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
AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED
CIN: U51909DL2000PTC106604 As on: 2026-07-13
AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED (CIN: U51909DL2000PTC106604) is a Private company incorporated on 04 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10200000.00 and its paid up capital is Rs. 10140000.00.
AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AWADH IMPEX AND WAREHOUSING 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 AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED are NARENDER KUMAR RASTOGI, and SANJEEV GUPTA.
AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2000PTC106604 and its registration number is 106604. Users may contact AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED is J-462ND FLOOR SAKET , NEW DELHI, Delhi, India - 110017.
Current status of AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED is - Converted to LLP.
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 AWADH IMPEX AND WAREHOUSING 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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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 AWADH IMPEX AND WAREHOUSING
Purchase full report of AWADH IMPEX AND WAREHOUSING
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 AWADH IMPEX AND WAREHOUSING 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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Current Directors & Key Managerial Personnel of AWADH IMPEX AND WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
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| 01054733 | NARENDER KUMAR RASTOGI | Director | 2005-08-22 |
| 01054408 | SANJEEV GUPTA | Director | 2005-08-22 |
Past Directors & Key Managerial Personnel of AWADH IMPEX AND WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDER KUMAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AWADH IMPEX AND WAREHOUSING LLP | ACB-8622 | Designated Partner | 2023-07-05 | Ongoing |
| PAYFIN TECHNOLOGIES PRIVATE LIMITED | U65929DL2019PTC356732 | Director | - | 2019-11-26 |
| MAS SERVICES LTD | U74899DL1973PLC006950 | Director | 2000-04-14 | Ongoing |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASIAPACIFIC ACADEMY FOR AVIATION & HOSPITALITY PRIVATE LIMITED | U74140DL2011PTC213624 | Additional Director | - | 2020-12-31 |
| ASIAPACIFIC ACADEMY FOR AVIATION & HOSPITALITY PRIVATE LIMITED | U74140DL2011PTC213624 | Director | 2020-12-31 | Ongoing |
| TULIP INFOCON PRIVATE LIMITED | U74999DL2005PTC141831 | Director | 2006-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2012PTC241663 | CLASSIC MAINTENANCE SERVICES PRIVATE LIMITED | J-205, LOWER GROUND FLOOR SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U74999DL2022PTC409126 | WHA-PARTNERS PRIVATE LIMITED | J-6, 3 Floor, Road Infront of J-1 To J-20 Saket , New Delhi, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U47110DL2023PTC410746 | XIIMBA ECOSYSTEMS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2023PTC410779 | WYSSLL INSIGHTS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| ACU-8804 | PINNACLE FITNESS CLUB LLP | J-72 1st Floor Saket,Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U70200DL2025PTC441569 | RAUNAQJ CONSULTING PRIVATE LIMITED | J-281, 3RD FLOOR ,SAKET,DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2026PTC464616 | SPHEREWISE CONSULTING PRIVATE LIMITED | J-278, FIRST FLOOR,Saket, South Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2014PTC267828 | MAPRAMORA LABS PRIVATE LIMITED | J-187, S/F ROAD, INFRONT 183 TO 196 SAKET OPP J-233, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAW-6898 | MOVING SOULS ENTERTAINMENT LLP | J 34, Second Floor, Saket, South Delhi New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC438583 | ASM LOANS ADVISORS PRIVATE LIMITED | J-8 GROUND FLOOR,Block J, Saket,New Delhi,South Delhi,Delhi,110017-India |
| ACM-0637 | DOVIANN CAPITAL CONSULTANTS LLP | J-129 3rd Floor,J block Saket,New Delhi,South Delhi,Delhi,India-110017 |
| U71100DL2023PTC412891 | PLACESON DESIGN PRIVATE LIMITED | J-197, 2nd Floor,Block J, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U31900DL2022PTC399492 | KINGER ELECTRONICS PRIVATE LIMITED | J-200, 2nd Floor,J block Market, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U74899DL1995PTC074579 | BEEHIVE SYSTEMS PRIVATE LIMITED | J-202, TOP FLOOR MAIN SAKET ROAD, SAKET , NEW DELHI, Delhi, India - 110017 |
| U70109DL2006PTC155611 | SAPRATHAS BUILDCON PRIVATE LIMITED | DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U74999DL2014PTC268573 | QT MEDIATECH PRIVATE LIMITED | J- 46, Ground Floor Saket New Delhi 110017 , DELHI, Delhi, India - 110017 |
| U74999DL2017PTC322234 | SPORTS BIOTECH NUTRITION PRIVATE LIMITED | First Floor Flat No. C-8, Local Shopping Saket J Block Saket Opposite Amity School Gate No. 3 , New Delhi, Delhi, India - 110017 |
| U68200DL2025PTC460396 | GORI SHANKAR ENTERPRISES PRIVATE LIMITED | J-282, Basement, J-Block,,Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U46596DL2023PTC416795 | NEUROMIND TMS PRIVATE LIMITED | J-203, Saket, New Delhi, Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACN-7901 | MOMENTARY LABS LLP | D19 3rd Floor Saket,D19 3rd Floor Saket,Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U62099DL2024PTC432527 | CLIMESCAPE PRIVATE LIMITED | Innov8 Rasvillas, Lower Ground Floor, Salcon Rasvilas,,D-1, Saket District Center, Saket New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U32901DL2025PTC442526 | EPHEMERA VENTURES PRIVATE LIMITED | INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| L52110DL1985PLC020240 | MEENAKSHI STEEL INDUSTRIES LIMITED | J189, Basement, J Block, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| ACA-1372 | RIPG SERVICES X LLP | Seat J, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| U93000DL2009PTC187849 | ENABLE TECHNOLOGIES PRIVATE LIMITED | 16,17,18, FIRST FLOOR,SOUTHERN DELHI PARK D-2 CENTRE SAKET,NEW DELHI, , New Delhi, Delhi, India - 110017 |
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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.
| 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.
| 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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