• 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

      PROCON EXIM PRIVATE LIMITED

      CIN: U18209DL2018PTC333884 As on: 2026-07-13
      Purchase Report

      PROCON EXIM PRIVATE LIMITED (CIN: U18209DL2018PTC333884) is a Private company incorporated on 14 May 2018. 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.

      PROCON EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROCON EXIM PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

      Directors of PROCON EXIM PRIVATE LIMITED are SONAL SINGHAL, and ANSHU SINGHAL.

      PROCON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209DL2018PTC333884 and its registration number is 333884. Users may contact PROCON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROCON EXIM PRIVATE LIMITED is 225 S/F, Sant Nagar , New Delhi, Delhi, India - 110065.

      Current status of PROCON EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for PROCON 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 Report

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      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.

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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 PROCON 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 PROCON EXIM
      DIN Director Name Designation Appointment Date
      00093536 SONAL SINGHAL Director 2020-08-18
      01158170 ANSHU SINGHAL Director 2020-08-18
      Past Directors & Key Managerial Personnel of PROCON EXIM
      DIN Director Name Designation Appointment Date Cessation
      00093536 SONAL SINGHAL Additional Director - 2020-08-18
      00348845 SANJAY SINGH RANA Director - 2020-08-25
      01158170 ANSHU SINGHAL Additional Director - 2020-08-18
      08119171 LAVISHA DHINGRA Director - 2020-08-25
      Other Directorships of SONAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SIA TEX PRIVATE LIMITED U17299DL2007PTC158803 Additional Director - 2018-09-29
      SIA TEX PRIVATE LIMITED U17299DL2007PTC158803 Director - 2018-12-13
      SOFCON INDIA PRIVATE LIMITED U30007DL2002PTC115673 Director - 2018-07-03
      DND EXIM PRIVATE LIMITED U51311UP2003PTC122362 Director 2005-04-21 Ongoing
      SOFCON SOLUTIONS PRIVATE LIMITED U72200UP2007PTC122931 Additional Director - 2018-09-29
      SOFCON SOLUTIONS PRIVATE LIMITED U72200UP2007PTC122931 Director 2018-09-29 Ongoing
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Additional Director - 2019-09-20
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Director 2019-09-20 Ongoing
      ABSOLUTE CONTROL & AUTOMATION PRIVATE LIMITED U72900DL2007PTC169190 Director 2007-10-09 Ongoing
      SOFCON SYSTEMS INDIA PRIVATE LIMITED U74899UP1995PTC123479 Additional Director - 2018-09-29
      SOFCON SYSTEMS INDIA PRIVATE LIMITED U74899UP1995PTC123479 Director 2018-09-29 Ongoing
      Other Directorships of SANJAY SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      SUNMAX CREATIONS LLP AAN-7085 Designated Partner - 2019-03-16
      M.R.ENGINEERING PRODUCTS LLP ACD-4501 Designated Partner 2023-10-17 Ongoing
      NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Additional Director 2022-10-07 Ongoing
      D. K. DESIGNS PRIVATE LIMITED U18100DL2009PTC188462 Director - 2011-05-14
      ACUSTOM APPARELS PRIVATE LIMITED U18100DL2021PTC385569 Additional Director - 2022-05-04
      ACUSTOM APPARELS PRIVATE LIMITED U18100DL2021PTC385569 Director - 2022-11-11
      DURGA GARMENTS PRIVATE LIMITED U18101DL2004PTC123990 Director - 2009-10-01
      M. R. APPARELS PRIVATE LIMITED U18101DL2006PTC155960 Director 2008-02-07 Ongoing
      T. S. DESIGNS PRIVATE LIMITED U18101DL2009PTC187108 Director - 2011-06-15
      KRISHANBEHARI EXPORTS PRIVATE LIMITED U18101DL2009PTC187520 Director - 2012-11-10
      J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Director - 2008-02-02
      JBB IMPEX PRIVATE LIMITED U18109DL2014PTC265285 Director - 2014-05-28
      TOTAL EXIM PRIVATE LIMITED U18109DL2014PTC266162 Director 2014-03-11 Ongoing
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director - 2019-06-01
      DHARMIC FASHIONS PRIVATE LIMITED U18109UP2021PTC144583 Director 2021-04-05 Ongoing
      NEWCORE CLOTHING PRIVATE LIMITED U18109UP2021PTC144705 Director 2021-04-06 Ongoing
      PROXIMUS GARMENTS PRIVATE LIMITED U18201DL2020PTC369511 Director - 2022-01-20
      CHAHAK IMPEX PRIVATE LIMITED U18202DL2018PTC333434 Director - 2021-06-01
      TRIUNITY GARMENTS PRIVATE LIMITED U18202UP2021PTC144895 Director 2021-04-09 Ongoing
      NABHI IMPEX PRIVATE LIMITED U18209DL2018PTC333435 Director - 2020-09-11
      SAGACIOUS CREATIONS PRIVATE LIMITED U18209DL2018PTC333471 Director - 2018-11-24
      QUORA FASHIONS PRIVATE LIMITED U18209DL2018PTC333540 Director - 2020-07-02
      VESTIGE IMPEX PRIVATE LIMITED U18209DL2018PTC333925 Director - 2022-05-18
      SAKSON FASHIONS PRIVATE LIMITED U18209DL2018PTC335485 Director - 2022-12-12
      METICULOUS STYLES PRIVATE LIMITED U18209DL2021PTC379531 Director 2021-04-05 Ongoing
      FAIRWINGS CREATIONS PRIVATE LIMITED U18209DL2021PTC383332 Director 2021-07-07 Ongoing
      PRUDENTIAL PACKAGING PRIVATE LIMITED U21098DL2007PTC161196 Additional Director - 2009-05-28
      BIOPEPPER SOLUTIONS PRIVATE LIMITED U25200UP2020PTC138477 Director 2023-09-21 Ongoing
      N B FABRICATORS PRIVATE LIMITED U28112DL2006PTC147194 Director - 2009-07-09
      CHAHAK CREATIONS PRIVATE LIMITED U45100DL2018PTC333618 Director - 2019-07-30
      ERICA BUILDTECH PRIVATE LIMITED U45101UP2021PTC153396 Additional Director 2023-10-11 Ongoing
      DIY VENTURES PRIVATE LIMITED U45309DL2022PTC407621 Director 2022-11-30 Ongoing
      M R TRADEX PRIVATE LIMITED U51909DL2005PTC141550 Director - 2013-10-01
      FUTUREWORLD GREENHOMES PRIVATE LIMITED U70102DL2012PTC236350 Director - 2018-06-29
      FUTUREWORLD CONSTRUCTIONS PRIVATE LIMITED U70102DL2013PTC255159 Director 2013-07-11 Ongoing
      JMD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC143622 Director 2005-12-13 Ongoing
      M.R.ENGINEERING PRODUCTS PRIVATE LIMITED U74899DL1987PTC029265 Director 1990-10-01 Ongoing
      ECOVAIR INTERNATIONAL PRIVATE LIMITED U74999DL2018PTC333148 Director 2018-04-26 Ongoing
      BLACK FALCON LOGISTICS PRIVATE LIMITED U74999DL2018PTC343586 Director - 2019-02-08
      Other Directorships of ANSHU SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SIA TEX PRIVATE LIMITED U17299DL2007PTC158803 Additional Director - 2018-09-29
      SIA TEX PRIVATE LIMITED U17299DL2007PTC158803 Director - 2018-12-13
      IOT INSITES PRIVATE LIMITED U29100UP2020PTC139273 Director 2020-12-15 Ongoing
      SOFCON INDIA PRIVATE LIMITED U30007DL2002PTC115673 Director - 2018-07-03
      SOFCON CONTROLS INDIA PRIVATE LIMITED U31200DL1999PTC098728 Director - 2018-07-03
      DND EXIM PRIVATE LIMITED U51311UP2003PTC122362 Director 2005-04-21 Ongoing
      SOFCON SOLUTIONS PRIVATE LIMITED U72200UP2007PTC122931 Director 2009-10-28 Ongoing
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Additional Director - 2019-09-20
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Director 2019-09-20 Ongoing
      ANSS IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC211945 Director - 2013-02-25
      SOFCON SYSTEMS INDIA PRIVATE LIMITED U74899UP1995PTC123479 Director 2003-04-01 Ongoing
      Other Directorships of LAVISHA DHINGRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72300DL2015PTC287921 EXCEDO INFOSYSTEMS PRIVATE LIMITED 93- NEW-75, B/P, F/F, S/F SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U74999DL2017PTC322568 CAMPUS EVENTS PRIVATE LIMITED Old 188, New 252-J, S/F Sant Nagar,New Delhi,South Delhi,Delhi,110065-India
      U63999DL2024PTC440229 FSRV INNOVATIVE SOLUTIONS PRIVATE LIMITED H NO-60 F/F,NEW NO-74 F/F SANT NAGAR,New Delhi,South Delhi,Delhi,110065-India
      U74999DL2017PTC319590 VIRAVI ENGINEERING SOLUTIONS PRIVATE LIMITED 252-B, S/F, F/P , SANT NAGAR East Of Kailash , NEW DELHI, Delhi, India - 110065
      AAP-2827 NOTHOLT CORPORATION LLP NEW NO. 432 G/F SANT NAGAR NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
      U47722DL2023PTC421087 RICHORO COLLECTION PRIVATE LIMITED House No- 137 F/F,Sant Nagar, New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U63012DL2007PTC168786 CONTRANS SHIPPING PRIVATE LIMITED 252-F G/F Main Road, Sant Nagar Sant Nagar, Near OPP DJB , New Delhi, Delhi, India - 110065
      ACR-1280 BAJRANG GLOBAL REALTYTECH LLP H No 175,S/F Sant Nagar,New Delhi,South Delhi,Delhi,India-110065
      U67190DL2020PTC361663 EMMA WEALTH MANAGEMENT PRIVATE LIMITED 137, S/F, Sant Nagar , NEW DELHI, Delhi, India - 110065
      U72300DL2013PTC261724 KYARA SOFTWARE SOLUTIONS PRIVATE LIMITED 405, S/F SANT NAGAR , NEW DELHI, Delhi, India - 110065
      U72300DL2013PTC260941 SAI INFOSERV PRIVATE LIMITED 432 S/F SANT NAGAR , NEW DELHI, Delhi, India - 110065
      AAR-7049 MAZAI TOURS AND TRAVELS LLP 57 A, S/F, SANT NAGAR GARHI NEW DELHI, Delhi, India - 110065
      U72900DL2010PTC202675 HAUT IT SOLUTIONS PRIVATE LIMITED 424/1 S/F SANT NAGAR , NEW DELHI, Delhi, India - 110065
      U74999DL2019PTC345555 CURAURA MEDTOUR PRIVATE LIMITED 59-A S/F SANT NAGAR , NEW DELHI, Delhi, India - 110065
      U74999DL2016PTC306363 MEGAWORK DESIGN & ENGINEERING PRIVATE LIMITED 251 S/F, FRONT SIDE, SANT NAGAR, , NEW DELHI, Delhi, India - 110065
      U37100DL2012PTC230960 TSG ASHTECH MOVERS PRIVATE LIMITED 245/B, S/F BACK PART, SANT NAGAR , NEW DELHI, Delhi, India - 110065
      U51101DL2007PTC171102 T S G IMPEX (INDIA) PRIVATE LIMITED 245-B S/F BACK PORT SANT NAGAR , NEW DELHI, Delhi, India - 110065
      U72900DL2011PTC213792 TALORE INDIA PRIVATE LIMITED 390,G/F, R/S PORTION, SANT NAGAR, , NEW DELHI, Delhi, India - 110065
      U72900DL2019PTC349578 HITRR ENTERTAINMENT PRIVATE LIMITED 2, S/F, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2016PTC301768 SHRI KESHAVA CONSOLIDATED SERVICES PRIVATE LIMITED H. NO- 407-A S/F SANT NAGAR , NEW DELHI, Delhi, India - 110065
      U74999DL2018PTC331575 FIDA PAN PRODUCTS PRIVATE LIMITED 245-B S/F, BACK PART, SANT NAGAR , NEW DELHI, Delhi, India - 110065
      U32204DL2008PTC179376 KRAFTERS TELECOM SERVICES PRIVATE LIMITED 245-B S/F Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
      U74999DL2018PTC328029 SHOOKSHAM SHOONYAM MULTITRADING PRIVATE LIMITED 252-H, S/F, Kailash Plaza, Sant Nagar, East of Kailash, Near Subhiksha , New Delhi, Delhi, India - 110065
      U47722DL2023PTC420334 PEARLMIST ELEGANCE PRIVATE LIMITED Shop No.-2-IN-373, G/F,,SANT NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U01100DL2017PTC322687 VANAJ ORGANIC PRIVATE LIMITED 390, F/F, F/S Portion Sant,New Delhi,South Delhi,Delhi,110065-India
      U70102DL2016PTC291150 SUPERIO INFRATECH PRIVATE LIMITED C-91, S/F, BHARAT NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110065
      U51909DL2022OPC395372 INDIEROADS SERVICES (OPC) PRIVATE LIMITED DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India
      U74999DL2019PTC345203 PEHAL CORPORATE SOLUTIONS PRIVATE LIMITED OLD 221, NEW NO 19F/F Sant Nagar , NEW DELHI, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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