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
HAZEL EXIM PRIVATE LIMITED
CIN: U51494DL2014PTC270987 As on: 2026-07-13
HAZEL EXIM PRIVATE LIMITED (CIN: U51494DL2014PTC270987) is a Private company incorporated on 29 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HAZEL 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.HAZEL EXIM PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of HAZEL EXIM PRIVATE LIMITED are ASMA KHUSRU, and MOHAMMED KHUSRU.
HAZEL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494DL2014PTC270987 and its registration number is 270987. Users may contact HAZEL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAZEL EXIM PRIVATE LIMITED is F-27, G/F NIZAMUDDIN WEST, NEAR RAILWAY STATION , NEW DELHI, Delhi, India - 110013.
Current status of HAZEL 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 HAZEL 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 HAZEL EXIM
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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 HAZEL 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 HAZEL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02804565 | ASMA KHUSRU | Director | 2018-02-27 |
| 02804555 | MOHAMMED KHUSRU | Director | 2018-02-27 |
Past Directors & Key Managerial Personnel of HAZEL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06541893 | KSHEERJA ARORA | Director | - | 2016-09-16 |
| 00159931 | SAMIR ARORA | Director | - | 2016-09-16 |
| 01309290 | NISHAT PARVEEN | Director | - | 2018-03-01 |
| 01400278 | MEHRUDDIN ANSARI | Director | - | 2018-04-07 |
Other Directorships of ASMA KHUSRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIFIX ADHESIVES PRIVATE LIMITED | U24100DL2010PTC198922 | Director | 2010-02-10 | Ongoing |
Other Directorships of KSHEERJA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.A. PREFAB PRIVATE LIMITED | U25199DL2006PTC149285 | Additional Director | - | 2014-09-29 |
| T.A. PREFAB PRIVATE LIMITED | U25199DL2006PTC149285 | Director | - | 2018-04-30 |
| FOAM SPECIALTIES INDIA PRIVATE LIMITED | U25209DL2016PTC290690 | Director | - | 2018-02-16 |
| ALTIF FOAMS PRIVATE LIMITED | U32204DL2009PTC191008 | Director | - | 2018-04-30 |
| INDUSTRIAL FOAMS PRIVATE LIMITED | U74899DL1972PTC006228 | Director | - | 2018-04-30 |
Other Directorships of SAMIR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.A. PREFAB PRIVATE LIMITED | U25199DL2006PTC149285 | Director | 2006-05-29 | Ongoing |
| FOAM SPECIALTIES INDIA PRIVATE LIMITED | U25209DL2016PTC290690 | Director | 2016-02-08 | Ongoing |
| ALTIF FOAMS PRIVATE LIMITED | U32204DL2009PTC191008 | Director | 2009-06-08 | Ongoing |
| INDUSTRIAL FOAMS PRIVATE LIMITED | U74899DL1972PTC006228 | Director | - | 2014-06-01 |
| INDUSTRIAL FOAMS PRIVATE LIMITED | U74899DL1972PTC006228 | Managing Director | 2014-06-01 | Ongoing |
Other Directorships of NISHAT PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKALP GARMENTS PRIVATE LIMITED | U18101DL2005PTC136791 | Director | 2005-05-27 | Ongoing |
| MAHIR FASHIONS PVT LTD | U18101DL2006PTC149181 | Director | 2006-05-25 | Ongoing |
| HASAN DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC130128 | Director | 2010-12-13 | Ongoing |
Other Directorships of MEHRUDDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDAAZ E NIZAAM HOSPITALITY LLP | AAY-6894 | Designated Partner | 2021-09-21 | Ongoing |
| AL HAFEEZ FOODS & BEVERAGES PRIVATE LIMITED | U15122DL2015PTC278576 | Director | 2015-03-30 | Ongoing |
| ANSARI FOODS AND BEVERAGES PRIVATE LIMITED | U15137DL2007ULT159281 | Director | - | 2011-09-06 |
| SUNLIGHT DRESSES PRIVATE LIMITED | U18101DL2005PTC136786 | Director | 2006-05-27 | Ongoing |
| SANKALP GARMENTS PRIVATE LIMITED | U18101DL2005PTC136791 | Director | 2006-05-27 | Ongoing |
| MAHIR FASHIONS PVT LTD | U18101DL2006PTC149181 | Director | 2006-05-25 | Ongoing |
| Y.N. METALS PRIVATE LIMITED | U31109DL2007PTC170153 | Director | 2007-11-05 | Ongoing |
| HASAN DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC130128 | Director | 2008-01-18 | Ongoing |
| MOONLIGHT BUILDTECH PRIVATE LIMITED | U68100DL2007PTC162182 | Director | - | 2012-05-16 |
Other Directorships of MOHAMMED KHUSRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIFIX ADHESIVES PRIVATE LIMITED | U24100DL2010PTC198922 | Director | 2010-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2017PTC325597 | AVIJAS OUTFITS PRIVATE LIMITED | 5 F/F Jaipur Estate, Nizamuddin East Nizamuddin Railway Station Near Bus Stop , New Delhi, Delhi, India - 110013 |
| U88900DL2026NPL463583 | AI INNOVATE LEGAL FOUNDATION | G-58 F/F NIZAMUDDIN WEST, NEAR LINE PARK,New Delhi,South Delhi,Delhi,110013-India |
| U74999DL2017PTC316789 | PLASMID PHARMACEUTICAL PRIVATE LIMITED | F-15, BASEMENT, WEST NIZAMUDDIN, NEAR PARK, NEW DELHI-110013 , NEW DELHI, Delhi, India - 110013 |
| U93110DL2025PTC454625 | PUSHCORE DYNAMICS PRIVATE LIMITED | B 38, G/F,Nizamuddin West,Near Safiyan Guest House,New Delhi,South Delhi,Delhi,110013-India |
| AAF-4719 | NAM MYOHO HR SERVICES LLP | C-7 G/F NIZAMUDDIN WEST NEAR BSES OFFICE NEW DELHI, Delhi, India - 110013 |
| U74999DL2016PTC308753 | MANINARAYAN SECURITY AND BUSINESS PRIVATE LIMITED | 32 A, S/F NAGLI RAJAPUR, NEAR NIZAMUDDIN RAILWAY STATION , NEW DELHI, Delhi, India - 110013 |
| U88100DL2025NPL453244 | COUNCIL OF ISLAMIC EDUCATION OF INDIA | G-28 F/F NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| U60200DL2025FTC452462 | SUPER ENTERTAINMENT NETWORK PRIVATE LIMITED | C-11 G/F, NIZAMUDDIN EAST,NEAR PARK, NEW DELHI,New Delhi,South Delhi,Delhi,110013-India |
| U56101DL2024PTC427491 | PREMIO FOOD AND SUPPLIES PRIVATE LIMITED | B-35 G/F , F/P,NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| AAO-4204 | HIJRI HAJ & UMRAH SERVICES LLP | B- 35 G/F, F/P NIZAMUDDIN WEST NEW DELHI, Delhi, India - 110013 |
| U19129DL2010PTC207682 | AHREN LEATHERS PRIVATE LIMITED | F-8, L.G.F HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| ABA-8432 | ZAIKA E NIZAMUDDIN FOODS LLP | 277, G/F, (F/P) BAWALI GATE BASTI HAZRAT NIZAMUDDIN, NEAR BAWALI GATE NEW DELHI, Delhi, India - 110013 |
| U63000DL2019PTC352906 | PARADISE TOUR OPERATOR PRIVATE LIMITED | SHOP IN H.NO. 556, G/F, (F/P) MAIN GATE DARGAH HAZRAT, NIZAMUDDIN NEAR POLICE , BEAT HOUSE NEW DELHI, Delhi, India - 110013 |
| U72900DL2016PTC299885 | GLOBEINFO CARE TECHNOLOGIES PRIVATE LIMITED | 105,G/F,B/S, R/S, PRACHIN SHIV SHAKTI MANDIR NIZAMUDDIN WEST, NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U72900DL2020OPC366659 | GDM GRANDIOSE DIGITAL MEDIA (OPC) PRIVATE LIMITED | G-30, S/F NIZAMUDDIN WEST NEW DELHI , DELHI, Delhi, India - 110013 |
| U88900DL2023NPL416012 | DR. NOWHERA SHAIK GLOBAL FOUNDATION | C-12, G/F,Nizamuddin West,New Delhi,South Delhi,Delhi,110013-India |
| ACG-7004 | CITADEL ADVISORY LLP | C-11 G/F,NIZAMUDDIN EAST NEAR PARK,New Delhi,South Delhi,Delhi,India-110013 |
| ABC-5351 | BLUEBAY DESIGN CONCEPTS LLP | C-25 G/F, NIZAMUDDIN EAST,NEAR POST OFFICE,New Delhi,South Delhi,Delhi,India-110013 |
| U74102DL2023PTC414987 | RAJMAHAL CARPETS PRIVATE LIMITED | B-22 G/F MOHD MUSA LODHI,ROAD NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| U68200DL2024PTC426503 | AASIYA LANDBASE PRIVATE LIMITED | 231, F/F,BASTI NIZAMUDDIN,NEW DELHI 110013,New Delhi,South Delhi,Delhi,110013-India |
| U56210DL2024PTC425244 | KU HOSPITALITY SERVICES PRIVATE LIMITED | HOUSE NO-A-3 GROUND FLOOR (F/P),NEAR DARGAH NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| U74102DL2025PTC449378 | BUKHARA CARPETS PRIVATE LIMITED | C/o Mohd Musa, B-22, G/F,Lodhi Rd Nizamuddin West,New Delhi,South Delhi,Delhi,110013-India |
| U74140DL2015PTC277867 | WOODBINE MANAGEMENT CONSULTANTS PRIVATE LIMITED | G-17, S/F, NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U74999DL2018PTC378688 | DIZVIK TECHNOLOGIES PRIVATE LIMITED | F-15 BASEMENT,NIZAMUDDIN WEST NEAR PARK , NEW DELHI, Delhi, India - 110013 |
| U74140DL2015NPL285911 | INDIAN AUQAF FOUNDATION | D-18, S/F, NIZAMUDDIN WEST NEAR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110013 |
| U51909DL2008PTC173024 | DURLUM INDIA PRIVATE LIMITED | F-8, BASEMENT HZT. NIZAMUDDIN WEST NEAR COMMUNITY CENT RE , NEW DELHI, Delhi, India - 110013 |
| U74900DL2015PTC277632 | SWIFT ECOMMERCE PRIVATE LIMITED | HOUSE NO. 108-B G/F L/P BASTI, HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U93110DL2025PTC456206 | POWER SPIKE INTERNATIONAL PRIVATE LIMITED | F-8 Basement,Nizamuddin West New Delhi,New Delhi,South Delhi,Delhi,110013-India |
| U51909DL2006PTC151763 | SAKHAWAT AND SONS IMPEX PRIVATE LIMITED | B-15, F.F. NIZAMUDDIN (WEST) , NEW DELHI, Delhi, India - 110013 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.