• 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

MSM EXIM PRIVATE LIMITED

CIN: U17200DL2010PTC210713 As on: 2026-07-13

MSM EXIM PRIVATE LIMITED (CIN: U17200DL2010PTC210713) is a Private company incorporated on 24 Nov 2010. 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. 100000.00.

MSM EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MSM EXIM PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

Directors of MSM EXIM PRIVATE LIMITED are DILSHAD KHAN, and ZARINA BEGUM.

MSM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200DL2010PTC210713 and its registration number is 210713. Users may contact MSM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSM EXIM PRIVATE LIMITED is 245 TAGORE PAR , DELHI, Delhi, India - 110009.

Current status of MSM 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MSM 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.

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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 MSM 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 MSM EXIM
DIN Director Name Designation Appointment Date
05351487 DILSHAD KHAN Director 2017-03-25
05349906 ZARINA BEGUM Director 2017-03-25
Past Directors & Key Managerial Personnel of MSM EXIM
DIN Director Name Designation Appointment Date Cessation
05351487 DILSHAD KHAN Additional Director - 2017-03-25
01023281 KULPREET GANDHI Additional Director - 2014-07-01
01123226 RAJIV MANCHANDA Director - 2014-03-25
02507667 SATBIR SINGH KALRA Additional Director - 2014-07-01
03308032 MANISH KUMAR SETHI Director - 2014-03-25
05349906 ZARINA BEGUM Additional Director - 2017-03-25
01123327 ANJU MANCHANDA Director - 2014-03-25
03307871 RAVISH SETHI Director - 2014-03-25
03308270 NEELAM MALHOTRA Director - 2014-03-25
Other Directorships of DILSHAD KHAN
Company Name CIN Designation Appointment Date Cessation
ANGELS INFRACITY PRIVATE LIMITED U45201DL2019PTC356190 Director 2019-10-15 Ongoing
PROPERTY MINDS PRIVATE LIMITED U45400UP2012PTC049842 Additional Director 2012-09-13 Ongoing
WHITEHOUSE INFRACITY PRIVATE LIMITED U45400UP2012PTC051922 Director 2012-08-13 Ongoing
WHITEHOUSE BUILDWELL PRIVATE LIMITED U45400UP2012PTC052088 Director - 2013-01-15
ANGELS INFRAHEIGHT PRIVATE LIMITED U70200DL2012PTC241967 Director 2012-09-11 Ongoing
ANGELS APARTMENTS PRIVATE LIMITED U74899DL1989PTC038578 Additional Director - 2014-08-25
ANGELS APARTMENTS PRIVATE LIMITED U74899DL1989PTC038578 Director 2014-08-25 Ongoing
Other Directorships of KULPREET GANDHI
Company Name CIN Designation Appointment Date Cessation
SPECIAL INFRASOLUTION LLP AAE-8177 Designated Partner 2018-11-13 Ongoing
K3G APPARELS LLP AAG-2149 Designated Partner 2016-04-22 Ongoing
K3G GARMENTS LLP AAG-6165 Designated Partner - 2016-11-03
VEE PEE ENTERPRISES LLP AAH-7008 Designated Partner 2019-06-24 Ongoing
SHYAMASUNDARA FABRICS LLP AAV-5174 Designated Partner 2021-11-26 Ongoing
RAUNAK HANDLOOMS PRIVATE LIMITED U17121DL2007PTC163499 Director - 2016-05-18
SHRIDA INDUSTRIES PRIVATE LIMITED U17200DL2012PTC239126 Additional Director - 2015-09-02
ELITE GARMENTS PRIVATE LIMITED U18101DL2004PTC125600 Director - 2017-05-03
AVIJAS OUTFITS PRIVATE LIMITED U18109DL2017PTC325597 Additional Director - 2018-09-29
AVIJAS OUTFITS PRIVATE LIMITED U18109DL2017PTC325597 Director 2018-09-29 Ongoing
PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Additional Director - 2017-09-30
PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Director 2017-09-30 Ongoing
KANAHIYA OVERSEAS PRIVATE LIMITED U28910DL2006PTC156893 Director - 2012-05-05
GSK REALTECH PRIVATE LIMITED U45400DL2013PTC262915 Director 2013-12-31 Ongoing
I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Additional Director - 2018-09-28
I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Director 2018-09-28 Ongoing
SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Additional Director - 2019-09-28
SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director 2019-09-28 Ongoing
MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director 2016-04-18 Ongoing
KG3 INFRASOLUTIONS PRIVATE LIMITED U70109DL2017PTC317679 Director - 2017-06-29
SSG INFO SOLUTIONS PRIVATE LIMITED U72900DL2011PTC223411 Additional Director - 2015-10-01
SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Director 2010-03-19 Ongoing
MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Additional Director - 2018-09-26
MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Director 2018-09-26 Ongoing
HORIZON VIEW BUSINESS VENTURES PRIVATE LIMITED U74120UP2015PTC069679 Director - 2018-10-23
SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Additional Director - 2018-09-29
SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director 2018-09-29 Ongoing
PTC MOULDINGS PRIVATE LIMITED U74899DL1994PTC062810 Director - 2014-07-31
KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Additional Director - 2015-09-30
KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Director - 2019-03-13
Other Directorships of RAJIV MANCHANDA
Company Name CIN Designation Appointment Date Cessation
BANGALORE BAKER'S LLP AAA-5541 Designated Partner 2011-07-13 Ongoing
LABANYO FASHION GARMENTS LLP AAP-9195 Designated Partner 2019-07-15 Ongoing
PROFICIENCY MANAGEMENT AND CONSULTANCY S ERVICES LLP AAQ-5468 Designated Partner 2019-09-16 Ongoing
RUDRA MANUFACTURING PRIVATE LIMITED U15490DL2009PTC190267 Director 2012-09-24 Ongoing
ECSTATIC CLOTHING PRIVATE LIMITED U17299DL2018PTC336418 Director 2018-07-11 Ongoing
MOLDMAN PRECISIONS PRIVATE LIMITED U29309DL2022PTC403314 Director 2022-08-18 Ongoing
HATMAN RETAILS PRIVATE LIMITED U47912DL2024PTC429169 Director 2024-04-01 Ongoing
PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Additional Director - 2015-07-02
PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director - 2022-07-21
HOMEMADE BAKERS (INDIA) LIMITED U74899DL1995PLC071130 Director 1995-07-25 Ongoing
SHODHIT BUSINESS PRIVATE LIMITED U74999DL2020PTC371716 Additional Director - 2022-05-10
UTKRISHT TRADE SOLUTIONS PRIVATE LIMITED U74999UP2019PTC182407 Director - 2019-08-01
Other Directorships of SATBIR SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
VEE PEE ENTERPRISES LLP AAH-7008 Designated Partner 2016-10-24 Ongoing
GSK REALTECH PRIVATE LIMITED U45400DL2013PTC262915 Director 2013-12-31 Ongoing
ADITYARAJ FOODS AND ENTERTAINMENT PRIVATE LIMITED U55101DL2002PTC118228 Director - 2009-02-21
VEE PEE ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039602 Director 2012-03-13 Ongoing
Other Directorships of MANISH KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
KANSHI RAM PAWAN KUMAR MARKETING PRIVATE LIMITED U51909DL2011PTC215566 Director 2011-03-10 Ongoing
Other Directorships of ZARINA BEGUM
Company Name CIN Designation Appointment Date Cessation
PROPERTY MINDS PRIVATE LIMITED U45400UP2012PTC049842 Additional Director 2012-09-13 Ongoing
WHITEHOUSE INFRACITY PRIVATE LIMITED U45400UP2012PTC051922 Director 2012-08-13 Ongoing
WHITEHOUSE BUILDWELL PRIVATE LIMITED U45400UP2012PTC052088 Director - 2013-01-15
Other Directorships of ANJU MANCHANDA
Company Name CIN Designation Appointment Date Cessation
BANGALORE BAKER'S LLP AAA-5541 Designated Partner 2011-07-13 Ongoing
LABANYO FASHION GARMENTS LLP AAP-9195 Designated Partner 2019-07-15 Ongoing
PROFICIENCY MANAGEMENT AND CONSULTANCY S ERVICES LLP AAQ-5468 Designated Partner 2023-03-04 Ongoing
RUCHIN FOODS PRIVATE LIMITED U15139DL2004PTC130483 Director 2020-10-12 Ongoing
ECSTATIC CLOTHING PRIVATE LIMITED U17299DL2018PTC336418 Director 2018-07-11 Ongoing
VATSVI PROJECTS PRIVATE LIMITED U18109UP2021PTC142167 Director 2023-11-03 Ongoing
PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Additional Director - 2015-07-02
PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director - 2022-07-21
HOMEMADE BAKERS (INDIA) LIMITED U74899DL1995PLC071130 Director 2006-03-24 Ongoing
SHODHIT BUSINESS PRIVATE LIMITED U74999DL2020PTC371716 Additional Director - 2022-09-28
SHODHIT BUSINESS PRIVATE LIMITED U74999DL2020PTC371716 Director 2022-05-09 Ongoing
UTKRISHT TRADE SOLUTIONS PRIVATE LIMITED U74999UP2019PTC182407 Director - 2019-08-01
Other Directorships of RAVISH SETHI
Company Name CIN Designation Appointment Date Cessation
KANSHI RAM PAWAN KUMAR MARKETING PRIVATE LIMITED U51909DL2011PTC215566 Director - 2016-01-28
Other Directorships of NEELAM MALHOTRA
Company Name CIN Designation Appointment Date Cessation
SHRIDA INDUSTRIES PRIVATE LIMITED U17200DL2012PTC239126 Director - 2014-11-13
NEELGAGAN INFOTECH PRIVATE LIMITED U72200DL2011PTC224674 Director - 2012-05-22
M.G. IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC222005 Director - 2012-05-22
SSG INFO SOLUTIONS PRIVATE LIMITED U72900DL2011PTC223411 Additional Director - 2015-10-01

CIN Company Name Company Address
U45400DL2013PTC262915 GSK REALTECH PRIVATE LIMITED 245 TAGORE PARK , DELHI, Delhi, India - 110009
ABB-3324 ENERGYTREE CONSULTANTS LLP 74, 3rd Floor, Tagore Park Near Model Towndelhi,Delhi,Delhi,North West Delhi,Delhi,India-110009
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U15490DL2012PTC235907 FERIA INTERNATIONAL PRIVATE LIMITED 117,TAGORE PARK NEW DELHI 110009 , DELHI, Delhi, India - 110009
U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
U85500DL2025NPL454213 RATANPRAKASH EDUCARE FOUNDATION PLOT NO 6 BHAMA SHAH MARG KIRPAL BAGH,NEW DELHI KALYAN VIHAR DELHI 110009,Delhi,North West Delhi,Delhi,110009-India
ACI-7716 EASHAR & RAMOH LLP 129, TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009
U72900DL2020PTC363873 ZIMBLE ONE PRIVATE LIMITED 61 Ground Floor Tagore Park, New Delhi , Delhi, Delhi, India - 110009
U93000DL2012PTC242622 STILL WATERS MEDIA PRIVATE LIMITED 147, 2ND FLOOR, TAGORE PARK DELHI , DELHI, Delhi, India - 110009
U72900DL2022PTC408084 ADACCURATE DIGITAL SERVICES PRIVATE LIMITED UNIT NO. 211, 2nd FLOOR, BLK-1 LANDMARK PETROL PUMP STATE BANK COLONY,NA,DELHI,North West,Delhi,India,110009. , Delhi, Delhi, India - 110009
ACC-5592 ROYAL GIRI CREATIONS LLP 178, Kingsway Camp,Tagore Park,Delhi,North West Delhi,Delhi,India-110009
U62099DL2024PTC428933 HAABTEK LABS PRIVATE LIMITED 181 TAGORE PARK,UG FLOOR,Delhi,North West Delhi,Delhi,110009-India
ACC-9175 ARAVALI SPRINGS LLP 206, Tagore Park, Model Town 1,Delhi,North West Delhi,Delhi,India-110009
U32400DL2024PTC440501 SEHGAL TOYS AND GAMES PRIVATE LIMITED 218, Tagore Park,Dr Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India
ACY-1522 PUSHNE REALESTATE LLP 282, 1st Floor,,Tagore Park Extension,Delhi,North West Delhi,Delhi,India-110009
AAF-8585 JAGJIT PROPERTIES LLP 93, 3rd FLOOR, TAGORE PARKMODEL TOWN, NEW DELHI NEW DELHI, Delhi, India - 110009
ACP-3857 SUHRD CONSULTING LLP House No. 274,Ground Floor, Tagore Park,Delhi,North West Delhi,Delhi,India-110009
ACG-2932 SPGA HOMES REAL LLP HOUSE NO-124, 2ND FLOOR,TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009
ACJ-2598 URBANEDGE DEVELOPERS LLP House No.200, 1st Floor,,Tagore Park,Delhi,North West Delhi,Delhi,India-110009
ACJ-6510 ADVENIS REALITY LLP 200 Mohans Villa Tagore Park,,Landmark Canara Bank,Delhi,North West Delhi,Delhi,India-110009
ACN-3107 NIVARANI AND ANANTA LLP HOUSE NO 44 3rd FLOOR TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009
ACQ-3441 NURTURE EDGE DIGITAL LLP H.NO.-207, TAGORE PARK,,DR. MUKHERJEE NAGAR,,Delhi,North West Delhi,Delhi,India-110009
U01619DL2026PTC461781 JKG AGRITECH PRIVATE LIMITED H No 282, 3rd floor,Tagore Park,Delhi,North West Delhi,Delhi,110009-India
U47720DL2025PTC455203 IDEM WELLNESS PRIVATE LIMITED 19 SECOND FLOOR,TAGORE PARK MODEL TOWN-I,Delhi,North West Delhi,Delhi,110009-India
U28291DL2024PTC425349 VIA INDIGOS PRIVATE LIMITED PLOT- 103, GF TAGORE PARK,LANDMARK NEAR GOL CHAKKAR,Delhi,North West Delhi,Delhi,110009-India
ACP-7627 NOVENTIS REALTY LLP PLOT NO 200 UG FLOOR,MOHANS VILLA TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009
ACF-5618 TWELVETREE ESTATES LLP House No. 74, 3rd Floor,Tagore Park, Model Town,Delhi,North West Delhi,Delhi,India-110009
ACF-5750 ELEVENTREE ESTATES LLP House No. 74, 3rd Floor,Tagore Park, Model Town,Delhi,North West Delhi,Delhi,India-110009
ACL-5504 ASHVIK BUILDCON LLP HOUSE NO. 245,Parking Floor, Indira Vihar, Near BBM Depot,Delhi,North West Delhi,Delhi,India-110009

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
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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

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