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
INDIA EXPORT HOUSE PRIVATE LIMITED
CIN: U51909DL1973PTC006507
INDIA EXPORT HOUSE PRIVATE LIMITED (CIN: U51909DL1973PTC006507) is a Private company incorporated on 02 Mar 1973. 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. 9700000.00.
INDIA EXPORT HOUSE 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.INDIA EXPORT HOUSE 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 INDIA EXPORT HOUSE PRIVATE LIMITED are ASHOK SACHDEV, CHARU SACHDEV, and JASBIR SACHDEV.
INDIA EXPORT HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1973PTC006507 and its registration number is 6507. Users may contact INDIA EXPORT HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA EXPORT HOUSE PRIVATE LIMITED is 69/1-ANAZAFGARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of INDIA EXPORT HOUSE 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 INDIA EXPORT HOUSE 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 INDIA EXPORT HOUSE
Purchase full report of INDIA EXPORT HOUSE
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 INDIA EXPORT HOUSE 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 INDIA EXPORT HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382177 | ASHOK SACHDEV | Additional Director | 2023-06-24 |
| 00382197 | CHARU SACHDEV | Director | 2022-01-20 |
| 00287937 | JASBIR SACHDEV | Director | 2019-01-09 |
Past Directors & Key Managerial Personnel of INDIA EXPORT HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238368 | HANS SACHDEV | Additional Director | - | 2023-05-01 |
| 00238368 | HANS SACHDEV | Director | - | 2015-10-03 |
| 00256636 | SURINDER SETHI | Additional Director | - | 2019-01-10 |
| 00256636 | SURINDER SETHI | Director | - | 2017-07-28 |
| 00382177 | ASHOK SACHDEV | Director | - | 2014-12-04 |
| 00382197 | CHARU SACHDEV | Additional Director | - | 2023-11-30 |
| 00382197 | CHARU SACHDEV | Director | - | 2015-10-03 |
| 00238470 | HARPREET SACHDEV | Director | - | 2014-12-04 |
| 00287937 | JASBIR SACHDEV | Director | - | 2017-08-02 |
| 02406685 | PRIYA SACHDEV KAPUR | Director | - | 2015-10-03 |
| 05260940 | ANTONY MATHEW | Additional Director | - | 2019-01-10 |
| 06932254 | MANISH KARKARA | Director | - | 2018-04-28 |
Other Directorships of HANS SACHDEV
Other Directorships of SURINDER SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEV TEXTILES PRIVATE LIMITED | U74899DL1977PTC008544 | Additional Director | - | 2017-07-28 |
| SACHDEV TEXTILES PRIVATE LIMITED | U74899DL1977PTC008544 | Director | - | 2019-01-10 |
| SPS CONSULTANTS PRIVATE LIMITED | U74899DL1988PTC031348 | Director | 1988-04-19 | Ongoing |
Other Directorships of ASHOK SACHDEV
Other Directorships of CHARU SACHDEV
Other Directorships of HARPREET SACHDEV
Other Directorships of JASBIR SACHDEV
Other Directorships of PRIYA SACHDEV KAPUR
Other Directorships of ANTONY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEV TEXTILES PRIVATE LIMITED | U74899DL1977PTC008544 | Additional Director | - | 2019-01-10 |
| HARPREET MOTORS PRIVATE LIMITED | U74899DL1996PTC078661 | Director | - | 2014-12-04 |
| CHARU MOTORS PRIVATE LIMITED | U74899DL1998PTC093608 | Director | - | 2016-04-11 |
Other Directorships of MANISH KARKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEV TEXTILES PRIVATE LIMITED | U74899DL1977PTC008544 | Director | - | 2018-04-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50401DL2015PTC452847 | AUTOGINIE SERVICES PRIVATE LIMITED | 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U45200DL2024PTC439867 | ATHIYA KYRA PRIVATE LIMITED | 69/1A,NAJAFGARH ROAD MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U20234DL2023PTC415539 | AROMA SENSE PRIVATE LIMITED | 69/1-A, Najafgarh Road,Moti Nagar Crossing,New Delhi,West Delhi,Delhi,110015-India |
| U50101DL1999PTC098560 | GALAXY AUTOMOBILES PRIVATE LIMITED | 69/1ANAJAFGARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U70101DL2006PTC148429 | VPM PROJECTS PRIVATE LIMITED | 69/1A, NAJAFGARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1970PTC005489 | SACHDEV PRIVATE LIMITED | 69/1-A NAJAFGARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1998PTC093608 | CHARU MOTORS PRIVATE LIMITED | 69/1-A NAJAFGARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U52590DL2016PTC290726 | ROCKNSHOP PRIVATE LIMITED | 69/1A NAJAFGARH ROAD ,MOTI NAGAR CROSSING , NEW DELHI, Delhi, India - 110015 |
| U70101DL2006PTC148371 | TSG REAL ESTATE DEVELOPERS PRIVATE LIMITED. | 69/ 1-A, NAJAF GARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U50500DL2010PTC199499 | THREE T PLUS TECHNOLOGIES PRIVATE LIMITED | 69/1A, TSG COMPLEX NAJAFGARH ROAD, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2010PTC204675 | BHODHI DHARMA ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED | 69/1A, TSG COMPLEX NAJAFGARH ROAD, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U50400DL2016PTC290447 | TSG INTERCONTINENTAL PRIVATE LIMITED | 69/1A NAJAFGARH ROAD IND AREA, MOTI NAGAR CROS SING , NEW DELHI, Delhi, India - 110015 |
| U50500DL2015PTC282444 | TSG AUTOMOBILES PRIVATE LIMITED | 69/1A NAJAFGARH ROAD IND AREA, MOTI NAGAR CROS SING , NEW DELHI, Delhi, India - 110015 |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U45100DL1975PTC007937 | D.D.MOTORS MOBILITY PRIVATE LIMITED | 68-68/1, Basement-1,Najafgarh Road Industrial area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U45100DL2002PTC304308 | MYCOVER BUSINESS SOLUTIONS PRIVATE LIMITED | 68-68/1, Basement-1,Najafgarh Road Industrial area, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| AAI-8110 | MY COVER SERVICES LLP | 68-68/1, Basement-1Najafgarh Road Industrial area, Moti Nagar New Delhi, Delhi, India - 110015 |
| U32201DL2013PTC261389 | JASNAV INFOTECH SERVICE PRIVATE LIMITED | 69/6a, RAMA ROAD NAJAFGARGH ROAD, NEAR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U63090DL2016PTC298639 | FLYVERSE PRIVATE LIMITED | 69/6A, RAMA ROAD NAJAFGARGH ROAD, NEAR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| L50102DL1984PLC017834 | D. D. VENTURES LIMITED | 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U50102DL1983PTC014958 | FASTLANE MOTORS VENTURES PRIVATE LIMITED | 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U50200DL1997PTC088585 | D.D.I. MOTORS PRIVATE LIMITED | 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U74999DL2019PTC345626 | EVY MOBILITY PRIVATE LIMITED | 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U74899DL1987PTC029754 | S G S TECHNOCOM PRIVATE LIMITED | 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U74899DL1989PTC038355 | DEHRADUN AUTOMOBILES PRIVATE LIMITED | 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U74220DL2011PTC212564 | K. G. VENTURES PRIVATE LIMITED | 68-68/1, Basement-1 Najafgarh Road Industrial area Moti Nagar , New Delhi, Delhi, India - 110015 |
| U74899DL1980PTC010352 | D D FORGINGS PRIVATE LTD | 68-68/1, Basement-1 Najafgarh Road Industrial area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017248 | 2006-06-19 | 2021-05-06 | 2022-06-30 | 601,900,000.00 | ICICI BANK LIMITED | |
| 10027036 | 2006-11-07 | - | 2009-10-05 | 5,000,000.00 | Canara Bank | |
| 10080708 | 2007-12-22 | - | 2016-02-08 | 1,378,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10094780 | 2008-02-15 | - | 2016-02-08 | 230,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10094785 | 2008-02-21 | - | 2016-02-08 | 1,608,000,000.00 | ICICI BANK LIMITED | |
| 10222526 | 2010-05-12 | - | 2017-06-19 | 35,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10222760 | 2010-05-12 | - | 2017-06-19 | 35,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10240865 | 2010-09-24 | - | 2016-02-08 | 197,000,000.00 | ICICI BANK LIMITED | |
| 10298899 | 2011-08-01 | 2012-10-08 | 2021-09-13 | 80,000,000.00 | ICICI BANK LIMITED | |
| 10300556 | 2011-08-12 | - | 2016-02-08 | 920,000,000.00 | ICICI BANK LIMITED | |
| 10308640 | 2011-08-29 | - | 2016-02-08 | 405,000,000.00 | ICICI BANK LIMITED | |
| 80001744 | 2006-01-16 | 2006-03-07 | 2016-04-27 | 235,700,000.00 | ICICI BANK LIMITED | |
| 80005452 | 2005-01-12 | - | 2006-06-12 | 0.00 | HDFC Bank Limited | |
| 80055865 | 2003-10-10 | 2011-12-22 | 2017-02-07 | 22,500,000.00 | ICICI BANK LIMITED | |
| 100135182 | 2017-08-19 | 2022-09-20 | - | 608,500,000.00 | Karur Vysya Bank Limited | |
| 100440129 | 2021-03-31 | 2024-05-04 | - | 1,800,000,000.00 | State Bank of India | |
| 100465432 | 2021-02-25 | 2022-10-19 | 2023-06-27 | 454,200,000.00 | BANDHAN BANK LIMITED | |
| 100524951 | 2021-12-31 | 2023-09-12 | - | 398,000,000.00 | State Bank of India | |
| 100578190 | 2022-05-10 | - | 2023-10-18 | 406,900,000.00 | Indian Overseas Bank | |
| 100705609 | 2023-03-02 | - | - | 395,800,000.00 | Punjab National Bank | |
| 100861160 | 2024-01-17 | - | - | 360,000,000.00 | The Karur Vysya Bank Limited | |
| 100887692 | 2024-02-17 | - | - | 19,100,000.00 | State Bank of India |
- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.