• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

RBA IMPEX PRIVATE LIMITED

CIN: U51909DL2003PTC121805 As on: 2026-07-13

RBA IMPEX PRIVATE LIMITED (CIN: U51909DL2003PTC121805) is a Private company incorporated on 18 Aug 2003. 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.

RBA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RBA 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 RBA IMPEX PRIVATE LIMITED are ABHISHEK KUMAR GUPTA, and ASTHA GUPTA.

RBA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC121805 and its registration number is 121805. Users may contact RBA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RBA IMPEX PRIVATE LIMITED is FLAT NO. 203, SECOND FLOOR B-868, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096.

Current status of RBA 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 Names

Previous CINs

ZaubaCorp's company report for RBA 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 RBA 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.

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 RBA IMPEX
DIN Director Name Designation Appointment Date
07694871 ABHISHEK KUMAR GUPTA Director 2018-12-19
08370090 ASTHA GUPTA Director 2019-02-22
Past Directors & Key Managerial Personnel of RBA IMPEX
DIN Director Name Designation Appointment Date Cessation
00146169 ZUBED UR REHMAN KHAN Director - 2019-02-22
00467318 BUSHRA ALI Director - 2019-02-22
01241023 RASHID ALI Director - 2019-02-22
02199137 RAJ KUMAR GABA Director - 2019-02-22
03629335 ARUN KUMAR GUPTA Director - 2021-04-18
Other Directorships of ZUBED UR REHMAN KHAN
Company Name CIN Designation Appointment Date Cessation
MAYOOR MOULDERS LLP AAJ-2736 Designated Partner 2017-04-26 Ongoing
HQC INFRATECH LLP ABB-4824 Designated Partner 2023-05-25 Ongoing
ALL SPARK CABS PRIVATE LIMITED U35929UP2018PTC111511 Director 2022-04-04 Ongoing
ASR INFRATECH PRIVATE LIMITED U45200DL2009PTC194609 Director 2009-09-23 Ongoing
ROHELLA CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC112293 Director - 2011-12-06
AZA BUILDERS AND CONTRACTORS PRIVATE LIM ITED U45201DL2004PTC131395 Director 2004-12-20 Ongoing
AZ CREATIONS PRIVATE LIMITED U51494DL2008PTC178899 Director - 2012-08-16
ALMIGHTY ENGITECH PRIVATE LIMITED U51505DL2008PTC180587 Director 2008-07-08 Ongoing
NYC HOMES PRIVATE LIMITED U70109DL2019PTC356199 Director 2019-10-15 Ongoing
R. SIDDHARTH INFOTECH PRIVATE LIMITED U72200DL2018PTC343384 Director 2019-11-01 Ongoing
MAYOOR MOULDERS PRIVATE LIMITED U74899DL2005PTC141606 Director - 2017-04-25
Other Directorships of BUSHRA ALI
Other Directorships of RASHID ALI
Other Directorships of RAJ KUMAR GABA
Company Name CIN Designation Appointment Date Cessation
AZ CREATIONS PRIVATE LIMITED U51494DL2008PTC178899 Director - 2012-08-16
LAVISH ENGITECH PRIVATE LIMITED U51505DL2008PTC178905 Director 2008-06-02 Ongoing
ALMIGHTY ENGITECH PRIVATE LIMITED U51505DL2008PTC180587 Director 2008-07-08 Ongoing
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MANVIRAHUL READYMADE GARMENTS PRIVATE LIMITED U51494DL2012PTC233360 Director - 2021-04-18
SHYNA EXPORTS PRIVATE LIMITED U51909DL2006PTC156695 Director - 2019-11-21
VINDHAYAWASINI CONSULTANTS PRIVATE LIMITED U74110BR2005PTC023704 Additional Director - 2015-02-25
VINDHAYAWASINI CONSULTANTS PRIVATE LIMITED U74110BR2005PTC023704 Director - 2021-04-18
Other Directorships of ABHISHEK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MANVIRAHUL READYMADE GARMENTS PRIVATE LIMITED U51494DL2012PTC233360 Director 2019-04-01 Ongoing
SHYNA EXPORTS PRIVATE LIMITED U51909DL2006PTC156695 Director - 2019-11-16
VINDHAYAWASINI CONSULTANTS PRIVATE LIMITED U74110BR2005PTC023704 Director 2021-05-31 Ongoing
Other Directorships of ASTHA GUPTA
Company Name CIN Designation Appointment Date Cessation
MANVIRAHUL READYMADE GARMENTS PRIVATE LIMITED U51494DL2012PTC233360 Director 2019-04-01 Ongoing

CIN Company Name Company Address
U51494DL2012PTC233360 MANVIRAHUL READYMADE GARMENTS PRIVATE LIMITED FLAT NO. 203, SECOND FLOOR B-868, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096
U80904DL2018PTC331160 ADDNUM EDUVENTURES PRIVATE LIMITED B-506(OLD NO. B-124 & B-125), SECOND FLOOR FLAT NO. 101 , NEW ASHOK NAGAR, Delhi, India - 110096
U63030DL2016PTC306798 CARGO ON GO PRIVATE LIMITED NEW NO. B-868/A & OLD NO. B-227, FLAT NO. -402 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
U72900DL2017PTC316458 SOLTRIX IT SERVICES PRIVATE LIMITED FLAT NO-B-401 PLOT NO- B-10 TOP FLOOR PUNEET APPTT VASUNDRA ENCLAVE , OPP NEW ASHOK NAGAR DELHI, Delhi, India - 110096
U62099DL2023PTC411791 KPTECH DIGITALLYGRO PRIVATE LIMITED D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India
U74999DL2016PTC299389 QUALITYKART FOODS PRIVATE LIMITED B-358-A, Second Floor, Plot No.-B-1266-1267 New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
U72900DL2015PTC275224 GLAN MANAGEMENT CONSULTANCY PRIVATE LIMITED Flat No 102, Ground Floor, B-506, Old No B-124&125 Main Road, B- Block, New Ashok Nagar , NEW DELHI, Delhi, India - 110096
U74995DL2017PTC322251 VILLE GLAMOUR PRIVATE LIMITED B-283, 4TH FLOOR, PVT FLAT NO-19 ,PLOT NO-115-A, NEW ASHOK NAGAR,NEW DELHI,East Delhi,Delhi,110096-India
U93090DL2017PTC316862 AWEDIENCE CONNECT PRIVATE LIMITED Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
U52100DL2014PTC271268 MESMERIC BEAUTY AND HEALTH CARE PRIVATE LIMITED B-1/43, GROUND FLOOR, BLOCK-B1, KH NO. 92/254 GALI NO. 03, NEW ASHOK NAGAR, NEW DELHI- 96 , NEW DELHI, Delhi, India - 110096
U52601DL2017PTC323396 SAMASTHA AYURVEDA PRIVATE LIMITED FLAT NO. 02, GROUND FLOOR, B-1281, SHIVA APARTMENTS, TOWER A, , NEW ASHOK NAGAR, DELHI, Delhi, India - 110096
U72900DL2018PTC338738 MINDCLIQ SOFTWARE PRIVATE LIMITED B-1/262, SECOND FLOOR, OLD NO B-176 FRONT SIDE, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
U45309DL2018PTC332237 WELCON FABTECH HV METAL VENTURES PRIVATE LIMITED B-146-A NEW NO. 148 SECOND FLOOR MAIN ROAD NEW ASHOK NAGAR NEAR MASJID , NEW DELHI, Delhi, India - 110096
U93090DL2017PTC321847 JELLY FISH EXHIBITIONS PRIVATE LIMITED Office No.304, 3rd Floor, B-292, Chandra Complex New Ashok Nagar, New Delhi-110096,New Delhi,East Delhi,Delhi,110096-India
AAQ-0559 EDU GREEN LEARNING SOLUTIONS LLP B 858 Prop. No.B 218 Flat No. B.3 Back Side New Ashok Nagar New Delhi, Delhi, India - 110096
U74999DL2018PTC330754 COAXICAL GLOBAL SERVICES PRIVATE LIMITED HOUSE NO B-471, OLD NO B-129 GROUND FLOOR, BLOCK-B, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
AAP-9969 LENSMASTER OPTICS LLP B-408 Second Floor, KH No. 393/264 Old No.B-34, Pipal Wali Gali, New Ashok Nagar Delhi, Delhi, India - 110096
U74999DL2021PTC382325 BRANDX CONSUMER INDIA PRIVATE LIMITED B-506, P.NO. B-124-125 S/F BACK SIDE PVT FLAT NO SF 203, NEW ASHOK NAGAR, , DELHI, Delhi, India - 110096
U72900DL2015PTC287157 SHOPPING SAMRAT ONLINE PRIVATE LIMITED B-1/128-A 3RD FLOOR PLOT NI 98-99 PVT FLAT NO 8, GALI NO-5,,BLOCK B1,NEW ASHOK NAGAR,East Delhi,Delhi,110096-India
U74999DL2014PTC263318 AAPKA CAREER2DAY PRIVATE LIMITED B-105, FLAT NO.7, 3rd FLOOR NEW ASHOK NAGAR, DELHI-110096 , DELHI, Delhi, India - 110096
U45204DL2009PTC191041 AVIATIK BUILDWELL PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70200DL2010PTC205274 DOUCE REALTORS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70200DL2010PTC205276 BELEN REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70200DL2010PTC205439 LETHNS REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70200DL2010PTC205445 KURUX REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70200DL2010PTC205633 CHITRANGADA DEVELOPERS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70109DL2010PTC205273 CIEL REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70109DL2010PTC205306 MANDOLIN REALTORS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096
U70109DL2010PTC205441 ANTEROS REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096

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
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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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