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
LUNAR EXIM INDIA PRIVATE LIMITED
CIN: U51102DL1998PTC097481 As on: 2026-07-13
LUNAR EXIM INDIA PRIVATE LIMITED (CIN: U51102DL1998PTC097481) is a Private company incorporated on 16 Dec 1998. 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.
LUNAR EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUNAR EXIM INDIA 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 LUNAR EXIM INDIA PRIVATE LIMITED are RISHI SAHAI, and ISHAAN SAHAI.
LUNAR EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102DL1998PTC097481 and its registration number is 97481. Users may contact LUNAR EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUNAR EXIM INDIA PRIVATE LIMITED is G-40 BASEMENT JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014.
Current status of LUNAR EXIM INDIA PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUNAR EXIM INDIA 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 LUNAR EXIM INDIA
Purchase full report of LUNAR EXIM INDIA
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 LUNAR EXIM INDIA 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 LUNAR EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09270561 | RISHI SAHAI | Director | 2022-12-12 |
| 09210476 | ISHAAN SAHAI | Director | 2022-01-17 |
Past Directors & Key Managerial Personnel of LUNAR EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01088378 | GOPAL KRISHNA MISHRA | Director | - | 2016-03-19 |
| 02282207 | RAJAT SAHAI | Additional Director | - | 2021-09-30 |
| 02282207 | RAJAT SAHAI | Director | - | 2023-12-07 |
| 07473894 | MOHIT KHANNA . | Additional Director | - | 2016-09-30 |
| 07473894 | MOHIT KHANNA . | Director | - | 2022-01-17 |
| 09270561 | RISHI SAHAI | Additional Director | - | 2023-09-27 |
| 00649031 | ANAND GUPTA | Director | - | 2015-06-05 |
| 01669248 | ROHIT SAHAI | Additional Director | - | 2021-09-30 |
| 01669248 | ROHIT SAHAI | Director | - | 2022-01-17 |
| 03054396 | PRADEEP KUMAR | Additional Director | - | 2015-09-30 |
| 03054396 | PRADEEP KUMAR | Director | - | 2016-03-19 |
| 07473877 | JATINDER RISHI TANDON | Additional Director | - | 2016-09-30 |
| 07473877 | JATINDER RISHI TANDON | Director | - | 2022-12-12 |
| 09210476 | ISHAAN SAHAI | Additional Director | - | 2022-09-29 |
Other Directorships of GOPAL KRISHNA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE FABRICS PRIVATE LIMITED | U17121DL2007PTC160849 | Additional Director | - | 2010-06-30 |
| NEPTUNE FABRICS PRIVATE LIMITED | U17121DL2007PTC160849 | Director | - | 2017-03-28 |
| HEERA LINENS PRIVATE LIMITED | U17299DL2007PTC160925 | Additional Director | - | 2010-06-30 |
| HEERA LINENS PRIVATE LIMITED | U17299DL2007PTC160925 | Director | - | 2017-03-27 |
| HARTRON CASE COMMUNICATIONS LIMITED | U32204DL1989PLC215031 | Director | - | 2017-03-25 |
| DESTINY INFRATECH PRIVATE LIMITED | U45400DL2008PTC174967 | Director | - | 2015-08-25 |
| OVAL OBSERVER FOUNDATION (INDIA) | U74140DL2015NPL283847 | Director | - | 2018-03-26 |
| PROGRO INDIA PRIVATE LIMITED | U74899DL1994PTC058223 | Director | - | 2017-03-25 |
| B&B BRANDS INDIA PRIVATE LIMITED | U74900DL2012PTC236201 | Director | - | 2017-03-27 |
Other Directorships of RAJAT SAHAI
Other Directorships of MOHIT KHANNA .
Other Directorships of RISHI SAHAI
Other Directorships of ANAND GUPTA
Other Directorships of ROHIT SAHAI
Other Directorships of PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITAL TAX CONSULTANTS LLP | AAZ-5302 | Designated Partner | - | 2024-02-03 |
| SALT STUDIOS PRIVATE LIMITED | U22130DL2010PTC205694 | Additional Director | - | 2022-09-12 |
| SALT STUDIOS PRIVATE LIMITED | U22130DL2010PTC205694 | Director | - | 2024-01-11 |
| HARTRON CASE COMMUNICATIONS LIMITED | U32204DL1989PLC215031 | Director | - | 2024-01-12 |
| EURO ASIA INFRACON PRIVATE LIMITED | U45200DL2007PTC159183 | Additional Director | - | 2013-03-18 |
| ORANGE IT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC139981 | Additional Director | - | 2010-06-30 |
| ORANGE IT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC139981 | Director | - | 2014-03-03 |
| IDEA IT SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC145699 | Additional Director | - | 2010-06-30 |
| IDEA IT SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC145699 | Director | - | 2014-03-03 |
| INDIA CONSOLIDATED PRIVATE LIMITED | U74899DL1994PTC057633 | Additional Director | - | 2019-09-30 |
| INDIA CONSOLIDATED PRIVATE LIMITED | U74899DL1994PTC057633 | Director | - | 2024-01-11 |
Other Directorships of JATINDER RISHI TANDON
Other Directorships of ISHAAN SAHAI
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5176 | LUNAR EXIM INDIA LLP | G-40 BASEMENT JANGPURA EXTN.,New Delhi,South Delhi,Delhi,India-110014 |
| AAV-4734 | PINTAIL RESIDENCY LLP | G 40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI DELHI, Delhi, India - 110014 |
| AAI-3249 | SUN REAL ESTATE LLP | G-40, BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-3250 | SUN TRADE LLP | G-40, BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-3253 | SUN COMPOSITES LLP | G-40, BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-3265 | SUN IMPERIAL LLP | G-40, BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-3429 | MOON MERCANTILE LLP | G-40, BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-3447 | MOON ECO GREEN & TECHNOLOGIES LLP | G-40, BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-5601 | PINTAIL INFRACON LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-7046 | PINTAIL BUILDERS LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-7048 | PINTAIL DEVELOPERS LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-7052 | PINTAIL PROJECTS LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-7075 | PINTAIL PROMOTERS LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-7472 | PINTAIL REAL ESTATE LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-8314 | PINTAIL INFRAVENTURES LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAI-9704 | PINTAIL INFRAHEIGHTS LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAJ-1294 | SPARTA INFRA AND LOGISTICS LLP | G-40, BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAK-0595 | PINTAIL CONSTRUCTIONS LLP | G-40 BASEMENT JANGPURA EXTN BIRBAL PARK NEW DELHI, Delhi, India - 110014 |
| AAX-7647 | CLIMATE WORKS LLP | G 40, BASEMENT JANGPURA EXTENSION, BIRBAL PARK, SOUTH DELHI NEW DELHI, Delhi, India - 110014 |
| AAV-4723 | PINTAIL PROPERTIES LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI DELHI, Delhi, India - 110014 |
| AAV-4738 | PINTAIL REALTECH LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI DELHI, Delhi, India - 110014 |
| AAV-4739 | PINTAIL REALCON LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI Delhi, Delhi, India - 110014 |
| AAV-4741 | PINTAIL INFRATECH LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI Delhi, Delhi, India - 110014 |
| AAV-4747 | PINTAIL BUILDTECH LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI Delhi, Delhi, India - 110014 |
| AAV-4751 | PINTAIL INFRAHOUSING LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI DELHI, Delhi, India - 110014 |
| AAV-4754 | PINTAIL BUILDESTATE LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI DELHI, Delhi, India - 110014 |
| AAV-4755 | PINTAIL INFRACITY LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI Delhi, Delhi, India - 110014 |
| AAV-4758 | PINTAIL CONTRACTS LLP | G 40, BASEMENT JANGPURA EXTENTION BIRBAL PARK, NEW DELHI Delhi, Delhi, India - 110014 |
| U10790DL2025PTC442403 | AURORA AGRO EXPORT PRIVATE LIMITED | G-40 Basement Jangpura,Extension, Birbal Park,New Delhi,South Delhi,Delhi,110014-India |
| 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.