, Delhi, India - 110042 |
| U10795DC2026PTC469449 | SRI SAUHAM VENTURES PRIVATE LIMITED | PLOT NO. 2, 3 FLOOR,PHASE 2, INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110042-India |
| U51420DL2020PTC363945 | KAIZEN PAHWA TECHNOCRATS PRIVATE LIMITED | GROUND FLOOR OF PROPERTY NO. C-9,PHASE -III,BADLI INDUSTRIAL AREA BADLI DELHI , DELHI, Delhi, India - 110042 |
| U51909DL2020PTC366531 | ALERION INFOTECH PRIVATE LIMITED | PLOT NO. B-4 2ND FLOOR KILLA NO.1,2/2, 9 KHATA NO. 84 BLK-D YADAV NAGAR , BADLI, Delhi, India - 110042 |
| U21096DL2022PTC404113 | MOTHER EARTH BAGS PRIVATE LIMITED | B-7, BADLI INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110042 |
| U15400DL2020PTC367375 | ROOTBASICS FOODS PRIVATE LIMITED | C 2 PHASE III BADLI IND. AREA , DELHI, Delhi, India - 110042 |
| U27101DL2010PTC205030 | SHRI DHANPATI STEELS PRIVATE LIMITED | B-3, BADLI INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110042 |
| U28999DL2021PTC390103 | POLYMET FILMS PRIVATE LIMITED | H-2, Phase-3 DSIIDC Industrial Estate, Badli , Delhi, Delhi, India - 110042 |
| U52609DL2020PTC360099 | SYSMED POCT PRIVATE LIMITED | PLOT NO. 27, BADLI INDUSTRIAL AREA, PH-2 , DELHI, Delhi, India - 110042 |
| U74899DL1986PTC024853 | ATWAL WATER PUMPS PRIVATE LIMITED | B-3, Phase 1, Badli Industrial Area , New Delhi, Delhi, India - 110042 |
| U25209DL2019PTC353242 | PLASSZO PLASTIC PRIVATE LIMITED | House No 1 PH-2 Badli Industrial Area , NEW DELHI, Delhi, India - 110042 |
| U24290DL2019PTC355703 | PUROBIEN LIFESCIENCES PRIVATE LIMITED | Hall no. 2, First Floor, S-22, Badli Industrial Estate Phase 1 , Delhi, Delhi, India - 110042 |
| U24232DL2007PTC160045 | ELISA BIOTECH PRIVATE LIMITED | PLOT NO. 22, 2ND FLOOR, BLK-S BADLI INDUSTRIAL AREA, PH-1 , Delhi, Delhi, India - 110042 |
| U85300DL2021PTC379422 | KETOFLOW LABS PRIVATE LIMITED | HOUSE No 77 BACK HALL PH 2 LANDMARK NR. NDPL DISTT. OFFICE BADLI INDUSTRIAL AREA , DELHI, Delhi, India - 110042 |
| U52100DL2009PTC304934 | ASAKI INDIA SALES PRIVATE LIMITED | G-8, PHASE -III, BADLI INDUSTRIAL AREA BADLI, DELHI , DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.