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IQ ENTERPRISES (INDIA) PRIVATE LIMITED

CIN: U51909DL2004PTC123864 As on: 2026-07-13

IQ ENTERPRISES (INDIA) PRIVATE LIMITED (CIN: U51909DL2004PTC123864) is a Private company incorporated on 07 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3400000.00.

IQ ENTERPRISES (INDIA) 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.IQ ENTERPRISES (INDIA) 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 IQ ENTERPRISES (INDIA) PRIVATE LIMITED are JAGDISHWAR LAL CHANANA, VIVEK CHANANA, and NIDHI CHANANA.

IQ ENTERPRISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC123864 and its registration number is 123864. Users may contact IQ ENTERPRISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of IQ ENTERPRISES (INDIA) PRIVATE LIMITED is Unit No. 811, Plot No. B-1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034.

Current status of IQ ENTERPRISES (INDIA) 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

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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 IQ ENTERPRISES (INDIA) 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 IQ ENTERPRISES (INDIA)
DIN Director Name Designation Appointment Date
00093279 JAGDISHWAR LAL CHANANA Director 2004-01-07
00093367 VIVEK CHANANA Director 2004-01-07
02285517 NIDHI CHANANA Director 2011-01-01
Past Directors & Key Managerial Personnel of IQ ENTERPRISES (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAGDISHWAR LAL CHANANA
Company Name CIN Designation Appointment Date Cessation
Q-MANAGER PRODUCTS PRIVATE LIMITED U74300DL2006PTC154567 Director 2006-09-29 Ongoing
Other Directorships of VIVEK CHANANA
Other Directorships of NIDHI CHANANA
Company Name CIN Designation Appointment Date Cessation
ADVIK BUILDCON PRIVATE LIMITED U45204DL2012PTC234972 Additional Director - 2018-09-28
ADVIK BUILDCON PRIVATE LIMITED U45204DL2012PTC234972 Director 2018-09-28 Ongoing
SHRI JAGDISHWAR ESTATES PRIVATE LIMITED U70200DL2010PTC206356 Director 2010-07-28 Ongoing
Q-MANAGER PRODUCTS PRIVATE LIMITED U74300DL2006PTC154567 Additional Director 2008-08-18 Ongoing
KINDERENA KIDS PRIVATE LIMITED U93000DL2014PTC274784 Director 2014-12-30 Ongoing

CIN Company Name Company Address
U70200DL2010PTC206356 SHRI JAGDISHWAR ESTATES PRIVATE LIMITED Unit No. 811, Plot No. B-1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U74300DL2006PTC154567 Q-MANAGER PRODUCTS PRIVATE LIMITED Unit No. 811, Plot No. B-1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
AAP-4711 32SUB DISTRIBUTORS LLP UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034
U80904DL2017OPC323008 BRILLION ESOLUTIONS (OPC) PRIVATE LIMITED UNIT NO. 313, D MALL, PLOT NO. 1, NETAJI SUBHASH PLACE PITAMPURA,DELHI,New Delhi,Delhi,110034-India
U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
U64190DL2018PTC340771 VALUE SQUARE CAPITAL PRIVATE LIMITED Unit No. TF 09, 3rd Floor, Pearls Omaxe,,Plot No. B-1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
ACH-2409 SHRI JEE MAHAVIR SALES CORPN LLP UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
U74899DL1998PLC095407 PRADYUMAN OVERSEAS LIMITED Unit No-901, D-Mall, Plot No. A1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U24110DL2022PTC402782 BAGARIA CHEMICALS PRIVATE LIMITED Unit No. FC-303, D- Mall, Plot No. A1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U24230DL2021PTC382752 BIOSMITH PHARMACHEM PRIVATE LIMITED UNIT NO. FC-303, D- MALL, PLOT NO. A1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
AAX-4046 OMVAR LLP UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U63090DL2007PTC167597 LETS TRAVEL PRIVATE LIMITED UNIT NO-311, PLOT NO-B-8 , GDITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
AAZ-7740 STAR CHARTERING LLP Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034
U85121DL2006PTC149009 SECANT LIFESCIENCES (INDIA) PRIVATE LIMITED. Office No. B-1, Plot No. H-3, Vardhman Plaza Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U24304DL2022PTC407868 BIOGLEN (INDIA) PRIVATE LIMITED Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
AAW-0164 A & S NEXUS LLP UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U72900DL2015PTC288274 3 ACES CRYPTO CONSULTANTS PRIVATE LIMITED UNIT NO.SF-36,SECONDFLOOR,PEARLS OMAXE PLOT NO.B-1 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
U74999DL2018PTC330242 SIG ADVISORS PRIVATE LIMITED UNIT NO.108,FIRST FLOOR,PLOT NO.B-8,GD-ITL TOWER NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2017PTC318992 LAUNCHNOTE INDIA PRIVATE LIMITED Unit No- 609 Sixth Floor D-Mall, Plot No A1, Ring Rd Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2001PTC112765 ADWORTH BUSINESS SOLUTION PRIVATE LIMITED unit No. 1202 on 12th FLOOR, GD-ITL TOWER, PLOT NO B-08, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
U74999DL2018PTC329636 IMPEGNO LEARNING PRIVATE LIMITED Unit No-4B, 4th Floor, Plot No-A 8, Big Jos Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U74900DL2016OPC289940 KRB IMPEX (OPC) PRIVATE LIMITED UNIT NO.107 FIRST FLOOR NDM-1 PLOT NO. B-2,3,4 NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034
U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
AAI-5252 M. S. S. BANSAL LLP UNIT NO. AN-201-B, D MALL, PLOT NO. A1 NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034
ABZ-4716 METRONOX ENERGY LLP UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034
ACB-7925 M K MAXTRADES LLP Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
U52500DL2009PTC190815 INNOVATIVE TECH DISTRIBUTION PRIVATE LIMITED Unit No. 308-A, Third Floor, NDM-1, Plot No.B-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10058964 2007-06-08 - 2017-05-03 5,000,000.00 BANK OF BARODA
10318102 2011-11-16 - 2017-05-03 975,000.00 Bank of Baroda
10342383 2012-03-16 - - 7,550,000.00 RELIANCE CAPITAL LTD
10342716 2012-03-19 - - 8,800,000.00 RELIANCE CAPITAL LTD
10394273 2012-12-24 - 2017-01-21 20,000,000.00 Bank of Baroda
10444259 2013-08-14 - 2014-08-26 5,000,000.00 Bank of Baroda
100041344 2016-06-29 - 2018-07-24 25,000,000.00 DEUTSHE BANK AG
100186768 2018-05-30 - 2021-03-17 25,000,000.00 IDFC BANK LIMITED
100234390 2019-01-28 - - 15,000,000.00 IDFC FIRST BANK LIMITED
100647952 2022-11-28 - - 1,800,000.00 HDFC BANK LIMITED

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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

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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

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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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