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
WILSON EXIM PRIVATE LIMITED
CIN: U36912UP2012PTC049347 As on: 2026-07-13
WILSON EXIM PRIVATE LIMITED (CIN: U36912UP2012PTC049347) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WILSON EXIM PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of WILSON EXIM PRIVATE LIMITED are MEHNAAZ BI, and NOORI KHAN.
WILSON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912UP2012PTC049347 and its registration number is 49347. Users may contact WILSON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILSON EXIM PRIVATE LIMITED is FATEHULLA SARAI, DELHI ROAD SAMBHAL, DISTT-BHEEM NAGAR , BHEEM NAGAR, Uttar Pradesh, India - 244302.
Current status of WILSON 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 CINs
ZaubaCorp's company report for WILSON 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 WILSON 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
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Current Directors & Key Managerial Personnel of WILSON EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225212 | MEHNAAZ BI | Director | 2012-03-14 |
| 05225219 | NOORI KHAN | Director | 2012-03-14 |
Past Directors & Key Managerial Personnel of WILSON EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEHNAAZ BI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOORI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2013PTC058706 | INNOVISION INFOSYSTEMS PRIVATE LIMITED | 440 DURGA COLONY, BAREILLY SARAI KOTWALI SAMBHAL DISTT. BHEEM NAGAR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15490UP2018PTC100153 | BRIJSON FOODS & BEVERAGE PRIVATE LIMITED | HOUSE NO- 69 SHEKHUPUR MADHI TEHSIL SAMBHAL , BHEEM NAGAR, Uttar Pradesh, India - 244302 |
| U74120UP2013PTC059028 | VATS EXPOMART PRIVATE LIMITED | MOH BHALEY BAZ KHAN NEAR SHERYA HOSPITAL SARAI TAREEN HAYAT NAGAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACA-2005 | SAMBHAL PROPERTIES & DEVELOPERS LLP | House No. 586/5, Delhi Road,Delhi Darwaza, Near Mandi Samiti Sambhal, Uttar Pradesh, India - 244302 |
| U25209UP2021PTC142934 | FAUZI GANGA PRIVATE LIMITED | CHANDUSI ROAD NEAR MANDI TIRATIA ALAM SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70102UP2011PTC046032 | MSTARIN INFRADEVELOPERS PRIVATE LIMITED | TEOHARI SARAI, NEAR TARIN COLD STORAGE BEHJOI ROAD, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15300UP2020PTC134790 | HIDAYA EXIM PRIVATE LIMITED | C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15490UP2022PTC167450 | AL-FALAAH PRIVATE LIMITED | H. No. 21, Behjoi Road, Ladam Sarai , Sambhal, Uttar Pradesh, India - 244302 |
| U74120UP2011PLC046910 | LIFE CARE FARMING COMPANY LIMITED | DR. MAQSOOD MARKET BEHJOI ROAD, CHOUDRY SARAI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U20299UP2018PTC107605 | ICHROME CRAFT PRIVATE LIMITED | H. No. 19, Jalal Khan Sarai, Saraita Road, , SAMBHAL,, Uttar Pradesh, India - 244302 |
| U25209UP2021PTC143687 | HICORE PLASTICO PRIVATE LIMITED | H. No. 213, Chandausi Road, Sheer Kha Sarai, , Sambhal, Uttar Pradesh, India - 244302 |
| U01100UP2021PTC146972 | CSC SARSI SAMBHAL UP FARMER PRODUCER COMPANY LIMITED | C/O- MOHAMMAD FAHEEM MORADABAD ROAD SARAI SADAK SARSI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U93090UP2019PTC112500 | WOODPECKER INTERIOR PRIVATE LIMITED | C/O MOHAMMAD NABI, CHANDAUSI ROAD NOORIYO SARAI, OPP. MASJID , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70109UP2018PTC103651 | CADELIYA HUT REAL ESTATE PRIVATE LIMITED | PLOT NO. 1, NEAR J.K COLD STORAGE SHEHZADI SARAI MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACW-9737 | IQBAL GLOBAL VISA & IMMIGRATION LLP | 270, Deepa Sarai, Sambhal,Uttar Pradesh, 244302,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U20293UP2023PTC187398 | SOULAROME PRIVATE LIMITED | Plot No. 520,Delhi Road, Near ITI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U46901UP2025PTC225417 | F-PAY MY DISCOUNT WORLD PRIVATE LIMITED | H. No.1, Main Road,Hallu Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47912UP2025PTC231267 | FRESIQO FOODS PRIVATE LIMITED | H NO. 308, GROUND FLOOR,HAYAT NAGAR,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U10409UP2024PTC204878 | AL-FALAH OILS PRIVATE LIMITED | C/O TASHKIL AHMED,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U52101UP2024PTC204289 | AL-FALAH FRESH PRIVATE LIMITED | C/O TASHKIL AHMAD,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U11043UP2026PTC243841 | PAANIQ CRYSTALDROP PRIVATE LIMITED | C/O MOHD TAYYAB KHAWAS,KHA SARAI RAY SATTI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U24290UP2020PTC134021 | FASTLIGHT MARKETING PRIVATE LIMITED | C/O TEJPRAKASH 11 SEHJADI SARAI SEHJADI SARAI DPS KE PEECHE , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70102UP2014PTC065000 | SAMBHAL INFRACON PRIVATE LIMITED | KHARI KUAN-MIYAN SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U80301UP2021NPL143964 | SAMBHAL YOUTH FOUNDATION | Alam Sarai, Near Gupta Bhojnalaya Sambhal , Sambhal, Uttar Pradesh, India - 244302 |
| U85300UP2021NPL146386 | ARORA RESEARCH AND WELFARE FOUNDATION | 2 KM Stone, Moradabad road, sambhal , sambhal, Uttar Pradesh, India - 244302 |
| U15132UP2020PTC133676 | ALENCHY FOOD PRIVATE LIMITED | C/O Sageer Alam, Khaggu Sarai Sambhal , Sambhal, Uttar Pradesh, India - 244302 |
| U24230UP2020PTC125905 | MARKSURE PHARMA PRIVATE LIMITED | C/O GIRIRAJ KISHOR 25 CHAUDHARY SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U50403UP2017PTC097043 | RKG AUTOWHEELS PRIVATE LIMITED | C/o MORADABAD ROAD-OPP.EKTA VIHAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U28995UP2021PTC157171 | TRADEEAGLE EXPO PRIVATE LIMITED | C/O KIRAN PARVEEN, PETH ITWAAR SARAI TAREEN, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| 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.
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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.