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
I I EXPORTS PRIVATE LIMITED
CIN: U51909DL2004PTC125685 As on: 2026-07-13
I I EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC125685) is a Private company incorporated on 07 Apr 2004. 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. 100000.00.I I EXPORTS 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.].
I I EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC125685 and its registration number is 125685. Users may contact I I EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I I EXPORTS PRIVATE LIMITED is 3974 ROSHNARA ROAD , DELHI, Delhi, India - 110007.
Current status of I I EXPORTS PRIVATE LIMITED is - Strike Off.
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 I I EXPORTS 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 I I EXPORTS
Purchase full report of I I EXPORTS
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 I I EXPORTS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of I I EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of I I EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6566 | ABEL IMPEX ESTATES LLP | F-22, ROSHNARA PLAZA ROSHNARA ROAD ROSHNARA ROAD DELHI, Delhi, India - 110007 |
| U74899DL1992PTC049388 | TEERATH MEDICONS PRIVATE LIMITED | 3974/2ROSHNARA ROAD , DELHI, Delhi, India - 110007 |
| U15549DL2021PTC387795 | SNL SPICES PRIVATE LIMITED | 4971, Roshnara Road, Near Mata Mandir New Delhi- 110007 , Delhi, Delhi, India - 110007 |
| U74899DL1993PTC055918 | ABEL IMPEX ESTATES PRIVATE LIMITED | F-22, ROSHNARA PLAZA ROSHNARA ROAD , DELHI, Delhi, India - 110007 |
| U80900DL2020NPL360982 | BLOCKGURU EXCELLENCE FOUNDATION | F23 , Roshnara complex, Roshnara Road, , New Delhi, Delhi, India - 110007 |
| U21023DL2007PTC169699 | JPL PACKAGING PRIVATE LIMITED | H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007 |
| U70109DL2012PTC243348 | MANOJAVAYA COLONISERS PRIVATE LIMITED | H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007 |
| U31900DL2020PTC368673 | ROLFE MOTORS & ENERGY PRIVATE LIMITED | 4664, ROSHNARA ROAD , DELHI, Delhi, India - 110007 |
| U63031DL1987PTC027169 | SUPER DELUXE MOVERS PRIVATE LIMITED | 3969 ROSHNARA ROAD , DELHI, Delhi, India - 110007 |
| U72900DL2021PTC388903 | SOFORIX SOFTWARES PRIVATE LIMITED | 5073/7, ROSHNARA ROAD , DELHI, Delhi, India - 110007 |
| U24100DL2012PTC233785 | NARANG BIOTEC PRIVATE LIMITED | 3953,3966,3967, Roshnara Road , Delhi, Delhi, India - 110007 |
| U35301DL2008PTC177058 | JAIPUR GOLDEN LOGISTICS PRIVATE LIMITED | 4741, ROSHNARA ROAD, SABJI MANDI , Delhi, Delhi, India - 110007 |
| U74999DL2021PTC388814 | SHRI GAJNIRMAL MAINTENANCE SERVICES PRIVATE LIMITED | 8559, Second Floor, Roshnara Road , Delhi, Delhi, India - 110007 |
| U65992DL1987PTC029134 | FOREARM CHIT FUND PRIVATE LIMITED | H.N.-8385,ROSHNARA ROAD, , DELHI, Delhi, India - 110007 |
| U74899DL1953PTC002269 | JAIPUR GOLDEN TRANSPORT CO PRIVATE LIMITED | 4741, ROSHNARA ROAD, SABJI MANDI , Delhi, Delhi, India - 110007 |
| U74899DL1963PTC004025 | BRITE CHIT FUND AND GENERAL FINANCIERS P VT LTD | 13 F ROSHNARA PLAZAROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U74899DL1992PTC050985 | KARNALIYA LEASING AND FINANCE PRIVATE LI MITED | 8549 ROSHNARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U93000DL1993PTC051702 | TASKOM FINANCIAL SERVICES PRIVATE LIMITED | 8283, ROSHNARA ROAD , NEW DELHI, Delhi, India - 110007 |
| AAG-1324 | TASHTERS CHOICE LLP | 8491-93, Gali Abdulla Beg, Roshnara Road delhi, Delhi, India - 110007 |
| U01403DL2015PTC274998 | NORTHSTAR PACIFIC HYBRID SEEDS PRIVATE LIMITED | 4665, ROSHNARA ROAD, OLD SUBZI MANDI, , DELHI, Delhi, India - 110007 |
| U74999DL2011PTC221530 | DIGICUBE9 ENTERTAINMENT PRIVATE LIMITED | 4560, ARYAPURA ROSHNARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U32105DL1996PTC081769 | HI-TECH POWER SYSTEM PRIVATE LIMITED | 4581, CHAUDHARY SUNDER SINGH STREETS,ROSHNARA ROAD, , DELHI, Delhi, India - 110007 |
| U51909DL2020PTC367862 | BALAGANPATI IMPEX PRIVATE LIMITED | 7905,Second Floor, Dinanath Marg, Roshnara Road , DELHI, Delhi, India - 110007 |
| U74120DL2008PTC179503 | NAMAN TRADEEXIM PRIVATE LIMITED | 8788-90, 1ST FLOOR, ROSHNARA ROAD , DELHI, Delhi, India - 110007 |
| U74899DL1995PTC068482 | SUNSHINE COLOURS PRIVATE LIMITED | 34, ROSHAN PLAZA ROSHNARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U18101DL1976PLC008175 | KESHA PROCESSORS LIMITED | PLACE CINEMA COMPOUND20 ROSHNARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U64200DL2012PTC230064 | AHOY TELECOM PRIVATE LIMITED | 3996, ROSHNARA ROAD, PUNJABI BASTI ( SUBJI MANDI) , DELHI, Delhi, India - 110007 |
| U29309DL2022PTC392038 | SMART PARTS EXPORTS PRIVATE LIMITED | 8783-B (8781 to 8785) Ground Floor, Roshnara Road , Delhi, Delhi, India - 110007 |
| AAC-1364 | MASSAP (DELHI) MANAGEMENT SERVICES LLP | 4777, 2nd Floor, Near Garg Medicos Gali Mitra, Roshnara Road New Delhi, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.