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KATYANI EXIMART PRIVATE LIMITED

CIN: U74900DL2013PTC251886 As on: 2026-07-13

KATYANI EXIMART PRIVATE LIMITED (CIN: U74900DL2013PTC251886) is a Private company incorporated on 09 May 2013. 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.

KATYANI EXIMART 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.KATYANI EXIMART PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of KATYANI EXIMART PRIVATE LIMITED are SANJAY KUMAR, and ROSHAN MISHRA.

KATYANI EXIMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2013PTC251886 and its registration number is 251886. Users may contact KATYANI EXIMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATYANI EXIMART PRIVATE LIMITED is KH.No. 7/16& 7/17 MIN, BASEMENT HIGH TENSION WALI GALI NO. 2M KAPASHERA NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037.

Current status of KATYANI EXIMART 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 KATYANI EXIMART 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 KATYANI EXIMART 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 KATYANI EXIMART
DIN Director Name Designation Appointment Date
03379421 SANJAY KUMAR Director 2021-10-30
09333872 ROSHAN MISHRA Director 2021-10-30
Past Directors & Key Managerial Personnel of KATYANI EXIMART
DIN Director Name Designation Appointment Date Cessation
03379421 SANJAY KUMAR Director - 2017-05-23
06516650 AKHIL KUMAR UPADHYAY Director - 2017-05-23
06583326 SANJAY SINGH Director - 2021-11-18
07464896 HEM BAHADUR GURUNG Director - 2021-11-18
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SNR HOSPITALITY LLP AAD-1579 Designated Partner - 2020-10-30
FINACLE GARMENTS LLP AAQ-0503 Designated Partner 2019-07-24 Ongoing
ORLANDO HOTEL & RESORTS LLP AAZ-9739 Designated Partner 2021-12-22 Ongoing
ORLANDO HOTEL & RESORTS LLP AAZ-9739 Designated Partner - 2022-05-05
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Additional Director - 2023-09-27
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director 2023-04-08 Ongoing
ASHU GARMENTS PRIVATE LIMITED U17291DL2007PTC171311 Director - 2012-08-27
ASTHA APPARELS PRIVATE LIMITED U18101DL2007PTC164676 Director 2017-11-01 Ongoing
BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Additional Director - 2020-12-31
BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Director 2020-12-31 Ongoing
RKAT INFRACON CONSULTANCY PRIVATE LIMITED U70100DL2011PTC213773 Director 2016-06-10 Ongoing
SKYHOOD BUILDCON PRIVATE LIMITED U70100DL2011PTC215197 Director 2016-06-04 Ongoing
SKYHOOD BUILDCON PRIVATE LIMITED U70100DL2011PTC215197 Director - 2012-07-03
ANANYA DREAM HOMES PRIVATE LIMITED U70109DL2011PTC214717 Director - 2012-05-15
VISTA COMPUTECH PRIVATE LIMITED U72900DL2007PTC165015 Director 2022-10-31 Ongoing
OPINESURF CONSULTANCY PRIVATE LIMITED U74140DL2011PTC214951 Director - 2012-03-15
PEARL CONSULTANCY PRIVATE LIMITED U74900DL2011PTC228944 Director - 2012-04-27
Other Directorships of AKHIL KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SNR HOSPITALITY LLP AAD-1579 Designated Partner 2017-07-05 Ongoing
FINACLE GARMENTS LLP AAQ-0503 Designated Partner 2019-07-24 Ongoing
ORLANDO HOTEL & RESORTS LLP AAZ-9739 Designated Partner - 2022-06-06
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Additional Director - 2020-09-30
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director 2020-09-30 Ongoing
ASTHA APPARELS PRIVATE LIMITED U18101DL2007PTC164676 Director - 2018-12-04
RIDHI SIDHI BUILDWELL PRIVATE LIMITED U45400DL2007PTC165408 Director 2016-04-21 Ongoing
BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Additional Director - 2016-09-30
BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Director - 2018-01-05
RKAT INFRACON CONSULTANCY PRIVATE LIMITED U70100DL2011PTC213773 Director 2016-05-02 Ongoing
SKYHOOD BUILDCON PRIVATE LIMITED U70100DL2011PTC215197 Director - 2018-12-04
V B CONTRACTORS & SUPPLIERS PRIVATE LIMITED U70200DL2010PTC209680 Director 2016-06-10 Ongoing
OPINESURF CONSULTANCY PRIVATE LIMITED U74140DL2011PTC214951 Director 2016-05-02 Ongoing
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
KANCHANMANI REALITY LLP AAC-0577 Designated Partner 2014-02-04 Ongoing
KANCHANMANI REALTY LLP AAC-0620 Designated Partner 2014-02-06 Ongoing
SMILE ADVERTISEMENT AND MARKETING PRIVATE LIMITED U74900DL2013PTC254472 Director 2013-06-26 Ongoing
Other Directorships of HEM BAHADUR GURUNG
Company Name CIN Designation Appointment Date Cessation
EZRA EXPORTS PRIVATE LIMITED U51909DL2013PTC258219 Director - 2019-04-20
Other Directorships of ROSHAN MISHRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63000DL2013PTC252390 PENTAGON SUPPLYCHAIN MANAGEMENT PRIVATE LIMITED KH NO.-7/16,17, GROUND FLOOR NEAR KEEL FACTORY, KAPASHERA , NEW DELHI, Delhi, India - 110037
U78200DL2025PTC452784 STAY ROUTE SERVICE PRIVATE LIMITED Plot in Kh No 7/16In(0-5),&7/17Min(0-1)GF,Kapashera,New Delhi,South West Delhi,Delhi,110037-India
U18100DL2016PTC309292 VISUM VENGINEERS PRIVATE LIMITED H.NO. A-239 GALI NO. 2, BASEMENT RAO HARNATH MARG NEAR KEEL FACTORY VPO, KAPASHERA , NEW DELHI, Delhi, India - 110037
U37200DL2021PTC389992 REVIVO RESOURCE MANAGEMENT PRIVATE LIMITED H.No1125, Gali No.7, Veer Bazar, T-Point Kapashera, New Delhi, Near Radha Krishnan Mandir , New Delhi, Delhi, India - 110037
U74999DL2016PTC308136 ASHOKA RESCUE HEALTHCARE SERVICES PRIVATE LIMITED Flat No. G-7, G/F, Kh. No.1171 Min(0-18) 1/3 1171 Min(0-6) Vill. Kapashera , New Delhi, Delhi, India - 110037
ABC-1824 Shiproot Logistics LLP Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037
U53200DL2025PTC441576 ABHISHEK EXPRESS PRIVATE LIMITED H No-145 Gali No-7 Old-5B,New Kh No-730 Block-I G/F,New Delhi,South West Delhi,Delhi,110037-India
U46306DL2025PTC454642 SHANSARA TEA PRIVATE LIMITED PLOT NO 367 F KH N 26/7,8,9,12,13, G/F GALI NO 17,New Delhi,South West Delhi,Delhi,110037-India
U63030DL2018PTC338378 GENEX SHIPPING PRIVATE LIMITED L-7/341, FIRST FLOOR, GALI NO.19, KH. NO.737 L-BLOCK, GALI NO.19, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
U74110DL2019PTC356611 SAFESERVE PACKAGINGS PRIVATE LIMITED HOUSE NO. 316, GROUND FLOOR, RIGHT SIDE GALI NO. 2 VILLAGE KAPASHERA, NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037
U46909DL2025PTC451451 WISEWAY LOGISTICS PRIVATE LIMITED ROOM NO 4, KH NO.404,,GALI NO 7, BLOCK A,,New Delhi,South West Delhi,Delhi,110037-India
AAM-9432 ALLPICS EXIM LLP First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037
U55101DL2025PTC447481 OCEANICA BEACH RESORT PRIVATE LIMITED PLOT NO.367F,STREET NO.17,KH NO. 26/7,8,9,12,13,,New Delhi,South West Delhi,Delhi,110037-India
U63023DL2015PTC286360 XPAN LOGISTICS PRIVATE LIMITED Plot No. L105/197 S/F, Kh. No. 726 Mahipalpur Extn, Gali No. 7 , New Delhi, Delhi, India - 110037
U45309DL2019PTC351937 PSJS PROJECTS PRIVATE LIMITED Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037
U45400DL2007PTC165185 RAKESH VERMA BUILDWELL PRIVATE LIMITED HOUSE NO. L-102, SECOND FLOOR, GALI NO. 7, L-BLOCK KH NO-729, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
U74999DL2019PTC345263 FUTUREMILES JOB SOLUTION PRIVATE LIMITED H. NO. L-7/341, F/F, GALI NO. 19 KH NO. 737, BLOCK-L, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
AAE-1321 MAVI IT SERV LLP H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037
U01409DL2022PTC399460 CARETAKER COMMODITIES PRIVATE LIMITED FLAT NO 2, GROUND FLOOR, G.S.RESIDENCY-7 KH NO. 416, 417 ETC, VILL-KAPASHERA,Delhi,New Delhi,Delhi,110037-India
U68200DL2025PTC454147 GURUTVA PROJECTS PRIVATE LIMITED HO. NO- B.27, KH. NO. 533/2,,FIRST FLOOR, DESU WALI GALI, MAHIPALPUR, NEAR OPPOSITE DESU OFFICE, DELHI,New Delhi,South West Delhi,Delhi,110037-India
U40108DL2007PTC167022 TRANSTECH GREEN POWER PRIVATE LIMITED KH NO-13/11/20/12/6/15/16-NE SEQ NO-00031 RAJOKRI ROAD, KAPASHERA NEAR ATUL FARM N EW DELHI , NEW DELHI, Delhi, India - 110037
U74999DL2017PTC316737 PURSE PRO SECURITY SERVICES PRIVATE LIMITED KH.NO 523,G/F, NEAR KEEL FACTORY, KAPASHERA , NEW DELHI, Delhi, India - 110037
U72900DL2018PTC337917 FXIII ENHANCE PRIVATE LIMITED HOUSE NO-47, RAO HARNATH MARG HIGH TENSION WALI GALI, VPO KAPASHERA , NEW DELHI, Delhi, India - 110037
U70109DL2007PTC161723 INSTANT TRANSPORT SOLUTION PRIVATE LIMITED PLOT IN KH. NO- 7/3MIN, F/F, BIJWASAN ROAD, VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037
U74999DL2017PTC313403 MIDEX SERVICES PRIVATE LIMITED HNO-128,GROUND FLOOR,FRONT SIDE,GALI NO7 KAPASHERA NEAR-OLD BOYS PRIMARY SCHOOL , NEW DELHI, Delhi, India - 110037
ACV-4059 CARSHELL LLP H.NO.273,G/F,GALI.NO.7,VILL NEAR SBI BANK,New Delhi,South West Delhi,Delhi,India-110037
U60210DL2020PTC370278 CARNABY CLEARING AND FORWARDING PRIVATE LIMITED KH NO-1214, G/F GALI NO-16 VILL-RANGPURI NEAR BEENI CABLE NETWORK NEW DELHI , DELHI, Delhi, India - 110037
U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U49224DL2024PTC426388 RTS TAXI PRIVATE LIMITED 60A, GROUND FLOOR , KHASRA NO.1141 , GALI NO.7 ,,B-BLOCK, POCKET-4 , RANGPURI EXTENSION , NEAR EXPRESS91 BUSINESS SERVICES,New Delhi,South West Delhi,Delhi,110037-India

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

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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.

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
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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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