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
EMINENT EXIM PRIVATE LIMITED
CIN: U51101DL2007PTC170239 As on: 2026-07-13
EMINENT EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC170239) is a Private company incorporated on 07 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 510000.00.
EMINENT 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.EMINENT 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 EMINENT EXIM PRIVATE LIMITED are DHARMENDER GUPTA, and PREETI GUPTA.
EMINENT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC170239 and its registration number is 170239. Users may contact EMINENT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMINENT EXIM PRIVATE LIMITED is 5C/5, NEW ROHTAK ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005.
Current status of EMINENT 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 EMINENT 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 EMINENT EXIM
Purchase full report of EMINENT 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 EMINENT 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 EMINENT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01781461 | DHARMENDER GUPTA | Director | 2007-11-07 |
| 01781519 | PREETI GUPTA | Director | 2007-11-07 |
Past Directors & Key Managerial Personnel of EMINENT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE ART PRESS PRIVATE LIMITED | U22211DL2010PTC202650 | Director | 2010-05-13 | Ongoing |
| ADMAN PRODUCTS PRIVATE LIMITED | U51909DL2020PTC360539 | Director | 2020-01-21 | Ongoing |
Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APPLE ART PRESS PRIVATE LIMITED | U22211DL2010PTC202650 | Director | 2010-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U74899DL1994PLC059655 | PARAMOUNT TELECABLES LIMITED | M5A, BAHUBALI, 59/17, 1ST FLOOR NEW ROHTAK ROAD, KAROL BAGH, DELHI , New Delhi, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| U45201DL2006PTC146885 | SUMANGLAM BUILDWELL PRIVATE LIMITED | 5323/70 REGHARPURAKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 110005 |
| AAF-3164 | GRACIAS PACKAGING LLP | 5- C/41 NEW ROHTAK ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U01122DL1997PLC088896 | KAMALSONS INTERNATIONAL LIMITED | 59/5NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28999DL1996PTC080762 | JENRUS METAL INDUSTRIES PRIVATE LIMITED | 5C/37, NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45204DL2012PTC237210 | KASUMIE BUILDERS PRIVATE LIMITED | 5C/53, NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51311DL2005PTC137385 | KB EMBROIDERY PRIVATE LIMITED | 5C/9NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51900DL2013PTC254171 | DIOPTRES OPHTHALMICS PRIVATE LIMITED | 5C/2, NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL1996PLC076436 | TURRANT FINANCIAL SERVICES LIMITED | 5-C/9, NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24100DL2013PTC262525 | JC COLOURS AND PAINTS PRIVATE LIMITED | 3C/4, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U92410DL2019PTC357484 | USBROADCAST INDIA PRIVATE LIMITED | 3C/8, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U52601DL2016PTC298502 | HOTSHOE PRIVATE LIMITED | 5C/39 NEW ROHTAK ROAD KAROL BAGH COLONY , NEW DELHI, Delhi, India - 110005 |
| U55101DL1986PTC024826 | S.K. N HOTELS PRIVATE LIMITED | Promoter's Add:- 30/13, New Rohtak Road, Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005 |
| U17200DL2011PLC215922 | JINENDRA SPINNERS LIMITED | 5-C/49, GROUND FLOOR NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51109DL2007PTC159454 | AKITA EXIM PRIVATE LIMITED | 5C/75, GROUND FLOOR NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U52100DL2014PTC265877 | SAB FAB PRIVATE LIMITED | 5C/13, 2nd FLOOR, NEW ROHTAK ROAD OPP.LIBERTY CINEMA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2006PTC154466 | ARISE INFRASTRUCTURE PRIVATE LIMITED | 5C/9, 3RD FLOOR, NEW ROHTAK ROAD NEAR LIBERTY CINEMA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2012PTC234792 | BALLE TECH SERVICES PRIVATE LIMITED | 5C/9, 3RD FLOOR, NEW ROHTAK ROAD NEAR LIBERTY CINEMA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24290DL2020PTC363236 | PURECURE PRIVATE LIMITED | 59/17, 1ST FLOOR, M5A, BAHUBALI, BLK 59, NEW ROHTAK ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2019PTC344374 | VALENS CONNECTIVITY PRIVATE LIMITED | M5A, Bahubali, 1st Floor, Block-59, Plot No-59/17,New Rohtak Road,Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| U52333DL1997PTC086917 | ROHIT METALS PRIVATE LIMITED | 2C/33 NEW ROHTAK ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| AAS-3377 | KAMONK BUSINESS CONSULTING LIMITED LIABI LITY PARTNERSHIP | 5C/27, NEW ROHTAK ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| 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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