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
STS IMPEX PVT LTD
CIN: U51311DL2001PTC111241 As on: 2026-07-13
STS IMPEX PVT LTD (CIN: U51311DL2001PTC111241) is a Private company incorporated on 13 Jun 2001. 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. 210000.00.
STS IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.STS IMPEX PVT LTD's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of STS IMPEX PVT LTD are SUMAN LATA, and ANILKUMAR HAWALDAR SINGH PAL.
STS IMPEX PVT LTD's Corporate Identification Number (CIN) is U51311DL2001PTC111241 and its registration number is 111241. Users may contact STS IMPEX PVT LTD on its Email address - [email protected]. Registered address of STS IMPEX PVT LTD is B-1/150A,STREET NO.5, NEW ASHOK NAGAR, , DELHI, Delhi, India - 110096.
Current status of STS IMPEX PVT LTD is - Strike Off.
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 STS 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 STS IMPEX
Purchase full report of STS 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 STS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of STS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05259976 | SUMAN LATA | Director | 2012-05-02 |
| 05260630 | ANILKUMAR HAWALDAR SINGH PAL | Director | 2012-05-02 |
Past Directors & Key Managerial Personnel of STS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01214187 | SUNIL GOYAL | Director | - | 2012-05-07 |
| 01848449 | TARUN JAIN KUMAR | Director | - | 2012-05-07 |
| 00659023 | SUNIL KUMAR JAIN | Director | - | 2008-02-01 |
Other Directorships of SUNIL GOYAL
Other Directorships of TARUN JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNNA LAL RAMDHARI AGRO PRIVATE LIMITED | U51909DL2006PTC145863 | Director | - | 2018-04-02 |
Other Directorships of SUMAN LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR HAWALDAR SINGH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKG BUILDWELL PRIVATE LIMITED | U45201DL2003PTC120450 | Director | - | 2016-01-01 |
| KAMAL CHAND JAIN COLD STORAGE PRIVATE LIMITED | U63020DL2010PTC205117 | Director | 2010-07-02 | Ongoing |
| SREE SITARAM DEVELOPMENT COMPANY PVT LTD. | U70101DL1989PTC190002 | Director | - | 2021-02-13 |
| R INFOSYSTEMS PRIVATE LIMITED | U72300DL2004PTC128664 | Director | - | 2017-08-16 |
| FOCUS PROFESSIONAL SERVICES PRIVATE LIMITED | U74140DL2005PTC137911 | Director | - | 2009-06-01 |
| P K KATHA INDUSTRIES PRIVATE LIMITED | U74899DL1983PTC015959 | Director | 1994-06-01 | Ongoing |
| NANHE MAL AGRO (INDIA) LIMITED | U74899DL1995PLC068826 | Director | 2004-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| ACO-6734 | GRADH0RIZ0N LLP | B1/313 B, Street No 10,Block-B1, New Ashok Nagar,East Delhi,East 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 |
| U43302DL2023PTC410603 | SAUNDARYAM INTERIOR PRIVATE LIMITED | B1/241-242 G/F OLD NO B-239 GALI NO-9,KH NO-393/264 NEW ASHOK NAGAR -1,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2017PTC312623 | MARZI ELECTRONICS PRIVATE LIMITED | B-357A, KH NO 389/263/1, GF, MAIN ROAD, , NEW ASHOK NAGAR,NEW DELHI, Delhi, India - 110096 |
| U74110DL2015PTC284175 | LEAOP SOLUTIONS PRIVATE LIMITED | KH/No. 264, Plot No. B-1/141 New No. B-1/194, G/F, Gali No. -7, New A shok Nagar , New delhi, Delhi, India - 110096 |
| U74999DL2017PTC315777 | THINKOASIS SOLUTION PRIVATE LIMITED | KH.NO. 389/263/1, OLD NO-8-339, NEW NO-B-1179, NEW ASHOK NAGAR, NEAR GOVT SCHOOL DELHI , DELHI, Delhi, India - 110096 |
| U85300DL2019NPL354799 | NAMO TEAM CHARITABLE FOUNDATION | KH.NO. 389/263/1, OLD NO-8-339, NEW NO-B-1179, NEW ASHOK NAGAR, NEAR GOVT SCHOOL DELHI , DELHI, Delhi, India - 110096 |
| U45201DL2012PTC242910 | JMA INFRATECH PRIVATE LIMITED | B-295, Shop No.-1, New Ashok Nagar (Opp. East End Apart. Gate No.1) , New Delhi, Delhi, India - 110096 |
| ACD-3900 | COZYCREST REALTY LLP | Basement B-1/51 Street,No. 3 New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096 |
| U85100DL2014NPL264668 | SINGH&SINGHAL FOUNDATION | Gali no.3-P No.46, Block-B1 KH No. 396/264, New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| U85190DL2014NPL265029 | THAKUR RAWAL VATS FOUNDATION | GALI NO. 3 - P No. 46 Block B -1- Kh No. 396/264, New Ashok Nagar, , New Delhi, Delhi, India - 110096 |
| U67190DL2011PTC227231 | BLITZ FX PRIVATE LIMITED | GALI No. 3-P No.46, FIRST FLOOR, BLOCK-B-1, KH No.- 396/264 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U72900DL2019PTC343738 | INFODIA TECHNOLOGIES PRIVATE LIMITED | B-1/277, S/F, Flat No- A-03, Gali No- 12 Kh No- 388/263, New Ashok Nagar , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC307833 | KESHAR SOFTWARE PRIVATE LIMITED | N.NO-B-1/176-A, F/F, PROP. NO-176-A KH.NO-388/263, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U52190DL2018PTC341745 | KRIVI LIFE SCIENCE PRIVATE LIMITED | B-883/B1 OLD NO. B-334/1 BLOCK B NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U52590DL2015PTC287359 | MELLIFLUOUS INFOTECH PRIVATE LIMITED | B-38/240 KH. NO.-393/264/1 BLOCK-B NEW ASHOK NAGAR,NEW DELHI,East Delhi,Delhi,110096-India |
| U72900DL2022PTC396663 | INNOZANT INFOTECH PRIVATE LIMITED | B 1-206-B,OLD NO 31-A, GALI NO-6 NEW ASHOK NAGAR,DELHI,East Delhi,Delhi,110096-India |
| ACL-9025 | EDUPULSE INFOTECH LLP | KH NO. 389/263/1, NEW NO. B-344/FIRST FLOOR,NEW ASHOK NAGAR, NEAR SANGAM GALI,East Delhi,East Delhi,Delhi,India-110096 |
| 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 |
| U19202DL2017PTC327119 | AVISH TRENDS PRIVATE LIMITED | OLD NO B-144, NEW NO B-847 CHURCH STREET, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U74999DL2016PTC299890 | SEIJIN HR SOLUTIONS PRIVATE LIMITED | B1/277 Q GALI NO 11, POST VASUNDHRA ENCLAVE , NEW ASHOK NAGAR, DELHI, Delhi, India - 110096 |
| AAC-3336 | GPC STAFFING CORPORATION LLP | ED-2/B, New Ashok Nagar, Street No - 15, DelhiDelhi 110096 Delhi, Delhi, India - 110096 |
| U18109DL2022PTC404918 | TALUKEDARS LIFESTYLE PRIVATE LIMITED | B-69 SHOP NO-5 B-BLOCK MAIN ROAD NEW ASHOK NAGAR NEAR DELHI- 110096 , DELHI, Delhi, India - 110096 |
| U74900DL2013PTC262656 | VIRAJ GLOBAL SECURITAS PRIVATE LIMITED | Office No. C1, B1/156 New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| U45202DL1997PTC088679 | JAYEM MANUFACTURING CO. PRIVATE LIMITED | B-1 HOUSE NO. 205 GALI NO 9,NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U72900DL2019PTC354523 | CYBERLOGS SOFTWARES PRIVATE LIMITED | P NO.47-B, N NO.B-1/44-B NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U22219DL2015PTC280852 | JOKER ENTERTAINMENT PRIVATE LIMITED | H.NO.B-1/311 3RD FLOOR,GALI NO.10,NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| AAP-8631 | KEYS OF HAPPINESS LLP | KH NO 393/264/1 PLOT NO 58 NEW NO B 38, NEW ASHOK NAGAR EAST DELHI, Delhi, India - 110096 |
| 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.
| 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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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.