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
SAIMEX EXIM PRIVATE LIMITED
CIN: U52100DL2014PTC268462
SAIMEX EXIM PRIVATE LIMITED (CIN: U52100DL2014PTC268462) is a Private company incorporated on 30 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3100000.00.
SAIMEX EXIM 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.SAIMEX EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SAIMEX EXIM PRIVATE LIMITED are KAVEETA MEHTA, and SURENDER MEHTA.
SAIMEX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2014PTC268462 and its registration number is 268462. Users may contact SAIMEX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIMEX EXIM PRIVATE LIMITED is 203, IInd FLOOR, 234-A Chandi Plaza, Sant Nagar , East Of Kailash, Delhi, India - 110065.
Current status of SAIMEX EXIM 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 SAIMEX EXIM 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 SAIMEX EXIM
Purchase full report of SAIMEX EXIM
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 SAIMEX EXIM 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 SAIMEX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07981512 | KAVEETA MEHTA | Director | 2018-01-02 |
| 01776912 | SURENDER MEHTA | Director | 2014-06-30 |
Past Directors & Key Managerial Personnel of SAIMEX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049725 | GURBUX SINGH NAGI | Director | - | 2014-10-06 |
| 06990236 | RACHNA MEHTA | Additional Director | - | 2018-03-06 |
Other Directorships of KAVEETA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURBUX SINGH NAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIMEX DELICACIES PRIVATE LIMITED | U15122DL2015PTC284997 | Director | - | 2015-10-16 |
| SAIMEX FOODS PRIVATE LIMITED | U55101DL2007PTC170198 | Director | - | 2019-09-12 |
| AEROTECH AVIATION SERVICES PRIVATE LIMITED | U62100DL1996PTC078274 | Whole-time director | - | 2010-09-25 |
| KARINA AIRLINES INTERNATIONAL LIMITED | U62200DL2007PLC166678 | Additional Director | - | 2009-08-31 |
| AEROTECH FMS PRIVATE LIMITED | U62200DL2009PTC194298 | Director | - | 2019-09-30 |
| AEROTECH FMS PRIVATE LIMITED | U62200DL2009PTC194298 | Managing Director | 2019-09-30 | Ongoing |
| FOREMOST TRAVEL PRIVATE LIMITED | U63000DL2012PTC230087 | Director | - | 2012-10-04 |
| AIREX LOGISTICS AND EXPRESS SERVICES PRIVATE LIMITED | U64120MH2000PTC125995 | Director | - | 2013-03-13 |
| VISHAL MILK DISTRIBUTOR PRIVATE LIMITED | U74120MH2015PTC265469 | Director | - | 2017-11-30 |
Other Directorships of SURENDER MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIMEX SERVICES LLP | AAK-9079 | Designated Partner | 2017-10-18 | Ongoing |
| SAIMEX DELICACIES PRIVATE LIMITED | U15122DL2015PTC284997 | Director | 2015-09-08 | Ongoing |
| SAIMEX DELICACIES PRIVATE LIMITED | U15122DL2015PTC284997 | Director | - | 2016-12-16 |
| CAFFENA COFFEE PRIVATE LIMITED | U47211DL2024PTC430599 | Director | 2024-04-30 | Ongoing |
| SAIMEX FOODS PRIVATE LIMITED | U55101DL2007PTC170198 | Director | 2007-11-06 | Ongoing |
Other Directorships of RACHNA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2014PTC265615 | USHAKALP LOGISTIKS PRIVATE LIMITED | 205, IIND FLOOR, CHANDI PLAZA 234A, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U85195DL2013PTC249416 | CUREHEALTH DIAGNOSTICS PRIVATE LIMITED | 234 A, 1st FLOOR, CHANDI PLAZA, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| ABC-5562 | NNESW HOSPITALITY LLP | 234-A CHANDI PLAZA,SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065 |
| U74899DL2000PTC108896 | GENTECH DIAGNOSTIC PRIVATE LIMITED | 234-A, CHANDI PLAZA, RAJA DHIR SAIN MARG SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U85195DL2013PTC255442 | GENECELL DIAGNOSTICS PRIVATE LIMITED | 106 FIRST FLOOR, PLOT NO. 234A, CHANDI PLACE SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2011PTC222605 | SWASTIK IT SYNERGY PRIVATE LIMITED | 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U52231DL2024PTC434844 | VISHWA EXPEDITE GLOBAL PRIVATE LIMITED | 237A, UG-06, UPPER GROUND FLOOR,VENUS PLAZA, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U64100DL2012PTC244419 | B. M. COMMUNICATION PRIVATE LIMITED | 336A, IIND FLOOR, EAST OF KAILASH SANT NAGAR , NEW DELHI, Delhi, India - 110065 |
| U74999DL2009PTC191950 | PAN INDIA INTERNET PRIVATE LIMITED | 234-A, Ist Floor, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065 |
| U93000DL2007PTC163701 | A TO Z PROFESSIONAL SERVICES PRIVATE LIMITED | 71-A, IIND FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2002PLC117032 | HUMSABKA DILLI BAZAAR LIMITED | 18 CHANDNI PLAZA234A SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63090DL1992PTC047551 | SUMAN AIRFREIGHT PRIVATE LIMITED | 205 CHANDI PLAZA234A SANT NAGAR EAST OF CALASH , NEW DELHI, Delhi, India - 110065 |
| U72200DL2008PTC176346 | UNI MOBILE IP SERVICES PRIVATE LIMITED | 234-A, CHANDNI PLAZA, MAIN ROAD SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63000DL2011PTC228017 | IDH DESTINATIONS PRIVATE LIMITED | THIRD FLOOR, 252A, LAKSHYA DEEP PLAZA BUUILDING SANT NAGAR, EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| U74899DL1995PTC074683 | DINDEEP ESTATES PRIVATE LIMITED | 252A, GROUND FLOOR LAKSHAY DEEP PLAZA, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U72300DL2009PTC191228 | HARPAR TECHNOLOGIES PRIVATE LIMITED | Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U52590DL2022PTC395707 | BUTTERCAP TRADERS PRIVATE LIMITED | 234, SECOND FLOOR SANT NAGAR, EAST OF KAILASH, NEW DELHI,DELHI,South Delhi,Delhi,110065-India |
| U46305DL2021PTC381857 | EXPAD IMPEX PRIVATE LIMITED | 66-A, Second Floor, Front Portion, Sant Nagar,East of Kailash, South Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U67100DL2021PTC377372 | CHAURASIA WEALTH MANAGEMENT PRIVATE LIMITED | 94-A/L and 94-A/2 Second Floor Sant Nagar East of Kailash , Delhi, Delhi, India - 110065 |
| U41001DL2008PTC180382 | BITA HOMES PRIVATE LIMITED | 105-A, FIRST FLOOR,SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U51100DL2018PTC341686 | FINE BUNCH PRIVATE LIMITED | 323-A, 3rd Floor Sant Nagar, East of Kailash,NEW DELHI,South Delhi,Delhi,110065-India |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U62099DL2023PTC422436 | CAPRICORN TECMIST PRIVATE LIMITED | A-187, FIRST FLOOR,,OFFICE NO. 106, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U52243DL2023PTC411356 | TRANS ON WHEELS INDIA PRIVATE LIMITED | 187-A, FLAT NO- 101, FIRST FLOOR,G. K. HOUSE SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U64202DL2013PTC257217 | CELOSIA TECHNOLOGIES PRIVATE LIMITED | 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U67120DL2008PTC184379 | ADCOM SECURITAS PRIVATE LIMITED | 40, IIND FLOOR, SANT NAGAR EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| U45309DL2020PTC370058 | BLITZKRIEG CONSTRUCTION PRIVATE LIMITED | A-51 GROUND FLOOR SANT NAGAR EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100419496 | 2021-02-23 | - | - | 3,850,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100458891 | 2021-07-15 | 2022-07-15 | - | 7,500,000.00 | Punjab National Bank | |
| 100671630 | 2022-09-20 | - | - | 1,607,998.00 | 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.
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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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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.