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
SUCCESS IMPEX PRIVATE LIMITED
CIN: U74899DL1995PTC069449
SUCCESS IMPEX PRIVATE LIMITED (CIN: U74899DL1995PTC069449) is a Private company incorporated on 06 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2462000.00.
SUCCESS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUCCESS IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SUCCESS IMPEX PRIVATE LIMITED are SHUBHANG GUPTA, MUKESH GUPTA, and RENU GUPTA.
SUCCESS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069449 and its registration number is 69449. Users may contact SUCCESS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS IMPEX PRIVATE LIMITED is A-50/2, SECOND FLOOR, MAYAPURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110064.
Current status of SUCCESS 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 SUCCESS 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 SUCCESS IMPEX
Purchase full report of SUCCESS 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 SUCCESS 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 SUCCESS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02702102 | SHUBHANG GUPTA | Director | 2013-09-01 |
| 00004572 | MUKESH GUPTA | Director | 1995-06-06 |
| 02415317 | RENU GUPTA | Director | 2004-01-17 |
Past Directors & Key Managerial Personnel of SUCCESS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022458 | SHALINI GUPTA | Additional Director | - | 2017-09-27 |
| 00022458 | SHALINI GUPTA | Director | - | 2017-12-08 |
Other Directorships of SHUBHANG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Petscovery Technologies LLP | ACA-6060 | Designated Partner | 2023-04-16 | Ongoing |
| HELIOS TRADELINKS PRIVATE LIMITED | U74899DL1994PTC056811 | Director | 2009-07-10 | Ongoing |
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TODAYS WRITING INSTRUMENTS LIMITED | L74999DN1992PLC000041 | Director | - | 2010-08-30 |
| HELIOS TRADELINKS PRIVATE LIMITED | U74899DL1994PTC056811 | Director | 2003-12-01 | Ongoing |
| LIFESTYLE FRANCHISING (INDIA) PRIVATE LIMITED. | U74991DL2006PTC148792 | Director | - | 2012-10-03 |
| HELIOS SOLAR PRODUCTS PRIVATE LIMITED | U74991DL2006PTC148961 | Director | 2006-05-20 | Ongoing |
Other Directorships of SHALINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOWERKS PRIVATE LIMITED | U36999DL2020PTC363633 | Director | 2020-05-09 | Ongoing |
| HOMELUXA INFRASTRUCTURE PRIVATE LIMITED | U70109DL2022PTC404452 | Director | 2022-09-12 | Ongoing |
| NICHIPLAST INDIA PRIVATE LIMITED | U74899DL1993PTC055729 | Additional Director | - | 2021-11-29 |
| NICHIPLAST INDIA PRIVATE LIMITED | U74899DL1993PTC055729 | Director | 2021-11-29 | Ongoing |
| NICHIPLAST INDIA PRIVATE LIMITED | U74899DL1993PTC055729 | Director | - | 2010-10-01 |
Other Directorships of RENU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC056811 | HELIOS TRADELINKS PRIVATE LIMITED | A-50/2, 2ND FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110064 |
| U55101DL2014PTC272601 | YUMTIMES HOSPITALITY PRIVATE LIMITED | A-10/1, 1ST & 2ND FLOOR MAYAPURI INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110064 |
| U18101DL2011PTC228077 | GARKNIT ENTERPRISES PRIVATE LIMITED | A-42, 3rd Floor, Mayapuri Industrial Area Phase -2 , New Delhi-110064 , New Delhi, Delhi, India - 110064 |
| U15549DL2017PTC322181 | TEMPTING DESSERTS PRIVATE LIMITED | A-50/2, MAYAPURI INDUSTRIAL AREA, PHASE-1, NEW DELHI , DELHI, Delhi, India - 110064 |
| ACX-8807 | ALLIED MASTERBATCHES LLP | A2/3,Ground floor, Phase1,Mayapuri industrial area,New Delhi,South West Delhi,Delhi,India-110064 |
| U74999DL2017FTC318509 | TQG SERVICES PRIVATE LIMITED | A 20/2 GROUND FLOOR MAYAPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110064 |
| U74140DL2007PTC166110 | CONFORMITY INDIA INTERNATIONAL PRIVATE LIMITED | A-33, 2nd Floor, MAYAPURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110064 |
| U74999DL2009PTC190796 | ASPIRE MEDICAL SERVICES PRIVATE LIMITED | B-97A, 2ND FLOOR, MAYAPURI INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110064 |
| U74899DL1995PTC074750 | KHANNA AGENCIES PRIVATE LIMITED | C-124A, 1ST FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110064 |
| U51109DL1997PTC087859 | HAIL MEDIPRODUCTS PRIVATE LIMITED | PLOT NO. 1, SECOND FLOOR, COMMERCIAL COMMUNITY CENTRE, ABOVE HDFC BANK PHASE I, MAYAPURI, INDUSTRIAL AREA, NEW DELHI , New Delhi, Delhi, India - 110064 |
| U26105DL2026PTC463914 | HINDUSTAN FIRE LUMIN PRIVATE LIMITED | A-46 A 1ST FLOOR, PHASE-I,MAYAPURI INDUSTRIAL AREA,New Delhi,South West Delhi,Delhi,110064-India |
| ACF-7827 | MISFIT HUMANS MEDIA LLP | H. NO.-A-19A, 3rd Floor,Mayapuri industrial area, Phase 2,New Delhi,South West Delhi,Delhi,India-110064 |
| U70102DL1997PTC091248 | SAPNA INFRACOLONISER PRIVATE LIMITED | A-50/1, MAYAPURI, INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110064 |
| U24239DL2003PTC119474 | CRYSTAL MEDICARE PRIVATE LIMITED | A-48/1, Phase-1,First Floor, Mayapuri Industrial Area, , New Delhi, Delhi, India - 110064 |
| U72900DL2013PTC256380 | PRAXIS GLOBETECH PRIVATE LIMITED | WH-1, 2nd FLOOR, MAYAPURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110064 |
| U74899DL1987PTC027178 | C V AGENCIES PRIVATE LIMITED | A 48/1,PHASE-1,IST FLOOR,MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| ABA-2923 | KINDERWELT OVERSEAS LLP | A 21A,SECOND FLOOR WITHOUT ROOF/ TERRACE RIGHTS, REWARI LINE, INDUSTRIAL AREA, MAYAPURI,PHASE II, NEW DELHI, Delhi, India - 110064 |
| U22219DL2019PTC354474 | NINE PACKAGING PRIVATE LIMITED | E-11, Basement, Ground Floor, First Floor, Second Floor, And Third Floor MayaPuri Industrial Area Phase- II , New Delhi, Delhi, India - 110064 |
| U74999DL2011PTC216071 | HARNAM TECHNOLOGIES PRIVATE LIMITED | A- 10/1 MAYAPURI INDUSTRIAL AREA PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U74899DL1988PTC031811 | D M GEARS PRIVATE LIMITED | B-8, Mayapuri Industrial Area, Phase-1 Mayapuri Industrial Area, Phase-1 , New Delhi, Delhi, India - 110064 |
| U93190DL2025PTC452366 | SCPL SPORTS CLUB PRIVATE LIMITED | A3,IIIrd Floor, Mayapuri,Industrial Area,Phase-1,New Delhi,South West Delhi,Delhi,110064-India |
| U28132DL2026PTC466789 | PUMPEN INDIA PRIVATE LIMITED | B-36,2ND FLOOR,MAYAPURI,INDUSTRIAL AREA,PHASE-1,New Delhi,South West Delhi,Delhi,110064-India |
| U47110DL2024PTC435101 | BEVERLY APPLICATIONS AND TECHNOLOGIES PRIVATE LIMITED | A-37, 2ND FLOOR, MAYAPURI,INDUSTRIAL AREA, PHASE-II,New Delhi,South West Delhi,Delhi,110064-India |
| U15100DL2022PTC399073 | VERUM ORGANIC PRIVATE LIMITED | WH-51, SECOND FLOOR,REWARI LINE INDUSTRIAL AREA, MAYAPURI PHASE-1,New Delhi,South West Delhi,Delhi,110064-India |
| U35105DL2019PTC359259 | SKW TAQNIQ PRIVATE LIMITED | B-11, Second Floor, Rewari line,Industrial Area, Mayapuri Phase-1,New Delhi,South West Delhi,Delhi,110064-India |
| U21002DL2024FTC426111 | ALLERGOPHARMA INDIA PRIVATE LIMITED | B-7, Second Floor, Block B,Rewari Line Industrial Area, Phase 1, Mayapuri,New Delhi,South West Delhi,Delhi,110064-India |
| U26305DL2012PTC240966 | REFIT GLOBAL PRIVATE LIMITED | PORTION OF FIRST FLOOR & SECOND FLORR,A- 25 MAYAPURI INDUSTRIAL AREA PHASE - II,New Delhi,West Delhi,Delhi,110064-India |
| U20237DL2013PTC253328 | BUTTERFLY EXIM PRIVATE LIMITED | A-35/2, Phase-1 Mayapuri Industrial Area,New Delhi,Delhi,110064-India |
| U24200DL2023PTC409293 | JAI HIND BABAJI UDYOG PRIVATE LIMITED | A-50/2, MAYAPURI INDUSTRIAL AREA PHASE-1, MAYAPURI , DELHI, Delhi, India - 110064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10143033 | 2009-01-29 | - | 2009-09-17 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10167547 | 2009-06-29 | 2014-03-10 | 2016-02-26 | 44,500,000.00 | IDBI Bank Limited | |
| 10622929 | 2016-02-02 | - | 2016-10-06 | 44,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100104163 | 2017-03-30 | 2024-04-17 | - | 110,000,000.00 | ICICI BANK LIMITED | |
| 100326376 | 2020-02-26 | 2020-03-11 | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100400182 | 2020-11-24 | - | - | 6,720,134.00 | ICICI BANK LIMITED | |
| 100489016 | 2021-08-21 | - | - | 856,761.00 | 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.