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
VERTEX EXIM PRIVATE LIMITED
CIN: U51909HR2009PTC039491
VERTEX EXIM PRIVATE LIMITED (CIN: U51909HR2009PTC039491) is a Private company incorporated on 17 Sep 2009. 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. 1263000.00.
VERTEX EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERTEX EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VERTEX EXIM PRIVATE LIMITED are MONIKA GUPTA, and MANOJ GUPTA.
VERTEX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2009PTC039491 and its registration number is 39491. Users may contact VERTEX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTEX EXIM PRIVATE LIMITED is 95 INDUSTRIAL ESTATE, JAGADHARI ROAD , AMBALA CANTT, Haryana, India - 133006.
Current status of VERTEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERTEX 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.
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 VERTEX EXIM
Purchase full report of VERTEX EXIM
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 VERTEX 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VERTEX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00708072 | MONIKA GUPTA | Director | 2009-09-17 |
| 01996373 | MANOJ GUPTA | Director | 2009-09-17 |
Past Directors & Key Managerial Personnel of VERTEX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00189456 | BHARAT BHUSHAN JAIN | Director | - | 2016-12-24 |
| 00233111 | KRISHAN CHAND KANSAL | Additional Director | - | 2010-09-30 |
| 00233111 | KRISHAN CHAND KANSAL | Director | - | 2020-09-17 |
| 03141287 | VINOD GARG | Additional Director | - | 2010-09-30 |
| 03141287 | VINOD GARG | Director | - | 2018-03-20 |
Other Directorships of BHARAT BHUSHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI PRELAMS PRIVATE LIMITED | U25111HR2006PTC037382 | Additional Director | - | 2012-08-19 |
| BALAJI PRELAMS PRIVATE LIMITED | U25111HR2006PTC037382 | Director | - | 2011-08-11 |
| SWARAN SUDHA PROFESSIONAL INDUSTRIAL CONSULTANCY KOMPANIE PRIVATE LIMITED | U74999HR2016PTC064695 | Director | 2016-06-22 | Ongoing |
Other Directorships of KRISHAN CHAND KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C ENGINEERS LIMITED | U74999HR2005PLC035602 | Director | - | 2008-03-31 |
Other Directorships of MONIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX EXIM LLP | ACA-6915 | Designated Partner | 2023-04-21 | Ongoing |
| K C ENGINEERS LIMITED | U74999HR2005PLC035602 | Director | 2005-01-24 | Ongoing |
Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS MECHATRONICS LLP | AAM-0160 | Designated Partner | - | 2021-09-15 |
| VERTEX EXIM LLP | ACA-6915 | Designated Partner | 2023-04-21 | Ongoing |
| METALLOID CARTEL PRIVATE LIMITED | U29307HR2018PTC076444 | Director | 2018-10-16 | Ongoing |
| MANNIX INSTRUMENTS PRIVATE LIMITED | U37100HR2011PTC042804 | Director | - | 2017-10-23 |
| K C ENGINEERS LIMITED | U74999HR2005PLC035602 | Additional Director | - | 2008-09-30 |
| K C ENGINEERS LIMITED | U74999HR2005PLC035602 | Director | 2008-09-30 | Ongoing |
Other Directorships of VINOD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6915 | VERTEX EXIM LLP | 95 INDUSTRIAL ESTATE, JAGADHARI ROAD Ambala, Haryana, India - 133006 |
| U20234HR2023PTC117150 | VOUXE COSMETICA PRIVATE LIMITED | # 32, HSIIDC, INDUSTRIAL ESTATE,,JAGADHRI ROAD, AMBALA CANTT.,Ambala,Ambala,Haryana,133006-India |
| AAM-0160 | MIDAS MECHATRONICS LLP | 95 INDUSTRIAL ESTATE AMBALA CANTT, Haryana, India - 133006 |
| U74999HR2014OPC053074 | BENCH MARK OVERSEAS EDUCATION OPC PRIVAT E LIMITED | 39, INDUSTRIAL ESTATE JAGADHRI ROAD , AMBALA CANTT, Haryana, India - 133006 |
| U55101HR2013PLC050769 | MILLION MILES HOTELS AND RESORTS LIMITED | Plot No. 95, Opp.66 K.V. Station, Industrial Area, Chotta Khuda, Jagadhari Road,Ambala Cant t. , Ambala, Haryana, India - 133006 |
| U71200HR2025PTC137637 | JAGVATI INSTITUTE FOR TESTING & RESEARCH PRIVATE LIMITED | # 362, 1st Floor, Ambala-Jagadhari Road,,Vikaspuri, Ambala Cantt,,Ambala,Ambala,Haryana,133006-India |
| U10616HR2025PTC136270 | GRAINJOY FOODS PRIVATE LIMITED | # 44, HSIIDC, INDUSTRIAL,ESTATE, AMBALA CANTT,Ambala,Ambala,Haryana,133006-India |
| U29299HR1988PTC030433 | VAISESHIKA INSTRUMENTS PRIVATE LIMITED | 38, INDUSTRIAL ESTATE, ACROSS TANGRI RIVER BRIDGE, , AMBALA CANTT, Haryana, India - 133006 |
| U74140HR2014PTC053569 | GAGAN COAL PRIVATE LIMITED | Gagan Banquets , 2nd floor 1 ,RAJDEEP NAGAR , Jagadhari Road, , AMBALA CANTT, Haryana, India - 133006 |
| U26200HR2020PLC085763 | SUVIRA INDUSTRIES LIMITED | 115, HSIDC INDUSTRIAL AREA JAGADHRI ROAD,AMBALA CANTT,Ambala,Haryana,133006-India |
| U51101HR2014PTC053134 | NEESH PERFUMES PRIVATE LIMITED | # 31 HSIIDC INDUSTRIAL ESTATE JAGADHRI ROAD , Ambala, Haryana, India - 133006 |
| U28133HR2012PTC047101 | R. S. STEELAGE PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 25, HSIIDC INDUSTRIAL ESTATE, JAGADHRI ROAD , AMABALA CANTT, Haryana, India - 133006 |
| U01214HR2009PTC039014 | PINGLE PASHUPALAN PRIVATE LIMITED | RUDRANI BHAWAN, OPPOSITE 66,K.V. STATION INDUSTRIAL AREA, CHOTTA KHUDA, JAGADHARI ROAD , AMBALA, Haryana, India - 133006 |
| U28251HR2024PTC122005 | HINDUSTAN THERMOSTATICS PRIVATE LIMITED | 5, Industrial Area,,Ambala Cantt,Ambala,Ambala,Haryana,133006-India |
| U46497HR2023PTC114221 | BIONOVUS TECHNOLOGIES PRIVATE LIMITED | 4 INDUSTRIAL AREA,AMBALA CANTT,Ambala,Ambala,Haryana,133006-India |
| U47219HR2023PTC111814 | DOGA INTERNATIONAL PRIVATE LIMITED | # 11, AVINASH PURI,,NEAR INDUSTRIAL AREA, AMBALA CANTT,Ambala,Ambala,Haryana,133006-India |
| U74909HR2026PTC144375 | LEARNOVA ADVISORY PRIVATE LIMITED | 15, East Prabhu Prem Purm,Kardhan Road Ambala Cantt,Ambala,Ambala,Haryana,133006-India |
| U85104HR2023PTC110579 | VETVERA ANIMAL HEALTHCARE PRIVATE LIMITED | HOUSE NO. 45-A,PRABHU PREM PURAM EAST,,KARDHAN ROAD, AMBALA CANTT,Ambala,Ambala,Haryana,133006-India |
| AAW-0607 | MISOSEXY VENTURES LLP | 95D, 96 A Sarsheri Ambala Cantt, Haryana, India - 133006 |
| U74999HR1960PTC002321 | LAKSHMI UDYOG MANDIR PVT LTD | PLOT NO.28, INDUSTRIAL AREA , AMBALA CANTT, Haryana, India - 133006 |
| U24304HR2019PTC083572 | AXIOM AYURVEDA PRIVATE LIMITED | WARD No 15, RAMPUR SARSEHRI ROAD , AMBALA CANTT, Haryana, India - 133006 |
| U74999HR2016PTC064719 | OSAW HANDLOOM PRIVATE LIMITED | P.O. No. 5, OSAW COMPLEX Jagadhri Road , Ambala Cantt, Haryana, India - 133006 |
| U26516HR2025PTC137556 | MEDILAB SCIENTIFIC PRIVATE LIMITED | PLOT NO 17, HSIIDC,INDUSTRIAL ESTATE,Ambala,Ambala,Haryana,133006-India |
| U46596HR1978PTC009051 | ADVANCED MICRODEVICES PRIVATE LIMITED | PLOT NO.21 INDUSTRIAL AREA,AMBALA CANTT,Ambala,Haryana,133006-India |
| ACS-3677 | SCOLGLAZ LLP | Plot No. 80, Second Floor,Industrial Area, HSIDC Estate,Ambala,Ambala,Haryana,India-133006 |
| U47720HR2025PTC128299 | ARITONKHA INDIA PRIVATE LIMITED | Shop-39, Shiv Market,,Opp DAV Public school, Ind-estate, Ambala, Ambala, Haryana,Ambala,Ambala,Haryana,133006-India |
| AAH-3191 | SAMMED SHIKHAR PROJECTS LLP | 1179, PRABHU PREM PURAM, NEAR GAYATRI MANDIR AMBALA CANTT AMBALA CANTT, Haryana, India - 133006 |
| U51109HR2008PTC037720 | RUDRANI MULTI MARKETING PRIVATE LIMITED | RUDRANI BHAWAN, OPPOSITE 66 K.V. STATION INDUSTRIAL AREA, CHOTTA KHUDA, JAGADHAR I ROAD, , AMBALA CANNT, Haryana, India - 133006 |
| ACG-6942 | SMARTCRAFT FLYTO EXIM INDIA LLP | 17, Suraksha Vihar,,Ambala Cantt,Ambala,Ambala,Haryana,India-133006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10247099 | 2010-09-07 | - | 2015-02-11 | 7,000,000.00 | PUNJAB NATIONAL BANK | |
| 10549234 | 2015-02-05 | - | 2016-01-06 | 5,000,000.00 | CORPORATION BANK | |
| 10613708 | 2015-12-30 | - | 2018-06-11 | 17,500,000.00 | CORPORATION BANK |
- 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.