• Company Information
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  • Complaints
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  • Balance Sheet
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EMPYREAN EXIM PRIVATE LIMITED

CIN: U18109DL2012PTC234686 As on: 2026-07-13

EMPYREAN EXIM PRIVATE LIMITED (CIN: U18109DL2012PTC234686) is a Private company incorporated on 24 Apr 2012. 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.

EMPYREAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.EMPYREAN EXIM 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 EMPYREAN EXIM PRIVATE LIMITED are VARUN LAKHWANI, and KAMLESH PRUTHI.

EMPYREAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2012PTC234686 and its registration number is 234686. Users may contact EMPYREAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPYREAN EXIM PRIVATE LIMITED is C-9/9856, VASANT KUNJ , NEW DELHI, Delhi, India - 110070.

Current status of EMPYREAN 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
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Previous Names

Previous CINs

ZaubaCorp's company report for EMPYREAN 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 EMPYREAN 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 EMPYREAN EXIM
DIN Director Name Designation Appointment Date
05212253 VARUN LAKHWANI Director 2012-04-24
05213041 KAMLESH PRUTHI Director 2012-04-24
Past Directors & Key Managerial Personnel of EMPYREAN EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VARUN LAKHWANI
Company Name CIN Designation Appointment Date Cessation
ETHINIC FASHION LLP AAX-2958 Designated Partner 2021-06-07 Ongoing
CITIZEN ENGINEERS LLP AAX-3072 Designated Partner 2021-06-07 Ongoing
KISH INFOTECH LLP ABA-4804 Designated Partner 2022-02-02 Ongoing
varun consultants llp ACC-0642 Designated Partner 2023-07-18 Ongoing
P V S INFOTECH LLP ACC-7973 Designated Partner 2023-09-04 Ongoing
NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Additional Director - 2022-09-30
NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Director 2022-04-25 Ongoing
ETHINIC FASHION PRIVATE LIMITED U18101DL2004PTC125840 Director - 2021-06-06
CHICOS FASHIONS PRIVATE LIMITED U18101DL2005PTC135020 Additional Director - 2015-09-30
CHICOS FASHIONS PRIVATE LIMITED U18101DL2005PTC135020 Director - 2021-03-30
MKL EXPORTS PRIVATE LIMITED U51909DL2003PTC122227 Director 2014-06-24 Ongoing
MKD EXPORTS PRIVATE LIMITED U51909DL2003PTC122821 Director 2014-06-24 Ongoing
EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Additional Director - 2013-07-13
KPH HOLDINGS PRIVATE LIMITED U67120DL2007PTC162353 Director - 2014-12-20
P V S INFOTECH PRIVATE LIMITED U72200DL2000PTC103791 Additional Director 2022-12-02 Ongoing
KISH INFOTECH PRIVATE LIMITED U72300DL2007PTC168337 Additional Director - 2015-09-30
KISH INFOTECH PRIVATE LIMITED U72300DL2007PTC168337 Director - 2022-02-01
CITIZEN ENGINEERS PRIVATE LIMITED U74899DL1986PTC023174 Director - 2021-06-06
VARUN CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028119 Director 2014-06-24 Ongoing
VARUN ENTERPRISES PRIVATE LIMITED. U74899DL1990PTC040888 Director 2014-06-24 Ongoing
KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Additional Director - 2013-09-30
KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Director - 2013-10-10
Other Directorships of KAMLESH PRUTHI
Company Name CIN Designation Appointment Date Cessation
FASCINATE DEVELOPERS PRIVATE LIMITED U70109HR2012PTC080948 Director - 2012-08-02

CIN Company Name Company Address
ABC-7633 KAMAKSHI OVERSEAS LLP F NO. 9856, C-9,VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
U86909DL2024NPL438264 METAGOD FOUNDATION Floor No-9723-C-9,Vasant Kunj New Delhi,New Delhi,New Delhi,Delhi,110070-India
U47912DL2025OPC450839 BEEATE ECOMMERCE (OPC) PRIVATE LIMITED 9527 GRD FLOOR NEAR GATE NO. 10,C9, VASANT KUNJ C9 NEW DELHI,South Delhi,South Delhi,Delhi,110070-India
U72300DL2010PTC209767 S4 DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED C-9/9356, VASANT KUNJ NEW DELHI, DELHI , NEW DELHI, Delhi, India - 110070
U45204DL2010PTC210809 ESCALATE PROJECTS PRIVATE LIMITED C-9/9856 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U50100DL2014PTC266933 JMV MOTORS PRIVATE LIMITED C-9/9856 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U55100DL2011PTC220225 EOS HOSPITALITY PRIVATE LIMITED C-9/9856 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U55101DL2004PTC128117 EUROSUN HOTEL AND RESORTS PRIVATE LIMITE D 9856C-9 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U70109DL2006PTC149364 GALLIUM DEVELOPERS PRIVATE LIMITED. C-9/9856, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U70100DL2013PTC247061 EOS INFRABUILD PRIVATE LIMITED C-9/9856 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U70101DL2006PTC148340 DRIZZLE DEVELOPERS PRIVATE LIMITED. C-9/9856 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL2001PTC109355 RY OVERSEAS PRIVATE LIMITED C-9/9856 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U92112DL2001PTC112295 WHIZZ FILMS PRIVATE LIMITED. C-9/9856, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
U92120DL2003PTC119038 GHAI FILMS PRIVATE LIMITED C-9/9856VASANT KUNJ , NEW DELHI, Delhi, India - 110070
ACI-7297 RKGMK ZAPGOTEK LLP 1319 3RD FLOOR,AB C VASANT KUNJ AB C VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
AAZ-6760 NANDIKA OVERSEAS LLP F No. 9856 C9 VASANT KUNJ NEW DELHI, Delhi, India - 110070
U74999DL2019FTC353568 KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070
ACJ-9982 BIO BAY HOLIDAYS LLP 1298, C1 Vasant Kunj,C1, New Delhi,New Delhi,New Delhi,Delhi,India-110070
U35109DL2018PTC337742 DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India
U72200DL2006PTC150089 INVENTIA TECHNOLOGY CONSULTANTS PRIVATE LIMITED 9768 Pocket 9, C - 9, Sector C Vasant Kunj , New Delhi, Delhi, India - 110070
ACY-2347 IDBC BUSINESS ADVISORY SERVICES LLP C-9/9378,Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
AAK-2788 BIPOLAR DESIGNS LLP C-9/9148 VASANT KUNJ,NEW DELHI,New Delhi,Delhi,India-110070
U47820DL2024PTC433140 SANA GUPTA RETAIL PRIVATE LIMITED C-9/9533,Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U25207DL1998PTC094381 L R K FIBER VISION PRIVATE LIMITED C-9/9574 VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070
U18112DL2025PTC451346 HEADSHOT MEDIA PRIVATE LIMITED 9619, Sector-C, PKT-9,,Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India
AAM-0908 SPECIAL NEEDS TECHNOLOGIES LLP 9105, SECTOR-C/9, VASANT KUNJ, NEW DELHI NEW DELHI, Delhi, India - 110070
ACQ-4477 SPORTS SPHERE GLOBAL LLP Flat No. 9414,,C9, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
U74899DL1993PTC056523 FORNAX OVERSEAS PRIVATE LIMITED C-9/9554 VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070
U80900DL2019PTC344424 SAMIRA GUPTA COACHING & CONSULTING SERVICES PRIVATE LIMITED C-9/9554 VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070

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

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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
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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

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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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