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
SMS IMPEX PRIVATE LIMITED
CIN: U51909DL2006PTC157014 As on: 2026-07-13
SMS IMPEX PRIVATE LIMITED (CIN: U51909DL2006PTC157014) is a Private company incorporated on 26 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SMS 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.SMS 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 SMS IMPEX PRIVATE LIMITED are NISHI WALI, and SATISH KUMAR WALI.
SMS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC157014 and its registration number is 157014. Users may contact SMS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS IMPEX PRIVATE LIMITED is A-92 PRIYADARSHANI VIHAR , DELHI, Delhi, India - 110092.
Current status of SMS 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 SMS 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 SMS IMPEX
Purchase full report of SMS 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 SMS 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 SMS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00926051 | NISHI WALI | Director | 2006-12-26 |
| 01621905 | SATISH KUMAR WALI | Director | 2006-12-26 |
Past Directors & Key Managerial Personnel of SMS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHI WALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LODESTONE INFRANEXT PRIVATE LIMITED | U70200DL2010PTC199037 | Director | 2010-02-12 | Ongoing |
Other Directorships of SATISH KUMAR WALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| D W INDIA PRIVATE LIMITED | U51909DL1999PTC097815 | Director | - | 2008-07-23 |
| LODESTONE INFRANEXT PRIVATE LIMITED | U70200DL2010PTC199037 | Director | 2010-02-12 | Ongoing |
| SUPEREQ SYSTEMS PRIVATE LIMITED | U74899DL1990PTC040907 | Director | - | 2009-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2022PTC392377 | MAPLECABIN INFRA PRIVATE LIMITED | A-83, 2ND FLOOR PRIYADARSHANI VIHAR, LAXMI NAGAR, EAST DELHI 110092 , DELHI, Delhi, India - 110092 |
| U68200DL2026PTC466980 | SNJ URBANNEST PRIVATE LIMITED | A-15,PRIYADARSHANI VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U36911DL2008PTC175258 | GULAB MOULDS MANUFACTURING COMPANY PRIVATE LIMITED | A-4, PRIYADARSHANI VIHAR, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| U45402DL2022PTC396729 | PRAVYA REAL ESTATE PRIVATE LIMITED | 92, Block A, Chander Vihar Mandawali, Fazalpur,Delhi,East Delhi,Delhi,110092-India |
| U47613DL2023PTC413177 | BRANDWAGON FLEXIPACK PRIVATE LIMITED | A-59, Third/F Priyadarshani Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U63999DL2025PTC442028 | SWEETSPARK SOLUTION PRIVATE LIMITED | A-10 G/F,Priyadarshani Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2023NPL422584 | PRIYEMURARI EDUCATION INTERNATIONAL FOUNDATION | A-10 G/F Priyadarshani Vihar,New Delhi,New Delhi,Delhi,110092-India |
| ABB-4556 | ARTISANS DECK LLP | A-92 FIRST FLOOR ANAND VIHAR,NEAR PARK,East Delhi,East Delhi,Delhi,India-110092 |
| U52292DL2025PTC449235 | AIRZIPP SERVICES PRIVATE LIMITED | Office No. 304, 2nd Floor,A-10, Priyadarshani Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC398748 | BALIKA CREATIONS PRIVATE LIMITED | A-20, SECOND FLOOR, PRIYADARSHANI VIHAR LAXMI NAGAR NEAR MAIN ROAD,DELHI,East Delhi,Delhi,110092-India |
| U46909DL2026PTC462619 | BIZIIT ALLIANCE CONSULTANCY PRIVATE LIMITED | S/O SH AL BATLA A-10 G/F,PRIYADARSHANI VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1994PTC062178 | APEX ELECTRO DEVICES PRIVATE LIMITED | SHOP NO. 3, PROPERTY NO. A-55-56, MAIN MARKET MADHU VIHAR, I. P. EXTENSION, DELHI-1100 92 , DELHI, Delhi, India - 110092 |
| U45201DL2002PTC117678 | KARTIKESHWAR CONSTRUCTIONS PRIVATE LIMITED | A-122 CHANDER VIHARSINGHRAJ COMPLEX OPP RAMA KRISHNA VIHAR , DELHI-92, Delhi, India - 110092 |
| U62090DL2023PTC421572 | VEERSANMATI ENTERPRISES PRIVATE LIMITED | A-17 Block A, Anand Vihar, delhi,,New Delhi,New Delhi,Delhi,110092-India |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U47820DL2024PTC439778 | NIVIKON GLOBAL PRIVATE LIMITED | A ? 78 CHANDER VIHAR,MANDAWALI, DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| AAH-3412 | ALIGN PROMOTERS LLP | A-139/140, A-32,A-32A,A-31, MAIN ROAD MADHU VIHAR, OPP MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| AAH-2702 | KULVIJAY PACKAGING LLP | A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAH-6740 | ARCTIC INFRASTRUCTURE LLP | A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAU-1307 | ANMOL PROPBUILD LLP | A139/140, A32, A32A, A31 MAIN ROAD, MADHU VIHAR, SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| ACC-6117 | Fourends Clothing LLP | A-143, F/F A-148 to A-140,Surajmal Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| AAZ-0766 | D K C INDIA LLP | A 92 Priyadarshni Vihar Delhi, Delhi, India - 110092 |
| U29199DL2003PTC121101 | SHRI BALA JI SECUREWELL PRIVATE LIMITED | A-92 PRIYADARSHNI VIHAR , DELHI, Delhi, India - 110092 |
| U25200DL2008PTC184258 | GOLDEN WINGS POLYMERS PRIVATE LIMITED | A-92 PRIYADARSHNI VIHAR , DELHI, Delhi, India - 110092 |
| U29303DL1999PTC097917 | D K C INDIA PRIVATE LIMITED | A-92, Priyadarshni Vihar, , Delhi, Delhi, India - 110092 |
| U51900DL2008PTC231088 | BLOOMING COMMODITIES PRIVATE LIMITED | A-92, PRIYADARSHNI VIHAR , DELHI, Delhi, India - 110092 |
| U51395DL2002PTC115663 | ARCHI INDIA PRIVATE LIMITED | A-92 PRIYADARSHNI VIHAR , 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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