• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SZF EXPORTS PVT. LTD.

      CIN: U52201DL2001PTC111464
      Purchase Report

      SZF EXPORTS PVT. LTD. (CIN: U52201DL2001PTC111464) is a Private company incorporated on 28 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 57000000.00 and its paid up capital is Rs. 56950000.00.

      SZF EXPORTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SZF EXPORTS PVT. LTD.'s NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of SZF EXPORTS PVT. LTD. are KARANDEEP SINGH, and RUCHIKA SHARMA.

      SZF EXPORTS PVT. LTD.'s Corporate Identification Number (CIN) is U52201DL2001PTC111464 and its registration number is 111464. Users may contact SZF EXPORTS PVT. LTD. on its Email address - [email protected]. Registered address of SZF EXPORTS PVT. LTD. is 2533/8 Ground Floor Gali Lalten Wali, Naya Bazar , delhi, Delhi, India - 110006.

      Current status of SZF EXPORTS PVT. LTD. 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 SZF EXPORTS . 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 Report

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      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.

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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 SZF EXPORTS . 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 SZF EXPORTS .
      DIN Director Name Designation Appointment Date
      07520540 KARANDEEP SINGH Director 2018-09-29
      07616692 RUCHIKA SHARMA Director 2018-09-29
      Past Directors & Key Managerial Personnel of SZF EXPORTS .
      DIN Director Name Designation Appointment Date Cessation
      00205823 RAVINDRA KUMAR JAIN Additional Director - 2009-09-29
      00205823 RAVINDRA KUMAR JAIN Director - 2017-11-15
      00205959 AKANSHA JAIN Director - 2016-12-27
      00206530 GAUTAM JAIN Additional Director - 2009-09-29
      00206530 GAUTAM JAIN Director - 2017-11-15
      00278256 VINOD KUMAR GUPTA Director - 2015-03-06
      01334165 VIREN MITTRA GOVIL Director - 2017-11-15
      07520540 KARANDEEP SINGH Additional Director - 2018-09-29
      07616692 RUCHIKA SHARMA Additional Director - 2018-09-29
      Other Directorships of RAVINDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LASER EQUIPMENTS PRIVATE LTD U74899DL1988PTC031880 Director 1988-05-30 Ongoing
      Other Directorships of AKANSHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRITHVI PACKAGING PRIVATE LIMITED U21029DL2004PTC128177 Director 2004-08-09 Ongoing
      Other Directorships of GAUTAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRITHVI PACKAGING PRIVATE LIMITED U21029DL2004PTC128177 Director 2004-08-09 Ongoing
      LASER EQUIPMENTS PRIVATE LTD U74899DL1988PTC031880 Director 1996-05-10 Ongoing
      Other Directorships of VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL GAS & PETROCHEM PRIVATE LIMITED U11100DL2013PTC255744 Director 2013-07-23 Ongoing
      QUTAB INDUSTRY PRIVATE LIMITED U15137DL2016PTC290890 Director - 2024-07-09
      SHAKTI ZARDA FACTORY (INDIA) PRIVATE LIMITED U16003DL1998PTC092876 Director - 2007-11-01
      SKYLIGHT PRODUCTS PRIVATE LIMITED U16009DL2015PTC289070 Director - 2016-09-15
      KARTIK PLYWOOD IMPEX PRIVATE LIMITED U20232DL2007PTC171237 Director - 2015-11-10
      VIRAT PACKAGING PRIVATE LIMITED U25202DL2007PTC171236 Director 2007-12-10 Ongoing
      LVS POLYPLAST PRIVATE LIMITED U25209DL2007PTC170980 Director - 2015-12-14
      KARTIK ELECTRICALS PRIVATE LIMITED U29253DL2007PTC171392 Director - 2015-11-10
      LVS ESTATES PRIVATE LIMITED U45201DL2005PTC133396 Director 2005-02-25 Ongoing
      SZF BUILDERS PRIVATE LIMITED U45201DL2005PTC134012 Director - 2016-01-29
      SWAGAT BUILDTECH PRIVATE LIMITED U45204DL2010PTC205921 Director - 2015-12-14
      PROGRESSIVE PROMOTERS PRIVATE LIMITED U45400DL2015PTC287826 Director - 2024-07-09
      WELCOME BUILDCON PRIVATE LIMITED U45500DL2016PTC299636 Director - 2016-09-15
      TOPEND REALTY PRIVATE LIMITED U51900DL1985PTC223962 Director 2005-09-30 Ongoing
      VSL ESTATES PRIVATE LIMITED U70101DL2005PTC133571 Director 2005-03-03 Ongoing
      SZF ESTATES PRIVATE LIMITED U70101DL2005PTC133686 Director - 2016-01-29
      QUTAB INFRATECH PRIVATE LIMITED U70102DL2005PTC143971 Director - 2013-01-28
      VLS DEVELOPERS PRIVATE LIMITED U70102DL2008PTC173824 Director 2008-02-08 Ongoing
      LV INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291300 Director 2016-02-17 Ongoing
      SVL DEVELOPERS PRIVATE LIMITED U70200DL2008PTC173597 Director - 2024-04-16
      RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Additional Director - 2019-09-30
      RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director 2019-09-30 Ongoing
      LVS SOFTWARE PRIVATE LIMITED U72200DL2005PTC141367 Director - 2022-04-15
      VIRAT OFFSET PRIVATE LIMITED U72200DL2007PTC170979 Director 2007-12-03 Ongoing
      LVS INFOTECH PRIVATE LIMITED U72200DL2008PTC173800 Director 2008-02-08 Ongoing
      QUTAB IT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC173440 Director 2008-01-31 Ongoing
      PANDA CONSTRUCTION PRIVATE LIMITED U74899DL1993PTC056201 Director - 2015-03-28
      SWAGAT DELIGHTS PRIVATE LIMITED U74899DL2001PTC109270 Director - 2021-12-02
      PRAKASH EDUCATIONS PRIVATE LIMITED U74900DL2016PTC290835 Director 2016-02-10 Ongoing
      DIFFERENT STROKES COLLECTIONS PRIVATE LIMITED U94999DL2005PTC142002 Director 2005-10-21 Ongoing
      Other Directorships of VIREN MITTRA GOVIL
      Company Name CIN Designation Appointment Date Cessation
      Maha Maya Consultants LLP ABC-4224 Designated Partner 2022-09-14 Ongoing
      Matrachaya Estate Consultants LLP ABZ-1343 Designated Partner 2022-11-21 Ongoing
      J.V. REALCON LLP ACB-4734 Designated Partner 2023-06-02 Ongoing
      LEGEND PRECISION SCREWS PRIVATE LIMITED U28910DL2006PTC157193 Additional Director - 2008-09-30
      LEGEND PRECISION SCREWS PRIVATE LIMITED U28910DL2006PTC157193 Director - 2012-10-05
      V G AUTO TECHNOLOGIES PRIVATE LIMITED U34162DL2004PTC128740 Director - 2017-07-20
      AV AUTO COMPONENTS PRIVATE LIMITED U34300DL2005PTC134471 Director 2005-03-29 Ongoing
      MAHA MAYA CONSULTANTS PRIVATE LIMITED U45200DL2006PTC157175 Director 2006-12-29 Ongoing
      CHAVAN RISHI INTERNATIONAL LIMITED U51909HR1989PLC053273 Additional Director - 2022-09-29
      CHAVAN RISHI INTERNATIONAL LIMITED U51909HR1989PLC053273 Director 2022-02-07 Ongoing
      VPN MOTELS PRIVATE LIMITED U55101DL2007PTC157470 Director - 2021-09-01
      GROWMORE REALTORS PRIVATE LIMITED U70101DL2006PTC156298 Director 2006-12-07 Ongoing
      AAY VEE DEVICES PRIVATE LIMITED U72200DL2017PTC318490 Director - 2018-06-04
      MATRACHAYA ESTATE CONSULTANTS PRIVATE LIMITED U74899DL2005PTC141516 Additional Director - 2011-09-28
      MATRACHAYA ESTATE CONSULTANTS PRIVATE LIMITED U74899DL2005PTC141516 Director 2011-09-28 Ongoing
      Other Directorships of KARANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      DARSHAN TRADEXIM PRIVATE LIMITED U74140DL2014PTC271599 Additional Director - 2018-05-02
      PUURNA INDUSTRIES PRIVATE LIMITED U74140DL2014PTC271686 Director - 2018-05-02
      Other Directorships of RUCHIKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAALJAI BIGRETAIL PRIVATE LIMITED U52601DL2017PTC318810 Director - 2018-05-02
      DARSHAN TRADEXIM PRIVATE LIMITED U74140DL2014PTC271599 Director - 2017-02-28

      CIN Company Name Company Address
      U51211DL2013PTC251375 VJS FOODS PRIVATE LIMITED 2632 GROUND FLOOR, GALI LALTEN WALI, NAYA BAZAR, , DELHI, Delhi, India - 110006
      U15490DL2022PTC400810 SMARTKITCHEN AGRO FOODS INDIA PRIVATE LIMITED Property No. 2633, Ground Floor Gali Lalten Wali, Naya Bazar , DELHI, Delhi, India - 110006
      U51109DL2008PTC173939 PR RETAIL SERVICES PRIVATE LIMITED 2513/16, GROUND FLOOR, BALAJI MARKET GALI LALTEN WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U74900DL2006PTC150669 CROSS CONTINENTAL FOOD PRIVATE LIMITED 2703, GROUND FLOOR GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U65921DL1996PTC080999 DEEKSHA FINCAP SECURITIES PRIVATE LIMITED 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U51101DL2014PTC270514 BEST FOODS COMMODITIES PRIVATE LIMITED Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006
      U21004DL2024PTC428055 DR.K. RING PHARMA PRIVATE LIMITED Ground Floor,Building No. 2710, Gali Pattewali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U51909DL2020PTC374808 V.S.M E COMMERCE (INDIA) PRIVATE LIMITED 2646, Ground Floor, Gali Raghunandan, Naya Bazar , Delhi, Delhi, India - 110006
      U51220DL2009PTC187876 J.P. RICE & FOODS PRIVATE LIMITED 2717, FIRST FLOOR GALI PATTE WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U51909DL2009PTC192696 SHREE RADHA TRADEX PRIVATE LIMITED 2690, FIRST FLOOR, GALI PATTE WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U13203DL2013PTC255211 ORION MINING PRIVATE LIMITED 2710/3, SECOND FLOOR GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U15313DL2010PTC211915 SHREE NATHJEE DAL MILLS PRIVATE LIMITED Ground Floor, SHOP No.2647, Gali Raghu Nandan, Naya Bazar, , DELHI, Delhi, India - 110006
      U15400DL2020PTC364007 MARUTI AGRO INDUSTRIES PRIVATE LIMITED SHOP NO. 2533/8, GROUND FLOOR, CHOTA CHAMARWARA, TILAK BAZAR , DELHI, Delhi, India - 110006
      U18101DL2004PTC125420 RATI RAM RAM VINOD DESIGNER SAREES PRIVATE LIMITED 16, Ground Floor, Tiraha, Kinari Bazar, Paranthe Wali Gali, Chandni Chowk , Delhi, Delhi, India - 110006
      U01113DL2018PTC334654 RBAK AGRO INDIA PRIVATE LIMITED 2629/31 GF, GALI LALTEN WALI NAYA BAZAR, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U36996DL2020PTC362564 SRN CHAIN AND JEWELLERY PRIVATE LIMITED 2657 , Ground Floor, Gali Anar Wali Kinari Bazar, Chandni Chowk , DELHI, Delhi, India - 110006
      U52390DL2013PTC249530 SHALIGRAM TRADERS PRIVATE LIMITED H.NO. 2632/3, T/F GALI LALTEN WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U52190DL2013PTC249468 SHUBHMANGLAM TRADERS PRIVATE LIMITED H.NO. 2632/3, T/F GALI LALTEN WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U67190DL2011PTC212719 PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED 2693/2,2ND FLOOR, (2251 TO 2693) GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U63090DL2013PTC258518 MMC HOSPITALITY PRIVATE LIMITED H. No. 880, Ground Floor Gali Beri Wali, Kucha Pati Ram, Sita Ram Bazar, , Delhi, Delhi, India - 110006
      U51909DL2020PTC362695 SUHANSHI OVERSEAS PRIVATE LIMITED 2533, SF PVT Shop No. 203, Chhota Camar Wara, Tilak Bazar, Near Gali Lalten Wali , Delhi, Delhi, India - 110006
      U74999DL2020PTC363664 SHAKUMBHARI IT SOLUTIONS AND SERVICES PRIVATE LIMITED 2533, SF PVT Shop No. 203, Chhota Camar wara, Tilak Bazar, Near Gali Lalten Wali , Delhi, Delhi, India - 110006
      U46909DL2024PTC426706 MISHKA AGRO IMPEX PRIVATE LIMITED 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
      U47721DL2024PTC425995 MEDICNETIC VENTURES PRIVATE LIMITED 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      U15139DL1999PTC101879 R.T.C. OVERSEAS PRIVATE LIMITED 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006
      U46207DL2023PTC421224 ROHNITA INTERNATIONAL PRIVATE LIMITED 2632,Gali Lalten, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      ACW-2915 BIPL AGRO LLP 3958, Ground Floor,Naya Bazar Road,Delhi,North Delhi,Delhi,India-110006
      U88900DL2024NPL427519 HRL SOCIAL FOUNDATION 2692, GALI PATTEY WALI,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      ACY-3767 AARCH WORLDWIDE LLP 2019/8, GALI BARAF WALI,,KINARI BAZAR,,Delhi,North Delhi,Delhi,India-110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100204472 2018-09-25 2020-10-13 - 91,167,000.00 PUNJAB NATIONAL BANK

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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
      Download Audited Financials
      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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