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MPS EXIM PRIVATE LIMITED




Mps Exim Private Limited is a Private incorporated on 09 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,200,000 and its paid up capital is Rs. 15,185,060. It is inolved in Retail trade not in stores

Mps Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mps Exim Private Limited are Peeyush Kumar Aggarwal and Satish Kumar Garg.

Mps Exim Private Limited's Corporate Identification Number is (CIN) U52599DL1996PTC081737 and its registration number is 81737.Its Email address is [email protected] and its registered address is 701/19, ARUNACHAL BUILD, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI DL 110001 IN.

Current status of Mps Exim Private Limited is - Active.

Company Details

CIN

U52599DL1996PTC081737

Company Name

MPS EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

81737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 1996

Age of Company

27 years, 7 month, 11 days

Activity

Retail trade not in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,200,000

Paid up capital

₹15,185,060

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MPS EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

701/19, ARUNACHAL BUILD, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00090423

PEEYUSH KUMAR AGGARWAL

Director

01 March 2004

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Company Designation Appointment Date Cessation Date

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00167020

SATISH KUMAR GARG

Director

30 March 2002

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52599DL1996PTC081737
MPS EXIM PRIVATE LIMITED 701/19, ARUNACHAL BUILD, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI DL 110001 IN
U74899DL2000PTC103714
POSITIVE COMSOL PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN
U70109DL2003PTC120408
BHIKSHU ENTERPRISES PRIVATE LIMITED 701 Arunachal Building, 19, Barakhamba Road,Connaught Place, New Delhi Central Delhi DL 110001 IN
U67120DL1995PLC072680
HERITAGE CORPORATE SERVICES LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI Central Delhi DL 110001 IN
U64200DL2007PTC171961
EROADS INFRASTRUCTURE PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,CONNAUGHT PLACE, NEW DELHI Central Delhi DL 110001 IN
U80902DL2005PTC143996
SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI Central Delhi DL 110001 IN
U72900DL2003PLC119179
SATURN INFOCOM LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI Central Delhi DL 110001 IN
U65921DL1981PTC012585
HARSIMRAT INVESTMENTS PRIVATE LIMITED 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi Central Delhi DL 110001 IN
U51109DL2008PTC179972
SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN NEW DELHI New Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10036822

2007-01-03

-

2007-09-13

Immovable property or any interest therein

57,000,000

STANDARD CHARTERED BANK

10077745

2007-10-05

-

2012-07-23

20,200,000

INDIABULLS HOUSING FINANCE LIMITED

10081863

2007-12-11

-

-

2,000,000

VIJAYA BANK

10082395

2007-11-26

-

-

1,850,000

VIJAYA BANK

10082763

2007-11-26

-

-

1,850,000

VIJAYA BANK

10179358

2009-09-30

-

2012-07-23

5,000,000

INDIABULLS FINANCIAL SERVICES LIMITED

10208768

2010-03-23

2011-12-12

2018-09-19

160,000,000

IDBI Bank Limited

10276945

2011-03-10

2019-11-05

2021-01-14

11,522,000

INDIA RESURGENCE ARC PRIVATE LIMITED

10384202

2012-10-31

-

-

13,000,000

HDB FINANCIAL SERVICES LIMITED

10389472

2012-11-29

2019-11-05

2021-01-14

3,000,000

INDIA RESURGENCE ARC PRIVATE LIMITED

100034355

2016-06-23

2019-11-05

2021-02-24

1,194,431

INDIA RESURGENCE ARC PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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