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  • Complaints
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  • Balance Sheet
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DUKE EXIM PRIVATE LIMITED

CIN: U51101DL2007PTC169310 As on: 2026-07-13

DUKE EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC169310) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 800000.00.

DUKE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DUKE EXIM 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 DUKE EXIM PRIVATE LIMITED are RAMESH RAI KUMAR, and BISHNU KUMAR SHARMA.

DUKE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC169310 and its registration number is 169310. Users may contact DUKE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUKE EXIM PRIVATE LIMITED is HO. NO. 274/4 GALI NO. -4 ZAKIR NAGAR OKHLA , NEW DELHI, Delhi, India - 110025.

Current status of DUKE 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 DUKE 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 DUKE 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 DUKE EXIM
DIN Director Name Designation Appointment Date
06360467 RAMESH RAI KUMAR Director 2011-01-05
02567630 BISHNU KUMAR SHARMA Director 2011-01-05
Past Directors & Key Managerial Personnel of DUKE EXIM
DIN Director Name Designation Appointment Date Cessation
01302402 MOHD KASIM Director - 2014-02-25
01717076 MOHSIN KHAN Director - 2014-02-25
Other Directorships of RAMESH RAI KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing
Other Directorships of MOHD KASIM
Other Directorships of MOHSIN KHAN
Company Name CIN Designation Appointment Date Cessation
AMR IT CONSULTANCY PRIVATE LIMITED U72100DL2008PTC183061 Director - 2010-08-12
Other Directorships of BISHNU KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-11-21
SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director - 2016-02-05
SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director - 2016-02-04
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2010-03-22
ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2010-03-23
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director 2015-09-08 Ongoing
HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director 2015-03-28 Ongoing
LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-27
SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2015-08-25
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director 2015-09-08 Ongoing
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2015-08-19
DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director - 2019-01-04
AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-27
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2014-01-28 Ongoing
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2016-02-04
LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2014-01-27 Ongoing
XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2015-03-27 Ongoing
BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director - 2019-01-04
FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2016-02-04
AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-02-04
WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2019-01-04
PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2015-03-13
NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2016-05-12
SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2012-03-26 Ongoing
AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director 2012-03-19 Ongoing

CIN Company Name Company Address
U24248DL2007PTC170351 STAR AGARBATTI WORKS PRIVATE LIMITED. HO. NO. 274/4 GALI NO. 4 ZAKIR NAGAR OKHLA , NEW DELHI, Delhi, India - 110025
U72200DL2014PTC269914 ZAILAF TECHNOLOGY PRIVATE LIMITED 275/4, Front Portion First Floor Gali No. 4 Zakir Nagar, Okhla New Delhi 110025 , New Delhi, Delhi, India - 110025
U74140DL2015PTC277153 WEVISTA CREATIONS PRIVATE LIMITED H.No.-568, Flat no.-101,First floor, Gali no.6/4, Zakir Nagar, Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025
AAP-7488 PIXELOZOME MEDIA LLP H No. 349, 4th Floor, Flat No. 7 (Front Side), Gali No.1, Behind Pink Hostel Jamia, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025
U74999DL2017PTC315295 FLYING COLOURS HUMAN RESOURCES PRIVATE LIMITED H.No. 3/6, ZAKIR NAGAR OKHLA, GALI NO. 4/6 , NEW DELHI, Delhi, India - 110025
U72900DL2020PTC367517 GREENROCK TECHNOLOGIES PRIVATE LIMITED PROPERTY NO-32, FLAT NO-414, 4TH FLOOR, GADDA COLO KH. NO-123, GALI NO-11, ALL FRIENDS APPA RTMENT, , ZAKIR NAGAR WEST OKHLA, Delhi, India - 110025
U28939DL1997PTC087083 INDUSTRIAL CONVEYORS PRIVATE LIMITED House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025
U74999DL2018PTC335413 ZNR PARKING SERVICES PRIVATE LIMITED H NO -101/22, 4th FLOOR GALI NO.22 ZAKIR NAGAR, JAMIA NAGAR, NEW DELHI , DELHI, Delhi, India - 110025
U80900DL2019PTC346608 RELIABLE PROJECTS SERVICES PRIVATE LIMITED H. NO. 568-F, 4th Floor, Back Right Side Zakir Nagar, Gali No. 7, Jamia Nagar , NEW DELHI, Delhi, India - 110025
U51909DL2019PTC347617 PENUNSULA HEALTHCARE PRIVATE LIMITED HNO- 543/6A, 4TH/F BACK SIDE, GALI NO-6, ZAKIR NAGAR, JAMIA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110025
U74140DL2014PTC271760 CORPRIDERS GLOBAL BUSINESS SOLUTION PRIVATE LIMITED 4th FLOOR, 69/A FOURTH FLOOR, GALI NO- 37 ZAKIR NAGAR OHKLA, NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025
U62020DL2026PTC464984 ALATA TECHNOLOGIES PRIVATE LIMITED 133/2 4TH FLR, GALI NO-13,ZAKIR NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India
AAV-5604 FATIH GOODS & SERVICES LLP 826, Third Floor, Right Side Gali No 4 Zakir Nagar Okhla New Delhi, Delhi, India - 110025
U74999DL2018PTC341639 RAWWABI ONLINE PRIVATE LIMITED 578/4, Fourth Floor, Gali No. 7 Zakir Nagar, Okhla , NEW DELHI, Delhi, India - 110025
U85500DL2023PTC424330 SHAHAR SKILLS & SERVICES PRIVATE LIMITED NO. 858, FIRST FLOOR,,GALI NO. 22, ZAKIR NAGAR,Zakir Nagar,New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110025-India
U74999DL2014PTC267224 REHMAN FOOD IMPORTS AND DISTRIBUTION PRIVATE LIMITED 788-Kh No.175/178, Gali No.-7, Zakir Nagar, Okhla, New Delhi-110025 , New Delhi, Delhi, India - 110025
AAH-1710 AISHA BUILDING ENGINEERING SERVICES LLP H. NO. 328, GALI NO. 10, D-4 GAFFAR MANZIL, JAMIA NAGAR, OKHLA,NEW DELHI,South Delhi,Delhi,India-110025
U51909DL2014PTC274847 ICEBERG HEALTHCARE PRIVATE LIMITED H.NO-817, GROUND FLOOR, SHOP NO-4 GALI NO-4, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U72300DL2014PTC274230 OAKHEADS SOLUTIONS PRIVATE LIMITED H. NO. 820/4, S/F, FLAT NO. 201, ALIG APARTMENT ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
U51909DL2016PTC291099 WELD WORLD BIG TRADE PRIVATE LIMITED R-257, GROUND FLOOR GALI NO 4 NEAR AL TAQWA MASJID JOGA BAI EXTEN , JAMIA NAGAR OKHLA, NEW DELHI, Delhi, India - 110025
U51909DL2016PTC291314 AL DUI INTERNATIONAL PRIVATE LIMITED R-257, GROUND FLOOR GALI NO 4 NEAR AL TAQWA MASJID JOGA BAI EXTEN , JAMIA NAGAR OKHLA, NEW DELHI, Delhi, India - 110025
U74909DL2025PTC450952 BIOCATALYX PRIVATE LIMITED H NO -819/4 2ND/F, GALI NO 4,JAMIA NAGAR,New Delhi,South Delhi,Delhi,110025-India
U74900DL2015FTC334020 BUFFALOGRID PROJECT PRIVATE LIMITED HOUSE NO. A-4, SECOND FLOOR, FLAT NO.4, OKHLA VIHAR, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U45204DL2014PTC270047 KKMH CONSTRUCTION PRIVATE LIMITED 760, GROUND FLOOR, GALI NO-21, KH NO-238 ZAKIR NAGAR, OKHLA, NEW DELHI , NEW DELHI, Delhi, India - 110025
U42101DL2026PTC464314 ALIYAN CONSTRUCTION COMPANY PRIVATE LIMITED 62/4, Gali No-9,Main Road,Zakir Nagar, Jamia Nagar,New Delhi,South Delhi,Delhi,110025-India
U74999DL2014PTC270739 PLATINUM PAYMENT SERVICES PRIVATE LIMITED H. NO. 48/2, FLAT NO. 3, GF, GALI NO. 22, ZAKIR NAGAR OKHLA, , NEW DELHI, Delhi, India - 110025
U74999DL2018PTC341511 SIRETECH SOFTWARE SERVICES PRIVATE LIMITED H.NO-619,IVTH FLOOR GALI NO-9, KH.NO-177,ZAKIR NAGAR,OKHLA , NEW DELHI, Delhi, India - 110025
AAN-7044 TECHNANDO TECHNOLOGIES LLP H. NO. C-93(OLD NO. 67) Z, GALI NO 1 ZAKIR NAGAR, OKHLA, NEAR PINK HOSTEL NEW DELHI, Delhi, India - 110025
U72900DL2015PTC287243 DREAM STEPS TECHNOLOGIES PRIVATE LIMITED S/O Mohammad Ali Khan, Prop No. 500, Flat No. 6, T/F, Gali No. 6, Zakir Nagar, Okhla Near Masjid , New Delhi, Delhi, India - 110025

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
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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

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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