• 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

U R EXIM PRIVATE LIMITED

CIN: U51311DL2002PTC114346

U R EXIM PRIVATE LIMITED (CIN: U51311DL2002PTC114346) is a Private company incorporated on 22 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

U R EXIM 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.U R EXIM PRIVATE LIMITED'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 U R EXIM PRIVATE LIMITED are APAR CHOPRA, and VINOD KUMAR.

U R EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2002PTC114346 and its registration number is 114346. Users may contact U R EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of U R EXIM PRIVATE LIMITED is C-29, Indraprastha Apartments, Plot No. 1, Sector 14, Rohini , Delhi, Delhi, India - 110085.

Current status of U R EXIM PRIVATE LIMITED is - Converted to LLP.

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 U R EXIM 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 U R EXIM 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 U R EXIM
DIN Director Name Designation Appointment Date
08691807 APAR CHOPRA Director 2020-11-09
08691853 VINOD KUMAR Director 2020-11-09
Past Directors & Key Managerial Personnel of U R EXIM
DIN Director Name Designation Appointment Date Cessation
00659059 STEVE KANIKA VERMA Director - 2020-02-20
00659076 PALLAVI KANIKA VERMA Director - 2020-02-20
08691807 APAR CHOPRA Additional Director - 2020-11-09
08691853 VINOD KUMAR Additional Director - 2020-11-09
Other Directorships of STEVE KANIKA VERMA
Company Name CIN Designation Appointment Date Cessation
VERMA INFRASTRUCTURE AND PROJECTS LLP AAR-6662 Designated Partner - 2020-12-16
NUTRIWIL BEVERAGES LLP AAY-8880 Designated Partner 2021-10-05 Ongoing
HALLMARK TEXTILES LIMITED L74899GJ1982PLC110863 Director - 2016-11-01
SUGAM STEELS PVT.LTD. U02710MP1988PTC004905 Director 1996-03-29 Ongoing
SOLESHIELD ENTERORISES (OPC) PRIVATE LIMITED U15201DL2024OPC427990 Nominee 2024-03-07 Ongoing
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Director - 2017-08-01
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Whole-time director 2017-08-01 Ongoing
BELTEK CANADIAN WATERS LTD U15543DL1994PLC061453 Whole-time director 2003-04-01 Ongoing
BELTEK (INDIA ) LIMITED U32109DL1978PLC008917 Director 2007-12-01 Ongoing
ACCOMPLISH ELECTRONICS PRIVATE LIMITED U32204DL2013PTC259678 Director - 2017-07-12
NOVEX COMMERCIAL ENTERPRISES LIMITED U51909GJ1983PLC148592 Director - 2016-09-02
JEEVAN JYOTI VANIJYA LIMITED U74899DL1982PLC044876 Director - 2017-02-07
SPACE AGE ENGINEERS PVT LTD U74899DL1982PTC014534 Director 2002-11-18 Ongoing
GLORIA ELECTRONICS PRIVATE LIMITED U74899DL1983PTC015337 Director 2002-11-18 Ongoing
VERMA SALES PVT LTD U74899DL1984PTC019558 Director 2002-11-18 Ongoing
KANIKA SALES PVT LTD U74899DL1984PTC019559 Director 2002-11-18 Ongoing
MAGNET ELECTRONICS PRIVATE LIMITED U74899DL1986PTC023298 Director 2002-11-18 Ongoing
Other Directorships of PALLAVI KANIKA VERMA
Company Name CIN Designation Appointment Date Cessation
HALLMARK TEXTILES LIMITED L74899GJ1982PLC110863 Director - 2015-08-27
JEEVAN JYOTI VANIJYA LIMITED U74899DL1982PLC044876 Director - 2016-04-09
SPACE AGE ENGINEERS PVT LTD U74899DL1982PTC014534 Director 2007-11-08 Ongoing
GLORIA ELECTRONICS PRIVATE LIMITED U74899DL1983PTC015337 Director 2007-11-08 Ongoing
VERMA SALES PVT LTD U74899DL1984PTC019558 Director 2007-11-08 Ongoing
KANIKA SALES PVT LTD U74899DL1984PTC019559 Director 2007-11-08 Ongoing
MAGNET ELECTRONICS PRIVATE LIMITED U74899DL1986PTC023298 Director 2007-11-08 Ongoing
Other Directorships of APAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
REAPING INFUSIONS LLP ABA-7956 Designated Partner 2022-02-24 Ongoing
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
REAPING INFUSIONS LLP ABA-7956 Designated Partner 2022-02-24 Ongoing

CIN Company Name Company Address
ACI-5306 U R EXIM LLP C-29, Indraprastha Apartments, Plot No. 1,,Sector-14, Rohini,Delhi,North West Delhi,Delhi,India-110085
U51310DL2016PTC292894 ENCANTERRA IMPOTRADE PRIVATE LIMITED F-14, Plot No.1, First Floor, S.D Shopping Arcade, D.C. Chowk,Sector-9, Rohini, Delhi , Delhi, Delhi, India - 110085
U51909DL2021PTC387223 PRIT RENU TRADERS PRIVATE LIMITED Plot No. 29, 1st Floor, Block-C, Pocket1 Sector-16, Rohini , Delhi, Delhi, India - 110085
U74999DL2017PTC327532 TOUGHLER HARDWARE PRIVATE LIMITED FLAT NO 29, PLOT NO 12, BLOCK-C VARUN VIHAR APARTMENTS,SECTOR-9,ROHINI , DELHI, Delhi, India - 110085
U52590DL2015PTC284956 KESLER EXIM PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U52100DL2015PTC286522 INTENSITY EXIM PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U74900DL2015PTC283200 LIFE KITE VENTURES PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U93000DL2015PTC284445 BIRD VIEW MARKETING PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U80902DL2021PTC375355 COLONIZE WEB TECHNOLOGY PRIVATE LIMITED SHOP NO. 329, RG COMPLEX, PLOT NO. 1, SECTOR- 14 ROHINI, DELHI-110085 , Delhi, Delhi, India - 110085
AAC-9369 HARSHEE HOTELS LLP C-97, Antriksh Apartments, sector 14 Extension, Rohini,C-97, Antriksh Apartments, sector 14 Extension, Rohini, Delhi, Delhi, India - 110085
U51909DL2004PTC127390 TARLOCHANDAS ENTERPRISES PRIVATE LIMITED C-68, PLOT NO. 2, MILANSAR APARTMENTS SECTOR-14, ROHINI , DELHI, Delhi, India - 110085
AAR-1244 VOLGAMMO SERVICES LLP C 1/405, SAI BABA APARTMENTS PLOT NO. 4, SECTOR 9, ROHINI DELHI, Delhi, India - 110085
U18109DL2011PTC214477 YAGNIK APPAREL PRIVATE LIMITED 69-C, Plot No. B-2, Jyoti Apartments Sector-14, Extn. Rohini , Delhi, Delhi, India - 110085
U18109DL2012PTC246634 NAATH APPAREL PRIVATE LIMITED 69-C, JYOTI APARTMENTS PLOT NO.B-2, SECTOR-14, EXTN., ROHINI , DELHI, Delhi, India - 110085
U55101DL2006PTC146939 SIDHVANDAN INFRA PRIVATE LIMITED C-97, Antriksh Apartments, sector 14 Extension, Rohini, West Delhi, DELHI, Delhi, India, 110085 , Delhi, Delhi, India - 110085
U70100DL2007PTC436024 AMBAY CONCLAVE PRIVATE LIMITED ROOM NO-1, GROUND FLOOR, PLOT NO.-8,,POCKET C-4, SECTOR-28, ROHINI,,New Delhi,New Delhi,Delhi,110085-India
U47912DL2022PTC404434 VONK PLASTOPACK PRIVATE LIMITED UNIT NO. 112, PLOT NO. 5, 1ST FLOOR, RG COMPLEX-2,SECTOR-14, ROHINI,Delhi,North West Delhi,Delhi,110085-India
ACF-1819 PRIMEVISTA REAL ESTATES LLP FLAT NO 141, PLOT NO 8, CATEGORY-B-1,2ND FLOOR, FARMERS APARTMENTS, SECTOR-13, ROHINI,Delhi,North West Delhi,Delhi,India-110085
ACI-3537 MEINTOURJE EDUCORP LLP PLOT NO-86, OLD NO-36, 1ST FLOOR, BLK-F-PKT-14,SECTOR-16, ROHINI, LANDMARK NEAR PUNEET GAS SERVICES,Delhi,North West Delhi,Delhi,India-110085
U74999DL2021PTC380344 AVENUE SKY LOFT PRIVATE LIMITED Unit No-305-A Plot No-1 R.G Complex-1 Sector 14, Rohini , DELHI, Delhi, India - 110085
U72200DL2015PTC276531 IMB INFOTECH PRIVATE LIMITED Unit No-305-A Plot No 1 R.G. Complex-1 Sector 14,Rohini , New Delhi, Delhi, India - 110085
U67100DL2022PTC409076 ASTERISK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED Flat No 9, Plot No 24/1, BLK-C-1, Ganga Triveni Appts, Sector-9, Rohini, , Delhi, Delhi, India - 110085
U51311DL2001PTC112686 MANAS FABRICS PRIVATE LIMITED Shop No. G-1 C, City Centre, Plot No. 1B 3, Twin Centre, Sector-10, Rohini, , DELHI, Delhi, India - 110085
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U46901DL2025PTC445285 PROPOSH VENTURES PRIVATE LIMITED HOUSE NO. 1, SHOP NO. 304, PLOT NO. 1, SECTOR-8, ROHINI,LANDMARK R. G. COMPLEX,Delhi,North West Delhi,Delhi,110085-India
ACH-2968 EXTREMEGEAR4X4 LLP SHOP NO. S-115 PLOT NO 14 1ST FLOOR COMMUNITY CENTER, SEC- 9, ROHINI, DELHI- 110085 LANDMARK NEAR DC CHOWK,Delhi,North West Delhi,Delhi,India-110085
U51909DL2003PTC236546 KAPIS TRADERS PRIVATE LIMITED B-5, ANTRIKSH APARTMENTS, PLOT NO. D-3 SECTOR-14(EXTN.), ROHINI, DELHI , DELHI, Delhi, India - 110085
ABC-3567 APS ADMISSION PANEL LLP HOUSE NO.3/2, PLOT-4/1,,BLOCK-A, SECTOR-14, SHIVAJI APARTMENTS,,Delhi,North West Delhi,Delhi,India-110085
ACI-3864 RELIC STAY AND HOTELS LLP Plot No. 15, Basement Floor, BLK-C, PKT-1, Sector- 15,Rohini, Landmark Near Nirvan Hospital,Delhi,North West Delhi,Delhi,India-110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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