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
MITTAL IMPEX PRIVATE LIMITED
CIN: U74899DL1995PTC069092 As on: 2026-07-13
MITTAL IMPEX PRIVATE LIMITED (CIN: U74899DL1995PTC069092) is a Private company incorporated on 26 May 1995. 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. 204000.00.
MITTAL 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.MITTAL IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MITTAL IMPEX PRIVATE LIMITED are SHEKHAR CHAND JAIN, SUMAN JAIN, and KAPIL JAIN.
MITTAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069092 and its registration number is 69092. Users may contact MITTAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITTAL IMPEX PRIVATE LIMITED is 3526/A-4, ISHWAR MARKET, GALI HAKIM BAQQA, HAUZ QUAZI, DELHI , NEW DELHI, Delhi, India - 110006.
Current status of MITTAL 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 MITTAL 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 MITTAL IMPEX
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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 MITTAL 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 MITTAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01232066 | SHEKHAR CHAND JAIN | Director | 1995-05-26 |
| 02519422 | SUMAN JAIN | Director | 1995-05-26 |
| 08923442 | KAPIL JAIN | Additional Director | 2020-10-30 |
Past Directors & Key Managerial Personnel of MITTAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKHAR CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| U93000DL1997PTC087356 | GRANDPASS OVERSEAS PRIVATE LIMITED | 3739/35, SAINI MARKET GALI CHARANDAS, HAUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U29299DL2004PTC128068 | JYOTI PACKTOOL TECHNOLOGIES PRIVATE LIMITED | ROOM NO 4 CHAND MARKET4762/63 HAUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U29299DL2004PTC128069 | PRS PACKTECH SYSTEMS PRIVATE LIMITED | ROOM NO 4 CHAND MARKET4762-63 HAUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U22200DL1983PTC015899 | GURA CONVERTORS PRIVATE LIMITED | 3404, MADAN MARKET, HAKIM BAGASTREET, HAUZ QAZI DELHI , NEW DELHI, Delhi, India - 110006 |
| U27200DL1983PTC016063 | DAYAL METAL PRODUCTS PRIVATE LIMITED | 3261-D GALI PIPAL MAHADEV,HAUZ QUAZI, DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065542 | VAIBHAV STEEL TUBES PRIVATE LIMITED | ROOM NO 1, 4TH FLOOR2862, BAZAQR SIRKIWALAN HAUZ QUAZI,DELHI , NEW DELHI, Delhi, India - 110006 |
| U24311DL2024PTC435310 | EXFLO INTERIO INDIA PRIVATE LIMITED | 3526-A, Third Floor, Ishw,GALI HAKIM BAQA,Delhi,Central Delhi,Delhi,110006-India |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U25203DL2021PTC377626 | JANKIDAS SANITARYWARE PRIVATE LIMITED | 3221/21, PREM MARKET, GALI CHARAN DASS, HAUZ QUAZI, DELHI , DELHI, Delhi, India - 110006 |
| U93090DL2017PTC324399 | BTOSC INFOTECH PRIVATE LIMITED | 2826/18 Bhagwati Market, Gali peepal mahadev, Hauz quazi, Delhi 6 , Delhi, Delhi, India - 110006 |
| U32109DL2011PTC225394 | UNITED ELECTROWAVE PRIVATE LIMITED | 24A ,OLD LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U91479DL1998PTC091482 | BHAGWATI MICRO MEASUREMENTS PRIVATE LIMITED | 123 SUMMI MARKET HAUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC024276 | S P SEHGAL SONS PRIVATE LTD | 3404GALI HAKIM BAGH HOUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2005PTC132910 | GOEL RETAIL PRODUCTS PRIVATE LIMITED | 2842/4GALI PEEPAL MAHADEV HAUZ QAZ , NEW DELHI, Delhi, India - 110006 |
| U65992DL1984PTC017642 | PAMEER CHIT FUND PRIVATE LIMITED | 73,ISHWAR MARKET, GANDHI GALI, FATEH PURI, , NEW DELHI, Delhi, India - 110006 |
| U70101DL2011PTC218073 | VILLUS REALTORS PRIVATE LIMITED | 3295, VARDHMAN MARKET GALI PIPAL MAHADEV, HAUZ QAZI , NEW DELHI, Delhi, India - 110006 |
| U64120DL2011PTC222995 | VAYU SEVA EXPRESS PRIVATE LIMITED | 1520-21/4, SHYAM MARKET, GALI- AKUNNGI, FRASH KHANA, G. B. ROAD , NEW DELHI, Delhi, India - 110006 |
| U74900DL1999PTC097941 | AVANTIKA OVERSEAS MANPOWER SERVICES PRIV ATE LIMITED | 3-4, LUCKY COMPLEX 1-A/2, JIA SARAAI IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110006 |
| U74999DL2011PTC215818 | AAA SPORTS AND EVENTS MANAGEMENT PRIVATE LIMITED | 2856/1,OFFICE NO-4,4TH FLOOR SHUBHAM MARKET GALI GHASHI RAM HAUZ QUZI , DELHI, Delhi, India - 110006 |
| U18105DL2007PTC160539 | KAILASH MOUNT CREATIONS PRIVATE LIMITED | 3523/17 , BALAJI MARKET, NEAR CHOMUKHA MANDIR GALI HAKIM BAQA , CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025504 | NITIN PROPERTIES PRIVATE LIMITED | 11 KRISHNA MARKET SIRKI WALANHAUZ QUAZI DELHI , NEW DELHI, Delhi, India - 110006 |
| U74994DL2020PTC360893 | SUMMER MANAGEMENT CONSULTANCY PRIVATE LIMITED | H.NO- 3298 S/F PEEPAL MAHADEV HAUZ QUAZI DELHI , NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U29253DL2009PTC189824 | C V S STEELS PRIVATE LIMITED | 3405/4, RAMA MARKET, HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U51909DL2005PTC134972 | SANJEEV AGENCY PRIVATE LIMITED | 3385GALI HAKIM BAGUE HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U51909DL1996PTC083638 | BIKRAM TRADERS PRIVATE LIMITED | 3379/5A, GALI HAKIM BAQA HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC402267 | INDUSTRIAL CATALYST PRIVATE LIMITED | 2796 A Shop No 3 GF Chhatta Sufi Gali Peepal Mahadev Hauz Quazi , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90037874 | 2003-02-17 | 2012-12-12 | - | 2,500,000.00 | Vijaya Bank | |
| 100164563 | 2018-03-14 | - | - | 6,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100683899 | 2022-09-10 | - | - | 1,500,000.00 | HDFC BANK 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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