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S I V IMPEX PRIVATE LIMITED

CIN: U51909DL2003PTC120358 As on: 2026-07-13

S I V IMPEX PRIVATE LIMITED (CIN: U51909DL2003PTC120358) is a Private company incorporated on 14 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

S I V 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.S I V 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 S I V IMPEX PRIVATE LIMITED are NITIN KUMAR, and KARUNA ..

S I V IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC120358 and its registration number is 120358. Users may contact S I V IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of S I V IMPEX PRIVATE LIMITED is 204, S/F, GALI NO. 1, A-115, VAKIL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092.

Current status of S I V 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 Names

Previous CINs

ZaubaCorp's company report for S I V 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.

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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 S I V 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.

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 S I V IMPEX
DIN Director Name Designation Appointment Date
02800809 NITIN KUMAR Director 2018-04-11
06519898 KARUNA . Director 2018-04-11
Past Directors & Key Managerial Personnel of S I V IMPEX
DIN Director Name Designation Appointment Date Cessation
01060296 MUKESH TYAGI Additional Director - 2017-09-30
01060296 MUKESH TYAGI Director - 2018-04-23
01717812 SANJAY RASTOGI Director - 2013-11-14
02115060 MEENU RASTOGI Director - 2009-05-17
02800809 NITIN KUMAR Additional Director - 2018-04-11
06519898 KARUNA . Additional Director - 2018-04-11
00397839 NEERA AGRAWAL Additional Director - 2014-09-30
00397839 NEERA AGRAWAL Director - 2018-04-23
00801818 DHARAM VIR TYAGI Additional Director - 2009-09-30
00801818 DHARAM VIR TYAGI Director - 2017-01-18
Other Directorships of MUKESH TYAGI
Other Directorships of SANJAY RASTOGI
Company Name CIN Designation Appointment Date Cessation
JHUJHAR ACOUSTIC PRIVATE LIMITED U32109DL2004PTC130503 Director - 2012-02-14
GREATVALUE BUILDERS PRIVATE LIMITED U45201DL2005PTC136366 Director - 2017-03-29
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Director - 2015-05-14
SUNSHINE INFRATECH PRIVATE LIMITED U45201UP2006PTC189632 Director - 2010-01-29
A TO Z REALTORS PRIVATE LIMITED U45400DL2007PTC170891 Additional Director - 2011-09-28
A TO Z REALTORS PRIVATE LIMITED U45400DL2007PTC170891 Director - 2012-06-07
CBS INTERNATIONAL PROJECTS PRIVATE LIMITED U45400DL2007PTC307791 Additional Director - 2013-09-30
CBS INTERNATIONAL PROJECTS PRIVATE LIMITED U45400DL2007PTC307791 Director 2014-09-26 Ongoing
CBS INTERNATIONAL PROJECTS PRIVATE LIMITED U45400DL2007PTC307791 Director - 2014-02-27
R.S.RESOURCE MANAGEMENT CONSULTING PRIVATE LIMITED U67190MH2004PTC146143 Director - 2015-06-06
GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Director - 2017-03-29
GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Whole-time director - 2015-04-01
ET GREAT VALUE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217956 Director - 2011-04-22
SANJAY INFRAPROJECTS PRIVATE LIMITED U70102DL2011PTC216701 Director 2011-03-29 Ongoing
GREATVALUE BUILDTECH PRIVATE LIMITED U70200DL1982PTC014861 Additional Director - 2011-08-27
GREATVALUE BUILDTECH PRIVATE LIMITED U70200DL1982PTC014861 Director - 2015-12-23
SHRI DWARKAPATI BUILDERS PRIVATE LIMITED U70200DL2010PTC201722 Director 2011-03-15 Ongoing
SHARANAM BUILDTECH PRIVATE LIMITED U70200DL2011PTC212601 Director - 2016-03-22
GREENFIELD PROPMART PRIVATE LIMITED U70200DL2011PTC224621 Additional Director - 2013-08-17
GREATVALUE INFOTECH PRIVATE LIMITED U72200DL2005PTC138568 Director - 2010-11-17
TECHNOMART IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183744 Additional Director - 2015-09-30
TECHNOMART IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183744 Director 2015-09-30 Ongoing
RAJMAYA FOUNDATION U80902DL2016NPL299144 Director 2016-05-05 Ongoing
Other Directorships of MEENU RASTOGI
Other Directorships of NITIN KUMAR
Company Name CIN Designation Appointment Date Cessation
WAY 4 RECHARGE LLP AAN-5050 Designated Partner 2018-11-06 Ongoing
NIUK LIFE SCEINCE PRIVATE LIMITED U21000UP2024PTC205905 Director 2024-07-05 Ongoing
U N INFOTECH PRIVATE LIMITED U72300HR2014PTC051750 Director 2014-01-31 Ongoing
ISHA TECHNOLOGY SOLUTION PRIVATE LIMITED U72900HR2009PTC039624 Director 2009-10-22 Ongoing
NIUK IT SERVICES PRIVATE LIMITED U72900UP2022PTC166035 Director 2022-06-20 Ongoing
Other Directorships of KARUNA .
Company Name CIN Designation Appointment Date Cessation
WAY 4 RECHARGE LLP AAN-5050 Designated Partner 2018-11-06 Ongoing
U N INFOTECH PRIVATE LIMITED U72300HR2014PTC051750 Director 2014-01-31 Ongoing
ISHA TECHNOLOGY SOLUTION PRIVATE LIMITED U72900HR2009PTC039624 Director 2013-03-08 Ongoing
NIUK IT SERVICES PRIVATE LIMITED U72900UP2022PTC166035 Director 2022-06-20 Ongoing
Other Directorships of NEERA AGRAWAL
Other Directorships of DHARAM VIR TYAGI

CIN Company Name Company Address
U66190DL2023PTC418291 DELHI HEIGHTS EXCHANGE PRIVATE LIMITED A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092
U22120DL2016PTC291720 NEWSTREE MEDIA AND BROADCASTING PRIVATE LIMITED A-115, OFFICE NO. 47, IIIRD FLOOR GALI NO. 1, VAKIL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2016PTC302606 SEVEN SEAS CONSULTANTS PRIVATE LIMITED OFFICE NO. 202, 2ND FLOOR, VAKIL CHAMBER, A-115, GALI NO. 1, SHAKARPUR, , DELHI, Delhi, India - 110092
U74899DL1980PTC010670 GHURAJI CHEMICALS PRIVATE LIMITED A-115, OFFICE NO. 202, 2ND FLOOR, VAKIL CHAMBER, GALI No. 1, SHAKARPUR , DELHI, Delhi, India - 110092
U63040DL2012PTC231197 BLUE CARPET CONFERENCES & EVENTS PRIVATE LIMITED A-115,OFFICE NO.302, THIRD FLOOR, VAKIL CHAMBER, GALI NO-1, SHAKARPUR , New Delhi, Delhi, India - 110092
U74999DL2017PTC317702 CAMRI OVERSEAS PRIVATE LIMITED OFFICE NO. 109, PLOT NO. A-115, OLD NO.-20, F/F VAKIL CHAMBER, SHAKARPUR KHAS , DELHI, Delhi, India - 110092
U34300DL2022PTC408992 JAI MAHAKAAL IMPEX PRIVATE LIMITED A-115, S/F GALI NO-1, SHAKARPUR , DELHI, Delhi, India - 110092
U22110DL2008PTC184849 TARANG MEDIA PRIVATE LIMITED A-115/309 VAKIL CHAMBER GALI NO.1,SHAKARPUR , DELHI, Delhi, India - 110092
U22100DL2010PTC210373 KAMDHENU CHANNEL PRIVATE LIMITED A-115/309,VAKIL CHAMBER GALI NO.1,SHAKARPUR , DELHI, Delhi, India - 110092
U45400DL2012PTC233021 SGS PROJECTS PRIVATE LIMITED A-115/309,VAKIL CHAMBER GALI NO.1,SHAKARPUR , DELHI, Delhi, India - 110092
U52590DL2015PTC283313 VAAHILA INDUSTRIES PRIVATE LIMITED P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092
U21002DL2026PTC466552 OXYZYN PHARMA PRIVATE LIMITED A-115 F/F GALI NO - 1,VIKASH MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U93097DL2016PTC302975 DAS MANAGEMENT FACILITY PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR, PLOT NO. A-115, VAKIL CHAMBER, STREET NO.1, SHAKAR PUR, , DELHI, Delhi, India - 110092
U40106DL2019PTC352955 AKUMA ENERGY PRIVATE LIMITED A-115, Old No.-50, 3rd/F, Gali No.1, Off.No.313, Shakarpur,Nr. Metro Station, , DELHI, Delhi, India - 110092
U45400DL2012PTC230706 SARVOTTAM RESIDENCY PRIVATE LIMITED A-115,OFFICE NO 301 ,OLD NO-51 THIRD FLOOR,GALI NO 1,VAKIL CHAMBER ,SHA KARPUR , NEW DELHI, Delhi, India - 110092
U72900DL2008PTC176808 SP SAI IT PRIVATE LIMITED A-115,OFFICE NO 301 ,OLD NO-51 THIRD FLOOR,GALI NO 1,VAKIL CHAMBER ,SHA KARPUR , NEW DELHI, Delhi, India - 110092
U74900DL2015PTC286719 WEB DOCTOR INDIA PRIVATE LIMITED A-115, Office No.305, Gali No.1 Vakil Chamber , Shakarpur, Delhi, India - 110092
ACN-9546 PRABHAT COMPLIANCE SERVICES LLP S-576-A, G/F , GALI NO-1,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092
U52599DL2020PTC374605 HELPINGHANDS VENTURES PRIVATE LIMITED A-215, SHOP NO-50 S/F GALI NO-1, CHAWLA COMPLEX, SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2016PTC299414 UDAAN PRODUCTION ADVISORS PRIVATE LIMITED A-115, F/F, OFFICE NO- 27 VAKIL CHAMBER, VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2016PTC307232 PROBONO CONSULTING INDIA PRIVATE LIMITED A-115, OFFICE NO. 301, 3RD FLOOR, GALI NO. 01, VAKIL CHAMBER, SHAKARPUR, , DELHI, Delhi, India - 110092
U74140DL2015PTC286192 ACCOONA GLOBAL PRIVATE LIMITED A-115 F/F GALI NO-1, VIKAS MARG SHAKARPUR, NEAR BOMBAY DYING SHOWROOM , DELHI, Delhi, India - 110092
U74999DL2021OPC391610 DISHA FINTECH SOLUTIONS INDIA (OPC) PRIVATE LIMITED H NO- A-52, OLD NO-A-28, KH NO-780 S/F GALI NO.-1, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
U74999DL2016PTC292742 SMD LED & EMS PRIVATE LIMITED OFFICE NO. 109, PLOT NO. A-115 OLD NO. 20, F/F, VAKIL CHAMBER , SHAKARPUR KHAS, Delhi, India - 110092
U45200DL2012PTC230708 SARVOTTAM REALCON PRIVATE LIMITED A-115,OFFICE NO 301 ,OLD NO-51 THIRD FLOOR,GALI NO 1,VAKIL CHAMBER ,SHA KARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2011PTC217555 MURGHAN HR MANAGEMENT SERVICES PRIVATE LIMITED A-115/309,VAKIL CHAMBER GALI NO.1 , SHAKARPUR, Delhi, India - 110092
U51909DL2018PTC342462 SVARNARUPA TRADING PRIVATE LIMITED Off. no. 111, A -212- A Gali No-1, F/F, Shakarpur , DELHI, Delhi, India - 110092
U70200DL2024PTC425243 SUGN ADVISORS PRIVATE LIMITED F-22-A,S/F, Gali No.1,,F Block,West Vinod Nagar,,New Delhi,New Delhi,Delhi,110092-India
U74999DL2017PTC320160 NEOZEN LIFECARE PRIVATE LIMITED OFFICE NO 204, A-212-C, 2ND FLOOR, TIRUPATI PLAZA GALI NO-1,SHAKARPUR, DELHI-110092 , 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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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
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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
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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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