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
IMPORTE TRADING PRIVATE LIMITED
CIN: U51101DL2007PTC166366
IMPORTE TRADING PRIVATE LIMITED (CIN: U51101DL2007PTC166366) is a Private company incorporated on 27 Jul 2007. 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. 0.00.IMPORTE TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of IMPORTE TRADING PRIVATE LIMITED are TAJ MOHAMMED, and NAJIB SYED MOHAMMAD ASHRAF.
IMPORTE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC166366 and its registration number is 166366. Users may contact IMPORTE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPORTE TRADING PRIVATE LIMITED is B-38,APOORVA APPARTMENTS SECTOR-5 DWARKA , DELHI, Delhi, India - 110075.
Current status of IMPORTE TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMPORTE TRADING 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 IMPORTE TRADING
Purchase full report of IMPORTE TRADING
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 IMPORTE TRADING 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 IMPORTE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01573384 | TAJ MOHAMMED | Director | 2007-07-27 |
| 01573451 | NAJIB SYED MOHAMMAD ASHRAF | Director | 2007-07-27 |
Past Directors & Key Managerial Personnel of IMPORTE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAJ MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCKBERG HEALTHCARE LLP | AAD-6960 | Designated Partner | - | 2019-04-17 |
| LAMDA PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2012PTC069141 | Director | 2012-02-24 | Ongoing |
| LAMDA UNIBIZ PRIVATE LIMITED | U85100UP2010PTC041499 | Director | - | 2019-04-17 |
Other Directorships of NAJIB SYED MOHAMMAD ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2011PTC220451 | KUDOS TRAVELS PRIVATE LIMITED | B-601, NAVIN APPARTMENTS, PLOT NO.13, SECTOR -5 DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U74999DL2020PTC364540 | YUZDGOODS TECHNOLOGIES PRIVATE LIMITED | B-42, APOORVA APPARTMENT, DWARKA, SECTOR-5, , Delhi, Delhi, India - 110075 |
| U21000DL2013PTC246877 | R K PRINTPACK PRIVATE LIMITED | B-54, APOORVA CGHS, P.N.-14, SECTOR-5, DWARKA, , DELHI, Delhi, India - 110075 |
| U74120DL2008PTC176499 | UNITED ARTLOGISTICS PRIVATE LIMITED | B-601, NAVIN APPARTMENTS, PLOT NO 13, SECTOR-5, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U80904DL2009PTC189901 | TRIPOD EDUCATION PRIVATE LIMITED | B-62, Vishrantika Appartments, Plot 5A, Sector-3, Dwarka , New Delhi, Delhi, India - 110075 |
| U52190DL2020PTC360448 | HIGHLAND MEDICARE PRIVATE LIMITED | A-1003 Gokul Appartments, Plot No 5-B sector-11, Dwarka , New Delhi, Delhi, India - 110075 |
| U55209DL2018PTC330977 | PATEL NUTRIMENT INDIA PRIVATE LIMITED | FLOT NO.B-18, APOORVA APARTMENTS, PLOT NO-14, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85300DL2019NPL345021 | HFI WELFARE FOUNDATION | B-503 5TH FLOOR PLOT NO-38 ELIGIBLE APARTMENTS SECTOR-10 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC061043 | SPAM AGRI PRIVATE LIMITED | B-403, JAI BHAWANI CGHS, PLOT 5B DWARKA, SECTOR-22, NEW DELHI , DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U85499DL2023NPL413300 | VIDAIKYAM FOUNDATION | Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India |
| U72900DL2022PTC395951 | FIRSAVE TECHNOLOGY PRIVATE LIMITED | B 204, GANINATH NIKUNJ PLOT NO 1 SECTOR 5, DWARKA,DELHI,New Delhi,Delhi,110075-India |
| ACE-6840 | SPYK SOFTWARE LLP | B-10, Mother Apartments,Plot 6, Sector 5, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U45500DL2017PTC321653 | SATGURU ASHIANA PRIVATE LIMITED | FLAT NO- B507, SECTOR-11, PLOT-5C DWARKA, SOUTH WEST DELHI , DELHI, Delhi, India - 110075 |
| AAH-1018 | GREEN CLIMATE DEVELOPMENT LLP | B-303, GANINATH NIKUNJ PLOT NO 1, SECTOR 5, DWARKA,NEW DELHI,South West Delhi,Delhi,India-110075 |
| ACK-4472 | NYYOTA TECHNOLOGY LLP | B-41 VISHRANTIKA APARTMENT,PLOT NO-5A SECTOR-3 DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| U62010DL2026PTC465388 | APTIX LABS PRIVATE LIMITED | B-701 PLOT 5, SWAMI DAYANAND APARTMENT,SECTOR 6 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U96906DL2025PTC451265 | NAMASTRO TECH PRIVATE LIMITED | Plot No. 5, First Floor,PKT-B-10, Sector-13, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| ACO-0416 | CONCEPT-93 REALTECH LLP | B-1/93, GOLD CROFT APPARTMENTS,PLOT-4, SECTOR-11, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ABC-4449 | BEMISAAL SUPER STORE LLP | FLAT NO. B-12, VISHRANTIKA APARTMENT,PLOT NO.5A, SECTOR-3, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ACQ-2623 | GANDEEV SENTINEL LLP | B-503 Plot no. 5, N.P.S.C,Society, Sector-2 Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U32900DL2018PTC329836 | CATALPA PRIVATE LIMITED | B-606, 6th Floor, Plot-5 Satyam Apartment,CGHS, Sector 18A,Dwarka,NEW DELHI,South West Delhi,Delhi,110075-India |
| ABB-0048 | Jamunatat Real Estate LLP | Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U45400DL2014PTC271010 | SHREE HARISHAR ASSOCIATES PRIVATE LIMITED | 806/B, LOVELY HOME APPARTMENT, PLOT NO. 5 SECTOR-5 DWARKA , DELHI, Delhi, India - 110075 |
| U52100DL2022PTC393057 | MKAN ESSENTIALS PRIVATE LIMITED | B-603, GOKUL APARTMENT PLOT NO 5-B, SECTOR - 11, DWARKA , DELHI, Delhi, India - 110075 |
| U74899DL1989PTC037809 | SAHOTA IMPEX (INDIA) PRIVATE LIMITED | B-404 LOVELY HOME LGHS LTDPLOT-5 SECTOR-5 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2012PTC244153 | GIP INDIA PRIVATE LIMITED | B-703,CROWN APPARTMENTS,PLOT NO. 18-B SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAD-1852 | FRESHALICIOUS FOODS LLP | Flat No. 401-B, Plot No.5- B, Sector -22, Phase-I Dwarka New Delhi, Delhi, India - 110075 |
| U31900DL2016PTC305935 | SKYSOLARIUM PRIVATE LIMITED | B-804, PLOT NO. 21, 8 FLOOR, SECTOR 5, BLOCK B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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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As on: 2026-07-13
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