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
MASHRIQ IMPEX PRIVATE LIMITED
CIN: U27320DL2020PTC368934 As on: 2026-07-13
MASHRIQ IMPEX PRIVATE LIMITED (CIN: U27320DL2020PTC368934) is a Private company incorporated on 31 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MASHRIQ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MASHRIQ IMPEX PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of MASHRIQ IMPEX PRIVATE LIMITED are JASWANT SINGH, and SUKHMINDERPAL SINGH GREWAL.
MASHRIQ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320DL2020PTC368934 and its registration number is 368934. Users may contact MASHRIQ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASHRIQ IMPEX PRIVATE LIMITED is 103 , FIRST FLOOR, SAROJANI PARK , DELHI, Delhi, India - 110027.
Current status of MASHRIQ 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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Previous CINs
ZaubaCorp's company report for MASHRIQ 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 MASHRIQ IMPEX
Purchase full report of MASHRIQ 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 MASHRIQ 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 MASHRIQ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08855830 | JASWANT SINGH | Director | 2020-08-31 |
| 08855831 | SUKHMINDERPAL SINGH GREWAL | Director | 2020-08-31 |
Past Directors & Key Managerial Personnel of MASHRIQ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAJI MINERAL WATER PRIVATE LIMITED | U41000PB2011PTC035422 | Director | 2011-08-30 | Ongoing |
Other Directorships of SUKHMINDERPAL SINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YODHVIN FOODS AND BEVERAGES PRIVATE LIMITED | U56291DL2023PTC423382 | Director | 2023-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4766 | VAW AGENCY LLP | 4/181, First Floor,Subhash Nagar, Near Park,New Delhi,West Delhi,Delhi,India-110027 |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U32506DL2025PTC453951 | MYCHERRY LIFE PRIVATE LIMITED | 10/75, 1st Floor, Subhash Nagar,West Delhi, New Delhi, Delhi, India, 110027,New Delhi,West Delhi,Delhi,110027-India |
| U27100DL1995PLC070960 | PTCL INFRASTRUCTURE LIMITED | 10/3, First Floor Subhash Nagar , Delhi, Delhi, India - 110027 |
| U70100DL2010PTC205062 | NITYASHREE DEVELOPERS PRIVATE LIMITED | A-2/42, UNIT NO. 103, FIRST FLOOR RAJAOURI GARDEN, GUPTA PLACE , NEW DELHI, Delhi, India - 110027 |
| U23960DL2025PTC446012 | BEYOND NEOLITHIC PRIVATE LIMITED | C-3/19, First Floor,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U43222DC2026PTC469030 | REALIX AIR PRIVATE LIMITED | J-3/58-A,First Floor,,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U85499DL2023NPL415803 | NALMS FEDERATION | J-5/25 , First Floor,,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U74899DL2001PTC109371 | STARLITE FINVEST PRIVATE LIMITED | A-130, First Floor, Vishal Enclave Soni VOLT New Delhi 110027 , New Delhi, Delhi, India - 110027 |
| U35201DL2023PTC423318 | PUSHKAL GREEN ENERGY PRIVATE LIMITED | 212,ANSALS CLASSIQUE TOWERSubhash Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 110027,New Delhi,West Delhi,Delhi,110027-India |
| U27201DL2023PTC416556 | OFFGRID ENERGY LABS MANUFACTURING PRIVATE LIMITED | DE-153,First Floor,New Delhi,West Delhi,Delhi,110027-India |
| ACG-1579 | ADVATEK TESTING AND RESEARCH LAB LLP | 4/119,First Floor,New Delhi,West Delhi,Delhi,India-110027 |
| U62099DL2025OPC454584 | ASTRANOVA TRADING (OPC) PRIVATE LIMITED | 4/34, FIRST FLOOR,New Delhi,West Delhi,Delhi,110027-India |
| U79120DL2024PTC439887 | RAINBOW TRAVTECH PRIVATE LIMITED | A-42,FIRST FLOOR,New Delhi,West Delhi,Delhi,110027-India |
| U46301DL2023PTC411623 | TUFG-KISANIFY CO. PRIVATE LIMITED | J-5/25, FIRST FLOOR,New Delhi,West Delhi,Delhi,110027-India |
| U58200DL2024PTC428755 | SSR REPLACI SOLUTIONS PRIVATE LIMITED | J-13/60,FIRST FLOOR,New Delhi,West Delhi,Delhi,110027-India |
| U74999DL2022PTC400441 | GODSPEED STAFFING PRIVATE LIMITED | E-36 FIRST FLOOR RAJOURI GARDEN,DELHI,West Delhi,Delhi,110027-India |
| ACW-1281 | PELTO LABS LLP | B-15 FIRST FLOOR,JANTA COLONY,New Delhi,West Delhi,Delhi,India-110027 |
| ACX-1394 | MANKAREO EDUVENTURES LLP | V-237, First Floor,Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| ACH-4830 | D.S.H. & ASSOCIATES LLP | 2/68 FIRST FLOOR,SUBHASH NAGAR,New Delhi,West Delhi,Delhi,India-110027 |
| AAS-9856 | TAHIRAA D'JEWELS LLP | B.F 2 , FIRST FLOOR, TAGORE GARDEN DELHI DELHI, Delhi, India - 110027 |
| ACN-4833 | ANNAKUT VENTURES LLP | BA-271, FIRST FLOOR,TAGORE GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| ACQ-0720 | AERONS REALTECH LLP | GN-13 FIRST FLOOR,SHIVAJI ENCLAVE,New Delhi,West Delhi,Delhi,India-110027 |
| U46634DL2023PTC424527 | BVM INTERGLOBE PRIVATE LIMITED | V-267, FIRST FLOOR,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U62099DC2026PTC469383 | OREVO TECHNOLOGIES PRIVATE LIMITED | V-237, First Floor,Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U64200DL2025PTC444688 | INTELEGION HOLDINGS PRIVATE LIMITED | 3/103 GROUND FLOOR,FRONT SIDE,New Delhi,West Delhi,Delhi,110027-India |
| U67190DL2009PTC191495 | ENDLESS PROFESSIONAL & HR SERVICES PRIVATE LIMITED | A-42 FIRST FLOOR RAJOURI GARDEN NEW DELHI , DELHI, Delhi, India - 110027 |
| U74999DL2019PTC346574 | VINORA INNOVATIONS PRIVATE LIMITED | 2/449, First Floor, Subhash Nagar,NEW DELHI,West Delhi,Delhi,110027-India |
| 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.