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
PSK IMPEX PRIVATE LIMITED
CIN: U74900DL2015PTC275099 As on: 2026-07-13
PSK IMPEX PRIVATE LIMITED (CIN: U74900DL2015PTC275099) is a Private company incorporated on 07 Jan 2015. 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.
PSK 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.PSK IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PSK IMPEX PRIVATE LIMITED are MANOJ KUMAR, and DINESH KUMAR RAI.
PSK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC275099 and its registration number is 275099. Users may contact PSK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSK IMPEX PRIVATE LIMITED is C-66, UPKAR APARTMENT, MAYUR VIHAR EXT PHASE-I, , NEW DELHI, Delhi, India - 110092.
Current status of PSK IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PSK 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 PSK IMPEX
Purchase full report of PSK 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 PSK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PSK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07012388 | MANOJ KUMAR | Director | 2015-01-07 |
| 01271514 | DINESH KUMAR RAI | Director | 2016-08-30 |
Past Directors & Key Managerial Personnel of PSK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01271514 | DINESH KUMAR RAI | Additional Director | - | 2016-08-30 |
| 02077979 | RAGINI . | Director | - | 2015-07-11 |
| 02820964 | SHIKHA SRIVASTAVA | Additional Director | - | 2019-04-24 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHORE SINGH MINES AND MINERAL INDIA PRIVATE LIMITED | U14200DL2014PTC274729 | Director | 2015-01-15 | Ongoing |
| DRM ASSOCIATES PRIVATE LIMITED | U45309DL2017PTC312640 | Director | - | 2019-09-24 |
| LABORIOUS CONSTRUCTION PRIVATE LIMITED | U45400UP2015PTC070087 | Additional Director | - | 2018-06-19 |
| AAMIDEX HEALTHCARE PRIVATE LIMITED | U85300DL2020PTC362334 | Director | 2020-12-02 | Ongoing |
Other Directorships of DINESH KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRM ASSOCIATES PRIVATE LIMITED | U45309DL2017PTC312640 | Director | - | 2020-02-01 |
| LABORIOUS CONSTRUCTION PRIVATE LIMITED | U45400UP2015PTC070087 | Additional Director | - | 2017-11-01 |
| EUROMIX IMPEX PRIVATE LIMITED | U74999DL2004PTC129580 | Director | - | 2012-09-10 |
Other Directorships of RAGINI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDEUR NEXT LLP | AAH-1701 | Designated Partner | 2020-02-25 | Ongoing |
| AURIKA MEDILIFE PRIVATE LIMITED | U85110BR2008PTC013530 | Director | 2008-04-01 | Ongoing |
| AAMIDEX HEALTHCARE PRIVATE LIMITED | U85300DL2020PTC362334 | Director | 2020-02-25 | Ongoing |
Other Directorships of SHIKHA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDCE PROJECTS PRIVATE LIMITED | U45201GJ2008PTC053061 | Director | - | 2013-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2010PTC207864 | BEST VALUE ELECTRONICS PRIVATE LIMITED | C-7-G, Delhi Police Apartment, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110092 |
| U51909DL2008PTC178830 | GREENTECH HYDROCARBS (INDIA) PRIVATE LIMITED. | C-11, MANAS APARTMENT, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110092 |
| U74899DL1986PTC023954 | K R EQUIPMENTS PRIVATE LIMITED | C-15I F S APARTMENTS MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110092 |
| U74999DL2011PTC214433 | KEYAH NUTRITION & WELLNESS PRIVATE LIMITED | 94 C, POCKET - I MAYUR VIHAR PHASE - I , NEW DELHI, Delhi, India - 110092 |
| U72200DL2008PTC183989 | UNYSCAPE INFOCOM PRIVATE LIMITED | 35C, OCS APARTMENTS MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110092 |
| U52100DL2012PTC237802 | QUARK INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin B Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U52100DL2012PTC241114 | ROBUST INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin F Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U72300DL2011PTC213736 | FOREFRONT INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin D Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U82300DL2023PTC416581 | BOXKY EXPO PRIVATE LIMITED | C 28, KHASRA NO. 47, GALI NO. 12,,SHASHI GARDEN, MAYUR VIHAR, PHASE 1,,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2004PTC131353 | SHAVAK MARKETING PRIVATE LIMITED | 226-CPOCKET I MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110092 |
| ACM-4487 | HMV VENTURES LLP | S-22, II FLOOR, PANKAJ CENTRAL MARKET LSC,NEAR NATRAJ VIHAR SOC, I.P. EXT., DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U01403DL2008PTC182851 | SFS AGRO PRIVATE LIMITED | G-39, POCKET A-I MAYUR VIHAR PHASE-III DELHI DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| U74999DL2002PTC113923 | TECHNO SERV PRIVATE LIMITED | 146-BUNA ENCLAVE MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110092 |
| U74900DL2008PTC178705 | INFINITI CONNECT (INDIA) PRIVATE LIMITED | 505, MAVILLA 7-MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110092 |
| U45200DL2008PTC180097 | ARCC EDGE INTERIOR PRIVATE LIMITED | 76-D, POCKET C, MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110092 |
| U65923DL2000PTC108111 | SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED. | 152-B, POCKET-C MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110092 |
| U63090DL2007PTC162368 | TRANSOCEAN LOGISTICS PRIVATE LIMITED | 11- C, Pocket F, Mayur-Vihar Phase II , NewDelhi, Delhi, India - 110092 |
| U65992DL1997PTC085042 | KLB CHIT FUND PRIVATE LIMITED | D-40, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110092 |
| U80301DL1994PTC063651 | PROFESSIONAL EDUCATION PROMOTERS PRIVATE LIMITED | 152B, POCKET-C MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110092 |
| U70101DL2005PTC134341 | NAMBARDAR BUILDERS AND PROMOTERS PRIVATE LIMITED | C4/19 ACHARYA NIKETANMAYUR VIHAR PHASE I PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U01403DL1998PTC097721 | SLEECTED AGRO ESTATES PRIVATE LIMITED | 8/701, EAST END APARTMENTS,MAYUR VIHAR PHASE I EXTN. , NEW DELHI, Delhi, India - 110092 |
| U30007DL2004PTC129469 | NAVASTAR INFORMATION SERVICES PRIVATE LIMITED | C-26F DELIPOLICE CO OP GHSMAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110092 |
| U57909DL2005PTC136840 | CANTON IMPEX PRIVATE LIMITED | 139-A POCKET - C MAYUR VIHAR PHASE - II , NEW DELHI, Delhi, India - 110092 |
| U67120DL1997PTC085632 | GROOVY SECURITIES PRIVATE LIMITED | 147 TOWER NO-10 SUPREME ENCLAVE MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110092 |
| U80903DL2008PTC183243 | VELOCITY CLASSES PRIVATE LIMITED | 35, SECOND FLOOR PRATAP NAGAR, MAYUR VIHAR PHASE - I , NEW DELHI, Delhi, India - 110092 |
| U45204DL2010PTC204920 | STEF ENERGY INDIA PRIVATE LIMITED | C-2/512, MILAN VIHAR APARTMENT 72, I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U72200DL2011PTC220278 | VIRTUS TECHLABS PRIVATE LIMITED | C-402, 4TH FLOOR, MAYUR DHWAJ APARTMENT, I.P.EXTENSION, , NEW DELHI, Delhi, India - 110092 |
| U67100DL1995PTC072587 | UNICAP INVESTMENTS PRIVATE LIMITED | C-32, Vikalp Apartment, 92, I.P Extension Patparganj, near Madhu Vihar , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.