• Company Information
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      • Complaints
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      O P EXIM PRIVATE LIMITED

      CIN: U51909DL2003PTC120270 As on: 2026-07-13
      Purchase Report

      O P EXIM PRIVATE LIMITED (CIN: U51909DL2003PTC120270) is a Private company incorporated on 09 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      O P 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.O P 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 O P EXIM PRIVATE LIMITED are JATIN MALIK, SANJAY SINGH MALIK, and SAHAILENDRA KUMAR.

      O P EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC120270 and its registration number is 120270. Users may contact O P EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of O P EXIM PRIVATE LIMITED is 336-G, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110003.

      Current status of O P 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for O P 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 Report

      All 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 O P EXIM

      Purchase full report of O P 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 O P 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 O P EXIM
      DIN Director Name Designation Appointment Date
      10648486 JATIN MALIK Director 2024-06-03
      00806682 SANJAY SINGH MALIK Director 2006-01-03
      03022153 SAHAILENDRA KUMAR Director 2015-09-30
      Past Directors & Key Managerial Personnel of O P EXIM
      DIN Director Name Designation Appointment Date Cessation
      00107373 MANISH GAUR Additional Director - 2015-01-08
      00585226 SANJIV GUPTA Director - 2009-06-20
      00585248 SAPNA GUPTA Director - 2009-06-20
      03022153 SAHAILENDRA KUMAR Additional Director - 2015-09-30
      09037897 JAGAN SINGH Director - 2022-12-01
      Other Directorships of JATIN MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH GAUR
      Company Name CIN Designation Appointment Date Cessation
      RONIT INFRACON LLP AAG-6810 Designated Partner 2016-06-16 Ongoing
      SCOOSH FABRICATION LLP ACC-5863 Designated Partner 2023-08-22 Ongoing
      ANUSHA POLYMERS PROJECTS PRIVATE LIMITED U20131DL2023PTC412192 Director - 2023-11-09
      A AND Y LABLES PRIVATE LIMITED U25202DL1999PTC098467 Additional Director - 2017-05-18
      RONIT DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124293 Director 2004-01-23 Ongoing
      SCK EXIM PRIVATE LIMITED U51311DL2002PTC115907 Director 2005-02-07 Ongoing
      SERENA EXPORTS PRIVATE LIMITED U51311DL2003PTC122520 Director 2003-10-07 Ongoing
      MBM EXIM PRIVATE LIMITED U51909DL2007PTC160778 Director - 2007-09-20
      RONIT RETAIL PRIVATE LIMITED U52100DL2007PTC166584 Director 2007-08-02 Ongoing
      Other Directorships of SANJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA HOSPITALITY LLP AAE-3628 Designated Partner 2015-07-10 Ongoing
      TRIMARK EXPORT LLP ABZ-6374 Partner 2024-02-23 Ongoing
      MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2018-08-22
      NEW TRACK DRESSES PRIVATE LIMITED. U18101DL2006PTC149347 Additional Director 2008-07-04 Ongoing
      P.M. PLASTOCRAFT PRIVATE LIMITED U25209DL2007PTC166166 Director - 2011-12-08
      BHOOMIKA FABRICATORS PRIVATE LIMITED U27109DL2004PTC125907 Director - 2013-09-25
      ARC MACHINERY FABRICATORS PRIVATE LIMITED U28991DL2002PTC115928 Additional Director - 2013-12-28
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-07-28
      SHRINGAAR MEDLEY PRIVATE LIMITED U36100DL1987PTC028510 Director - 2009-02-20
      SUNDAWN INDUSTRIES PRIVATE LIMITED U36100UP2011PTC109655 Director - 2016-04-23
      INNOVATIVE DRESSES PRIVATE LIMITED U45100DL2007PTC167723 Additional Director - 2009-03-28
      VANALIKA BUILDCON PRIVATE LIMITED U45200DL2011PTC215849 Director - 2016-09-15
      SUNWORLD CITY PRIVATE LIMITED U45201UP2012PTC096346 Director - 2017-06-16
      SUNWORLD INFRASTRUCTURE PRIVATE LIMITED U45206UP2008PTC099786 Director 2008-02-06 Ongoing
      SUMANGAL TECHPARK PRIVATE LIMITED U45400DL2008PTC172127 Director - 2009-03-25
      GLOWSHINE INFRATECH PRIVATE LIMITED U45400DL2010PTC203753 Director - 2014-11-20
      GBN MERCHANDISING PRIVATE LIMITED. U51101DL2006PTC148541 Director - 2024-07-09
      NAVYUG MERCHANDISING EXIM PRIVATE LIMITED U51101DL2007PTC158754 Director - 2008-01-21
      SOLITAIRE MERCHANDISING PRIVATE LIMITED U51103DL2007PTC160996 Director - 2007-11-30
      ORDNC 2022 000047 U51311DL2003PTC122519 U51311DL2003PTC122519 Director - 2015-08-17
      WESTERN EXIM PRIVATE LIMITED U51909DL2004PTC127288 Director - 2008-08-02
      GG EXIM PRIVATE LIMITED U51909DL2004PTC130118 Director - 2011-10-13
      AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director - 2007-09-26
      VINSAN IMPEX PRIVATE LIMITED U51909DL2005PTC133594 Director - 2021-07-12
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Additional Director - 2017-09-28
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Director 2017-09-28 Ongoing
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Director - 2016-10-11
      UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director 2019-03-27 Ongoing
      UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director - 2014-12-03
      SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Additional Director - 2014-09-23
      SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Director 2014-09-23 Ongoing
      SUNWORLD DEVELOPERS PRIVATE LIMITED U70200UP2009PTC103540 Director 2011-03-14 Ongoing
      SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Additional Director - 2012-08-06
      SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Director - 2019-03-11
      ONAXE SOFTECH PRIVATE LIMITED U72200DL2005PTC132771 Director - 2007-11-02
      WESTERN SOFT-TECH PRIVATE LIMITED U72200DL2005PTC135224 Director - 2008-09-10
      SGR INFOTECH PRIVATE LIMITED U72200DL2005PTC141631 Director 2005-10-10 Ongoing
      SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Director 2007-07-10 Ongoing
      SURYA JYOTI SOFTWARE PRIVATE LIMITED U72300DL2008PTC173466 Additional Director - 2008-05-12
      SURYA JYOTI SOFTWARE PRIVATE LIMITED U72300DL2008PTC173466 Director 2008-05-12 Ongoing
      DEVASTHALI INFOTECH PRIVATE LIMITED U72900DL1991PTC043624 Director - 2010-02-06
      SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Additional Director - 2014-05-17
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2007-12-21
      COMPUTER HEART PRODUCTS PRIVATE LTD U74899DL1985PTC019827 Director - 2008-03-03
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director - 2010-02-24
      SWATI HEALTH AND EDUCATION SERVICES PRIVATE LIMITED U80301DL2006PTC147399 Additional Director - 2014-09-23
      SWATI HEALTH AND EDUCATION SERVICES PRIVATE LIMITED U80301DL2006PTC147399 Director 2014-09-23 Ongoing
      PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2008-07-31
      Other Directorships of SAPNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA HOSPITALITY LLP AAE-3628 Designated Partner 2015-07-10 Ongoing
      NUOVA LOGISTICS LLP AAR-6808 Designated Partner 2024-03-07 Ongoing
      GALLANTI EXPORTS LLP ABC-0484 Designated Partner 2022-08-11 Ongoing
      TRIMARK EXPORT LLP ABZ-6374 Designated Partner 2022-12-28 Ongoing
      MAHAKRAM ENTERPRISES LLP ACA-8997 Designated Partner 2023-05-01 Ongoing
      PRABUDHA INTERNATIONAL LLP ACA-9113 Designated Partner 2023-05-02 Ongoing
      RTAA AGRICULTURE PRIVATE LIMITED U01100UP2019PTC116111 Additional Director - 2023-04-12
      ALOM INFRACON PRIVATE LIMITED U17100UP2019PTC123725 Director 2023-04-19 Ongoing
      MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2018-08-18
      CREATIFY CLOTHING PRIVATE LIMITED U18109UP2022PTC166199 Director 2022-09-12 Ongoing
      GALLANTI MANUFACTURING PRIVATE LIMITED U21095UP2021PTC147804 Director - 2022-06-04
      P.M. PLASTOCRAFT PRIVATE LIMITED U25209DL2007PTC166166 Director - 2011-12-08
      BHOOMIKA FABRICATORS PRIVATE LIMITED U27109DL2004PTC125907 Director - 2013-09-25
      ARC MACHINERY FABRICATORS PRIVATE LIMITED U28991DL2002PTC115928 Director - 2013-12-28
      SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Additional Director - 2023-08-29
      SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Director - 2024-02-10
      SUMANGAL TECHPARK PRIVATE LIMITED U45400DL2008PTC172127 Director - 2009-03-25
      GBN MERCHANDISING PRIVATE LIMITED. U51101DL2006PTC148541 Director - 2024-07-09
      NAVYUG MERCHANDISING EXIM PRIVATE LIMITED U51101DL2007PTC158754 Director - 2008-01-21
      SOLITAIRE MERCHANDISING PRIVATE LIMITED U51103DL2007PTC160996 Director - 2007-11-30
      WESTERN EXIM PRIVATE LIMITED U51909DL2004PTC127288 Director - 2008-08-02
      VIDISHA TRADEX PRIVATE LIMITED U51909DL2004PTC130117 Director - 2015-12-08
      GG EXIM PRIVATE LIMITED U51909DL2004PTC130118 Director - 2011-10-13
      VINSAN IMPEX PRIVATE LIMITED U51909DL2005PTC133594 Director 2021-07-10 Ongoing
      REYNARDO FASHION PRIVATE LIMITED U51909UP2021PTC147521 Director 2021-06-19 Ongoing
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2010-01-23
      UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director 2011-09-09 Ongoing
      WESTERN SOFT-TECH PRIVATE LIMITED U72200DL2005PTC135224 Director - 2008-09-10
      SGR INFOTECH PRIVATE LIMITED U72200DL2005PTC141631 Director 2005-10-10 Ongoing
      SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Director 2007-07-10 Ongoing
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director - 2019-03-30
      DEVASTHALI INFOTECH PRIVATE LIMITED U72900DL1991PTC043624 Director - 2010-02-03
      SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Additional Director - 2007-04-30
      SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Director - 2015-10-20
      SAPNADHAN INFO SOLUTION PRIVATE LIMITED U72900DL2018PTC427118 Director - 2018-12-07
      VAISH INFO-SYSTEMS PRIVATE LIMITED U72900UP2017PTC098529 Director 2017-11-13 Ongoing
      SUDHANSHA INFO TECH PRIVATE LIMITED U72900UP2018PTC103048 Director - 2018-12-07
      SUDHANSAPNA SOFETECH PRIVATE LIMITED U72900UP2018PTC103049 Director 2018-04-11 Ongoing
      COMPUTER HEART PRODUCTS PRIVATE LTD U74899DL1985PTC019827 Director - 2011-05-02
      STAR VISION PRIVATE LTD U74899DL1985PTC019904 Director 2023-10-30 Ongoing
      AAKARSHAN EXIM PRIVATE LIMITED U74899DL2001PTC109307 Director - 2009-10-07
      PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2008-07-31
      Other Directorships of SANJAY SINGH MALIK
      Company Name CIN Designation Appointment Date Cessation
      A-ONE BEVERAGES PRIVATE LIMITED. U15549DL2006PTC149273 Director 2016-08-29 Ongoing
      A-ONE BEVERAGES PRIVATE LIMITED. U15549DL2006PTC149273 Director - 2016-08-27
      NANOWAY ENGINEERING PRIVATE LIMITED U24100HR2009PTC039426 Additional Director - 2023-03-30
      NANOWAY ENGINEERING PRIVATE LIMITED U24100HR2009PTC039426 Director 2023-05-07 Ongoing
      ULTRA BEVERAGES PRIVATE LIMITED U52206DL2000PTC109046 Director 2000-12-29 Ongoing
      ULTRAGREEN CITY PRIVATE LIMITED U70200HR2016PTC066592 Director 2016-12-07 Ongoing
      GALLIUM EQUIPMENT PRIVATE LIMITED U74999HR2017PTC068987 Director - 2018-06-08
      Other Directorships of SAHAILENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGAN SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900DL2015NPL280702 KORRADE ASSOCIATION 293 & 293/1 3rd floor Hari nagar, ashram nr.opp.mandir new del hi , new delhi, Delhi, India - 110003
      U93090DL2018PTC334589 PR KHANNA CONSULTANT PRIVATE LIMITED 70, S/F SUNDER NAGAR, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003
      U31909DL2022OPC395990 NEOEVERGREEN LIGHTS (OPC) PRIVATE LIMITED T-1286/1, LOWER G/F, ARJUN NAGAR KOTLA MUBARAKPUR, NEAR RAM GARI,DELHI,New Delhi,Delhi,110003-India
      U27310DL2007PTC171938 HITECH PRE-ENGINEERED BUILDING MATERIALS PRIVATE LIMITED 1521, G/F, G-12 WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74899DL1987PTC027514 KUMAR GALLERY PRIVATE LTD 11, SUNDER NAGAR MARKET NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
      U85300DL2019NPL350005 NIBME EDUCATION FOUNDATION C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U72900DL2019OPC358023 INTERFUSE TECHNOLOGIES (OPC) PRIVATE LIMITED H-307/1(JOOD BAGH) (G/F) (L/P) (KMP), NEAR THANA, NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
      U74140DL2010PTC204200 YBRANT PEOPLE MANPOWER & CONSULTING PRIVATE LIMITED A-222 G/F, RING ROAD, DEFENCE COLONY NEAR M.CD. OFFICE, NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
      U34300DL2020PTC373488 OFFROAD INDIA PRIVATE LIMITED House No. 1, G/F Sunder Nagar, New Delhi , Delhi, Delhi, India - 110003
      U58110DL2024PTC433185 MILLENNIUM BOOKS INDIA PRIVATE LIMITED 1519 G/F Wazir Nagar,Kotla Mubarakpur,New Delhi,South Delhi,Delhi,110003-India
      ACI-9567 NEHA GUPTA OFFICE AND RAJ RATHORE ASSOCIATES LLP 33 BLOCK 171 G/F,SUNDER NAGAR MARKET,New Delhi,South Delhi,Delhi,India-110003
      U78100DL2024OPC435187 TSNI RECRUITMENT SERVICES (OPC) PRIVATE LIMITED 1569/4, G/F, WAZIR NAGAR,KOTLAMUBARAK PUR,New Delhi,South Delhi,Delhi,110003-India
      U47720DL2025PTC453723 AGGARWAL AUSHADHALAY PRIVATE LIMITED 1570, G/F INDER BASIT,WAZIR NAGAR K.M. PURA,New Delhi,South Delhi,Delhi,110003-India
      U68100DL2025PTC443674 SWABHUTI DHARA VIKASAK PRIVATE LIMITED F-743/3, G/F, Bhola Nagar,Kotla Mubarak Pur,,New Delhi,South Delhi,Delhi,110003-India
      U93090DL2019PTC359491 RAKSHITA TOURS PRIVATE LIMITED H NO B- 36, G/F AMRIT NAGAR, KOTLA MUBARAK PUR, NEW DELHI , DELHI, Delhi, India - 110003
      U92490DL2014PTC263406 PRESS PLAY PRIVATE LIMITED 93 G/F Sunder Nagar , New Delhi, Delhi, India - 110003
      U15314DL2018PTC331914 SHIRODHARYA HERBAL PRIVATE LIMITED 1735 G/F, RISHI NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      AAH-0545 HAKEN SYSTEMS LLP 1517-A, G/F Wazir Nagar, Kotla Mubarakpur New Delhi, Delhi, India - 110003
      AAY-9140 NJORD EXIM LLP 33 BLOCK, 171 G/F SUNDER NAGAR MARKET NEW DELHI, Delhi, India - 110003
      AAE-9334 JR THE DESIGNS DEFINITION LLP 1558, G/F, R/P, TULA NAGAR, KOTLA MUBARAKPUR NEW DELHI, Delhi, India - 110003
      U15110DL2017PTC324199 VARDHA FOOD & BAKERY HOUSE PRIVATE LIMITED Shop No.18, G/F, Sewa Nagar, Market (Old), , New Delhi, Delhi, India - 110003
      U55101DL2019PTC356370 ROYAL GRAND HOSPITALITY SERVICES PRIVATE LIMITED A-54, G/F Amrit Nagar Kotla Mubarak Pur , NEW DELHI, Delhi, India - 110003
      U74999DL2017PTC320062 PRAPUN PRIVATE LIMITED 1470, G/F, WAZIR NAGAR 7 NEAR HARS PANT , NEW DELHI, Delhi, India - 110003
      U74999DL2018OPC330799 WILLBEN ECOMMERCE SOLUTIONS (OPC) PRIVATE LIMITED T-943/3, G/F, Arjun Nagar, Kotla Mubarakpur , NEW DELHI, Delhi, India - 110003
      AAK-0585 O.P. LUMBERS LLP 1509 G/F, Back Portion Wazir Nagar, K.M. Pur Near New Delhi, Delhi, India - 110003
      U74999DL2018PTC337601 N&M EVENIRE PRIVATE LIMITED A-1445, G/F, L/P, Wazir Nagar, Kotla, Mubarakpur , NEW DELHI, Delhi, India - 110003
      U72900DL2020PTC361960 TJ DOT TECHNOLOGIES PRIVATE LIMITED C/o Prem Singh, N-100, (G/F) Sewa Nagar Swatantra club , NEW DELHI, Delhi, India - 110003
      U74999DL2015PTC285848 MBX BUSINESS CONSULTING PRIVATE LIMITED Shop No. 1508, (G/F) (F/P) Wazir Nagar (K.M.P.), 3 , New Delhi, Delhi, India - 110003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90058874 2005-01-27 - - 8,125,000.00 LORD KRISHNA BANK LTD.

      • Email ID
      • Website
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      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

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