Ask Prime Research about HANSA-EXIM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
HANSA EXIM PRIVATE LIMITED
CIN: U51900DL2015PTC286419 As on: 2026-07-13
HANSA EXIM PRIVATE LIMITED (CIN: U51900DL2015PTC286419) is a Private company incorporated on 14 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HANSA EXIM 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 HANSA EXIM PRIVATE LIMITED are AVTAR SINGH, and RUCHI ARORA.
HANSA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2015PTC286419 and its registration number is 286419. Users may contact HANSA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSA EXIM PRIVATE LIMITED is HOUSE NO. 236, THIRD FLOOR, BLK-A, PKT-7 SECTOR-17, ROHINI, NEAR DDA MARKET , DELHI, Delhi, India - 110085.
Current status of HANSA 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 HANSA 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 HANSA EXIM
Purchase full report of HANSA 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 HANSA 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.
| 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 HANSA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07262831 | AVTAR SINGH | Director | 2015-10-14 |
| 07262805 | RUCHI ARORA | Director | 2015-10-14 |
Past Directors & Key Managerial Personnel of HANSA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUCHI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2022NPL395234 | KHARKHODA CHAMBER OF INDUSTRIES | House No -40 , First Floor, BLK-F, PKT-2 SECTOR-7, ROHINI, NEAR SECTOR 7 MARKET , DELHI, Delhi, India - 110085 |
| U17299DL2018PTC341364 | MERCURY COTTEX PRIVATE LIMITED | HOUSE NO 447A 3RD FLOOR BLK-A PKT 1 SEC 6 ROHINI LANDMARK NEAR DDA MARKET , DELHI, Delhi, India - 110085 |
| U42909DL2024PTC430949 | BLUEDOVER TECH PRIVATE LIMITED | House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2021PTC387347 | ZOOPME CREATIONS PRIVATE LIMITED | HOUSE NO 17-18, 3RD FLOOR, BLK-D, PKT 14, SECTOR-7, NEAR DDA SHOPPING COMPLEX, , ROHINI, Delhi, India - 110085 |
| U52100DL2022PTC405199 | SGL GLOBAL VENTURES PRIVATE LIMITED | HOUSE NO.1, FIRST FLOOR, BLK-F, PKT-2,SECTOR-16, ROHINI, LANDMARK NEAR DDA MARKET , Delhi, Delhi, India - 110085 |
| ACM-6655 | FSU TRAVEL LLP | HOUSE NO 145-146 ADDITIONAL, FLOOR PORTION 2ND FLOOR BLK-D PKT 11,SECTOR-7, ROHINI, LANDMARK NEAR BIKANER SWEETS,North West Delhi,North West Delhi,Delhi,India-110085 |
| ACC-3851 | SHREEKRAMA GLOBAL LLP | HOUSE NO 149-150, 3RD FLOOR, BLK-D PKT 7,SECTOR 6 ROHINI LANDMARK, NEAR DELHI JAL BOARD OFFICE Delhi, Delhi, India - 110085 |
| U52290DL2024PTC433370 | ANZAC SERVICES INDIA PRIVATE LIMITED | HOUSE NO 76 & 77 1 ST FLOOR,BLK-D PKT 11 SECTOR 7 ROHINI LANDMARK NEAR -PETROL PUMP,North West Delhi,North West Delhi,Delhi,110085-India |
| AAQ-5718 | REIGNITED MINDS LLP | HOUSE NO. 44 FIRST FLOOR CSC 7 DDA MARKET SECTOR 16 NEAR MOTHER DAIRY ROHINI DELHI, Delhi, India - 110085 |
| U72900DL2012PTC230598 | HYPERLINK TECHNOLOGY PRIVATE LIMITED | FLAT NO. 157, BLOCK -A, PKT-1, SECTOR-17, NEAR DDA MARKET, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2011PTC229333 | TATKAL TOUR & TRAVELS PRIVATE LIMITED | House No. 22, 3rd Floor BLK-B, Pkt-7, Sector-17, Near MCD School , Delhi, Delhi, India - 110085 |
| U72900DL2020FTC374530 | BELANGRIJK GAST SERVICES PRIVATE LIMITED | House No. 16, 3rd Floor, BLK-A, PKT-1 Sector-8, Rohini, Near Deepali Chowk , Delhi, Delhi, India - 110085 |
| U74999DL2021PTC380756 | QUICK CORPORATE SERVICES PRIVATE LIMITED | House No 138, 2nd Floor, , BLK C, PKT 2 DDA Market, Sector 16, Rohini , Delhi, Delhi, India - 110085 |
| AAQ-8869 | CHANDA INFRA RAIL LLP | Plot No 104, 2nd Floor, BLK B, PKT 7, Sector 17, Rohini, Landmark Near Gouri Shanker Mandir Delhi, Delhi, India - 110085 |
| U52590DL2015FTC282424 | TRINA SOLAR ENERGY INDIA PRIVATE LIMITED | House No 70, 2nd Floor, BLK-F, Pkt 26, Sector 7, Rohini, Landmark Near Ram Mandir, , Delhi, Delhi, India - 110085 |
| U74999DL2018PTC335350 | SHIVIJ SOLUTIONS PRIVATE LIMITED | HOUSE NO 71, 2ND FLOOR, BLK-D, PKT-14 SECTOR 7, ROHINI, NEAR SAI BABA MANDIR , DELHI, Delhi, India - 110085 |
| U74999DL2018PTC336808 | KDJ CAPITAL RESEARCH AND INVESTMENTS PRIVATE LIMITED | HOUSE NO 198, 3RD FLOOR, PKT B-1 SECTOR-17, ROHINI, NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110085 |
| U74900DL1995PTC074289 | DISHA INDUSTRIES PRIVATE LIMITED | HOUSE NO 211-212 GROUND FLOOR BLK-A PKT 7 SEC 17 ROHINI LANDMARK OJAS PUBLIC SCHOOL , Delhi, Delhi, India - 110085 |
| U01100DL2011PTC221587 | DAY BEST GLOBAL AGRICULTURE RESEARCH PRIVATE LIMITED | HOUSE NO. 242 & 243, 3RD FLOOR, BLK-G PKT-4, SECTOR 16 , NEAR DDA PARK, ROHINI , DELHI, Delhi, India - 110085 |
| U18109DL2013PTC262615 | CHITRAALI APPARELS PRIVATE LIMITED | FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC262878 | LA KOUTURE APPARELS PRIVATE LIMITED | FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U63012DL2003PTC122284 | UNIVERSAL NAVIGATION PRIVATE LIMITED | HOUSE NO. 263, 3RD FLOOR, D-11/263, SECTOR-7, ROHINI, LANDMARK NEAR DDA MARKET, NEW DE LHI , NEW DELHI, Delhi, India - 110085 |
| AAM-6535 | RK7 JEWELLES LLP | House No 7, Upper Ground Floor, BLK-C PKT - 8, Sector 7, Rohini City Delhi Delhi, Delhi, India - 110085 |
| ACS-8545 | SRG DHOLERA ESTATE LLP | House No. 195, G/F, BLK-A,PKT-A-3, Sector -7,Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACI-5411 | SHIV CHANDA TRADERS LLP | HOUSE NO 443 AND 444 SHED NO 1 ST FLOOR BLK A PKT 2 SEC 8 ROHINI,LANDMARK NEAR PETROL PUMP,North West Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2018PTC331063 | TERONIX INDIA PRIVATE LIMITED | HOUSE NO-34 SHOP NO A-2 FIRST FLOOR BLOCK-A PKT-2 SECTOR-3 ROHINI NEAR REMAL PUBLIC SCHOOL , DELHI, Delhi, India - 110085 |
| U70200DL2025PTC448197 | JUSTWIN SOLUTIONS CONSULTANCY PRIVATE LIMITED | Flat No.237 Ground Floor BLK-A, PKT-3,Sector-7 Rohini North West Delh-110085,Delhi,North West Delhi,Delhi,110085-India |
| U74899DL1995PTC066336 | JOGINDER YARNS PRIVATE LIMITED | H No 133, Ist Floor BLK-A, PKT-3 Sec-16, Rohini Near DDA Market , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC305672 | ENDGATE TECHNOLOGIES PRIVATE LIMITED | House No 152, 4th Floor, BLK-A, PKT-4, Sec 17, Rohini City, Delhi , Delhi, Delhi, India - 110085 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.