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
MANDEE IMPEX PRIVATE LIMITED
CIN: U51500DL2006PTC152840 As on: 2026-07-13
MANDEE IMPEX PRIVATE LIMITED (CIN: U51500DL2006PTC152840) is a Private company incorporated on 31 Aug 2006. 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. 0.00.MANDEE IMPEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
MANDEE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500DL2006PTC152840 and its registration number is 152840. Users may contact MANDEE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDEE IMPEX PRIVATE LIMITED is A-212, FIRST FLOOR, MALHOTRA COMPLEX, SHAKARPUR, VIKAS MARG, , DELHI, Delhi, India - 110092.
Current status of MANDEE 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 MANDEE 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 MANDEE IMPEX
Purchase full report of MANDEE 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 MANDEE 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 MANDEE IMPEX
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Past Directors & Key Managerial Personnel of MANDEE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88100DL2023NPL411385 | RAMASANDESH WELFARE FOUNDATION | A 212 PVT OFFICE NO 303 THIRD FLOOR GALI NO 1,MALHOTRA COMPLEX MAIN VIKAS MARG SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2010PTC206320 | ACHIEVERS EXIM PRIVATE LIMITED | A-212, 2ND FLOOR, MALHOTRA COMPLEX, GALI NO. 1, VIKAS MARG,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U15541DL2010PTC203486 | RAMA SANDESH AQUA BEVERAGES PRIVATE LIMI TED | 303, MALHOTRA COMPLEX, A-212, STREET No-1, SHAKARPUR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U45200DL2010PTC205990 | RAMA SANDESH BUILDCON PRIVATE LIMITED | 303, MALHOTRA COMPLEX, A-212, STREET No-1, SHAKARPUR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC292595 | MIGUL INDIA PRIVATE LIMITED | R-22/106A, FIRST FLOOR KHANEJA COMPLEX VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U50101DL2011PTC214708 | MTF AUTOMOBILES INDIA PRIVATE LIMITED | OFFICE NO-304, GALI NO-1, MALHOTRA COMPLEX A-212, SHAKARPUR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U64202DL2012PTC242232 | SIESTA COMMUNICATIONS PRIVATE LIMITED | OFFICE NO.103,FIRST FLOOR, A-212, MALHOTRA COMPLEX CHAWLA WALI GALI,VGALI NO.1, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U66190DL2023PTC418291 | DELHI HEIGHTS EXCHANGE PRIVATE LIMITED | A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092 |
| U93000DL2014OPC274193 | KAEPEA BUILDERS (OPC) PRIVATE LIMITED | A-212C, 308-309, Third Floor, Tirupati Plaza Vikas Marg, Shakarpur, New Delhi- 110 0 92, India , New Delhi, Delhi, India - 110092 |
| U72900DL2011PTC216154 | PC SECURITIES AND INFOTECH SOLUTIONS PRIVATE LIMITED | 108, FIRST FLOOR, A -212-C , TRUPATI PLAZA STREET NO.-1, SHAKARPUR, MAIN VIKAS MARG , SHAKARPUR, Delhi, India - 110092 |
| AAO-5602 | BOOKAPROFESSIONAL BAP INDIA LLP | A-158, FIRST FLOOR, F-21, DWARKASHISH BUILDING METRO PILLAR-41, SHAKARPUR, VIKAS MARG, DELHI-92 DELHI, Delhi, India - 110092 |
| U62090DL2025PTC452583 | ZOIEE TECH SOLUTIONS PRIVATE LIMITED | Office No.155A, First Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U62090DL2025PTC458169 | CHAIZE PAYMENTS PRIVATE LIMITED | Office No.155A, First Floor, D-288/10,Wadhwa Complex, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U65921DL1997PLC090267 | J D MOTOR FINANCE LIMITED | FIRST FLOOR, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK VIKAS MARG,SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U93000DL2014PTC264455 | A1 AVIGHNA ASSOCIATES PRIVATE LIMITED | A-117, A BLOCK, FIRST FLOOR VIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2008PTC178757 | S K DECOR-N-INFRASTRUCTURES PRIVATE LIMI TED | A-22/27, GROUND FLOOR, KHANEJA COMPLEX VIKAS LANE, MAIN VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC355640 | FUTURISTIC EXHIBITIONS PRIVATE LIMITED | 203, 2ND FLOOR, BUILDING NO A-212 MALHOTRA COMPLEX, GALI NO 1 , SHAKARPUR, DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U63033DL2015PTC278142 | ASV COURIER AND CARGO PRIVATE LIMITED | A-121 First Floor Vikas Marg, Shakarpur , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC055957 | TORIELLI (INDIA) PRIVATE LIMITED | A-121, FIRST FLOOR SHAKARPUR, MAIN VIKAS MARG , DELHI, Delhi, India - 110092 |
| U18101DL2008PTC178346 | SHRISHTI CREATIONS PRIVATE LIMITED. | 108, FIRST FLOOR, A-212-C, TIRUPATI PLAZA, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74140DL2009PTC193671 | PREEMINENT TRADSERVE PRIVATE LIMITED | 212, FIRST FLOOR, VIKAS COMPLEX 36, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U32109DL2002PTC114639 | CELERON ELECTRONICS PRIVATE LIMITED | 63,3RD FLOOR CHAWLA COMPLEX A-215, SHAKARPUR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U51900DL2013PTC253626 | REX INDUSTRIES INDIA PRIVATE LIMITED | A-160, FIRST FLOOR, KRISHNA BHAWAN, VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U30007DL1997PTC087404 | ZYE COMPUTERS PRIVATE LIMITED | 41 IIND FLOOR CHAWLA COMPLEX, A-21, VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2012PTC243664 | RAMA SANDESH BUILDWELL PRIVATE LIMITED | 303, MALHOTRA COMPLEX, A-212, STREET NO. 1, SHAKARPUR, VIKAS MA RG , DELHI, Delhi, India - 110092 |
| U52100DL2008PTC177321 | EASY LIFE RETAILING PRIVATE LIMITED | A-215/5,GROUND FLOOR,CHAWLA COMPLEX VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| 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.
| 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.