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
PASSCO IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC132200 As on: 2026-07-13
PASSCO IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC132200) is a Private company incorporated on 18 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9600000.00.
PASSCO 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.PASSCO 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 PASSCO IMPEX PRIVATE LIMITED are ANJU JAIN, and PRATEEK JAIN.
PASSCO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC132200 and its registration number is 132200. Users may contact PASSCO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASSCO IMPEX PRIVATE LIMITED is Khasra No. 50/5/1 Village , Delhi, Delhi, India - 110042.
Current status of PASSCO 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 PASSCO 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 PASSCO IMPEX
Purchase full report of PASSCO 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 PASSCO 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 PASSCO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062870 | ANJU JAIN | Director | 2005-01-18 |
| 05206153 | PRATEEK JAIN | Director | 2013-11-01 |
Past Directors & Key Managerial Personnel of PASSCO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182943 | NARESH KUMAR JAIN | Director | - | 2009-10-21 |
| 00241030 | SHASHANK JAIN | Director | - | 2012-05-01 |
| 01335509 | SURESH KUMAR | Director | - | 2009-10-21 |
| 02620403 | SANJAY JAIN | Director | - | 2013-11-09 |
Other Directorships of ANJU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINIK POWER AND CABLES LIMITED | U27205DL2011PLC218425 | Director | 2012-04-02 | Ongoing |
| JAINIK POWER AND CABLES LIMITED | U27205DL2011PLC218425 | Director | - | 2024-05-08 |
| SHREEJEE EXIM PRIVATE LIMITED | U27205DL2012PTC240263 | Director | - | 2016-05-20 |
| VARDAN ENTERPRISES PRIVATE LIMITED | U51215DL1997PTC085664 | Additional Director | - | 2019-11-20 |
| VARDAN ENTERPRISES PRIVATE LIMITED | U51215DL1997PTC085664 | Director | - | 2019-05-16 |
| ESS BEE ENTERPRISES PRIVATE LIMITED | U51909DL2008PTC176930 | Additional Director | - | 2012-02-26 |
| VARDAN FOODS PRIVATE LIMITED | U74899DL1994PTC057352 | Director | - | 2016-05-17 |
| VARDAN CAPITAL PRIVATE LIMITED | U74899DL1994PTC060156 | Director | - | 2016-05-19 |
Other Directorships of NARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.B. ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC038835 | Director | - | 2012-10-01 |
| DESCON BUILDWELL PRIVATE LIMITED | U74899DL1992PTC047986 | Director | 1997-01-02 | Ongoing |
| H M G IMPEX PRIVATE LIMITED | U74899DL1992PTC047995 | Director | - | 2016-03-31 |
Other Directorships of SHASHANK JAIN
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BANKEY BIHARI SALES CORP LLP | AAL-1758 | Designated Partner | 2017-11-17 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDAN FOODS PRIVATE LIMITED | U74899DL1994PTC057352 | Director | - | 2016-10-06 |
| VARDAN CAPITAL PRIVATE LIMITED | U74899DL1994PTC060156 | Additional Director | - | 2015-09-29 |
| VARDAN CAPITAL PRIVATE LIMITED | U74899DL1994PTC060156 | Director | - | 2016-10-04 |
Other Directorships of PRATEEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| JAINIK POWER AND CABLES LIMITED | U27205DL2011PLC218425 | Additional Director | - | 2024-05-10 |
| JAINIK POWER AND CABLES LIMITED | U27205DL2011PLC218425 | Director | 2024-03-04 | Ongoing |
| JAINIK POWER AND CABLES LIMITED | U27205DL2011PLC218425 | Director | - | 2016-10-01 |
| RISHIRAJ ALUMINIUM PRIVATE LIMITED | U27209DL2017PTC319740 | Additional Director | - | 2020-12-31 |
| RISHIRAJ ALUMINIUM PRIVATE LIMITED | U27209DL2017PTC319740 | Director | - | 2021-03-15 |
| VARDAN ENTERPRISES PRIVATE LIMITED | U51215DL1997PTC085664 | Additional Director | - | 2015-04-01 |
| VARDAN FOODS PRIVATE LIMITED | U74899DL1994PTC057352 | Additional Director | - | 2016-05-17 |
| VARDAN FOODS PRIVATE LIMITED | U74899DL1994PTC057352 | Director | - | 2019-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22202DL2025PTC441214 | DURGA PLASTIC ANAMIKA PRIVATE LIMITED | 44 - 45, Khasra No. 80, Killa No. 5, Gali No. 1,,Mohan Nagar Extension, Samaipur, Delhi 110042,Delhi,North West Delhi,Delhi,110042-India |
| U55100DL2020PTC360446 | BRS HOSPITALITY PRIVATE LIMITED | Property No. 60, Khasra No. 40/5, Street No. 1, Mohan Garden Extension, Village Samaypur , Delhi, Delhi, India - 110042 |
| ACF-7979 | BOUN FASTENERS LLP | SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042 |
| U79120DL2024PTC426992 | OPTIMIZE TRAVELS PRIVATE LIMITED | Plot No 1/C, Khasra No. 5,Gali No.7,JeevanPark City,Delhi,North West Delhi,Delhi,110042-India |
| AAW-1306 | BRS HOSPITALITY AND RESORTS LLP | 2nd Floor, Property No.60, Khasra No.40/5 Street No.1, Mohan Garden Extension Village Samaypur, Delhi, India - 110042 |
| U47594DL2018PTC336162 | DKATZ APPLIANCES PRIVATE LIMITED | Khasra No. 552/1, Village Siraspur,Jiwan Park Colony, Gali No. 25,Delhi,North West Delhi,Delhi,110042-India |
| U29109DL2023PTC423046 | FUTURON INNOVATIONS PRIVATE LIMITED | Shed No.1, Khasra No. 25/3, Village Shahbad Daulatpur,Extn., Part-II,,Delhi,North West Delhi,Delhi,110042-India |
| U22209DL2023PTC418589 | KGV INDUSTRIES PRIVATE LIMITED | First floor, 88/A, Khasra No.38/5/1, 39/1, 39/10,BLOCK - B, Teacher Colony,Delhi,North West Delhi,Delhi,110042-India |
| U25200DL2021PTC385129 | JUNGLIBILLI PRIVATE LIMITED | 1 No. 1Khasra No.39/16,Floor ground Milan Building,Landmark Village,Samaipur , Delhi, Delhi, India - 110042 |
| U15549DL2022PTC400789 | JGFC RETAIL PRIVATE LIMITED | HOUSE NO 12 KHASRA NO 42/18/1, 1ST FLOOR NEAR PRAVEEN TENT HOUSE, VILLAGE BADLI , DELHI, Delhi, India - 110042 |
| AAQ-2572 | MEDITAX HEALTH CARE SERVICES LLP | PLOT NO 50C KH.NO. 37 RIGHT PORTION GROUND FLOOR STREET NO 5 BLK C SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042 |
| U45309DL2006PTC156150 | SHUBRAJ CONSTRUCTIONS PRIVATE LIMITED | New Plot No. 14, (Old Plot No. 5), Khasra No. 23/23/1, Block-D, Deep Vihar, Pansali , NEW DELHI, Delhi, India - 110042 |
| U80100DL2023PTC411631 | PRADAKSH SECURITY SERVICES PRIVATE LIMITED | HOUSE NO 225/1 ADITIONAL,FLOOR PORTION 1ST FLOOR,STREET NO 12,OLD-2,VILLAGE SAM DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U46497DL2024PTC426374 | ALLDIX PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U74899DL1995PLC073940 | SANGAM DETECTIVE AND SECURITY SYSTEMS LIMITED | HOUSE NO-225/1 ADITIONAL FLOOR PORTION 1ST FLOOR STREET NO -12 OLD-2 VILLAGE SAMAYPUR NEW DELHI-110042 , Delhi, Delhi, India - 110042 |
| U45402DL2023PTC411599 | JVNEV PRIVATE LIMITED | Plot no 41 Kh.No.228/1/1,,4th Floor,Manav Kunj,Street No 16,Village Mukundpur extension 02,,Delhi,North West Delhi,Delhi,110042-India |
| U72200DL2019PTC346215 | ROOTAP SOLUTIONS PRIVATE LIMITED | Khasra No- 156, Ph-1, Village- Mukandpur Extn.,NEW DELHI,North Delhi,Delhi,110042-India |
| ACI-6984 | NATARAJ PLASTO LLP | KHASRA NO. 15/5,GROUND FLOOR, VILLAGE SHAHBAD, DAULATPUR CITY,Delhi,North West Delhi,Delhi,India-110042 |
| U46620DL2023PTC424118 | SHAVEER VENTURES PRIVATE LIMITED | KHASRA NO 754/1 FL GROUND,NEAR RAILWAY LINE VILLAGE,Delhi,North West Delhi,Delhi,110042-India |
| U74899DL1986PTC023110 | SUPREME VELVET PRIVATE LIMITED | Khasra No-18/3-19,22,23,1,Near Vaishno Mata Temple Village Prahldpur Bangar,Delhi , Delhi, Delhi, India - 110042 |
| U70103DL2018PTC332462 | IDHYAH LAND AND BUILDING CONSTRUCTIONS PRIVATE LIMITED | KHASRA NO 156, GALI NO -1 BABA COLONY ,VILLAGE MUKANDPUR, , NEW DELHI, Delhi, India - 110042 |
| U24239DL2004PTC124780 | MILLIONAIRE HEALTH PRIVATE LIMITED | HOUSE NO-232 KHASRA NO. 22/1, 22/9 GROUND FLOOR VILLAGE LIBAS PUR BLOCK -A SWAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U74900DL2013PTC256300 | MAHADEVA SECURITY SERVICES PRIVATE LIMITED | PLOT NO. OLD-7 KHASRA NO.-205 FLOOR 1ST(BLOCK-A) , MAIN ROAD, VILLAGE MUKANDPUR , NEW DELHI, Delhi, India - 110042 |
| U17100DL2017PTC326651 | SRSKT GARMENTS PRIVATE LIMITED | HOUSE NO 394,KHASRA NO 136/2,FLOOR 1ST LANDMARK OPP VIJAY GAS AGENCY,VILLAGE BA DLI , NEW DELHI, Delhi, India - 110042 |
| U70102DL2013PTC262668 | MAAN SONS PROPERTIES & BUILDERS PRIVATE LIMITED | PLOT NO. B 5/3 , KHASRA NO 37/2, FLOOR GROUND NANESH ENCLAVE, JAIN COLONY VILLAGE BARW ALA , NEW DELHI, Delhi, India - 110042 |
| U86100DL2025PTC453399 | AARKIA INSTITUTE OF RADIOLOGY AND MEDICAL SERVICES PRIVATE LIMITED | PLOT NO 21 KH.NO. 34/1,(1-5) GROUND FLOOR,Delhi,North West Delhi,Delhi,110042-India |
| U63910DL2023PTC416465 | MOON TIMES PRIVATE LIMITED | HOUSE NO 52 KH NO 661 1ST FLOOR BLK-A-2,RANA PARK VILLAGE SIRASPUR CITY DELHI LANDMARK NEAR PEOPLE CHOWK,Delhi,North West Delhi,Delhi,110042-India |
| U69100DL2025PTC460797 | LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED | C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U52100DL2022PTC396527 | CLICKKART RETAIL PRIVATE LIMITED | Khasra no 555 situated in the area of Village siraspur delhi 110042,DELHI,North Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058748 | 2006-08-21 | - | 2007-08-22 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 80036596 | 2005-08-06 | - | 2012-05-10 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 90333121 | 1985-08-06 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100041154 | 2016-07-05 | 2023-12-23 | - | 65,000,000.00 | KOTAK MAHINDRA 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.