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
CROSS BORDER IMPORTS PRIVATE LIMITED
CIN: U51101DL2007PTC169442 As on: 2026-07-13
CROSS BORDER IMPORTS PRIVATE LIMITED (CIN: U51101DL2007PTC169442) is a Private company incorporated on 15 Oct 2007. 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.
CROSS BORDER IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CROSS BORDER IMPORTS 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 CROSS BORDER IMPORTS PRIVATE LIMITED are DINESH RASTOGI, and KUNAL SINGHAL.
CROSS BORDER IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC169442 and its registration number is 169442. Users may contact CROSS BORDER IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSS BORDER IMPORTS PRIVATE LIMITED is DB-101-F, DDA FLATS, HARI NAGAR , NEW DELHI, Delhi, India - 110064.
Current status of CROSS BORDER IMPORTS 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
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 CROSS BORDER IMPORTS 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 CROSS BORDER IMPORTS
Purchase full report of CROSS BORDER IMPORTS
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 CROSS BORDER IMPORTS 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 CROSS BORDER IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114847 | DINESH RASTOGI | Director | 2023-07-22 |
| 10194254 | KUNAL SINGHAL | Director | 2023-06-10 |
Past Directors & Key Managerial Personnel of CROSS BORDER IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030657 | YOGENDER KUMAR SINGHAL | Director | - | 2023-03-13 |
| 01114847 | DINESH RASTOGI | Additional Director | - | 2023-09-28 |
| 01114932 | VINEET MALIK | Director | - | 2023-07-14 |
| 10194254 | KUNAL SINGHAL | Additional Director | - | 2023-09-28 |
Other Directorships of YOGENDER KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISION INTERIORS (INDIA) PRIVATE LIMITED | U45402DL2000PTC107624 | Director | - | 2023-03-13 |
| NEW WAYS EXPORTS PRIVATE LIMITED | U51109DL2011PTC212415 | Director | - | 2012-07-02 |
Other Directorships of DINESH RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWEB INFOTECH LIMITED | L72200DL1985PLC019763 | CFO | - | 2023-06-09 |
| G R A ENTERPRISES PRIVATE LIMITED | U70100DL2007PTC168866 | Additional Director | - | 2015-09-30 |
| G R A ENTERPRISES PRIVATE LIMITED | U70100DL2007PTC168866 | Director | - | 2019-04-24 |
| SOUTH WEST INFRA DESIGNS PRIVATE LIMITED | U74899DL1991PTC045662 | Additional Director | - | 2023-09-27 |
| SOUTH WEST INFRA DESIGNS PRIVATE LIMITED | U74899DL1991PTC045662 | Director | 2023-07-31 | Ongoing |
| EMU EXPORTS PRIVATE LIMITED | U74899DL1992PTC047211 | Additional Director | - | 2023-09-22 |
| EMU EXPORTS PRIVATE LIMITED | U74899DL1992PTC047211 | Director | 2023-07-28 | Ongoing |
Other Directorships of VINEET MALIK
Other Directorships of KUNAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISION INTERIORS (INDIA) PRIVATE LIMITED | U45402DL2000PTC107624 | Additional Director | - | 2023-09-29 |
| VISION INTERIORS (INDIA) PRIVATE LIMITED | U45402DL2000PTC107624 | Director | 2023-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58203DL2024PTC435257 | DICEY DELIGHTS PRIVATE LIMITED | A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U33120DL2024PTC436174 | EEOK ELEVATOR INDIA PRIVATE LIMITED | A-25, WZ-230, Ground Floo, Hari Nagar New Delhi, Hari Nagar BE Block, West Delhi,New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| ACV-1465 | WOR LOGISTIC LLP | DB/B-15, BLOCK DB,DDA FLATS HARI NAGAR,New Delhi,West Delhi,Delhi,India-110064 |
| U93000DL2010PTC203297 | GENUINE VERIFICATION SERVICES PRIVATE LIMITED | DA/108C, DDA FLATS, DA BLOCK, HARI NAGAR NEW DELHI, 110064 , NEW DELHI, Delhi, India - 110064 |
| AAG-2491 | DREAMHOUSE INFRACON LLP | F-1/16B, MIG FLATS, G-8 AREA RAJOURI GARDEN HARI NAGAR, NEW DELHI-110064 NEW DELHI, Delhi, India - 110064 |
| U63033DL2015PTC277989 | UNIFIED FREIGHT SERVICES PRIVATE LIMITED | DB-12B, DDA Flats, Hari Nagar , New Delhi, Delhi, India - 110064 |
| U72900DL2008PTC180135 | ALMERIC IT TECHNOLOGIES PRIVATE LIMITED | CD-24/F,DDA FLATS, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U17121DL2008PTC181198 | VEDALA FASHIONS PRIVATE LIMITED | DB / 24-B, DDA FLATS, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| U55204DL2007PTC164123 | KRITIKA WEDDING N ENTERTAINMENT PRIVATE LIMITED | DB BLOCK/66E, DDA FLATS HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U15400DL2011PTC227677 | RAJA BHUJIA BHANDAR PRIVATE LIMITED | CD-24/F, THIRD FLOOR DDA FLATS, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAN-8333 | D & R CLOUD NETWORK LLP | DB-60E, T/F LIG FLATS G-8 AREA, RAJOURI GARDEN, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U74999DL2016PTC300031 | PSRD DESIGNS PRIVATE LIMITED | B - 14, C S/F DDA LIG FLATS, JAIL ROAD, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| U74140DL2009PTC191927 | VAYAM MANAGEMENT SERVICES PRIVATE LIMITED | DB-49F, HARI NAGAR NEAR HARI NAGAR GHANTA GHAR , NEW DELHI, Delhi, India - 110064 |
| U78300DL2025PTC443057 | NOVUS TALENT CONSULTANTS PRIVATE LIMITED | 33, F/F, Pratap Nagar,,Hari Nagar, New Delhi,New Delhi,West Delhi,Delhi,110064-India |
| U62013DL2024PTC425290 | ALIVE INTERNATIONAL PRIVATE LIMITED | DB-45/F DB-BLOCK,HARI NAGAR,New Delhi,West Delhi,Delhi,110064-India |
| U74210DL2006PTC145540 | BMSF DESIGN CONSULTANTS PRIVATE LIMITED | F-55D,MIG Flats,Pocket - F Hari Nagar , New Delhi, Delhi, India - 110064 |
| U72300DL2008PTC182513 | ABV TECHNO SOLUTIONS PRIVATE LIMITED | 433 F/F, G-8, DDA SFS FLATS, RAJOURI GARDEN, POCKET-EA, MAYA ENCLAVE, PRATAP NAGAR, WZ, , New Delhi, Delhi, India - 110064 |
| ACQ-9550 | FLAVOUR DIEM VENTURES LLP | M-36, F/F ,BLOCK M,HARI NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110064 |
| U01110DL2026PTC461801 | AGROVAIDYA FARMS PRIVATE LIMITED | 284/2F/F B E Block, Hari Nagar,Delhi Cantonment, South West Delhi,New Delhi,West Delhi,Delhi,110064-India |
| U80302DL2013PTC248315 | RELIABLE EDUSOLUTIONS PRIVATE LIMITED | A-116, F/F HARI NAGAR HARI NAGAR , New Delhi, Delhi, India - 110064 |
| U72900DL2022PTC396816 | EKITAI SYSTEM PRIVATE LIMITED | VIJAY SALUJA WZ-23TH/F GALI NO-4 NANAKPURA HARI NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110064-India |
| U47912DL2024OPC434983 | TORIDEFU (OPC) PRIVATE LIMITED | DB 92F,Hari Nagar,New Delhi,West Delhi,Delhi,110064-India |
| U09103DL2024FTC429723 | ERGOEXERGY TECHNOLOGIES PRIVATE LIMITED | 128A, DDA MIG Flats,,Hari Nagar,New Delhi,West Delhi,Delhi,110064-India |
| U42100DL2026PTC462109 | LAA CONSTRUCTO PRIVATE LIMITED | CB-9C, D.D.A., Flats,Hari Nagar,New Delhi,West Delhi,Delhi,110064-India |
| U70200DL2019PTC353865 | HEADKICK PRIVATE LIMITED | F-43 A Mig Flats G8 Area Hari Nagar, Near Rajouri Garden,NEW DELHI,West Delhi,Delhi,110064-India |
| AAA-6226 | PROGRESSIVE RENEWABLE ENERGY CONSULTANTS LLP | F/12-D, MIG FLATS, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAB-3146 | TXN ADVISORY SERVICES LLP | CB-53-C, DDA FLATS HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAN-7387 | CLYFXNET LLP | CA-15/C, DDA FLATS HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U21098DL2019PTC354437 | PACKMATRIX SOLUTIONS PRIVATE LIMITED | CB-50 A, Hari Nagar DDA Flats, , NEW DELHI, Delhi, India - 110064 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.