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
LARIMAR EXIM PRIVATE LIMITED
CIN: U19201HR2014PTC054078 As on: 2026-07-13
LARIMAR EXIM PRIVATE LIMITED (CIN: U19201HR2014PTC054078) is a Private company incorporated on 23 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LARIMAR EXIM 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.LARIMAR EXIM PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of LARIMAR EXIM PRIVATE LIMITED are AYESHA MALHOTRA, BINA MALHOTRA, and PAWAN KUMAR MALHOTRA.
LARIMAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201HR2014PTC054078 and its registration number is 54078. Users may contact LARIMAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LARIMAR EXIM PRIVATE LIMITED is 42, PARK DRIVE, MALIBU TOWNE SOHNA ROAD , GURGAON, Haryana, India - 122001.
Current status of LARIMAR 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 CINs
ZaubaCorp's company report for LARIMAR 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 LARIMAR EXIM
Purchase full report of LARIMAR 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 LARIMAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LARIMAR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05001729 | AYESHA MALHOTRA | Director | 2014-12-23 |
| 05001875 | BINA MALHOTRA | Director | 2020-10-24 |
| 01554806 | PAWAN KUMAR MALHOTRA | Director | 2018-10-10 |
Past Directors & Key Managerial Personnel of LARIMAR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05001875 | BINA MALHOTRA | Additional Director | - | 2020-10-24 |
| 05001875 | BINA MALHOTRA | Director | - | 2018-10-11 |
Other Directorships of AYESHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYESHAM INTERNATIONAL LLP. | AAA-0859 | Designated Partner | 2010-03-03 | Ongoing |
| BINA RESEARCH AND DEVELOPMENT SERVICE LL P | AAA-1742 | Designated Partner | 2010-07-07 | Ongoing |
| NIKTAN FOODS LLP | AAM-5749 | Designated Partner | 2018-05-07 | Ongoing |
Other Directorships of BINA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYESHAM INTERNATIONAL LLP. | AAA-0859 | Designated Partner | 2010-03-03 | Ongoing |
| BINA RESEARCH AND DEVELOPMENT SERVICE LL P | AAA-1742 | Designated Partner | 2010-07-07 | Ongoing |
| NIKTAN FOODS LLP | AAM-5749 | Designated Partner | - | 2020-07-28 |
Other Directorships of PAWAN KUMAR MALHOTRA
| CIN | Company Name | Company Address |
|---|---|---|
| U55209HR2018PTC075828 | ZSB FOODYNAMICS KITCHEN PRIVATE LIMITED | 04, Fairview Drive Malibu Towne, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| U74140HR2011PTC042783 | EFESO CONSULTING PRIVATE LIMITED | WW-42, GF MALIBU TOWNE SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| AAM-5749 | NIKTAN FOODS LLP | PKD-42, PARK DRIVE,STREET MALIBU TOWN SOHNA ROAD GURUGRAM, Haryana, India - 122001 |
| U74999HR2015PTC055686 | SAANVEE MARINE SERVICES PRIVATE LIMITED | 6/1105 MALIBU TOWNE SOHNA ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| U93000HR2013PTC048769 | SATVICA HOSPITALITY PRIVATE LIMITED | 5/802,MALIBU TOWNE, SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| U70200HR2018PTC074109 | AKSHTROVE SOLUTIONS PRIVATE LIMITED | Plot No. 60, Cedar Drive Malibu Town Sohna Road,GURGAON,Gurgaon,Haryana,122001-India |
| U74900HR2013PLC048971 | KLAZINA IT AND SUPPORT LIMITED | TOWER 5 FLAT 902, MALIBU TOWNE SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| U93000HR2013PTC048417 | SANATANA BUSINESS SOLUTION PRIVATE LIMITED | 47 E, GROUND FLOOR,MALIBU TOWNE SECTOR-47 ,SOHNA ROAD, DISTT- GURGAON , GURGAON, Haryana, India - 122001 |
| U52290HR2020PTC090969 | ADROIT MOBILITY TRAVEL AND EVENTS PRIVATE LIMITED | H. No.13, Park Drive, Malibu Towne,,Gurugram,Gurgaon,Haryana,122001-India |
| U74900HR2012PTC044761 | VALTO SOLUTIONS PRIVATE LIMITED | KW-33 MALIBU TOWNE SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U88900HR2023NPL116188 | PASHUPATINATH ANIMAL WELFARE SERVICE FOUNDATION | PD-69,Pine Drive Malibu Towne,Basai Road,Gurgaon,Haryana,122001-India |
| AAI-7723 | AEROTECH SUPPORT SERVICES LLP | FLAT- 1201, TOWER- 3, MALIBU TOWNE, SOHNA ROAD GURGAON, Haryana, India - 122001 |
| U55101HR2013PTC049936 | JIJIEVISHA SERVICES PRIVATE LIMITED | PLOT NO. PD-75, MALIBU TOWNE SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U92490HR2012PTC045419 | MAGNIVOW WEDDINGS & EVENTS PRIVATE LIMITED | CW -28 First Floor, Malibu Towne, Sohna Road , GURGAON, Haryana, India - 122001 |
| U26951HR2007PTC037385 | RAINDROP DESIGNZ PRIVATE LIMITED. | WW-75, GF, PERSONAL FLOORS MALIBU TOWNE, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U62099HR2024PTC121967 | TALAURA TECHNOLOGIES PRIVATE LIMITED | WW 86 Second Floor, Value Floors,Malibu Towne, Sohna Road,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2015PTC056011 | ARIN FACILITIES & BUILDING SOLUTIONS PRIVATE LIMITED | HOUSE NO CW-39, GROUND FLOOR, MALIBU TOWNE, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2020PTC089466 | ZCENTRIC GLOBAL TECHNOLOGY PRIVATE LIMITED | Imperia Tower 04, Building No-A2 Malibu Towne Sohna Road , gurgaon, Haryana, India - 122001 |
| AAW-1724 | THOUGHTFUL INSTITUTE OF INNOVATIVE SOLUT IONS LLP | H No W W 107 Second Floor Malibu Towne Sohna Road Sector 47 GURGAON, Haryana, India - 122001 |
| U73100HR2011PTC042138 | AKA LIFESCIENCES PRIVATE LIMITED | 101, First Floor, Tower - 1, Malibu Towne, Sector 47, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| U90002HR2023PTC109697 | BANTAGRAM MEDIA PRIVATE LIMITED | 7C, Ground Floor, Omaxe Gurgaon Mall, Sohna Road,Sohna Road, Gurgaon Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAM-7058 | PLUSH HOMES LLP | FLAT NO A 1102 TOWER A PARK CITY I SEC 48 SOHNA ROAD NR PARK GURGAON GURGAON, Haryana, India - 122001 |
| AAJ-2990 | ALK INFRATECH LLP | UNIT NO. 1019-21 10TH FLOOR, SECTOR-49 SPAZE ITECH PARK TOWER A2, SOHNA ROAD, GURGAON, HR-122001 GURGAON, Haryana, India - 122001 |
| U74999HR2022PTC104261 | JUSTWORDS DIGITAL PRIVATE LIMITED | UNIT NO.1039, TECH PARK SOHNA ROAD SECTOR 49 GURGAON,GURGAON,Gurgaon,Haryana,122001-India |
| AAX-9145 | GLOBALALLEY VENTURES LLP | H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001 |
| U82990HR2025PTC127272 | PROPCODES DIGITAL SOLUTIONS PRIVATE LIMITED | 412 VIPUL BUSSINESS PARK,SOHNA ROAD,Sohna Adda,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC071852 | VIZENT SOLUTIONS PRIVATE LIMITED | UNIT 30, OMAXE CELEBRATION MALL SECOND FLOOR SEC 48 SUBHASH CHOWK SOHNA ROAD , SOHNA ROAD, GURGAON, Haryana, India - 122001 |
| U46901HR2023PTC116409 | ACUMEN EXIM PRIVATE LIMITED | UNIT NO-904,VIPUL BUSINESS PARK SOHNA ROAD,Basai Road,Gurgaon,Haryana,122001-India |
| U62090HR2024PTC123389 | GENYSESAI PRIVATE LIMITED | 15, T B3, SPAZE ITECH,PARK Sector 49,sohna road,Sohna Adda,Gurgaon,Haryana,122001-India |
| 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.
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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.