• 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

      MAMMON EXIM PRIVATE LIMITED

      CIN: U74900DL1998PTC094205 As on: 2026-07-13
      Purchase Report

      MAMMON EXIM PRIVATE LIMITED (CIN: U74900DL1998PTC094205) is a Private company incorporated on 02 Jun 1998. 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. 400.00.MAMMON EXIM 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..

      MAMMON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL1998PTC094205 and its registration number is 94205. Users may contact MAMMON EXIM PRIVATE LIMITED on its Email address - . Registered address of MAMMON EXIM PRIVATE LIMITED is T-210, J/1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049.

      Current status of MAMMON EXIM 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAMMON EXIM 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 Report

      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 MAMMON EXIM

      Purchase full report of MAMMON EXIM

      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 MAMMON EXIM 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 MAMMON EXIM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MAMMON EXIM
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U61900DL2023PTC422943 SMOOTH AI PRIVATE LIMITED T-210-J-1,SHAHPUR JAT,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2022PTC395671 SM MERCHANDISING HOUSE PRIVATE LIMITED 116A/1 2ND FLOOR, SHAHPUR JAT NEAR UCO BANK SHAHPUR JAT,DELHI,New Delhi,Delhi,110049-India
      U72200DL1998PTC093419 VIRTUAL SOFTWARE AND TRAINING PRIVATE LIMITED T-210-J/1 , SHAHPUR JAT, Delhi, India - 110049
      U74140DL2000PTC106757 GOTO CUSTOMER SERVICES PRIVATE LIMITED T-210-J/1 , SHAHPUR JAT, Delhi, India - 110049
      U74140DL2011PTC220937 STALLION EVENTS AND SERVICES PRIVATE LIMITED 210-A/1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
      U74999DL2018PTC328957 SAINTS & MONKS TOURS PRIVATE LIMITED 125/1, SECOND FLOOR SHAHPUR JAT, NEW DELHI , New Delhi, Delhi, India - 110049
      ACD-3271 DETRIANGLE LLP 1C/1, SHAHPUR JAT,New Delhi,South Delhi,Delhi,India-110049
      U93000DL2014PTC266030 DCC CRAFT DEVELOPMENT PRIVATE LIMITED 116-A/1, 1st FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049
      U51109DL1996PTC076217 SHED EXPORTS PRIVATE LIMITED 5 - 1,FIRST FLOOR, SHAHPUR JAT SHAPUR JAT, , NEW DELHI, Delhi, India - 110049
      U15142DL1984PLC019662 PAN ASIA GLOBAL LIMITED 252/1B, 1ST FLOOR, SHANTI BHAWAN, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049
      U92111DL2000PTC106453 ELEMENTS PRODUCTION SERVICES PRIVATE LIMITED 1st Floor (Half), Left Side, 86/1, Shahpur Jat, , New Delhi, Delhi, India - 110049
      U72200DL2012PTC238115 VIRTUZO INFOSYSTEMS PRIVATE LIMITED H.No.-252/1 OLD, H.No.-253/1 G/F Shop No.2 Shahpur Jat Village , new delhi, Delhi, India - 110049
      U18202DL2013PTC260780 NAVELI COLLECTIONS PRIVATE LIMITED 252-1B, First Floor Shahpur Jat, New Delhi-110049 , Delhi, Delhi, India - 110049
      U78300DL2024PTC438499 MASTERHUNT CONSULTING PRIVATE LIMITED 125 F F Shahpur Jat,New Delhi-110049,New Delhi,South Delhi,Delhi,110049-India
      U25991DL2024PTC432706 SATTAIS INDUSTRIES PRIVATE LIMITED 125, 2nd Floor,Shahpur,Jat,New Delhi-110049,New Delhi,South Delhi,Delhi,110049-India
      AAH-6641 SOTERIA CONSULTANCY SERVICES LLP 150-A, DDA Flats, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049
      AAL-7382 SUPRA SECURE ADVISORY LLP 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049
      U74999DL2017PTC319373 TERRE DU LADAKH PRIVATE LIMITED HOUSE NO. 141-A, FIFTH FLOOR, SHAHPUR JAT, NEW DELHI-110049. , NEW DELHI, Delhi, India - 110049
      AAX-2458 02PUNWARKUL LLP D 210 SHAHPUR JAT NEW DELHI DELHI, Delhi, India - 110049
      U22110DL1962PTC003867 PERSPECTIVE PUBLICATIONS PRIVATE LIMITED 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049
      U74999DL2019PTC350738 RDC GLOBAL SERVICES PRIVATE LIMITED J-3, BEHIND MAAC CENTRE, SOUTH EXTENSION PART-1, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
      U74999DL2017PTC323666 BOHOMALE PRIVATE LIMITED House No. 5-M, F/F, BP Village Shahpur Jat, New Delhi- 110049 , New Delhi, Delhi, India - 110049
      U74999DL2009PTC191207 ZELLEVEN LIFESCIENCE PRIVATE LIMITED 207, 2nd FLOOR, SHAHPUR JAT, PEACOCK LANE, ANDREWS GANJ, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
      U18209DL2022PTC405561 EVOLVING SOLUTIONS E-COMMERCE PRIVATE LIMITED 116-A/1, F/F SHAHPUR JAT NEW DELHI , DELHI, Delhi, India - 110049
      U14101DL2023PTC424307 NASEEBO CREATIONS PRIVATE LIMITED No. 40-A, 1st Floor, Shahpur Jat,,New Delhi,South Delhi,Delhi,110049-India
      U47594DL2025PTC452548 AAR PEE REFRIGERATION PRIVATE LIMITED 210 A/2 COMMON FLOOR,VILLAGE SHAHPUR JAT,New Delhi,South Delhi,Delhi,110049-India
      U13990DL2025PTC459649 QADRI EXPORT INTERNATIONAL PRIVATE LIMITED C/O 125-B,1St Floor,Shahpur Jat Andrewsganj,New Delhi,South Delhi,Delhi,110049-India
      U55101DL2024PTC434867 YOGLYF VENTURES PRIVATE LIMITED 252/1, F/F, Shop No. 3,Village Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India
      U70200DL2025PTC445643 HHB GLOBAL CONSULTANTS PRIVATE LIMITED H. No. 119, T/Floor,kh no,797/508, Vill.Shahpur Jat,New Delhi,South Delhi,Delhi,110049-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99