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
STEFI IMPEX AND TRADERS PRIVATE LIMITED
CIN: U18101DL1997PTC084269 As on: 2026-07-13
STEFI IMPEX AND TRADERS PRIVATE LIMITED (CIN: U18101DL1997PTC084269) is a Private company incorporated on 06 Jan 1997. 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.
STEFI IMPEX AND TRADERS 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.STEFI IMPEX AND TRADERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of STEFI IMPEX AND TRADERS PRIVATE LIMITED are MOHAN SINGH, and RAJESH SHARMA.
STEFI IMPEX AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1997PTC084269 and its registration number is 84269. Users may contact STEFI IMPEX AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STEFI IMPEX AND TRADERS PRIVATE LIMITED is SHIV SUSHIL BHAWAN D-219 , VIVEK VIHAR PH-1 , NEW DELHI, Delhi, India - 110095.
Current status of STEFI IMPEX AND TRADERS PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for STEFI IMPEX AND TRADERS 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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Purchase full report of STEFI IMPEX AND TRADERS
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 STEFI IMPEX AND TRADERS 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
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Current Directors & Key Managerial Personnel of STEFI IMPEX AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226545 | MOHAN SINGH | Director | 1998-11-02 |
| 00227041 | RAJESH SHARMA | Director | 2018-08-13 |
Past Directors & Key Managerial Personnel of STEFI IMPEX AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00225944 | NANAK CHAND AGARWAL | Director | - | 2018-08-16 |
Other Directorships of NANAK CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUT CONSTRUCTIONS AND FINVEST PRIVATE LIMITED | U45202DL1997PTC085357 | Director | - | 2018-08-16 |
Other Directorships of MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI OM SYNTHETICS PRIVATE LIMITED | U00000DL1989PTC037546 | Director | 1999-04-05 | Ongoing |
| ATUT CONSTRUCTIONS AND FINVEST PRIVATE LIMITED | U45202DL1997PTC085357 | Director | 1998-11-02 | Ongoing |
| OMKARESHWAR TRADECOM PRIVATE LIMITED | U52190WB2009PTC136226 | Director | 2017-12-28 | Ongoing |
| DOTINI LIFESTYLE PRIVATE LIMITED | U65910DL1999PTC099849 | Director | - | 2023-12-29 |
| KALJE IMPEX AND MEDIA PVT LTD | U74899DL1982PTC014330 | Director | 2004-09-01 | Ongoing |
Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUT CONSTRUCTIONS AND FINVEST PRIVATE LIMITED | U45202DL1997PTC085357 | Director | 2018-08-13 | Ongoing |
| OMKARESHWAR TRADECOM PRIVATE LIMITED | U52190WB2009PTC136226 | Director | 2011-04-25 | Ongoing |
| KALJE IMPEX AND MEDIA PVT LTD | U74899DL1982PTC014330 | Director | 2002-03-10 | Ongoing |
| UJJWAL EXPORTS PRIVATE LTD. | U74899DL1986PTC022931 | Director | 2020-02-01 | Ongoing |
| ISHA METALS PVT LTD | U74899DL1989PTC035052 | Director | 2020-02-01 | Ongoing |
| NST BUILDERS PRIVATE LIMITED | U74899DL1989PTC038111 | Director | - | 2012-08-20 |
| A & V ZIPPERS PRIVATE LIMITED | U74899DL1991PTC043798 | Director | - | 2016-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70104DL2006PTC153985 | NEW LINE BUILDTECH PRIVATE LIMITED | Shiv Sushil Bhawan, D - 219, Vivek Vihar - 1 New Delhi , New Delhi, Delhi, India - 110095 |
| U45400DL2007PTC164257 | MAYUR BUILDCON PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U45400DL2007PTC164818 | RIANA QUBE PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U45400DL2007PTC164827 | EEE REALTY PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U70102DL2013PTC254963 | SEEMA REALTY PRIVATE LIMITED | D-219, SHIV SUSHIL BHAWAN VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U70109DL2007PTC164840 | GGG REALTY PRIVATE LIMITED | SHIV SUSHIL BHAWAN D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U74899DL1986PTC022931 | UJJWAL EXPORTS PRIVATE LTD. | SHIV SUSHIL BHAWAN, D-219 VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U70101DL2005PTC134520 | SEEMA REALTORS PRIVATE LIMITED | SHIV SUSHIL BHAWAN, IST FLOOR D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U40106DL2012FTC231783 | GSF SOLAR POWER PRIVATE LIMITED | D-32 FF BLOCK D VIVEK VIHAR PH 1 , NEW DELHI, Delhi, India - 110095 |
| U65923DL2006PLC157011 | KAMLAPATI INFRASTRUCTURE LIMITED | C/O REKHA AGARWAL, D-6, BLOCK-D, VIVEK VIHAR, PH-1 , NEW DELHI, Delhi, India - 110095 |
| U65993DL1995PLC275870 | SHARMA INVESTMENTS LIMITED | C/O REKHA AGARWAL, D-6, BLOCK-D, VIVEK VIHAR, PH-1 , NEW DELHI, Delhi, India - 110095 |
| U70109DL2009PTC197470 | BHUMI PROMOTERS PRIVATE LIMITED | D-218-A VIVEK VIHAR, PH-1, G.F. Near SBI Bank , NEW DELHI, Delhi, India - 110095 |
| U45309DL2017PTC323846 | TIGER STRUCTURE PRIVATE LIMITED | D-2, 1st Floor, D Block Market, L.S.C., Vivek Vihar, Phase - 1 , New Delhi, Delhi, India - 110095 |
| U70109DL2021PTC377693 | RIANA TOWERS PRIVATE LIMITED | D-219 VIVEK VIHAR PH1 , DELHI, Delhi, India - 110095 |
| AAA-0050 | KVS INFRAATECH LLP | D-6, BLOCK D, VIVEK VIHAR, PH-I NEW DELHI, Delhi, India - 110095 |
| U27106DL2008PTC177615 | KVS ISPAT PRIVATE LIMITED | D-6, BLOCK-D, VIVEK VIHAR, PH-I , NEW DELHI, Delhi, India - 110095 |
| U45202DL2004PTC126897 | KUMAUN GARHWAL INFRASTRUCTURAL INDUSTRIAL CORPORATION PRIVATE LIMITED | D-6, BLOCK-D, VIVEK VIHAR, PH-I , NEW DELHI, Delhi, India - 110095 |
| U64201DL1985PTC021933 | KASHI VISHWANATH STEELS PRIVATE LIMITED | D-6, BLOCK-D, VIVEK VIHAR, PH-I , NEW DELHI, Delhi, India - 110095 |
| U70109DL2007PLC157891 | SIDHIVINAYAK HORTICULTURE LIMITED | D-6, BLOCK-D, VIVEK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110095 |
| U67120DL1995PLC273511 | TOMAR INVESTMENTS LIMITED | D-6, BLOCK-D, VIVEK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110095 |
| U74899DL1985PTC021935 | ANNAPURNA STEELS PRIVATE LIMITED | D-6, BLOCK-D, VIVEK VIHAR, PH-I , NEW DELHI, Delhi, India - 110095 |
| U74999DL2017PTC325982 | LEVELS ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED | D - 218A Block - D Vivek Vihar P -1 , NEW DELHI, Delhi, India - 110095 |
| ACH-7801 | VRINDA WIRES AND POLYMERS LLP | D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095 |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| U91900DL2009PTC192703 | AWG MARKETING PRIVATE LIMITED | A-138 Vivek Vihar Phase-1 New Delhi-110095 , New Delhi, Delhi, India - 110095 |
| ACT-2497 | SARWANA NOVAFUTURA TECHWORK LLP | D-333, S.F, Vivek Vihar,Ph-1,Near Shri Ram Mandir,East Delhi,East Delhi,Delhi,India-110095 |
| U51495DL1988PTC032410 | VARDHMAN JAIN AND SONS PRIVATE LIMITED | D-219 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U00000DL1989PTC037546 | HARI OM SYNTHETICS PRIVATE LIMITED | D-219 VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| U17291DL2011PTC228593 | KALANIDHI STUDIO PRIVATE LIMITED | D-219, VIVEK VIHAR-I , NEW DELHI, Delhi, India - 110095 |
| 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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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.