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
MATA RANI IMPEX PRIVATE LIMITED
CIN: U51909DL2006PTC156141 As on: 2026-07-13
MATA RANI IMPEX PRIVATE LIMITED (CIN: U51909DL2006PTC156141) is a Private company incorporated on 04 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32500000.00.
MATA RANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MATA RANI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MATA RANI IMPEX PRIVATE LIMITED are RAKESH KISHANLAL KOHLI, and SHEETAL RAKESH KOHLI.
MATA RANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC156141 and its registration number is 156141. Users may contact MATA RANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATA RANI IMPEX PRIVATE LIMITED is 2542/7, 2ND FLOOR, BEADONPURA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of MATA RANI 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 MATA RANI 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 MATA RANI IMPEX
Purchase full report of MATA RANI 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 MATA RANI 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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Current Directors & Key Managerial Personnel of MATA RANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00948423 | RAKESH KISHANLAL KOHLI | Director | 2006-12-04 |
| 02524113 | SHEETAL RAKESH KOHLI | Additional Director | 2009-01-03 |
Past Directors & Key Managerial Personnel of MATA RANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KISHANLAL KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI KRUPA IMPEX PRIVATE LIMITED | U27310MH2011PTC221623 | Managing Director | 2011-09-07 | Ongoing |
| NATKHAT KANHAIYA JEWELERS PRIVATE LIMITED | U36911DL2012PTC231111 | Additional Director | 2014-10-08 | Ongoing |
| UNIVERSAL SOLITAIRE PRIVATE LIMITED | U36911DL2012PTC231818 | Director | 2013-09-17 | Ongoing |
| S.S.GANPATI DIAMOND & JEWELS PRIVATE LIMITED | U36911DL2012PTC242925 | Additional Director | 2015-02-23 | Ongoing |
| MATA RANI PICTURES PRIVATE LIMITED | U92130DL2008PTC178196 | Director | 2008-05-15 | Ongoing |
Other Directorships of SHEETAL RAKESH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL SOLITAIRE PRIVATE LIMITED | U36911DL2012PTC231818 | Director | - | 2014-10-18 |
| MATA RANI PICTURES PRIVATE LIMITED | U92130DL2008PTC178196 | Additional Director | - | 2009-09-25 |
| MATA RANI PICTURES PRIVATE LIMITED | U92130DL2008PTC178196 | Director | 2009-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U64203DL2008PTC177246 | VERSATILE TOUCH NETWORK PRIVATE LIMITED | 3185/32, 2nd FlOOR BEADONPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U25200DL2013PTC247006 | D P EXTRUSION PRIVATE LIMITED | 2664/2, 2nd FLOOR, BEADONPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2010PTC209925 | BANKEY BIHARI JEWELLERS PRIVATE LIMITED | 2542, FIRST FLOOR, GALI NO. 7 BEANDONPURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67120DL1996PTC077346 | JAI AMBEY PORTFOLIO PRIVATE LIMITED | 2547/7, 2ND FLOOR BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24119DL1996PTC079013 | PASUPATI ORGANICS PRIVATE LIMITED | 2485/8, 2nd Floor, Room No. 2 Beadonpura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAR-1473 | ASTERISK GEMS LLP | 2576, 2ND Floor, Gurudwara Road, Beadonpura, Gali No.6, Karol Bagh New Delhi, Delhi, India - 110005 |
| U52300DL2011PTC226065 | DWARKA DAS SETH INTERNATIONAL PRIVATE LIMITED | Shop No. 202, 2nd Floor, 2447/10, Beadonpura Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74900DL1996PTC083759 | GOLD STAR MARBLES PRIVATE LIMITED | 6394/4, 2ND FLOOR, BLOCK 7, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U36912DL2013PTC248756 | MAC 9 JEWELS & BULLIONS PRIVATE LIMITED | 2519-2520 2nd FLOOR, GALI NO-7 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2009PTC189953 | UTTRAKHAND INTERNATIONAL PRIVATE LIMITED | CHAMBER NO.204,2525 2ND FLOOR GALI NO.7,BEADAN PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36996DL2007PTC162994 | KBM GEMS AND JEWELLERS PRIVATE LIMITED | S 7, 2ND FLOOR, DIAMOUNT BUILDING, PLOT NO. 2608-2613& 2637, BEADONPURA, KA ROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL1987PTC028411 | HADA BROS PRIVATE LIMITED | 2ND FLOOR 1135/10 NAIWALA KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74900DL2009PTC195534 | REDRESS CONSULTANTS PRIVATE LIMITED | 10172, ABDUL AZIZ ROAD 2ND FLOOR, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U70109DL2006PTC152828 | PERFECT REALTECH PRIVATE LIMITED | Shop No. 3124, Gali No. 35, Ground Floor, Beadonpura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U01120DL2006PLC152184 | INDEEN BIO POWER LIMITED | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U70102DL2016PTC290532 | MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED | 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005 |
| ABC-4316 | VKSD VENTURES LLP | 7/6343, IST FLOOR, GALI NO.-1,,BLOCK-7B, DEV NAGAR, PADAM SINGH ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U72300DL2007PTC170379 | DRISHTI HEALTH CARE PRIVATE LIMITED | 65/18, 2ND FLOOR, NEW ROHTAK ROAD. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U34300DL2006PTC156584 | ANSH AUTOMOBILES PRIVATE LIMITED | 2C/23, 2ND FLOOR, NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U34300DL2006PTC156700 | LAKSHEY AUTOMOBILES PRIVATE LIMITED | 2C/23, 2ND FLOOR, NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2014PTC265877 | SAB FAB PRIVATE LIMITED | 5C/13, 2nd FLOOR, NEW ROHTAK ROAD OPP.LIBERTY CINEMA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039023 | 2007-01-23 | - | 2010-02-25 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 10150459 | 2009-02-24 | 2020-07-20 | - | 70,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10248613 | 2010-10-08 | 2020-07-20 | - | 2,500,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10255250 | 2010-11-18 | 2020-07-20 | - | 30,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.