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
REPCO IMPEX PRIVATE LIMITED
CIN: U51909HR2010PTC040513
REPCO IMPEX PRIVATE LIMITED (CIN: U51909HR2010PTC040513) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
REPCO 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.REPCO 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 REPCO IMPEX PRIVATE LIMITED are AMIT AGGARWAL, and RAJIV AGGARWAL.
REPCO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2010PTC040513 and its registration number is 40513. Users may contact REPCO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REPCO IMPEX PRIVATE LIMITED is O-18, INDUSTRIAL AREA , PANIPAT, Haryana, India - 132103.
Current status of REPCO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REPCO 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 REPCO IMPEX
Purchase full report of REPCO 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 REPCO 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 REPCO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02593286 | AMIT AGGARWAL | Director | 2010-05-10 |
| 03041778 | RAJIV AGGARWAL | Director | 2010-05-10 |
Past Directors & Key Managerial Personnel of REPCO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07634357 | HARVINDER KUMAR MEHLA | Additional Director | - | 2022-01-31 |
| 07634357 | HARVINDER KUMAR MEHLA | Director | - | 2023-07-11 |
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISE CASTINGS PRIVATE LIMITED | U27100DL2009PTC189680 | Director | - | 2014-07-31 |
Other Directorships of RAJIV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM INTERNATIONAL PRIVATE LIMITED | U74899DL1988PTC031106 | Additional Director | - | 2023-09-29 |
| UTTAM INTERNATIONAL PRIVATE LIMITED | U74899DL1988PTC031106 | Director | 2023-04-14 | Ongoing |
| UTTAM INTERNATIONAL PRIVATE LIMITED | U74899DL1988PTC031106 | Director | - | 2021-07-26 |
| XPERT DE EDUCATION AND MIGRATION PRIVATE LIMITED | U74999HR2016PTC066567 | Director | - | 2020-07-23 |
Other Directorships of HARVINDER KUMAR MEHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABUNDANCE EXIM PRIVATE LIMITED | U17100DL2021PTC378022 | Additional Director | 2023-06-27 | Ongoing |
| KH CONTRACTS PRIVATE LIMITED | U74999DL2017PTC316618 | Director | - | 2024-03-01 |
| XPERT DE EDUCATION AND MIGRATION PRIVATE LIMITED | U74999HR2016PTC066567 | Managing Director | 2016-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309HR2017PTC070275 | MADAAN JACQUARD FACTORY PRIVATE LIMITED | O-15, INDUSTRIAL AREA OPP. DIC OFFICE,PANIPAT,Panipat,Haryana,132103-India |
| U28261HR2024PTC119436 | MADAAN LASERTECH PRIVATE LIMITED | PLOT NO. O 11,INDUSTRIAL AREA, OPP DIC OFFICE,Panipat,Panipat,Haryana,132103-India |
| ACN-6205 | LIFECRAFT HOME FURNISHINGS LLP | 1ST FLOOR, O-1, INDUSTRIAL AREA,BEHIND DEV FARSI DHARAM KANTA,Panipat,Panipat,Haryana,India-132103 |
| U17100HR1990PTC031102 | J A WOOLLENS PRIVATE LIMITED | FACTORY O-35 INDUSTRIAL AREA , PANIPAT, Haryana, India - 132103 |
| U15134HR2020PTC087607 | AMBIENT DAIRY PRIVATE LIMITED | C/o Sainik Industry Industrial Area , Panipat, Haryana, India - 132103 |
| U15400HR2020PTC085808 | GURDEV FOODS PRIVATE LIMITED | PLOT NO. 1, BLOCK NO.1, INDUSTRIAL AREA, VILLAGE GARHI SIKANDERPUR, P.O KABRI , PANIPAT, Haryana, India - 132103 |
| U52399HR2023PTC109245 | VBDC PHARMACEUTICAL PRIVATE LIMITED | C/O JAIDEEP SHARMA S/O SH. KRISHAN DUTT 768,/, SEC-18, PANIPAT, Panipat, HR,IND , PANIPAT, Haryana, India - 132103 |
| U16009HR1975PTC007830 | BAWEJA TOBBACCO ENTERPRISES PRIVATE LIMITED | H 5INDUSTRIAL AREA , PANIPAT HARYANA, Haryana, India - 132103 |
| U13926HR2023PTC111733 | VIVAN TEXTILES PRIVATE LIMITED | E-43,,INDUSTRIAL AREA,Panipat,Panipat,Haryana,132103-India |
| U17299HR2022PTC104239 | GROVER NIRYAT PRIVATE LIMITED | C-5, INDUSTRIAL AREA,PANIPAT,Panipat,Haryana,132103-India |
| U01100HR2019PTC079290 | PARVESH FARMERS PRODUCER COMPANY LIMITED | C/o Suresh, V.P.O Rajapur Panipat-132103 (Haryana) , PANIPAT, Haryana, India - 132103 |
| U46411HR2024PTC119425 | DILAWARI INDUSTRIES PRIVATE LIMITED | HARI NAGAR,OLD INDUSTRIAL AREA,Panipat,Panipat,Haryana,132103-India |
| ACD-6173 | BHATT ATHLETIC APPAREL LLP | 1, KHADI COLONY,OLD INDUSTRIAL AREA,Panipat,Panipat,Haryana,India-132103 |
| U47211HR2023PTC110491 | SKYGRAIN INTERNATIONAL PRIVATE LIMITED | E-59, First Floor, Industrial Area,Panipat,Panipat,Haryana,132103-India |
| U21000HR2017PTC069948 | BANSAL PAPERTUBE INDUSTRIES PRIVATE LIMITED | E 7A, Old Industrial Area HSIIDC, Panipat , Panipat, Haryana, India - 132103 |
| U13921HR2024PTC120037 | NATRAJ HOME LINENS PRIVATE LIMITED | M -5A, Industrial Area,Near Pakka Kabri Phatak,Panipat,Panipat,Haryana,132103-India |
| U13999HR2025PTC133426 | KRS ECOTEX PRIVATE LIMITED | Kacha Kabri Fatak,Behind Jind Railway Line Industrial area,Panipat,Panipat,Haryana,132103-India |
| U10611HR2024PTC125385 | ATULYASH FOODS PRIVATE LIMITED | Plot No. 19-20-21,,Work Centre, Old Industrial Area,Panipat,Panipat,Haryana,132103-India |
| U13999HR2025PTC127838 | FABRIXA STUDIOS PRIVATE LIMITED | Plot No. 107, Opp H 54-55,Old Industrial Area,Panipat,Panipat,Haryana,132103-India |
| ACX-9479 | TIARAA BRAANDS LLP | C/o Baldev Raj KNo18//6/2,Vidyanand Clny Sanoli Rd,Panipat,Panipat,Haryana,India-132103 |
| ACY-0177 | BK VELVETT LLP | C/o Baldev Raj KNo18//6/2,Vidyanand Clny Sanoli Rd,Panipat,Panipat,Haryana,India-132103 |
| U93090HR2018PTC073269 | NGN INFRATECH PRIVATE LIMITED | C/o NARENDER SINGH S/O SH NASEER SINGH VPO DADLANA,NEAR PANIPAT REFINERY , PANIPAT (132103), Haryana, India - 132103 |
| U74999HR2018PTC076116 | TRUELIFE BUSINESS SOLUTIONS PRIVATE LIMITED | C/O JAGIR SINGH CITYCABLE GLI PANIPAT HARYANA INDIA 132103 , PANIPAT, Haryana, India - 132103 |
| U17121HR1990PTC030888 | AGGARWAL SPINNING AND FINISHING MILLS PVT LTD | T-3INDUSTRIAL AREA PANIPAT , HARYANA, Haryana, India - 132103 |
| U93190HR2024NPL122471 | NEO REVIVE BACK TO BOXING FOUNDATION | C/O SUMITRA W/O HARPAL,S/O ZILE SINGH, BURSHAM,Panipat,Panipat,Haryana,132103-India |
| U24304HR2021PTC099779 | AQUALAB INDIA PRIVATE LIMITED | E-11 INDUSTRIAL AREA , PANIPAT, Haryana, India - 132103 |
| U24232HR2011PTC041786 | OXYPAL LABS PRIVATE LIMITED | E-24, INDUSTRIAL AREA , PANIPAT, Haryana, India - 132103 |
| U17110HR2008PLC038568 | JINDAL SPINNING MILLS LIMITED | G-3, INDUSTRIAL AREA , PANIPAT, Haryana, India - 132103 |
| U17309HR2020PTC090938 | ARTELIA HOME FURNISHINGS PRIVATE LIMITED | G-3, INDUSTRIAL AREA , PANIPAT, Haryana, India - 132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10411642 | 2013-03-09 | 2021-01-02 | 2023-04-28 | 18,400,000.00 | HDFC 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.