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STRATEGIC IMPEX PRIVATE LIMITED

CIN: U45201DL2006PTC145070

STRATEGIC IMPEX PRIVATE LIMITED (CIN: U45201DL2006PTC145070) is a Private company incorporated on 19 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8646000.00.

STRATEGIC 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.STRATEGIC IMPEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of STRATEGIC IMPEX PRIVATE LIMITED are TARUN KUMAR GUPTA, MAMTA AGGARWAL, and JAGDISH KAUSHIK.

STRATEGIC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC145070 and its registration number is 145070. Users may contact STRATEGIC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATEGIC IMPEX PRIVATE LIMITED is UNIT NO.- 805, PEARLS BUSINESS PARK, PLOT NO.-D-7, WAZIRPUR NETAJI SUBHASH PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110034.

Current status of STRATEGIC 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 STRATEGIC 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 STRATEGIC 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 STRATEGIC IMPEX
DIN Director Name Designation Appointment Date
02325728 TARUN KUMAR GUPTA Director 2018-09-29
03564683 MAMTA AGGARWAL Director 2014-09-30
07053577 JAGDISH KAUSHIK Additional Director 2024-07-24
Past Directors & Key Managerial Personnel of STRATEGIC IMPEX
DIN Director Name Designation Appointment Date Cessation
00063033 JAGBIR SINGH CHAUDHARY Director - 2008-05-16
02171252 SUSHIL KUMAR Director - 2009-10-15
02325728 TARUN KUMAR GUPTA Additional Director - 2018-09-29
02325728 TARUN KUMAR GUPTA Director - 2018-03-01
02493431 OM PRAKASH AGGARWAL Additional Director - 2016-09-16
03564683 MAMTA AGGARWAL Additional Director - 2014-09-30
00064619 PAWAN KUMAR GUPTA Director - 2008-08-10
01644289 MOHIT GUPTA Director - 2009-10-15
01865632 RAJESH KUMAR GOYAL Additional Director - 2018-07-10
02599123 OM PRAKASH Director - 2016-04-08
Other Directorships of JAGBIR SINGH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
GEMINI MERCHANDISE PRIVATE LIMITED U51909DL2006PTC145068 Director - 2008-04-17
Other Directorships of SUSHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
LUBOK CARBON LLP AAA-8302 Designated Partner 2012-03-12 Ongoing
VANI IMPEX LLP AAL-4450 Designated Partner 2017-12-19 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2013-09-30
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2018-05-30
RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Additional Director - 2012-12-20
RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director 2012-12-20 Ongoing
LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Additional Director - 2012-09-28
LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2012-09-28 Ongoing
VANI IMPEX PRIVATE LIMITED U51909DL2009PTC194250 Director - 2017-12-18
SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Additional Director - 2021-11-30
SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Director 2021-11-30 Ongoing
CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2016-09-12
RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI U74920DL1997PLC145037 Director - 2011-09-29
Other Directorships of TARUN KUMAR GUPTA
Other Directorships of OM PRAKASH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VANI IMPEX PRIVATE LIMITED U51909DL2009PTC194250 Director - 2016-09-16
Other Directorships of MAMTA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VANI IMPEX LLP AAL-4450 Designated Partner 2021-05-04 Ongoing
RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Additional Director - 2012-12-20
RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director 2012-12-20 Ongoing
SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Director 2011-08-24 Ongoing
TCS BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL2005PTC141185 Director - 2017-12-07
Other Directorships of JAGDISH KAUSHIK
Company Name CIN Designation Appointment Date Cessation
TRUE POLICY PARTNER PRIVATE LIMITED U66000DL2013PTC260530 Director - 2023-03-14
TATKAL EXPRESS SOLUTIONS PRIVATE LIMITED U74990HR2012PTC045722 Director - 2021-01-30
RAMESH GOYAL SIWANI WALA PRIVATE LIMITED U93000DL2009PTC187919 Additional Director - 2015-04-04
Other Directorships of PAWAN KUMAR GUPTA
Other Directorships of MOHIT GUPTA
Other Directorships of RAJESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
KAMPER CONCAST LIMITED L27107BR1995PLC006446 Director 2004-01-05 Ongoing
BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2023-09-23
Other Directorships of OM PRAKASH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70102DL2004PTC128414 S & G INNOVATORS PRIVATE LIMITED 406, PEARLS BUSINESS PARK,PLOT NO. D-7, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110034
U70200DL2009PTC188872 BALAJI UNIQUE BUILDERS PRIVATE LIMITED 406, PEARLS BUSINESS PARK,PLOT NO. D-7, NETAJI SUBHASH PALACE, WAZIRPUR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110034
U20219DL2006PTC154316 R S WOODS PRIVATE LIMITED Unit No-1003, 10th Floor, Pearls Business Park Plot D-7, District Centre, Netaji Subhas h Place , NEW DELHI, Delhi, India - 110034
U36912DL2009PTC190376 NEOGEO POWER PRIVATE LIMITED Shop No.-8, Pearl Business Park, Plot No. D 7, Netaji Subhash Place, Pita mpura , New Delhi, Delhi, India - 110034
U14290DL2021PTC376048 CHAKRAPANI MINES AND MINERALS PRIVATE LIMITED OFFICE NO. 908, 9TH FLOOR, PEARL BUSINESS PARK PLOT NO. D-7, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034
U67200DL2019PTC351745 AUGEO ASSET MANAGEMENT PRIVATE LIMITED 7th Floor, Unit No 701-711, Best Business Park Plot No-2, Netaji Subhash Place, Pitampu ra , New Delhi, Delhi, India - 110034
U67110DL2009PTC195155 RENAISSANCE CAPITAL ADVISORS PRIVATE LIMITED 308,Third Floor, Plot No.D-7, Pearls Business Park Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034
U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
U72900DL2019PTC346425 ZATAAKSE TECHNOLOGY SOLUTIONS PRIVATE LIMITED 408, PEARLS BUSINESS PARK PLOT NO.D-07 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U55204DL2010PTC257860 PALM SPRING GREENCITY DEVELOPERS PRIVATE LIMITED Pearls Business Park, D-7, Flat No.604A Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U70102DL2010PTC250187 WOODSVILLE PROJECTS PRIVATE LIMITED PEARLS BUSINESS PARK, D-7, FLAT NO. 604A NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U70102DL2012PTC257509 GOALMOUTH INFRAPROJECTS PRIVATE LIMITED Pearls Business Park, D-7, Flat No.604A, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U74899DL1994PTC058012 SMRITI FINLEASE PRIVATE LIMITED 702 PEARL BUSINESS PARK PLOT NO-D-7,NETAJI SUBHASH PLACE PITAMPU RA , NEW DELHI, Delhi, India - 110034
U74899DL1995ULT064238 ROBOT MINING EQUIPMENTS PRIVATE LIMITED. UNIT NO. 406, PEARLS BUSINESS PARK, PLOT NO. D-7, DISTRICT CENTRE, NETAJI SUBHASH PLACE, P ITAMPURA , DELHI, Delhi, India - 110034
U74899DL1999PTC099875 VIDHYA INTERNATIONAL PRIVATE LIMITED UNIT NO. 406, PEARLS BUSINESS PARK, PLOT NO. D-7, DISTRICT CENTRE, NETAJI SUBHASH PLACE, P ITAMPURA , DELHI, Delhi, India - 110034
U74900DL2015PTC277276 STEP ONE CONSULTANTS PRIVATE LIMITED Unit No.212, 2nd Floor, Pearls Business Park, Plot No. D-7, Netaji Subhash Place, Pit ampura, , Delhi, Delhi, India - 110034
U93090DL2017PTC315705 KORPSERVE PROFESSIONALS PRIVATE LIMITED UNIT NO 610, PLOT NO P-2 BEST BUSINESS PARK, NETAJI SUBHASH PLACE , PITAMPUR , NEW DELHI, Delhi, India - 110034
U74900DL2010PTC202109 GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
U80904DL2017OPC323008 BRILLION ESOLUTIONS (OPC) PRIVATE LIMITED UNIT NO. 313, D MALL, PLOT NO. 1, NETAJI SUBHASH PLACE PITAMPURA,DELHI,New Delhi,Delhi,110034-India
U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
ABZ-6209 HLN ENTERPRISES LLP UNIT NO 706, 7TH FLOOR, PEARLS BUSINESS PARK, PLOT NO D-7, NETAJI SUBHASH PLACEPITAMPURA Delhi, Delhi, India - 110034
U45100DL2016PTC304830 UPPER VIEW CONSTRUCTIONS PRIVATE LIMITED UNIT NO.110, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U70102DL2013PTC254827 MOON BUILDING SOLUTIONS PRIVATE LIMITED Unit no 102,First Floor Pearls Business Park NETAJI SUBHASH PLACE PITAMPURA , New delhi, Delhi, India - 110034
U70100DL2010PTC208777 GSS PROCON PRIVATE LIMITED Unit no 102,First Floor Pearls Business Park NETAJI SUBHASH PLACE PITAMPURA , New delhi, Delhi, India - 110034
U51909DL2015PTC283679 SUNDER MARKETING ASSOCIATES PRIVATE LIMITED 702, PEARL BUSINESS PARK PLOT NO. D-7, NETAJI SUBASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
U74999DL2017PTC405378 BLOOMINGMIND FILMS PRIVATE LIMITED UNIT NO. 202, 2ND FLOOR, PEARLS BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , New Delhi, Delhi, India - 110034
AAJ-7794 LAND GLOBAL DEVELOPERS LLP Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
U15490DL2009PTC209399 LAMA RICE PRIVATE LIMITED 1002, Pearls Business Park, D-7,District Centre, Wazirpur, Netaji Subhash Place, Pitampur a , New Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10623370 2016-03-01 2018-07-18 - 7,500,000.00 BANK OF BARODA

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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

As on: 2026-07-13

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