• 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

EXIM (INDIA) LIMITED

CIN: U74899DL1995PLC070740 As on: 2026-07-13

EXIM (INDIA) LIMITED (CIN: U74899DL1995PLC070740) is a Public company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9925000.00.

EXIM (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EXIM (INDIA) 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 EXIM (INDIA) LIMITED are SAURABH AGARWAL, RAMAN WAHI, and PUNIT KUMAR.

EXIM (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC070740 and its registration number is 70740. Users may contact EXIM (INDIA) LIMITED on its Email address - [email protected]. Registered address of EXIM (INDIA) LIMITED is 35 DLF PRIME TOWER OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020.

Current status of EXIM (INDIA) 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 EXIM (INDIA) 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 EXIM (INDIA) 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 EXIM (INDIA)
DIN Director Name Designation Appointment Date
09548891 SAURABH AGARWAL Additional Director 2022-06-01
07086098 RAMAN WAHI Director 2021-03-30
09329894 PUNIT KUMAR Additional Director 2021-09-22
Past Directors & Key Managerial Personnel of EXIM (INDIA)
DIN Director Name Designation Appointment Date Cessation
07976151 BARSATI . Additional Director - 2018-09-29
07976151 BARSATI . Director - 2018-12-17
08305193 . NIRANKAR Additional Director - 2019-09-30
08305193 . NIRANKAR Director - 2020-11-02
00781123 JASWANT SINGH Director - 2018-03-08
07046557 NIDHI AGARWAL Additional Director - 2022-06-01
07558527 VIPIN KUMAR Additional Director - 2017-12-05
07976192 RAM PARTAP Additional Director - 2018-09-29
07976192 RAM PARTAP Director - 2020-11-04
08080654 SIDHNATH . Additional Director - 2018-09-29
08080654 SIDHNATH . Director - 2018-12-17
08870443 GAURAV PANWAR Director - 2021-09-30
00224238 SUNIL KUMAR Additional Director - 2010-09-30
00224238 SUNIL KUMAR Director - 2017-12-05
01561825 BRIJ KISHORE GUPTA Director - 2017-10-28
07502323 RITESH MAVJI BHANUSHALI Director - 2021-09-30
08305149 SHIVAM KUMAR Additional Director - 2019-09-30
08305149 SHIVAM KUMAR Director - 2020-11-05
Other Directorships of BARSATI .
Company Name CIN Designation Appointment Date Cessation
SOBAT INDIA LIMITED U74999DL1992PLC049556 Additional Director - 2018-09-29
SOBAT INDIA LIMITED U74999DL1992PLC049556 Director - 2018-12-21
Other Directorships of SAURABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
IKSHITA TRADING PRIVATE LIMITED U51109MH2010PTC210815 Additional Director - 2022-04-20
Other Directorships of . NIRANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASWANT SINGH
Company Name CIN Designation Appointment Date Cessation
ARVIND EXIM LIMITED U24110DL1993PLC053466 Director - 2016-02-07
CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Additional Director - 2018-03-08
GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Additional Director - 2011-09-27
GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Director - 2016-12-07
VASUDHA STEELS LIMITED U74899DL1989PLC035379 Director 2005-07-14 Ongoing
ADINATH STEELS PRIVATE LIMITED U74899DL1989PTC035562 Director - 2015-11-01
LUCIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC142953 Additional Director - 2018-03-09
GLOBESTAR SOFTWARE LIMITED U74899DL1997PLC084648 Additional Director - 2007-03-07
UPRIGHT EXIM PRIVATE LIMITED U74899DL1997PTC084435 Additional Director - 2010-09-24
UPRIGHT EXIM PRIVATE LIMITED U74899DL1997PTC084435 Director - 2015-07-25
Other Directorships of NIDHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SREE ANGADI DUTT SUGARS LIMITED U15421KA2009PLC048787 Additional Director - 2022-09-30
SREE ANGADI DUTT SUGARS LIMITED U15421KA2009PLC048787 Director 2022-09-30 Ongoing
THE LAXMIPATHI BALAJI SUGAR AND DISTILLIERIES PRIVATE LIMITED U15421OR2005PTC008168 Director - 2015-03-09
SHREEMUKH PAPERS PRIVATE LIMITED U21012RJ1994PTC008369 Additional Director 2015-05-18 Ongoing
HAREKRISHNA BIO INDUSTRIES PRIVATE LIMITED U24290KA2022PTC164095 Director 2022-07-21 Ongoing
HAREKRISHNA RUBBER INDUSTRIES PRIVATE LIMITED U37200MH2022PTC387919 Director 2022-08-01 Ongoing
MADHUSUDAN INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047999 Additional Director 2015-05-18 Ongoing
Other Directorships of VIPIN KUMAR
Company Name CIN Designation Appointment Date Cessation
ASEEM GLOBAL LIMITED L51909DL1983PLC016039 Additional Director - 2016-09-30
ASEEM GLOBAL LIMITED L51909DL1983PLC016039 Director 2016-09-30 Ongoing
UNIMAC (INDIA) LIMITED U01100DL1995PLC068925 Additional Director - 2017-12-05
Other Directorships of RAM PARTAP
Company Name CIN Designation Appointment Date Cessation
CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Additional Director - 2018-09-29
CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Director - 2022-09-15
Other Directorships of RAMAN WAHI
Company Name CIN Designation Appointment Date Cessation
BLACK HORSE TYRES LIMITED U25203TG2015PLC102513 Additional Director - 2016-12-30
BLACK HORSE TYRES LIMITED U25203TG2015PLC102513 Director - 2017-07-12
BLACK HORSE TYRES LIMITED U25203TG2015PLC102513 Managing Director 2017-07-12 Ongoing
BLACK HORSE MOTORS PRIVATE LIMITED U34103WB2021PTC248946 Director 2021-10-20 Ongoing
GIVERS GAIN PROJECTS PRIVATE LIMITED U45209TG2017PTC120436 Director 2017-11-03 Ongoing
Other Directorships of SIDHNATH .
Company Name CIN Designation Appointment Date Cessation
CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Additional Director - 2018-09-29
CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Director - 2018-12-11
LUCIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC142953 Additional Director - 2018-09-29
LUCIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC142953 Director 2018-09-29 Ongoing
Other Directorships of GAURAV PANWAR
Company Name CIN Designation Appointment Date Cessation
SHRESTHA AGRICULTURE SALES PRIVATE LIMITED U01409DL2020PTC369560 Director - 2022-06-18
OHANIK1 INDUSTRIES PRIVATE LIMITED U26100MH2020PTC342705 Additional Director - 2021-08-03
Other Directorships of PUNIT KUMAR
Company Name CIN Designation Appointment Date Cessation
EDGILANT KICKSTART INDIA PRIVATE LIMITED U74999HR2019PTC079200 Additional Director 2021-11-10 Ongoing
Other Directorships of SUNIL KUMAR
Other Directorships of BRIJ KISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
UNIMAC (INDIA) LIMITED U01100DL1995PLC068925 Director - 2017-10-28
AMR MERCANTILE PRIVATE LIMITED U51909DL2009PTC188635 Managing Director 2016-10-12 Ongoing
KIRATPUR INDUSTRIES PRIVATE LIMITED U74899DL1994PTC061967 Director - 2016-04-07
VASUDHA METALS & INDUSTRIES LIMITED U74999DL1992PLC049557 Director - 2010-08-06
Other Directorships of RITESH MAVJI BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
SREE ANGADI DUTT SUGARS LIMITED U15421KA2009PLC048787 Additional Director - 2016-09-30
SREE ANGADI DUTT SUGARS LIMITED U15421KA2009PLC048787 Director 2016-09-30 Ongoing
GREATVALLEY AGRO PRIVATE LIMITED U15549MH2019PTC319382 Director 2019-01-10 Ongoing
BALAJI PYRO CHEM (OPC) PRIVATE LIMITED U37003MH2023OPC401659 Director 2023-04-25 Ongoing
HAREKRISHNA RUBBER INDUSTRIES PRIVATE LIMITED U37200MH2022PTC387919 Director 2022-11-01 Ongoing
Other Directorships of SHIVAM KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACH-1797 VRS GREEN ENERGY LLP 117 DLF PRIME TOWER, OKHLA PHASE-1,NEW DELHI -110020,New Delhi,South Delhi,Delhi,India-110020
L52399DL2021PLC383350 BRANDMAN RETAIL LIMITED DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U30005DL2009PTC187142 STEADFAST OFFICE AUTOMATION PRIVATE LIMITED 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020
U79110DL2019PTC347806 MANAGE MY RIDE SOLUTIONS PRIVATE LIMITED Unit No. 809, Eight Floor DLF Prime Tower,Okhla Phase- 1, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U46494DL2023PTC411854 SGPL INDIA FASHION PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
U74899DL1997PLC086613 TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
U74899DL1991PTC046644 BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
U74899DL1995PTC073043 DRAGON MARITIMO PRIVATE LIMITED 427, 4th Floor, DLF Prime Tower, Okhla Phase 1, New Delhi , New Delhi, Delhi, India - 110020
U74899DL1996PTC077530 MASTERMIND ADVERTISING PRIVATE LIMITED Property No.228 second floor DLF Prime Tower Okhla Phase-1,New Delhi , New Delhi, Delhi, India - 110020
U15490DL2019PTC357359 VEI4 COMMERCIALS PRIVATE LIMITED 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020
U74140DL1997NPL425111 NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
U92419DL2019PTC354277 SATISH DUA VIRTUAL GAMING PRIVATE LIMITED DPT 105, 1ST DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
AAN-6244 MILTON EXHIBITS (IND) LLP Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020
AAJ-7776 Nougaon Industrial Park LLP DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi, Delhi, India - 110020
AAF-9445 STOREIT SERVICES LLP DPT443, DLF PRIME TOWER, OKHLA PHASE-1 NEW DELHI DELHI, Delhi, India - 110020
U86900DL2025PTC453839 BLISSFUL HEALING PRIVATE LIMITED 803, DLF PRIME TOWER,OKHLA PHASE 1,New Delhi,South Delhi,Delhi,110020-India
U47713DL2023PTC411472 INCUBATOR ECOM PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
U46494DL2023PTC411534 VAULT KICKS PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
U62020DL2026OPC461938 MADEBYAI TECHNOLOGIES (OPC) PRIVATE LIMITED 808B, DLF PRIME TOWER,,POCKET F,OKHLA PHASE 1,New Delhi,South Delhi,Delhi,110020-India
U10402DL2024PTC430259 S.A.A.N. NATURAL POLYOL PRIVATE LIMITED DPT-715, 7TH FLOOR, DLF PRIME TOWER,,Okhla Phase -1,,New Delhi,South Delhi,Delhi,110020-India
U63122DL2025PTC442317 REELOID MEDIA PRIVATE LIMITED PLOT 503,5th FLOOR,DLF,PRIME TOWER OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
U72900DL2022PTC395617 CASTPIKE SOFTWARE PRIVATE LIMITED DPT 228, F-79 AND 80, DLF PRIME TOWER,OKHLA PHASE-1,,New Delhi,South Delhi,Delhi,110020-India
ACX-9878 REUOM FOODS LLP DPT 808B F 7980 8 FLR DLF, PRIME TOWER OKHLA PHASE1,New Delhi,South Delhi,Delhi,India-110020
U01400DL2021PTC381073 NEPTON FOODS & FEEDS PRIVATE LIMITED DPT NO 36 GROUND FLOOR DLF PRIME TOWER OKHLA PHASE-1 INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110020
U11101DL2004PTC128703 SULAIMAN BLISS PETROTECH PRIVATE LIMITED 803 DLF PRIME TOWER OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020
AAI-8380 BANYAN WAREHOUSING AND LOGISTICS LLP DPT 443, DLF Prime Tower Okhla Phase-1 New Delhi, Delhi, India - 110020
AAV-2570 BIGFAT INFRA LLP DPT 117 DLF PRIME TOWER OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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

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