• 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

      LOIL IMPEX LIMITED

      CIN: U99999DL1999PLC101830 As on: 2026-07-13
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      LOIL IMPEX LIMITED (CIN: U99999DL1999PLC101830) is a Public company incorporated on 04 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 7000.00.LOIL IMPEX LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of LOIL IMPEX LIMITED are BALBIR SINGH UPPAL, JANAK RAJ SINGH, and GURDEEP SINGH.

      LOIL IMPEX LIMITED's Corporate Identification Number (CIN) is U99999DL1999PLC101830 and its registration number is 101830. Users may contact LOIL IMPEX LIMITED on its Email address - [email protected]. Registered address of LOIL IMPEX LIMITED is C/O AMITABH CHATURVEDI, ADVOCATE, D-II, FLAT NO.6, ROAD NO.1, ANDREWS GANJ , , NEW DELHI, Delhi, India - 110049.

      Current status of LOIL IMPEX 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOIL 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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      All 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 LOIL IMPEX

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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 LOIL 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.

      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 LOIL IMPEX
      DIN Director Name Designation Appointment Date
      00064718 BALBIR SINGH UPPAL Director 1999-10-04
      00064804 JANAK RAJ SINGH Director 1999-10-04
      02052359 GURDEEP SINGH Director 2006-04-01
      Past Directors & Key Managerial Personnel of LOIL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALBIR SINGH UPPAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director 2009-09-01 Ongoing
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2009-09-01
      GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Additional Director - 2013-08-08
      BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director - 2018-10-05
      PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2019-11-02
      LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2019-03-01
      VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
      VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
      LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director - 2019-10-05
      ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Additional Director - 2013-09-28
      ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Director 2013-09-28 Ongoing
      LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director 2005-03-25 Ongoing
      LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2019-03-01
      LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2018-10-03
      LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director 1999-10-14 Ongoing
      LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2019-03-01
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2012-09-29
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director - 2015-03-25
      MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director - 2007-07-25
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
      Other Directorships of JANAK RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2018-07-04
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director - 2018-03-27
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2010-03-27
      GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director - 2019-07-01
      GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Managing Director - 2018-02-02
      BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director 2016-09-01 Ongoing
      PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2017-11-13
      PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Managing Director - 2012-05-31
      LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2013-04-01
      VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
      VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
      LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director 2010-01-01 Ongoing
      LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director 2018-10-03 Ongoing
      LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2013-04-01
      LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2013-04-01
      NEETU LEASING AND FINANCE PRIVATE LIMITED U65100DL1995PTC071877 Director 1995-08-23 Ongoing
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2012-09-29
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director 2012-09-29 Ongoing
      MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director - 2007-07-25
      Other Directorships of GURDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2013-05-29
      LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Additional Director - 2008-09-30
      LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2013-05-29
      LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Additional Director - 2013-05-29
      NEETU LEASING AND FINANCE PRIVATE LIMITED U65100DL1995PTC071877 Director 2005-04-04 Ongoing
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2008-09-30
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director - 2013-02-07

      CIN Company Name Company Address
      U56301DL2023PTC419002 PINK WINE HOSPITALITY PRIVATE LIMITED Shop No. B-104, (A.B.D.), 1st Floor, Ansal Plaza Mall (APKG),,HUDCO Place, Andrews Ganj, Khelgoan,New Delhi,South Delhi,Delhi,110049-India
      U55101DL2015PTC280051 BBF ENTERTAINMENT PRIVATE LIMITED H. No. L1 S/F (Between Road L1 - L7) South Extn II, Opp L-1/1 , New Delhi, Delhi, India - 110049
      U80301DL2006PTC152692 ROUND OFF EDUCATIONS AND PLACEMENTS PRIVATE LIMITED FLAT NO- F-148, ROAD NO-3, ANDREWJ GANJ , NEW DELHI, Delhi, India - 110049
      U45400DL2022PTC395399 RAG BUILDCON PRIVATE LIMITED Flat No. D-36 B/P NDSE II,NEW DELHI,New Delhi,Delhi,110049-India
      U74996DL2006PTC152964 VISION FITNESS PRIVATE LIMITED FLAT NO. 8, D-36, N.D.S.E. PART II, , NEW DELHI, Delhi, India - 110049
      ACO-1524 AAYAT DESIGNS LLP SHOP NO.-6,ANDREWS GANJ MARKET,New Delhi,South Delhi,Delhi,India-110049
      U95240DL2025PTC442013 SAVOURE DESIGNS PRIVATE LIMITED SHOP NO. 6,ANDREWS GANJ MARKET,New Delhi,South Delhi,Delhi,110049-India
      U20224DL2024PTC426629 CHIC COSMETICS PRIVATE LIMITED Flat No. D-36 B/P,NDSE II,New Delhi,South Delhi,Delhi,110049-India
      U85300DL2022NPL393462 CRIA ABA FOUNDATION FLAT NO.301-C II ASIAN GAMES VILLAGE COMPLEX, NEW DELHI , DELHI, Delhi, India - 110049
      ACR-2167 BATRA LAW CHAMBERS LLP D-36, Third Floor,Flat No. 11, NDSE Part II,New Delhi,South Delhi,Delhi,India-110049
      U29298DL2010PTC205396 SUNTEC GARMENTS MACHINERY PRIVATE LIMITED flat no 7 ANDREWS GANJ , NEW DELHI, Delhi, India - 110049
      U18109DL2011PTC229249 DRAPE FASHIONS PRIVATE LIMITED SHOP NO. 6 ANDREWS GANJ MARKET , NEW DELHI, Delhi, India - 110049
      U74140DL2015PTC281338 ROYAL MARKETPLACE PRIVATE LIMITED 238, ROAD NO - 3, ANDREWS GANJ , NEW DELHI, Delhi, India - 110049
      U34100DL1993PTC053111 GMS MOTORS PRIVATE LIMITED Flat No. D-36 B/P NDSE II , New Delhi, Delhi, India - 110049
      AAU-4946 QUICKER LOGISTICS SOLUTIONS LLP D 32 SHYAM VIHAR PHASE 1 ROAD NO 4 NAJAFGARG NEW DELHI, Delhi, India - 110049
      U74994DL2010PTC211601 PSP CEILING PRIVATE LIMITED 12, SIRI FORT ROAD FLAT NO. 1, GROUND FLOOR , NEW DELHI, Delhi, India - 110049
      U74899DL1993PTC055244 DELKON TEXTILES PRIVATE LIMITED FLAT NO 5, D-36 SOUTH EXTN PART-II , NEW DELHI, Delhi, India - 110049
      U29253DL2010PTC202140 ORGONE ENERGY PRIVATE LIMITED Flat no -2, Second Floor D-4, South Extension Part-1 , New Delhi, Delhi, India - 110049
      U45400DL2008PTC173049 PIONEER RAILWAYS MARKETING CONSULTANTS PRIVATE LIMITED Flat no -2, Second Floor D-4, South Extension Part-1 , New Delhi, Delhi, India - 110049
      U74999DL2017PTC320695 KNP BUSINESS DEVELOPMENT PRIVATE LIMITED FLAT NO. 480, HAWA SINGH BLOCK ASIAN GAMES VILLAGE, ANDREWS GANJ , NEW DELHI, Delhi, India - 110049
      U74140DL2014PTC271136 PRAGYA VILAS PRIVATE LIMITED FLAT NO -2,SECOND FLOOR D-4, SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049
      U80301DL2013PTC256139 LEARNOID EDUCATION PRIVATE LIMITED FLAT NO -2, SECOND FLOOR, D-4 SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049
      U70200DL2013PTC261972 MAA INFRA CULTURE PRIVATE LIMITED D-15, Flat No. 14-15, Ground Floor South Extension, Part II , New Delhi, Delhi, India - 110049
      U74900DL2014PTC268031 EXECUTIVE MANTRA SEARCH SERVICES PRIVATE LIMITED FLAT NO - 1 GROUND FLOOR, 43, ANAND LOK, SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049
      U29309DL2017PTC326441 ANGADD ENGITECH PRIVATE LIMITED PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049
      U72900DL2013PTC258365 DATAPERTS TECHNOLOGIES PRIVATE LIMITED FLAT NO. SF-1, IInd FLOOR, 332, MASJID MOTH SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
      U55101DL2021PTC384134 FLASHBOLT RESTAURANT PRIVATE LIMITED GROUND FLOOR BLOCK-C, UNIT NO.CG-04, CG-05 ANSAL PLAZA MALL ANDREWS GANJ KHELGAON , NEW DELHI, Delhi, India - 110049
      U62020DL2025PTC454405 ENK TECHNOLOGIES PRIVATE LIMITED H.NO-252/1 OLD H.NO 253/1 F/F, Shop No.3,New Delhi,South Delhi,Delhi,110049-India
      U22300DL2021OPC376998 RS MEDIA & CONSULTANTS (OPC) PRIVATE LIMITED N-1, Shop No.4, Lower GF, N.D.S.E. I, Near H.No. 2, New Delhi , Delhi, Delhi, India - 110049
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      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
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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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