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
ACTION EXIM PRIVATE LIMITED
CIN: U17121DL1995PTC064458 As on: 2026-07-13
ACTION EXIM PRIVATE LIMITED (CIN: U17121DL1995PTC064458) is a Private company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 3000.00.ACTION EXIM PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
ACTION EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121DL1995PTC064458 and its registration number is 64458. Users may contact ACTION EXIM PRIVATE LIMITED on its Email address - . Registered address of ACTION EXIM PRIVATE LIMITED is ZP-74, PITAMPURA , DELHI, Delhi, India - 000000.
Current status of ACTION EXIM PRIVATE LIMITED is - Strike Off.
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 ACTION 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 ACTION EXIM
Purchase full report of ACTION 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 ACTION 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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Serious 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 ACTION EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ACTION EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC145335 | SHADE-N-REST APPARTMENTS PRIVATE LIMITED | 74 BANK VIHARPITAMPURA, DELHI-85 PITAMPURA, DELHI-85 , DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146658 | JAI KISHAN DASS AND SONS BUILDWELL PRIVATE LIMITED | 293 DEEPALI ENCLAVEPITAMPURA, DELHI PITAMPURA, DELHI , PITAMPURA, DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142908 | VSK INFOTECH PRIVATE LIMITED | 81 RAJ NAGARPITAMPURA, DELHI PITAMPURA, DELHI , PITAMPURA, DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146566 | HUMAN FACTOR TRAINING SOLUTION PRIVATE LIMITED | 133 ENGINEERS ENCLAVEPITAMPURA, DELHI PITAMPURA, DELHI , PITAMPURA, DELHI, Delhi, India - 000000 |
| U51309DL2006PTC146519 | PIYUSH EXIM PRIVATE LIMITED | 8 NISHANT KUNJPITAMPURA, DELHI-34 PITAMPURA, DELHI-34 , PITAMPURA, DELHI-34, Delhi, India - 000000 |
| U45201DL2006PTC147533 | VECTOR BUILDCON PRIVATE LIMITED | 385 KOHAT ENCLAVEPITAMPURA, DELHI-34 PITAMPURA, DELHI-34 , PITAMPURA, DELHI-34, Delhi, India - 000000 |
| U51909DL2006PTC145742 | ASSOCIATED SCIENTIFIC AND ENGINEERING WORKS PRIVATE LIMITED | 67 CHANDERLOK ENCLAVEPITAMPURA, DELHI-34 PITAMPURA, DELHI-34 , PITAMPURA, DELHI-34, Delhi, India - 000000 |
| U64201DL2006PTC146482 | SUBURI MAX TELECOMMUNICATIONS PRIVATE LIMITED | 221B FATEHPURI BERINEW DELHI-74 NEW DELHI-74 , NEW DELHI, Delhi, India - 000000 |
| U62100DL2005PTC142301 | RECKON SKY AVIATIONS PRIVATE LIMITED | C-348 IST FLOORSARASWSATI VIHAR PITAMPURA, DELHI , PITAMPURA, DELHI, Delhi, India - 000000 |
| U00337DL2005PTC138691 | PRIYA FORGE (INDIA) PRIVATE LIMITED | BU-2 SFS FLATSOUTER RING ROAD PITAMPURA, DELHI , PITAMPURA, DELHI, Delhi, India - 000000 |
| U51909DL2005PTC142360 | SEQUENCE BUSINESS PROMOTERS PRIVATE LIMITED | 104 ASOLA EXTFATEHPURI BERI NEW DELHI-74 , NEW DELHI-74, Delhi, India - 000000 |
| U72200DL2006PTC145631 | SEMUSI TECHNOLOGIES PRIVATE LIMITED | 55 VAISHALI MAURYA ENCLAVEPITAMPURA DELHI PITAMPURA DELHI , DELHI, Delhi, India - 000000 |
| U00513DL2005PTC136421 | SATNAM HOME FURNISHING PRIVATE LIMITED | 189 TARUN ENCLAVEPITAMPURA, NEW DELHI-34 , PITAMPURA, NEW DELHI-34, Delhi, India - 000000 |
| U36911DL2006PTC146266 | D.S.D. STONE PRIVATE LIMITED | JP-74 MAURYA ENCLAVEPITAMPURA DELHI , DELHI, Delhi, India - 000000 |
| U72200DL2005PTC143623 | PRUDENT IT SERVICES PRIVATE LIMITED | 100 FIRST FLOORANAND VIHAR PITAMPURA DELHI , DELHI, Delhi, India - 000000 |
| U99999DL1991PTC046633 | CUREM PHARMACEUTICALS PRIVATE LIMITED | BD - 23, PITAMPURA NEW DELHI , DELHI, Delhi, India - 000000 |
| U72900DL2000PTC104881 | KIRAYA BAZAAR INFOTECH PRIVATE LIMITED | CP 230 PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL2004PLC061556 | EYE LIGHTNING INTERNATIONAL INDIA LIMITED | 73-74 SHEETLA HOUSENEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145955 | SUMANGALAM MAINTENANCE PRIVATE LIMITED | 511 GDITL NORTH EXT TOWERA09 NETAJI SUBHASH PALACE PITAMPURA, DELHI , DELHI, Delhi, India - 000000 |
| U67110DL1997PTC084818 | KAVITA FINVEST AND LEASING PRIVATE LIMIT ED | 100 VAISHALI, PITAMPURA PITAMPURA , NEW DELHI, Delhi, India - 000000 |
| U51399DL2000PTC108213 | SECURE MARKETING CO. PRIVATE LIMITED | 1203 1204 12TH FLOOR GDITITOWER NETAJI SUBHASH COMMERCIL ALCOMPLEX OFF WAZIRPUR DEPOT , PITAMPURA DELHI-34, Delhi, India - 000000 |
| U18109DL1981PTC012471 | KRISHAN CREATION PRIVATE LIMITED | PROMOTER,3453,DELHI CHAMBER,DELHI GATE, DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146273 | SANAL EXPORTS PRIVATE LIMITED | C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U74999DL1953PTC003249 | VICKERS INDIA PRIVATE LIMITED | INDIA DELHI INDIA , DELHI, Delhi, India - 000000 |
| U22200DL1995PTC065476 | YOGVEER PRINTERS PRIVATE LIMITED | HP-19, PITAMPURA , DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.