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
ETIN IMPEX PRIVATE LIMITED
CIN: U51397PB2012PTC036248 As on: 2026-07-13
ETIN IMPEX PRIVATE LIMITED (CIN: U51397PB2012PTC036248) is a Private company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ETIN IMPEX 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.ETIN IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of ETIN IMPEX PRIVATE LIMITED are ETIN SEHGAL, SANDEEP SEHGAL, HANUL SEHGAL, KAILASH CHANDER, and AVINASH CHANDER.
ETIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397PB2012PTC036248 and its registration number is 36248. Users may contact ETIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETIN IMPEX PRIVATE LIMITED is 446 MAJITH MANDI , AMRITSAR, Punjab, India - 143001.
Current status of ETIN IMPEX 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 ETIN IMPEX 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 ETIN IMPEX
Purchase full report of ETIN IMPEX
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 ETIN IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ETIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05249937 | ETIN SEHGAL | Whole-time director | 2012-05-14 |
| 05249939 | SANDEEP SEHGAL | Whole-time director | 2012-05-14 |
| 05249940 | HANUL SEHGAL | Whole-time director | 2012-05-14 |
| 05272869 | KAILASH CHANDER | Whole-time director | 2012-05-14 |
| 05277912 | AVINASH CHANDER | Whole-time director | 2012-05-14 |
Past Directors & Key Managerial Personnel of ETIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ETIN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B GLOBAL AGRO PRIVATE LIMITED | U51225PB2012PTC036146 | Director | 2012-04-16 | Ongoing |
Other Directorships of SANDEEP SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B GLOBAL AGRO PRIVATE LIMITED | U51225PB2012PTC036146 | Director | 2012-04-16 | Ongoing |
Other Directorships of HANUL SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B GLOBAL AGRO PRIVATE LIMITED | U51225PB2012PTC036146 | Director | 2012-04-16 | Ongoing |
| ILLUMIFY INNOVATIVE SOLUTIONS PRIVATE LIMITED | U72500DL2021PTC385832 | Director | 2021-08-31 | Ongoing |
Other Directorships of KAILASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01229PB2023PTC060199 | LOFTY FRUITS PRIVATE LIMITED | 384/VI-3, 1ST FLOOR,,MAJITH MANDI,,Amritsar,Amritsar,Punjab,143001-India |
| U62012PB2026PTC068115 | LAUNCH CRAFT SOLUTIONS PRIVATE LIMITED | SHOP NO.1 OLD POST OFFICE,MAJITH MANDI,Amritsar,Amritsar,Punjab,143001-India |
| U88900PB2024NPL062416 | SHIV KAILASH GANN SEWA FOUNDATION | C/o 615/6-4, 2FLOOR BAGH,JHANDA SINGH MAJITH MANDI,Amritsar,Amritsar,Punjab,143001-India |
| AAF-4598 | SIRAJ INTERNATIONAL LLP | 2587-88/6 BAZAAR GUJRAN MAJITH MANDI AMRITSAR, Punjab, India - 143001 |
| U15400PB2021PTC054823 | SHAM SUNDER EXIM PRIVATE LIMITED | 2610/6, Bazar Gujran Wala, Majith Mandi, , Amritsar, Punjab, India - 143001 |
| U74900PB2015PTC039166 | GAURANG LOGISTICS PRIVATE LIMITED | Bazar Gujran Wala, 489/ VI-3, Majith Mandi, , Amritsar, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U46593PB2025PTC063359 | METROPOD EV PRIVATE LIMITED | 621/A/8 ABADI NIMAK MANDI,AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India |
| U60220PB2014PTC038360 | SRI.ANANTHA PADMANABHA TRANSIT PRIVATE LIMITED | City Bus Terminal, New Golden Avenue Near EB Power House, Mal Mandi, G T Road , Amritsar City Punjab, Punjab, India - 143001 |
| U35201PB2024PTC063096 | ISD BIO FUELS PRIVATE LIMITED | 2557, Inside Ghee Mandi,Amritsar,Amritsar,Punjab,143001-India |
| U55101PB2026PTC066858 | GOLDEN GRAIN HOTELS PRIVATE LIMITED | 1049 MIN, LAKKAR MANDI,KATRA JALLIANWALA,Amritsar,Amritsar,Punjab,143001-India |
| ACX-2284 | AVANA GLOBAL LLP | 1422, Near Dharam Kanta,Opp Mandi Bhagatawala,Amritsar,Amritsar,Punjab,India-143001 |
| U45300PB2023PTC059621 | UNISOLAR BEAMS PRIVATE LIMITED | 3755/56 KRS GILL ROAD,GHEE MANDI,Amritsar,Amritsar,Punjab,143001-India |
| U35105PB2025PTC064611 | S S SUNRAYS ENERGY PRIVATE LIMITED | 411 - LAKKAR MANDI,,DHAB WASTI RAM,,Amritsar,Amritsar,Punjab,143001-India |
| ACV-0968 | ORYNET INNOVATIONS LLP | H.NO 2098/27,,NEAR OLD LAKKAR MANDI,Amritsar,Amritsar,Punjab,India-143001 |
| U46301PB2026PTC066865 | PRIMAD GROUP PRIVATE LIMITED | 101, Old Mewa Mandi,Nehru Market, Hall Gate,Amritsar,Amritsar,Punjab,143001-India |
| U46301PB2026PTC067522 | RKA PEAR PRODUCE PRIVATE LIMITED | 101, Old Mewa Mandi,Nehru Market, Hall Gate,Amritsar,Amritsar,Punjab,143001-India |
| U47735PB2025PTC066650 | MAHAKAAL ARMS PRIVATE LIMITED | 641, NEW GOLDEN AVENUE,NEAR TV TOWER, MALL MANDI,Amritsar,Amritsar,Punjab,143001-India |
| U46410PB2025PTC063953 | ISHAN MADAAN MARKETING PRIVATE LIMITED | Booth, SCF no. 97, Navi,Anaaj/Sabji Mandi Vallah,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2022PTC055858 | BIBEK OVERSEAS PRIVATE LIMITED | 2861/5-20, MANDI FATEH SINGH, INSIDE CHATIWIND GATE,,AMRITSAR,Amritsar,Punjab,143001-India |
| ACD-0747 | JAZZAM BEAUTYLINE LLP | 38 FF, HIG, M. L. DHINGRA,COMPLEX, MALL MANDI,,Amritsar -I,Amritsar,Punjab,India-143001 |
| U60231PB2022PTC055724 | SUPER HARI LOGISTICS PRIVATE LIMITED | 12-A, Akali Phoola Singh Market o/s ghee mandi,Amritsar,Amritsar,Punjab,143001-India |
| U62099PB2026PTC068528 | HARIKESHAV TRADING AND SERVICES PRIVATE LIMITED | BLDNG NO 1173,GAURAV MRKT,SHOP NO 9, NIMAK MANDI,Amritsar,Amritsar,Punjab,143001-India |
| U51909PB2022PTC055652 | ADAARSH LIFTING SOLUTIONS PRIVATE LIMITED | T-8/323, OLD MEWA MANDI, INSIDE HALL GATE, HALL BAZAR,AMRITSAR,Amritsar,Punjab,143001-India |
| U41000PB2025PTC064578 | BRICK&TRICK BUILDERS PRIVATE LIMITED | 2326/X-B, K.R.S GILL ROAD,OUTSIDE GHEE MANDI GATE,Amritsar,Amritsar,Punjab,143001-India |
| U20114PB2024PTC061242 | BHARAT DYECHEM PRIVATE LIMITED | Outside Ghee Mandi Gate,,Bali Singh Bhagwan Singh Road, Opposite Valmiki Mandir,,Amritsar -I,Amritsar,Punjab,143001-India |
| U51909PB2022PTC055726 | TRIKUTA BHAGWATI AGENCIES PRIVATE LIMITED | Plot No.16, Khasra105/9-8, Galla Mandi Near Krishna Cinema, Chattiwind Gate,Amritsar,Amritsar,Punjab,143001-India |
| U14101PB2023PTC057878 | KAY DEE KAY TEXTILES PRIVATE LIMITED | 2603/2 GODOWN WALI GALI NO 1 INSIDE GHEE MANDI,OPP. VEER BHAN SHIVALA MANDIR,Amritsar -I,Amritsar,Punjab,143001-India |
| U88900PB2024NPL061744 | KHANDOBA SAI FOUNDATION | H.NO-46 ANAND AVENUE,AMRITSAR, PUNJAB, 143001,Amritsar -I,Amritsar,Punjab,143001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10445035 | 2013-07-01 | - | 2020-09-05 | 10,000,000.00 | AXIS BANK LIMITED | |
| 100197136 | 2018-05-14 | - | 2020-08-24 | 40,000,000.00 | HDFC BANK LIMITED | |
| 100367488 | 2020-09-10 | 2024-01-30 | - | 127,500,000.00 | ICICI BANK LIMITED |
- 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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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.