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
UNITED EXIM PRIVATE LIMITED
CIN: U51420DL1995PTC070340
UNITED EXIM PRIVATE LIMITED (CIN: U51420DL1995PTC070340) is a Private company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18926000.00.
UNITED 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.UNITED EXIM PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of UNITED EXIM PRIVATE LIMITED are KULJIT KAUR, GURVEER SINGH, INDERPAL SINGH, and ISHPREET SINGH.
UNITED EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420DL1995PTC070340 and its registration number is 70340. Users may contact UNITED EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED EXIM PRIVATE LIMITED is R-9, Greater Kailash-I , New Delhi, Delhi, India - 110048.
Current status of UNITED 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
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 UNITED 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 UNITED EXIM
Purchase full report of UNITED 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 UNITED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01635715 | KULJIT KAUR | Director | 2022-02-10 |
| 03338093 | GURVEER SINGH | Director | 2010-12-13 |
| 01635449 | INDERPAL SINGH | Director | 2022-02-10 |
| 01635665 | ISHPREET SINGH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of UNITED EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01635715 | KULJIT KAUR | Director | - | 2014-09-22 |
| 01635449 | INDERPAL SINGH | Director | - | 2014-09-22 |
| 01635665 | ISHPREET SINGH | Additional Director | - | 2010-09-30 |
Other Directorships of KULJIT KAUR
Other Directorships of GURVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED ATTIRE LLP | AAS-0085 | Designated Partner | 2020-02-20 | Ongoing |
| UNITED HILLTOP LLP | AAY-0957 | Designated Partner | 2023-03-31 | Ongoing |
| UNITED MENSWEAR LLP | ABC-0426 | Designated Partner | 2022-08-11 | Ongoing |
| VENUS MART LLP | ACD-2502 | Designated Partner | 2023-10-06 | Ongoing |
| DINESH FASHION CREATION PRIVATE LIMITED | U18101DL2006PTC145346 | Director | - | 2019-08-03 |
| BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC134277 | Additional Director | - | 2023-09-29 |
| BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC134277 | Director | 2023-05-18 | Ongoing |
| VENUS MART PRIVATE LIMITED | U51909DL2006PTC144321 | Director | 2023-04-25 | Ongoing |
| SATELITE COMPUSOFT PRIVATE LIMITED | U72300DL2007PTC166405 | Additional Director | - | 2015-04-06 |
Other Directorships of INDERPAL SINGH
Other Directorships of ISHPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED ATTIRE LLP | AAS-0085 | Designated Partner | 2020-02-20 | Ongoing |
| UNITED HILLTOP LLP | AAY-0957 | Designated Partner | 2023-03-31 | Ongoing |
| UNITED MENSWEAR LLP | ABC-0426 | Designated Partner | 2022-08-11 | Ongoing |
| VENUS MART LLP | ACD-2502 | Designated Partner | 2023-10-06 | Ongoing |
| DINESH FASHION CREATION PRIVATE LIMITED | U18101DL2006PTC145346 | Director | - | 2019-08-03 |
| BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC134277 | Additional Director | - | 2023-09-29 |
| BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC134277 | Director | 2023-05-17 | Ongoing |
| VENUS MART PRIVATE LIMITED | U51909DL2006PTC144321 | Director | 2023-04-25 | Ongoing |
| SATELITE COMPUSOFT PRIVATE LIMITED | U72300DL2007PTC166405 | Additional Director | - | 2015-04-06 |
| UNITED HILLTOP PRIVATE LIMITED | U74110DL1998PTC093669 | Director | - | 2021-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC447464 | NRANZO MATRIX PRIVATE LIMITED | Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U18101DL2006PTC145346 | DINESH FASHION CREATION PRIVATE LIMITED | R-9, Greater Kailash-I , NEW DELHI, Delhi, India - 110048 |
| U26400DL2025PTC448563 | WESTWAY INNOVATIONS PRIVATE LIMITED | R-73, GREATER KAILASH,PART-I, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U68100DL2025PTC443950 | SELLING VIEWS PRIVATE LIMITED | R-21, Second Floor, Greater Kailash I, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U52300DL2021PTC382685 | RADIX CONNECTIONS PRIVATE LIMITED | R-140 GREATER KAILASH I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U52100DL2007PTC163644 | TOPMAX RETAIL (INDIA) PRIVATE LIMITED | R-104, GROUND FLOOR, GREATER KAILASH-I, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U70100DL2017PTC318252 | FIDATO DEVELOPERS PRIVATE LIMITED | R-13, S/F, GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U75111DL1999PTC102881 | AMAR DECO PRODUCTS PRIVATE LIMITED. A | R-289C GREATER KAILASH-IPH-I,NEW DELHI-20. , NEW DELHI, Delhi, India - 110048 |
| U72300DL2007PTC166405 | SATELITE COMPUSOFT PRIVATE LIMITED | R-9, Greater Kailash-I , NEW DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U70200DL2023PTC420965 | EMERALDBIZ SERVICES PRIVATE LIMITED | R-21 S/F Do Not Factory,Between C R Bank, Greater Kailash I, Near Bank,,New Delhi,South Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U74999DL2017OPC319547 | MINI POCKET (OPC) PRIVATE LIMITED | R-261, Basement, Block-R Greater Kailash, Part-I , New Delhi, Delhi, India - 110048 |
| U93000DL2017OPC323294 | WI-LO DESIGNS (OPC) PRIVATE LIMITED | R-261, Basement Block-R, Greater Kailash, Part-I , New Delhi, Delhi, India - 110048 |
| U85300DL2016PTC301715 | MEDOX HEALTHCARE PRIVATE LIMITED | R-273, First Floor, R Block Greater Kailash Part I , New Delhi, Delhi, India - 110048 |
| AAQ-8280 | KAARUNYA DESIGN STUDIO LLP | R 26, BASEMENT, R BLOCK ROAD GREATER KAILASH I, OPPOSITE DVB TOWER NEW DELHI, Delhi, India - 110048 |
| U15122DL2011PTC228238 | JASK FOODS PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U51101DL2009PTC194686 | SAGAL INTERNATIONAL PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U72200DL1999PTC101837 | C-CUBE TECHNOLOGIES PVT LTD | R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048 |
| U70101DL2004PTC128247 | TRIKUTA BUILDTECH PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2000PTC104775 | KARNI ENTERPRISES PRIVATE LIMITED | R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048 |
| U74110DL1995PTC065938 | VIJAY SHINES PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U72900DL2007PTC167695 | SIROHI INFOTECH PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048 |
| U74110DL2005PTC134203 | CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048 |
| U74900DL2015PTC279243 | BRAND CUSTODIAN MEDIA SOLUTIONS PRIVATE LIMITED | C-9,FIRST FLOOR,GREATER KAILASH-I NEAR M BLOCK MARKET, NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| U47591DL2023PTC415515 | MTV LAMINATES PRIVATE LIMITED | R-45,Block-R,,Greater Kailash, Greater Kailash,,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| ACT-3110 | DE MEL ANN LLP | S160 (LGF), Greater,Kailash-I NewDelhi-110048,New Delhi,South Delhi,Delhi,India-110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151110 | 2009-02-19 | - | 2013-09-24 | 13,500,000.00 | Syndicate Bank | |
| 10151123 | 2009-02-19 | - | 2013-09-24 | 5,600,000.00 | Syndicate Bank | |
| 10246013 | 2010-09-27 | - | 2013-09-24 | 2,900,000.00 | Syndicate Bank | |
| 10487967 | 2014-03-08 | - | 2019-01-15 | 90,000,000.00 | Bank of Baroda | |
| 10565417 | 2015-04-28 | 2017-03-17 | - | 210,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80031669 | 2005-04-30 | - | 2007-05-19 | 2,500,000.00 | SYNDICATE BANK | |
| 100280731 | 2019-07-18 | - | - | 6,605,000.00 | Axis Bank Limited | |
| 100463454 | 2021-06-09 | - | - | 4,790,000.00 | HDFC 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.
| 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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As on: 2026-07-13
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.