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
INTERCONTINENTAL IMPEX PRIVATE LIMITED
CIN: U74999DL2014PTC265469 As on: 2026-07-13
INTERCONTINENTAL IMPEX PRIVATE LIMITED (CIN: U74999DL2014PTC265469) is a Private company incorporated on 26 Feb 2014. 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.INTERCONTINENTAL IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INTERCONTINENTAL IMPEX PRIVATE LIMITED are JITENDER KUMAR JHA, and PAWAN KUMAR.
INTERCONTINENTAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2014PTC265469 and its registration number is 265469. Users may contact INTERCONTINENTAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERCONTINENTAL IMPEX PRIVATE LIMITED is 3786-B, GROUND FLOOR, GALI BARNA, OPP. DEPUTY GANJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of INTERCONTINENTAL IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTERCONTINENTAL 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.
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 INTERCONTINENTAL IMPEX
Purchase full report of INTERCONTINENTAL IMPEX
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 INTERCONTINENTAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERCONTINENTAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06864441 | JITENDER KUMAR JHA | Director | 2014-11-01 |
| 07049811 | PAWAN KUMAR | Director | 2015-08-21 |
Past Directors & Key Managerial Personnel of INTERCONTINENTAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08450029 | RITU BANSAL | Director | - | 2014-11-03 |
| 05338502 | AJAY LAKRA | Director | - | 2015-08-22 |
| 06759288 | GAURAV BASSAN | Director | - | 2014-11-03 |
Other Directorships of JITENDER KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNET TRADEXIM PRIVATE LIMITED | U51909DL2013PTC251346 | Director | - | 2014-08-12 |
| SUBLIME IMPEX PRIVATE LIMITED | U52100DL2013PTC254067 | Director | 2014-11-01 | Ongoing |
| UNIFROST TECHNOLOGIES PRIVATE LIMITED | U52390DL2013PTC253456 | Director | 2014-08-28 | Ongoing |
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOLUTION IMPEX PRIVATE LIMITED | U51101DL2015PTC275144 | Director | 2015-01-10 | Ongoing |
| SOUL INTERTRADE PRIVATE LIMITED | U51101DL2015PTC276834 | Director | - | 2016-05-25 |
Other Directorships of RITU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLEAMING APPARELS (OPC) PRIVATE LIMITED | U18109PB2021OPC054769 | Director | 2021-11-25 | Ongoing |
| INFINITY APPARELS PRIVATE LIMITED | U18209PB2019PTC049449 | Director | 2019-05-10 | Ongoing |
| GLEAMING IMPORT EXPORT PRIVATE LIMITED | U74999DL2014PTC265329 | Director | 2014-02-24 | Ongoing |
Other Directorships of AJAY LAKRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFETECH MULTITRADE PRIVATE LIMITED | U51909DL2012PTC241340 | Director | - | 2013-08-04 |
| ODELLA TRADING INDIA PRIVATE LIMITED | U52100DL2013PTC261505 | Director | - | 2014-09-02 |
Other Directorships of GAURAV BASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLEAMING IMPORT EXPORT PRIVATE LIMITED | U74999DL2014PTC265329 | Director | 2014-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC154439 | SANJOG DUROBUILD PRIVATE LIMITED | 4008-4009, GROUND FLOOR, BASTI MANSA RAM GALI BARNA, SADAR BAZAR, DELHI - 11006 , DELHI, Delhi, India - 110006 |
| U70109DL2006PTC153034 | SURAJ DUROBUILD PRIVATE LIMITED | 4008-4009 GROUND FLOOR, BASTI MANSA RAM , GALI BARNA, SADAR BAZAR, DELHI - 110006 , DELHI, Delhi, India - 110006 |
| U15122DL2012PLC244052 | GODHAN MASALA FOODS LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| U15122DL2012PTC244052 | GODHAN MASALA FOODS PRIVATE LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| U28112DL2011PTC216030 | AKSHAY ALUMINIUM ALLOYS PRIVATE LIMITED | 3721, GALI BARNA (NEAR DEPUTY GANJ) SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51200DL2022PTC395522 | MLKR PRIVATE LIMITED | PROP NO. 2250-51 GROUND FLOOR MED GUNJ RUI MANDI SADAR BAZAR,DELHI,New Delhi,Delhi,110006-India |
| ACT-0774 | COBRA INDIA PRODUCTS LLP | H. No. 3858 Ground Floor,Barna Street Sadar Bazar,Delhi,North Delhi,Delhi,India-110006 |
| AAR-7545 | VARDHMAN AUTO RECYCLING LLP | 3721 Gali Barna, Sadar Bazar New Delhi, Delhi, India - 110006 |
| AAG-6069 | AKSHAY ALUMINIUM ALLOYS LLP | 3721, Gali Barna, Sadar Bazar New Delhi, Delhi, India - 110006 |
| U29300DL1998PLC097541 | BATRA APPLIANCES LIMITED | 4764, DEPUTY GANJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U00000DL1993PTC052423 | UPASANA LEASING AND HOLDINGS PRIVATE LIMITED | 4766/12,DEPUTY GANJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51109DL2006PTC155525 | SHRI AMBICA INTERNATIONAL FOOD COMPANY PRIVATE LIMITED | Ground Floor, 3949 - B Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U27310DL2019PTC352158 | AAR DEE INDIA PRIVATE LIMITED | 120-B, FIRST FLOOR, CROCKERY MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAO-8429 | BRILLARE IT SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| AAT-4902 | ESENAY DIGITAL LLP | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar NEW DELHI, Delhi, India - 110006 |
| U74899DL1990PTC041509 | SHRI BAHUBALI CASTINGS PRIVATE LIMITED | SUSHIL KUMAR JAIN 4638, DEPUTY GANJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059089 | CHAWLA WOOLLEN MILLS PRIVATE LIMITED | 746, FIRST FLOOR GALI NO-11, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U16005DL2010PTC201756 | VASHIST BROS. KATHA SALES PRIVATE LIMITED | 2317/D GROUND FLOOR GALI HINGA BEG, TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45202DL1985PLC021185 | HIND DEVELOPERS LIMITED | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar , New Delhi, Delhi, India - 110006 |
| U15311DL2008PTC185640 | SOYA SHAKTI POWER FOODS PRIVATE LIMITED | 9772, GALI NEEM WALI, NAWAB GANJ AZAD MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51101DL2014PTC270514 | BEST FOODS COMMODITIES PRIVATE LIMITED | Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New 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 |
| U45400DL2008PTC184803 | LAKSH INFRACON PRIVATE LIMITED | B-9/6,2nd FLOOR,M.I.G. FLATS SARAI KHALIL,SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U52100DL2015PTC283831 | VELOCIOUS TRADING PRIVATE LIMITED | 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006 |
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025499 | CHANAKYA CONSULTANTS PRIVATE LIMITED | 4143, First Floor, Barna Gali, Sadar Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2009PTC192866 | PPAP SECURITIES ADVISORS PRIVATE LIMITED | 4561, FIRST FLOOR, DEPUTY GANJ, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.