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M'XINE OVERSEAS PRIVATE LIMITED

CIN: U51900DL2011PTC222007 As on: 2026-07-13

M'XINE OVERSEAS PRIVATE LIMITED (CIN: U51900DL2011PTC222007) is a Private company incorporated on 06 Jul 2011. 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. 139250.00.

M'XINE OVERSEAS 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.M'XINE OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of M'XINE OVERSEAS PRIVATE LIMITED are MANJU GIGLANI, and RAJINDER KUMAR.

M'XINE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2011PTC222007 and its registration number is 222007. Users may contact M'XINE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M'XINE OVERSEAS PRIVATE LIMITED is B-153, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065.

Current status of M'XINE OVERSEAS 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 Names

Previous CINs

ZaubaCorp's company report for M'XINE OVERSEAS 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.

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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 M'XINE OVERSEAS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of M'XINE OVERSEAS
DIN Director Name Designation Appointment Date
05233634 MANJU GIGLANI Director 2012-03-01
05232666 RAJINDER KUMAR Director 2012-03-01
Past Directors & Key Managerial Personnel of M'XINE OVERSEAS
DIN Director Name Designation Appointment Date Cessation
05326990 PUNEET ARORA Additional Director - 2015-09-30
05326990 PUNEET ARORA Director - 2017-03-15
00476467 PREM GUPTA Director - 2012-03-02
00476570 SUBHASH GUPTA Director - 2014-10-22
Other Directorships of MANJU GIGLANI
Company Name CIN Designation Appointment Date Cessation
GINGLANI DISTILLERS PRIVATE LIMITED U51101DL2012PTC242409 Director - 2014-10-20
Other Directorships of PUNEET ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM GUPTA
Company Name CIN Designation Appointment Date Cessation
KSJ TECH (INDIA) LLP AAS-1972 Designated Partner - 2021-03-15
KSJ TECH (INDIA) LLP AAS-1972 Partner 2021-03-16 Ongoing
MIT EDUCATION INDIA LLP AAX-5980 Partner - 2024-07-03
ISHIKA TRADERS LLP AAX-6022 Partner - 2024-07-03
MANBHARI MARKETING LLP AAY-7273 Partner 2021-09-24 Ongoing
LOCHAN MARKETING LLP ABZ-6758 Partner 2022-12-30 Ongoing
ISHIKA COMMERCIAL LLP ABZ-9330 Partner 2023-01-30 Ongoing
KSJ COMMERCIAL LLP ABZ-9552 Partner 2023-02-02 Ongoing
LOCHAN CONSULTANTS LLP ACF-8798 Designated Partner 2024-03-05 Ongoing
SANWAR TRADERS LLP ACF-9593 Partner 2024-03-09 Ongoing
KHATU SHYAM IMPEX LLP ACG-0867 Partner 2024-03-15 Ongoing
KHATU SHYAM CONSULTANTS LLP ACG-4512 Partner 2024-04-05 Ongoing
MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Additional Director - 2021-09-23
ISHIKA ENGINEERS PRIVATE LIMITED U27100DL2010PTC204369 Director - 2011-07-12
LOCHAN MARKETING PRIVATE LIMITED U51101DL2007PTC164324 Director 2007-06-04 Ongoing
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Additional Director - 2021-11-30
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director 2021-11-30 Ongoing
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director - 2017-06-26
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Additional Director - 2021-11-30
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director 2021-11-30 Ongoing
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director - 2017-06-26
KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director 2021-11-30 Ongoing
KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director - 2017-06-26
KHATU MARKETING PRIVATE LIMITED U51909DL2007PTC164325 Director - 2008-01-30
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2008-01-07
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2008-01-07
JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2008-01-10
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Additional Director - 2021-11-30
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director 2021-11-30 Ongoing
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director - 2017-06-26
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Additional Director - 2021-11-30
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director 2021-11-30 Ongoing
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director - 2017-06-26
L M J CONSULTANCY PRIVATE LIMITED U74140DL2010PTC208950 Director - 2012-04-06
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Director 2011-07-06 Ongoing
SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2008-01-07
MIT EDUCATION INDIA PRIVATE LIMITED U80301DL1996PTC079937 Director - 2021-06-29
MANBHARI ELECTRICAL PRIVATE LIMITED U93000DL2010PTC202939 Director 2010-05-20 Ongoing
Other Directorships of SUBHASH GUPTA
Company Name CIN Designation Appointment Date Cessation
JAYDITYA ENGINEERS LLP AAX-5202 Designated Partner 2021-06-24 Ongoing
JAYDITYA ENGINEERS LLP AAX-5202 Partner - 2024-07-03
MIT EDUCATION INDIA LLP AAX-5980 Designated Partner 2021-06-30 Ongoing
MIT EDUCATION INDIA LLP AAX-5980 Partner - 2024-07-03
ISHIKA TRADERS LLP AAX-6022 Designated Partner 2021-06-30 Ongoing
ISHIKA TRADERS LLP AAX-6022 Partner - 2024-07-03
MANBHARI MARKETING LLP AAY-7273 Designated Partner 2021-09-24 Ongoing
LOCHAN MARKETING LLP ABZ-6758 Designated Partner 2022-12-30 Ongoing
ISHIKA COMMERCIAL LLP ABZ-9330 Designated Partner 2023-01-30 Ongoing
KSJ COMMERCIAL LLP ABZ-9552 Designated Partner 2023-02-02 Ongoing
LOCHAN CONSULTANTS LLP ACF-8798 Partner 2024-03-05 Ongoing
SANWAR TRADERS LLP ACF-9593 Designated Partner 2024-03-09 Ongoing
KHATU SHYAM IMPEX LLP ACG-0867 Designated Partner 2024-03-15 Ongoing
KHATU SHYAM CONSULTANTS LLP ACG-4512 Designated Partner 2024-04-05 Ongoing
MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Director - 2021-09-23
ISHIKA ENGINEERS PRIVATE LIMITED U27100DL2010PTC204369 Additional Director - 2021-03-02
ARAVALI CYLINDERS PRIVATE LIMITED U28121DL1981PTC012656 Additional Director - 2017-09-29
ARAVALI CYLINDERS PRIVATE LIMITED U28121DL1981PTC012656 Director - 2017-09-29
ARAVALI CYLINDERS PRIVATE LIMITED U28121DL1981PTC012656 Nominee Director 2017-09-29 Ongoing
SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director 2013-08-14 Ongoing
KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director 2007-06-04 Ongoing
ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director 2007-06-04 Ongoing
KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director 2007-06-04 Ongoing
KHATU MARKETING PRIVATE LIMITED U51909DL2007PTC164325 Director - 2008-01-30
ISHIKA TRADERS PRIVATE LIMITED U51909DL2007PTC164335 Director - 2021-06-29
SHELLY CHITS PRIVATE LIMITED U65999DL2018PTC329099 Director 2018-02-05 Ongoing
KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2008-01-11
KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2008-01-11
KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director 2013-08-14 Ongoing
LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director 2013-08-14 Ongoing
L M J CONSULTANCY PRIVATE LIMITED U74140DL2010PTC208950 Additional Director - 2021-07-28
L M J CONSULTANCY PRIVATE LIMITED U74140DL2010PTC208950 Director - 2015-01-21
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Additional Director - 2021-11-30
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Director 2021-11-30 Ongoing
PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Director - 2019-01-01
SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2008-01-11
P S P CONSULTANCY PRIVATE LIMITED U74900DL2011PTC222022 Director - 2011-08-18
MIT EDUCATION INDIA PRIVATE LIMITED U80301DL1996PTC079937 Director - 2021-06-29
JAYDITYA ENGINEERS PRIVATE LIMITED U93000DL2010PTC202784 Director - 2021-06-23
MANBHARI ELECTRICAL PRIVATE LIMITED U93000DL2010PTC202939 Director 2010-06-14 Ongoing
Other Directorships of RAJINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
BASECAMP VENTURES LLP ACE-9278 Designated Partner 2024-01-16 Ongoing
GINGLANI DISTILLERS PRIVATE LIMITED U51101DL2012PTC242409 Director 2021-08-20 Ongoing
GINGLANI DISTILLERS PRIVATE LIMITED U51101DL2012PTC242409 Director - 2015-05-30
GINGLANI DISTILLERS PRIVATE LIMITED U51101DL2012PTC242409 Managing Director - 2021-08-20

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
U74999DL2020PTC360543 MAVEN HR SOLUTIONS PRIVATE LIMITED 1ST FLOOR, 294/12, B AMRITPURI, GARHI EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U45201DL2006PTC146409 PULRAH CONSTRUCTIONS PRIVATE LIMITED B-1 EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110065
U31506DL2022PTC398896 LIGHTS BY ANKUR PRIVATE LIMITED E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India
U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
U70200DL2023OPC411524 SAG ENABLERS (OPC) PRIVATE LIMITED E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India
ACE-9278 BASECAMP VENTURES LLP B-153,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
U85310DL2018PTC335536 SUBHASNI HOSPITALS N CARE PRIVATE LIMITED B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70109DL2020PTC368336 OUTLINE INFRACON PRIVATE LIMITED 148, KAILASH HILL, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
U74899DL1980PTC010244 VINAR POLYMERS PRIVATE LTD 108, POCKET -A MOUNT KAILASH, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
U21003DL2024PTC425065 LEAFHERBS HEALTHCARE PRIVATE LIMITED 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
U01100DL1996PTC079241 VNK CAPITAL SERVICES PRIVATE LIMITED 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
U51909DL2003PTC118778 RIGHT WAY NETWORK PRIVATE LIMITED B-79 EAST OF KAILASH DELHI-35 , NEW DELHI, Delhi, India - 110065
AAJ-1369 VAKEELJI LLP C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065
ACV-7138 START NEX GLOBAL LLP E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065
U74140DL1996PTC082038 TRIPLE M CONSULTANTS PRIVATE LIMITED E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065
U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U72300DL2010PTC201084 REMAX IT SOLUTIONS PRIVATE LIMITED 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065
U63013DL2003PTC119014 PRIME PEOPLES CARGO PRIVATE LIMITED 74-B, IST FLOORGARHI EAST OF KAILASH NEW , NEW DELHI, Delhi, India - 110065
U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U72300DL2015PTC287921 EXCEDO INFOSYSTEMS PRIVATE LIMITED 93- NEW-75, B/P, F/F, S/F SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
AAM-5810 JPR BALAJI HOMES LLP New No-312,Old no-245 T/Floor B/Portion Prakash Mohalla Garhi East of Kailash New Delhi, Delhi, India - 110065
U24239DL2004PTC125962 S P C REMEDIES PRIVATE LIMITED B-124 Mount Kailash, East of Kailash , NEW DELHI, Delhi, India - 110065
U51397DL2012PTC229951 SAPPHIRE MED TRADERS PRIVATE LIMITED B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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