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
INSTANT EXIM PRIVATE LIMITED
CIN: U51909DL2002PTC114188 As on: 2026-07-13
INSTANT EXIM PRIVATE LIMITED (CIN: U51909DL2002PTC114188) is a Private company incorporated on 12 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1300000.00.
INSTANT EXIM 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.INSTANT 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 INSTANT EXIM PRIVATE LIMITED are MADHU MALHOTRA, and KIRAN OBEROI.
INSTANT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC114188 and its registration number is 114188. Users may contact INSTANT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTANT EXIM PRIVATE LIMITED is 84, ENGINEERS ESTATE 21, I.P EXTN, PATPARGANJ , DELHI, Delhi, India - 110092.
Current status of INSTANT 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 INSTANT 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 INSTANT EXIM
Purchase full report of INSTANT 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 INSTANT 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 INSTANT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01035156 | MADHU MALHOTRA | Director | 2004-10-20 |
| 02559669 | KIRAN OBEROI | Director | 2004-10-20 |
Past Directors & Key Managerial Personnel of INSTANT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00126200 | SURESH KUMAR | Director | - | 2010-05-07 |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK DYEING PRIVATE LIMITED | U18101DL1999PTC101535 | Director | - | 2022-03-28 |
Other Directorships of MADHU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2013PTC249531 | SHANKH PROPERTY MART PRIVATE LIMITED | 58, ENGINEERS ESTATE 21,I.P EXTN. PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAH-3006 | WHISTLES OF CELEBRATION LLP | 177, ENGINEERS ESTATE 21 I P EXTN NEW DELHI, Delhi, India - 110092 |
| U74210DL2000PTC106657 | PRAJNA CONSULTANCIES PRIVATE LIMITED | 37 ENGINEERS ESTATE21 I P EXTN PATPAR GANJ . , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC208328 | APPLYEZEE EDUCATION PRIVATE LIMITED | 155, Engineers Estate, Plot No. 21 I.P. Extension, Patparganj , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC304811 | YOOMBER PRIVATE LIMITED | 83, ENGINEERS ESTATE, PLOT NO.21 I.P. EXTENSION , PATPARGANJ , DELHI, Delhi, India - 110092 |
| U92419DL1998PTC097377 | STERLING SPORTS AND LEISURE PRIVATE LIMITED | G-7, SECOND FLOOR, ENGINEERS ESTATE, PLOT NO.21, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| AAK-4167 | SZ ENTERPRISES LLP | I-21 Indraprastha Apartments,Plot no.-114 National Victor School, Patparganj, I.P. Extn. New Delhi, Delhi, India - 110092 |
| U51909DL2011PTC217458 | BHANU FASHIONS PRIVATE LIMITED | 84, KAILASH APARTMENT 45, I.P. EXTN. PATPARGANJ , DELHI, Delhi, India - 110092 |
| U66120DL2019PTC350975 | INVESTIFY WEALTH TECH PRIVATE LIMITED | 57, Engineers Estate, 21 I.P Extension Pataparganj , Delhi, Delhi, India - 110092 |
| U74999DL2022PTC403237 | S R BILLING AND DISTRIBUTION PRIVATE LIMITED | 160 ENGINEERS ESTATE 21 I.P. EXTENTION, MANDAWALI , DELHI, Delhi, India - 110092 |
| U74900DL1996PTC078945 | PRIME SOLUTIONS PRIVATE LIMITED | 1122 ENGINEERS ESTATE, I. P. EXTN. PATPAR GAANJ , DELHI, Delhi, India - 110092 |
| U30000DL2009PTC189302 | PLJ SOFTWARE SOLUTIONS PRIVATE LIMITED | 1 ENGINEERS ESTATE, 21 I P EXTENTION, PARPAR GANJ , DELHI, Delhi, India - 110092 |
| U74999DL2018OPC331124 | AVENIR INFRA SOLUTIONS (OPC) PRIVATE LIMITED | 12, Engineers Estate I.P. Extension, Patparganj , NEW DELHI, Delhi, India - 110092 |
| U18101DL2005PTC139188 | ABHI FASHIONS PRIVATE LIMITED | 29, ENGINEERS ESTATE, I.P.EXTN., PATPAR GANJ, , NEW DELHI, Delhi, India - 110092 |
| U74900DL2009PTC194272 | EQUATUS CONSULTANCY & SOLUTION PRIVATE LIMITED | 23,3 FLOOR,ENIGINEERS APARTMENTS PLOT NO-21,I.P.EXTN,PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC302296 | BLUE EYE PEARL PRIVATE LIMITED | 126, Fifth Floor, Plot No.-21, I.P. Extension, Engineers Estate, Patpar Ganj , Delhi, Delhi, India - 110092 |
| U07200DL2000PTC108002 | SV COMPUTERS PRIVATE LIMITED | C/O, VIPUL JAIN, -FLAT NO.166, ENGINEERS ESTATE, PLOT NO.21, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U31900DL2019PTC346182 | TN ENERGY SOLUTIONS INDIA PRIVATE LIMITED | B-II /405, PARADISE APARTMENTS, 40 I.P. EXTN, PATPARGANJ, NEW DELHI,DELHI,East Delhi,Delhi,110092-India |
| U96908DL2023PTC412277 | CHAKRA MOBILITY PRIVATE LIMITED | B-21, Gaurav Apartment, Plot No. 1,I.P Extension, Patparganj, East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACI-1284 | TELEFENT CONSULTING LLP | L-03, PLOT NO. 80, I P EXTN., PATPARGANJ,DELHI RAJDHANI CO-OPERATIVE SOCIETY LTD,New Delhi,New Delhi,Delhi,India-110092 |
| U72900DL2016PTC301562 | STASHER TECH PRIVATE LIMITED | FLAT NO. 109, KARISHMA APARTMENT, I.P. EXTN. PLOT NO. 27, PATPARGANJ, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC056279 | P S EXPO FABS PRIVATE LIMITED | J-73 VIJAY LAKSHMI APARTMENT PLOT NO-98 PATPARGANJ I.P EXTN DELHI-110092 , DELHI, Delhi, India - 110092 |
| U27205DL2010PLC201399 | SALASAR STAINLESS LIMITED | C-211,2nd Floor, C-Block, Narwana Apartment, I.P EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U17309DL2017PTC323738 | MOIRA LINENS PRIVATE LIMITED | 65, ENGINEERS ESTATE I.P. EXTENTION, DELHI , DELHI, Delhi, India - 110092 |
| U33122DL2026OPC466577 | SKC ENGINEERS (OPC) PRIVATE LIMITED | 228,KARISHMA APARTMENT,I.P. EXTN, PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| ACO-0969 | SULANI RIVERIA PROJECTS LLP | 139 ANKUR APPARTMENTS 7 I P EXTN. PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092 |
| U30202DL2024PTC430641 | TECHNOLOCO INTERIORS AND SOLUTIONS PRIVATE LIMITED | 148, DHRUVA APARTMENTS, 4,I.P. EXTN, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| U47910DL2025PTC443024 | STELLAROMA SPICES PRIVATE LIMITED | B-102 Maurya Apartment,,I P Extn, Patparganj,East Delhi,East Delhi,Delhi,110092-India |
| U47640DL2025PTC447107 | SENSABULL BRANDS PRIVATE LIMITED | 150 Basement, Patparganj,Industrial Area I.P. EXTN,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045688 | 2007-02-26 | - | - | 8,000,000.00 | VIJAYA BANK | |
| 100685809 | 2023-01-20 | - | - | 1,500,000.00 | BANK OF BARODA |
- 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.