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
MAHABALI IMPEX PRIVATE LIMITED
CIN: U51310DL2008PTC181589 As on: 2026-07-13
MAHABALI IMPEX PRIVATE LIMITED (CIN: U51310DL2008PTC181589) is a Private company incorporated on 31 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2450000.00.
MAHABALI IMPEX 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.MAHABALI IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of MAHABALI IMPEX PRIVATE LIMITED are NARENDER KUMAR GUPTA, and DEEPAK GUPTA.
MAHABALI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310DL2008PTC181589 and its registration number is 181589. Users may contact MAHABALI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALI IMPEX PRIVATE LIMITED is 251 MANGAL BAZAR,GURUDWARA ROAD DILSHAD GARDEN , SHAHDARA, Delhi, India - 110095.
Current status of MAHABALI IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHABALI 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 MAHABALI IMPEX
Purchase full report of MAHABALI 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 MAHABALI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHABALI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011438 | NARENDER KUMAR GUPTA | Director | 2008-07-31 |
| 02271963 | DEEPAK GUPTA | Director | 2008-07-31 |
Past Directors & Key Managerial Personnel of MAHABALI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08074339 | SHAILY GUPTA | Additional Director | - | 2022-12-20 |
| 08074339 | SHAILY GUPTA | Director | - | 2019-02-25 |
Other Directorships of NARENDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT INFOTECH PRIVATE LIMITED | U15100DL2008PTC174162 | Director | - | 2015-02-23 |
| SHIVPRIYA CABLES PRIVATE LIMITED | U24116DL2006PTC170835 | Director | - | 2007-08-14 |
| SHREEOM WIRES PRIVATE LIMITED | U28939DL2011PTC214742 | Director | - | 2016-03-30 |
| FINELEX CABLES PRIVATE LIMITED | U72100DL1996PTC077761 | Director | 1996-04-02 | Ongoing |
| SEVEN SEAS OVERSEAS PRIVATE LIMITED | U74899DL1994PTC059193 | Additional Director | - | 2011-05-25 |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINELEX CABLES PRIVATE LIMITED | U72100DL1996PTC077761 | Director | 2019-02-25 | Ongoing |
Other Directorships of SHAILY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOVEN STORY EXPORTS PRIVATE LIMITED | U18109DL2018PTC329975 | Director | 2018-02-24 | Ongoing |
| FINELEX CABLES PRIVATE LIMITED | U72100DL1996PTC077761 | Additional Director | - | 2010-09-02 |
| FINELEX CABLES PRIVATE LIMITED | U72100DL1996PTC077761 | Director | - | 2019-02-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2021PLC377346 | AURETICS LIMITED | PLOT 190, S/F, BLOCK E MANGAL BAZAR ROAD DILSHAD GARDEN, SHAHDARA, NEAR LIC COLON Y , DELHI, Delhi, India - 110095 |
| U58203DL2023PTC422051 | GRAPES GAMING PRIVATE LIMITED | E-190, MANGAL BAZAR ROAD,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U31300DL2004PTC128371 | VELOCITY ENGINEERS PRIVATE LIMITED | 251DILSHAD GARDEN G T ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| U74999DL2016PTC306488 | ATGEN CARE PRIVATE LIMITED | 27A/2 MANGAL BAZAR ROAD, NR. RADHEY DHARAM KANTA DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U46901DL2025PTC460425 | DRYLICIOUS FOOD INDUSTRIES PRIVATE LIMITED | 485A/11A,DILSHAD GARDEN G.T. ROAD SHAHDARA,Shahdara,Shahdara,Delhi,110095-India |
| U32509DL2025PTC459809 | CHINDIYA OVERSEAS PRIVATE LIMITED | ZB-40 487 SECOND FLOOR GT,ROAD DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India |
| U68100DL2023PTC412468 | ASPIAN IMPLEX AND ALLIED SERVICES PRIVATE LIMITED | 485/1 G T ROAD LIC COMPLEX DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India |
| ACT-2349 | DIVYARA LUXORA LLP | 52-C F/F INDSTL AREA,DILSHAD GARDEN GT ROAD,Shahdara,Shahdara,Delhi,India-110095 |
| U45100DL2026PTC462161 | VINCCENT AUTO PRIVATE LIMITED | 4 to 6, Main GT Road,Dilshad Garden, Ind. Area,Shahdara,Shahdara,Delhi,110095-India |
| U46699DC2026PTC470684 | AMYRA COPPER WIRE SCRAP PRIVATE LIMITED | 519-A/4, GROUND FLOOR,DILSHAD GARDEN, G.T. ROAD,Shahdara,Shahdara,Delhi,110095-India |
| U27320DL2025PTC453411 | POLYCASH ELECTRICALS PRIVATE LIMITED | 519/1/35, SECOND FLOOR, SITUATED AT DILSHAD GARDEN,INDUSTRIAL AREA, G.T. ROAD,,Shahdara,Shahdara,Delhi,110095-India |
| U70109DL2022PTC394556 | ATH INDIA INFRATECH PRIVATE LIMITED | JK-251-A DILSHAD GARDEN ,SHAHDARA , DELHI, Delhi, India - 110095 |
| U51909DL2014PTC264870 | TRINITY MATRIX PRIVATE LIMITED | E-190, Mangal Bazar, Dilshad Garden , New Delhi, Delhi, India - 110095 |
| AAB-8927 | REAL IMAGING & RESEARCH CENTRE LLP | 77A, TELEPHONE EXCHANGE ROAD, DILSHAD GARDEN, SHAHDARA NEW DELHI, Delhi, India - 110095 |
| U52391DL2015PTC287634 | VSERVE ECOMMERCE SALES AND SERVICES PRIVATE LIMITED | 485/11A DILSHAD GARDEN G T ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| AAR-6021 | SSSM SERVICE'S LLP | 488/6 DILSHAD GARDEN SHAHDARA, NEAR ARVACHIN SCHOOL & GURUDWARA RD DELHI, Delhi, India - 110095 |
| U74120DL2008PTC174260 | INCREDIBLE JOURNEYS PRIVATE LIMITED | M-2, LIC COLONY DILSHAD GARDEN, G.T. ROAD, SHAHDARA , DELHI, Delhi, India - 110095 |
| U26900DL2012PTC233278 | TECHNO EASYCRETE PRIVATE LIMITED | E-190, FOURTH FLOOR, NEAR MANGAL BAZAR, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U25202DL1996PLC081036 | IMAGINATIVE FLEXIPACKS LIMITED | ZB - 19 / 487, DILSHAD GARDEN G.T.ROAD, SHAHDARA , DELHI, Delhi, India - 110095 |
| U31909DL2003PTC120381 | PALI ELECTRICALS PRIVATE LIMITED | 488/12A DAMODAR PARKMAIN G T ROAD DILSHAD GARDEN SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1988PTC033615 | SHERUL INSULATIONS PRIVATE LIMITED | 36/17, DILSHAD GARDEN INDUSTRIAL AREA, PHASE-III, G.T. ROAD, SHAHDARA, , DELHI, Delhi, India - 110095 |
| U27200DL2020PTC372096 | PLUS INSULATIONS INDIA PRIVATE LIMITED | 486/1, 2ND FLOOR, G.T ROAD, SHAHDARA INDUSTRIAL AREA, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| AAO-9423 | KRISHN PREM INDUSTRIES LLP | 519/1/37, SANSAR MACHINE COMPOUND, G.T. ROAD SHAHDARA, DILSHAD GARDEN INDUSTRIAL AREA DELHI, Delhi, India - 110095 |
| AAW-3293 | RAJEEV DYES AND CHEMICALS LLP | 27 C , Part LIC Road, Dilshad Garden, Shahdara, Near LIC Colony New Delhi, Delhi, India - 110095 |
| U85300DL2020NPL372909 | JANKALYAN & AUSHADHI VITRAN FOUNDATION | G/F,41/A/17,Dilshad Garden Indust. Area G T Road, Shahdara , Delhi, Delhi, India - 110095 |
| U80902DL2022PTC393992 | MENTORMAP PRIVATE LIMITED | E-190,Ground Floor, Mangal Bazar Dilshad Garden, Near LIC Colony , EastDelhi, Delhi, India - 110095 |
| U15122DL2013PTC258908 | MEHAK AQUA PRIVATE LIMITED | 27/1-B, DILSHAD GARDEN INDUSTRIAL AREA, G.T. ROAD, NEAR LIC COLONY, SHAHDARA , DELHI, Delhi, India - 110095 |
| U74999DL2016PLC306521 | BMR DIAGNOSTIC CENTRE LIMITED | ZB-33/487 PN 4&5 Dilshad Garden Industrial Area Shahdara Near GT Road , Delhi, Delhi, India - 110095 |
| U85100DL2021PTC390211 | HOPEALIVE WELLNESS PRIVATE LIMITED | 69-C PKT I DILSHAD GARDEN SHAHDARA, DIST. G.T.ROAD, CIRCLE.EAST-N , DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10184929 | 2009-11-04 | - | 2019-01-07 | 17,400,000.00 | State Bank of India |
- 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.