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
P L IMPEX PRIVATE LIMITED
CIN: U51909DL1997PTC089507 As on: 2026-07-13
P L IMPEX PRIVATE LIMITED (CIN: U51909DL1997PTC089507) is a Private company incorporated on 09 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 102000.00.
P L IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.P L IMPEX 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 P L IMPEX PRIVATE LIMITED are PRADEEP SETHI, and SANGEETA SETHI.
P L IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC089507 and its registration number is 89507. Users may contact P L IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of P L IMPEX PRIVATE LIMITED is C 229 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092.
Current status of P L IMPEX PRIVATE LIMITED is - Strike Off.
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 P L IMPEX 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 P L IMPEX
Purchase full report of P L IMPEX
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 P L IMPEX 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 P L IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268085 | PRADEEP SETHI | Director | 1997-09-09 |
| 00301996 | SANGEETA SETHI | Director | 1997-09-09 |
Past Directors & Key Managerial Personnel of P L IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMANI POWER CABLES PRIVATE LIMITED | U31300DL1996PTC077742 | Director | 1996-04-02 | Ongoing |
Other Directorships of SANGEETA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMANI POWER CABLES PRIVATE LIMITED | U31300DL1996PTC077742 | Director | 1996-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9180 | ANASTASIS ACADEMY LLP | C 225 SURAJ MAL VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U65990DL1995PLC072345 | WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED | C-94 S/F SURAJ MAL VIHAR SHAHDARA DELHI , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC069137 | STERIPAC SURGICALS PRIVATE LIMITED | C-94 S/F SURAJ MAL VIHAR SHAHDARA DELHI , DELHI, Delhi, India - 110092 |
| ACL-2763 | QUTUB METALS LLP | C-263, Ground Floor, Suraj Mal Vihar, Near Park,East Delhi,East Delhi,Delhi,India-110092 |
| U45201DL2004PTC128027 | R R S PROPERTIES PRIVATE LIMITED | OFFICE NO.37 C-BLOCK DDA MARKET , SURAJ MAL VIHAR, Delhi, India - 110092 |
| AAO-7096 | OMSAI SHAKTI CREATIONS LLP | C-88 SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| AAM-3287 | DASH STAR LLP | C-24 SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| U21023DL2005PTC132169 | UTKRISHT PACKAGING PRIVATE LIMITED | C88SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U18109DL2012PTC241333 | HIRANYA GARMENTS PRIVATE LIMITED | C-88 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAZ-8336 | GREY YELLOW RETAIL LLP | C 257, SURAJ MAL VIHAR SHAHDARA, DELHI, Delhi, India - 110092 |
| AAT-4839 | MORNING HARVEST LLP | C 36 SURAJ MAL VIHAR SHAHDARA DELHI, Delhi, India - 110092 |
| U45403DL2007PTC159500 | RIDDHI SIDDHI DECOR PRIVATE LIMITED | C-88 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U45200DL2007PTC159559 | OMSAI SHAKTI CREATIONS PRIVATE LIMITED | C-88 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U45400DL2011PTC213501 | SHIV PILKHUWA CONSTRUCTIONS COMPANY PRIVATE LIMITED | C-164, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U51494DL2012PTC239517 | HARE KA SAHARA TRADERS PRIVATE LIMITED | C-209 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U70102DL2012PTC244765 | JRV REAL ESTATE PRIVATE LIMITED | C -63 SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U93030DL2006PTC156362 | NAV SKY MANAGEMENT SOLUTIONS PRIVATE LIMITED | C-17, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U22110DL2011PTC224905 | SNOWBALL PUBLICATIONS (INDIA) PRIVATE LIMITED | C-43 SURAJ MAL VIHAR SHAHDARA , DELHI, Delhi, India - 110092 |
| U18202DL2022PTC407588 | FIT MENTOR ACTIVE WEAR PRIVATE LIMITED | C-36 Suraj Mal Vihar, Shahdara , Delhi, Delhi, India - 110092 |
| U70103DL2017PTC317399 | NAVGRAH HOMECREATORS PRIVATE LIMITED | C-43 SURAJ MAL VIHAR SHAHDARA , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC305207 | TANRIA TECH PRIVATE LIMITED | C 309 Suraj Mal Vihar Shahdara , Delhi, Delhi, India - 110092 |
| U74995DL2018PTC337609 | GOSHAWK INFOTECH PRIVATE LIMITED | C-179 Suraj Mal Vihar, Shahdara , DELHI, Delhi, India - 110092 |
| U21000DL2019PTC345719 | KESHMEE INTERNATIONAL PRIVATE LIMITED | C-88 FIRST FLOOR, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAO-2446 | PTAAMBRIA EXPORTS LLP | C-261, F/F, SURAJ MAL VIHAR,SHAHDARA DELHI, Delhi, India - 110092 |
| AAW-5975 | RIDDHI SIDDHI DECOR LLP | C 88 FIRST FLOOR SURAJ MAL VIHAR SHAHDARA DELHI, Delhi, India - 110092 |
| AAX-3030 | ARCHWAY ENTERPRISES LLP | C 236,FIRST FLOOR SURAJ MAL VIHAR,SHAHDRA DELHI, Delhi, India - 110092 |
| AAG-3481 | STYCON FASHION LLP | C-268, 2ND FLOOR SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| U45201DL2005PTC131857 | V BUILDCON PRIVATE LIMITED | C-34 SURAJ MAL VIHAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2004PTC125822 | SACHDEVAS REAL TIME SYSTEMS PRIVATE LIMITED | C-290SURAJ MAL VIHAR , NEW DELHI, Delhi, India - 110092 |
| 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.
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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.
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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.