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
SUJATA IMPEX PRIVATE LIMITED
CIN: U51909DL1998PTC096260 As on: 2026-07-13
SUJATA IMPEX PRIVATE LIMITED (CIN: U51909DL1998PTC096260) is a Private company incorporated on 15 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 160000.00.
SUJATA IMPEX 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.SUJATA 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 SUJATA IMPEX PRIVATE LIMITED are BHUPINDER SINGH, and DAVINDER SINGH.
SUJATA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1998PTC096260 and its registration number is 96260. Users may contact SUJATA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUJATA IMPEX PRIVATE LIMITED is House No. 99, Ground Floor, Block-B, PH-1, Naraina Ind. Area, , New Delhi, Delhi, India - 110028.
Current status of SUJATA IMPEX 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 SUJATA 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 SUJATA IMPEX
Purchase full report of SUJATA 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 SUJATA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUJATA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00451099 | BHUPINDER SINGH | Director | 2000-01-25 |
| 00451145 | DAVINDER SINGH | Director | 2000-01-25 |
Past Directors & Key Managerial Personnel of SUJATA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00451350 | JAGTAR SINGH | Director | - | 2021-04-28 |
| 01908157 | IQBAL SINGH DHANJAL | Additional Director | - | 2021-07-10 |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANJAL AUTOMOTIVE PRIVATE LIMITED | U34200DL2007PTC164297 | Director | 2007-06-04 | Ongoing |
| DHANJAL ENGINEERS PRIVATE LTD | U74899DL1987PTC029646 | Director | 1987-11-02 | Ongoing |
Other Directorships of DAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANJAL AUTOMOTIVE PRIVATE LIMITED | U34200DL2007PTC164297 | Director | 2007-06-04 | Ongoing |
| DHANJAL ENGINEERS PRIVATE LTD | U74899DL1987PTC029646 | Director | 1987-11-02 | Ongoing |
Other Directorships of JAGTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANJAL IMPEX PRIVATE LIMITED | U51909DL2005PTC140929 | Director | - | 2021-04-28 |
Other Directorships of IQBAL SINGH DHANJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANJAL IMPEX PRIVATE LIMITED | U51909DL2005PTC140929 | Director | 2005-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2015PTC280778 | PLESS MOBILE TECHNOLOGIES PRIVATE LIMITED | House No. 176 Floor Ground Block - C PH 1 Landmark NA Naraina IND AREA , New Delhi, Delhi, India - 110028 |
| AAZ-9892 | PICKPRO ENTERPRISES LLP | PLOT NO 233 FLOOR GROUND BLOCK B PH 1 LANDMARK NEAR DTC COURIOR SERVICE NARAINA IND AREA NEWDELHI NEW DELHI, Delhi, India - 110028 |
| AAT-8662 | SIDDHIK HERBS LLP | HOUSE NO. 68/1, BLOCK B, PH 2 NARAINA IND AREA NEW DELHI DELHI, Delhi, India - 110028 |
| U47213DL2023PTC421662 | DERA FARMS PRIVATE LIMITED | HOUSE NO 191, BLOCK - B,PH 1 NARAINA IND AREA,New Delhi,South West Delhi,Delhi,110028-India |
| ACF-1634 | KRISHYAM FOODS LLP | HOUSE NO.209, BLOCK-B, PH-1, LANDMARK NA NARAINA IND AREA,New Delhi,South West Delhi,Delhi,India-110028 |
| U72300DL2013PTC254077 | NOVATK TECHNOGLOBAL PRIVATE LIMITED | HOUSE NO 244 BLOCK-B PH1 NARAINA IND AREA , New Delhi, Delhi, India - 110028 |
| AAE-9343 | CHAUHAAN SPICES LLP | H No. 190 Ground Floor Block-A PH-1, Naraina Ind Area, New Delhi, Delhi, India - 110028 |
| U15400DL2021PTC384308 | KRISHYAM FOODS PRIVATE LIMITED | HOUSE NO.209, BLOCK-B, PH-1, LANDMARK NA NARAINA IND AREA , New Delhi, Delhi, India - 110028 |
| ABD-0986 | Kaniku Agro Produce & Services LLP | HOUSE NO-209, BLOCK - B, PH 1LANDMARK NA NARAINA IND AREA New Delhi, Delhi, India - 110028 |
| U34200DL2007PTC164297 | DHANJAL AUTOMOTIVE PRIVATE LIMITED | PLOT NO. 99 GROUND FLOOR BLOCK-B NARAINA INDUSTRIAL AREA PHASE-1 , New Delhi, Delhi, India - 110028 |
| U70109DL2006PTC148269 | MKTS INFRABUILD VENTURE PRIVATE LIMITED | HOUSE NO 62/11, SECOND FLOOR, BLOCK-B, PH-2 NARAINA IND AREA , NEW DELHI, Delhi, India - 110028 |
| U30000DL2021PTC377002 | INNOVATIONTECK TECHNOLOGIES PRIVATE LIMITED | 202 NO 202 FLOOR GROUND BLOCK -C PH 1 LANDMARK OFFICE NARAINA IND AREA , NewDelhi, Delhi, India - 110028 |
| U55101DL2009PTC192864 | SILICON TELEVENTURE PRIVATE LIMITED | HOUSE NO 21/14 FLOOR GROUND BLOCK - A PH 2 NARAINA IND AREA , New Delhi, Delhi, India - 110028 |
| U50500DL2019PTC353290 | NORTHERN STAR AUTOMOTIVE PRIVATE LIMITED | HOUSE NO.21/12,FLOOR 1ST BLOCK-A,PH-2 NEAR PETROL PUMP, NARAINA IND. AREA , NEW DELHI, Delhi, India - 110028 |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| ACH-7463 | VICHARYA CONSULTING LLP | PLOT NO. 106/4 FLOOR 1ST BLOCK - C ,,PHASE 1 NARAINA IND AREA NEW DELHI - 110028,New Delhi,South West Delhi,Delhi,India-110028 |
| U74899DL1994PTC060235 | MANIKARAN CREDIT AND LEASING COMPANY PRIVATE LIMITED | House No-46/1 Ground Floor, BLK-B, Naraina IND Area Ph-2, Near Batra Banquet Hall , Delhi, Delhi, India - 110028 |
| U30921DL2025PTC449132 | TIPPY TAP PRIVATE LIMITED | House no 9/1, Block A,,PH-1, Naraina Ind Area,,New Delhi,South West Delhi,Delhi,110028-India |
| U62099DL2016PTC291078 | QUADRAFORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO C- 107 B PORTION 3RD FLOOR BLK-C, NARAINA, IND AREA PH-1 DELHI , New Delhi, Delhi, India - 110028 |
| U55101DL2022PTC407733 | URBANNEST DESIGN PRIVATE LIMITED | Plot No 59/5, Ground Floor Blk B Naraina Ind Area Ph 2 Landmark Near Bajaj Auto, Delhi , New Delhi, Delhi, India - 110028 |
| U70109DL2022PTC407661 | SUPERTASTIC VENTURES PRIVATE LIMITED | Plot No 59/5, Ground Floor Blk B Naraina Ind Area Ph 2 Landmark Near Bajaj Auto, Delhi , New Delhi, Delhi, India - 110028 |
| AAJ-8937 | PRIMAL NUTRITION LLP | HOUSE NO 103/1, BLOCK B , PH-1 NARAINA, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110028 |
| U24290DL2018PTC329507 | NPOM PRIVATE LIMITED | House No 19/1, Block A, Ph 1, Landmark Na Naraina Ind Area , NEW DELHI, Delhi, India - 110028 |
| U51909DL2012PTC243784 | SATYASHIV INTERNATIONAL PRIVATE LIMITED | H NO.159, FLOOR 1ST, BLOCK-C PH-1 NARAINA IND AREA , NEW DELHI, Delhi, India - 110028 |
| U45400DL2013PTC247470 | KAPOOR REAL ESTATES PRIVATE LIMITED | HOUSE NO 191 1ST FLOOR B- BLOCK PHASE 1 LANDMARK NEAR BIKANER WALA NARAINA IND A REA , NEW DELHI, Delhi, India - 110028 |
| AAW-5334 | BUY SYNERGIES LLP | House No.169 Ground Floor, BLK C, Naraina Ind Area, Ph 1, Delhi Delhi, Delhi, India - 110028 |
| ACI-6087 | SHALIMAR MOBILITY ENTERPRISES LLP | HOUSE NO-61, BLOCK A, PH-1, NARAINA IND AREA,New Delhi,South West Delhi,Delhi,India-110028 |
| U45402DL2025PTC455792 | TOMASETTO ALTERNATE FUELS PRIVATE LIMITED | HOUSE NO 136 FLOOR GROUND,BLOCK-C PH 1 NARAINA,New Delhi,South West Delhi,Delhi,110028-India |
| U29308DL2022PTC397619 | KANIKU OVERSEAS BUSINESS PRIVATE LIMITED | House No. 209, Block B, PH-1, Landmark NA, Naraina Ind Area,Delhi,South West Delhi,Delhi,110028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100490513 | 2021-10-13 | 2023-03-23 | - | 73,300,000.00 | HDFC BANK LIMITED |
- 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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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.
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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.