PERFECT IMPEX PRIVATE LIMITED
CIN: U51909DL1996PTC076328 As on: 2026-07-13
PERFECT IMPEX PRIVATE LIMITED (CIN: U51909DL1996PTC076328) is a Private company incorporated on 14 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 902000.00.
PERFECT 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.PERFECT 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 PERFECT IMPEX PRIVATE LIMITED are MADHU SUDAN CHOUDHARY, and MANJU CHOUDHARY.
PERFECT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC076328 and its registration number is 76328. Users may contact PERFECT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT IMPEX PRIVATE LIMITED is 105, SOUTHEX PLAZA-II, SOUTH EXTN PART-II, , NEW DELHI, Delhi, India - 110049.
Current status of PERFECT 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 PERFECT 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.
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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 PERFECT 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 PERFECT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246271 | MADHU SUDAN CHOUDHARY | Director | 1996-02-14 |
| 00246283 | MANJU CHOUDHARY | Director | 2017-02-01 |
Past Directors & Key Managerial Personnel of PERFECT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00595671 | RAJENDRA BAGRODIA | Director | - | 2017-03-01 |
| 01305129 | PRABHUDAYAL AGARWALLA | Director | - | 2017-03-01 |
| 01664369 | DURGA PRASAD BAGRODIA | Director | - | 2017-03-01 |
| 06557104 | SURBHI CHOUDHARY . | Director | - | 2019-01-14 |
| 01305141 | SUMAN AGARWALLA | Director | - | 2017-03-01 |
| 06557249 | SWATI CHOUDHARY | Director | - | 2019-01-14 |
Other Directorships of MADHU SUDAN CHOUDHARY
Other Directorships of RAJENDRA BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM GOLD TEA PVT LTD | U01132AS1994PTC004088 | Director | - | 2008-09-04 |
| BLOOM EXIM PRIVATE LIMITED | U51100DL1995PTC073851 | Director | - | 2008-02-11 |
| TRADEWELL ADVISORS PRIVATE LIMITED | U68200KA1988PTC051494 | Director | - | 2012-01-30 |
| MORNING DEW PROPERTIES PVT.LTD. | U70101WB1993PTC057784 | Director | - | 2008-04-30 |
Other Directorships of PRABHUDAYAL AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM EXIM PRIVATE LIMITED | U51100DL1995PTC073851 | Director | - | 2008-02-11 |
Other Directorships of DURGA PRASAD BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWELL LEASINGS PVT LTD | U68200KA1988PTC051494 | Director | 1991-09-30 | Ongoing |
| SURYAPRABHA PROPERTIES PRIVATE LIMITED | U70010KA1993PTC015072 | Managing Director | 1993-12-27 | Ongoing |
Other Directorships of SURBHI CHOUDHARY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLORA TRADERS LIMITED | L27101UP1985PLC007436 | Director | - | 2020-11-11 |
| AMAR VANIJYA LIMITED | L74900DL1985PLC020118 | Director | - | 2020-11-11 |
| PINWHEEL MARKETING PRIVATE LIMITED | U51909DL2008PTC178784 | Director | - | 2019-01-14 |
| EDUVISION AV SYSTEMS LIMITED | U65910DL1992PLC051183 | Director | 2017-09-11 | Ongoing |
| SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED | U74140DL2006PTC144608 | Additional Director | - | 2013-09-30 |
| SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED | U74140DL2006PTC144608 | Director | - | 2018-03-15 |
| SPINDLE CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC178782 | Director | - | 2019-01-14 |
| NEBULA CORPORATE SERVICES PRIVATE LIMITED | U74140DL2008PTC178802 | Director | - | 2019-01-14 |
| SURBHI MARKETING PRIVATE LIMITED | U74899DL1994PTC058646 | Director | - | 2019-01-14 |
| WRITEMARK BOARDS PRIVATE LIMITED | U74899DL2000PTC108315 | Director | - | 2019-01-14 |
| OGN SECURITIES PRIVATE LIMITED | U74920DL2007PTC171995 | Director | - | 2019-03-26 |
Other Directorships of MANJU CHOUDHARY
Other Directorships of SUMAN AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI CHOUDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2000PTC108315 | WRITEMARK BOARDS PRIVATE LIMITED | 105, SOUTHEX PLAZA-II, SOUTH EXTN PART-II, , NEW DELHI, Delhi, India - 110049 |
| U92412DL2006PTC148512 | LEONIS MEDIA NETWORK PRIVATE LIMITED | 105, SOUTHEX PLAZA-II, SOUTH EXTN PART-II, , NEW DELHI, Delhi, India - 110049 |
| U55204DL2007PTC161994 | ZULU HOTELS PRIVATE LIMITED | 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049 |
| U55101DL2006PTC155772 | IOTA HOTELS PRIVATE LIMITED | 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049 |
| U55101DL2007PTC171907 | WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED | 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049 |
| U55101DL2010PTC199002 | WHISPERING PALMS HOSPITALITY PRIVATE LIMITED | 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049 |
| U74899DL1993PTC055072 | SJ OVERSEAS PRIVATE LIMITED | 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049 |
| U45400DL2007PTC168190 | DIGITAL PROPERTIES AND HOTELS PRIVATE LIMITED | 105, Southex Plaza - II, South Extn - II, , New Delhi, Delhi, India - 110049 |
| L74900DL1985PLC020118 | AMAR VANIJYA LIMITED | 105, SOUTHEX PLAZA-II, LEELA RAM MARKET SOUTH EXTN-II, , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017PTC318930 | SHEER RETAIL PRIVATE LIMITED | FLAT NO.-105 F/F, SOUTHEX PLAZA - II SOUTH EXTENSION PART - II , NEW DELHI, Delhi, India - 110049 |
| U74210DL2010PTC199727 | MGK HYDRAULICS ENGINEERS PRIVATE LIMITED | 214,South Extn. Plaza II Masjid Moth,South Extn. Part-II , New Delhi, Delhi, India - 110049 |
| AAD-7118 | JAYSHREE FARMS LLP | 105, South Ex. Plaza-I 389, Masjid Moth, South Extn Part-II New Delhi, Delhi, India - 110049 |
| U74899DL1981PTC040385 | SUN-N-SEA TRADINGS COMPANY PVT.LTD. | 105, SOUTH EX PLAZA-I,389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U74999DL2010PTC210645 | ALLBEST OFFSHORE MARINE (INDIA) PRIVATE LIMITED | 105, SOUTH EX PLAZA-I,389 MASJID MOTH , SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| U11200DL2008PTC176844 | ORCHID OIL PRIVATE LIMITED | 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049 |
| U74140DL2003PTC123508 | DONI POLO INFRACONSULTANTS PRIVATE LIMITED | 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049 |
| L23209DL1991PLC219214 | INTERLINK PETROLEUM LIMITED | 105,1st Floor, 389-A, South Ex Plaza-1 Masjid Moth, South Extn. Part-II , New Delhi, Delhi, India - 110049 |
| U65910DL1992PLC051183 | EDUVISION AV SYSTEMS LIMITED | 105, First Floor, South Ex Plaza-II South Ex Part-II , New Delhi, Delhi, India - 110049 |
| U74899DL2005PTC142123 | CAROL SECURITIES PRIVATE LIMITED | 105, First Floor, South Ex Plaza-II South Ex Part-II , New Delhi, Delhi, India - 110049 |
| U63000DL2011PTC219963 | YES LOGISTICS PRIVATE LIMITED | 304, SOUTH EX PLAZA-II, 209 MASZID MOTH SOUTH EXTN. PART -II , NEW DELHI, Delhi, India - 110049 |
| ACX-7693 | PROGROWTH FINANCIAL SOLUTIONS LLP | 407, South-Ex Plaza - II,,South Extension, Part - 2,New Delhi,South Delhi,Delhi,India-110049 |
| U01611DL2023PTC419927 | APRATIMA HANDICRAFTS PRODUCER COMPANY LIMITED | G-22,SOUTH EXTENSION,PART-II,PLAZA PART-II,New Delhi,South Delhi,Delhi,110049-India |
| U66190DL2026PTC464431 | LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED | 407-IV F South Extension,II-209, South-Ex Plaza-II,New Delhi,South Delhi,Delhi,110049-India |
| U99999DL1996PTC075910 | ACTS CARGO PRIVATE LIMITED | 209/216, SOUTH EXTN. PLAZA - I NOSE PART II NOSE PARK - II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1989PTC036353 | GURUSONS COMMUNICATIONS PRIVATE LIMITED | 109 SOUTH EX PLAZA I SOUTH EXTN PART II , NEW DELHI, Delhi, India - 110049 |
| U74900DL1997PTC084192 | JRMS INVESTMENT PRIVATE LIMITED | 407, SOUTH EX, PLAZA -II, SOUTH EXTN, PART-2 , NEW DELHI, Delhi, India - 110049 |
| U25206DL2006PTC151826 | SHIVANG HELMET PRIVATE LIMITED | 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U67190DL2011PTC216087 | ARVI FINANCIAL SERVICES PRIVATE LIMITED | 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049 |
| U72900DL2016PTC292898 | APERTURA DATA TECH PRIVATE LIMITED | 301, SOUTH EX PLAZA-I 389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.