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
ISH EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC128324
ISH EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC128324) is a Private company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
ISH 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.ISH 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 ISH EXIM PRIVATE LIMITED are SANKET BEHARI MITTAL, and SUNITA MITTAL.
ISH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128324 and its registration number is 128324. Users may contact ISH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISH EXIM PRIVATE LIMITED is Plot No. 69 Northex Model Town , Delhi, Delhi, India - 110009.
Current status of ISH 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 ISH 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 ISH EXIM
Purchase full report of ISH 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 ISH 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02079067 | SANKET BEHARI MITTAL | Director | 2008-03-11 |
| 02102302 | SUNITA MITTAL | Director | 2009-10-27 |
Past Directors & Key Managerial Personnel of ISH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01512438 | RAMESH CHANDER | Director | - | 2009-11-02 |
| 01512445 | RAJENDER VERMA | Director | - | 2009-10-26 |
Other Directorships of RAMESH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD CONSULTING LLP | AAL-7726 | Designated Partner | 2018-01-19 | Ongoing |
| PITRA AGRO CHEM PRIVATE LIMITED | U24211DL2005PTC139640 | Additional Director | 2016-09-02 | Ongoing |
| MOTHERS PLASTOCHEM PRIVATE LIMITED | U25202DL2005PTC135654 | Director | 2010-02-05 | Ongoing |
| SANWALI IMPEX PRIVATE LIMITED | U51909DL2004PTC128322 | Director | - | 2015-08-04 |
| RAJU IMPEX PRIVATE LIMITED | U51909DL2004PTC128323 | Director | - | 2015-08-11 |
| HANUMAN IMPEX PRIVATE LIMITED | U51909DL2004PTC128353 | Director | 2011-12-12 | Ongoing |
| PRAJNA FINLEASE PRIVATE LIMITED | U65910DL1998PTC096718 | Director | 1998-10-15 | Ongoing |
| SAVITRI HYDROTECH PRIVATE LIMITED | U74120DL2008PTC176429 | Director | 2008-04-07 | Ongoing |
Other Directorships of RAJENDER VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJNA FINLEASE PRIVATE LIMITED | U65910DL1998PTC096718 | Director | - | 2009-07-13 |
| SAVITRI HYDROTECH PRIVATE LIMITED | U74120DL2008PTC176429 | Director | 2008-04-07 | Ongoing |
Other Directorships of SANKET BEHARI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BIHARI INFRATECH PRIVATE LIMITED | U50500DL2008PTC175860 | Director | - | 2015-07-13 |
| SHUBH AARAMBH LEARNING PRIVATE LIMITED | U80900DL2012PTC239921 | Additional Director | - | 2019-09-30 |
| SHUBH AARAMBH LEARNING PRIVATE LIMITED | U80900DL2012PTC239921 | Director | 2019-09-30 | Ongoing |
Other Directorships of SUNITA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BIHARI INFRATECH PRIVATE LIMITED | U50500DL2008PTC175860 | Director | - | 2015-07-13 |
| SHUBH AARAMBH LEARNING PRIVATE LIMITED | U80900DL2012PTC239921 | Additional Director | - | 2019-09-30 |
| SHUBH AARAMBH LEARNING PRIVATE LIMITED | U80900DL2012PTC239921 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL1996PTC075683 | DRISTI TEX WORLD PRIVATE LIMITED | 4th Floor, Plot No. 75, Model Town Northex, Model Town II, Delhi 110009 , DELHI, Delhi, India - 110009 |
| AAE-9096 | VRG ESTATE DEVELOPERS LLP | Plot No. 51, Model Town Northex DELHI, Delhi, India - 110009 |
| AAR-8623 | AADYANT CONSULTANCY SERVICES LLP | PLOT NO. 81 BASEMENT NORTHEX MODEL TOWN DELHI, Delhi, India - 110009 |
| U51909DL2009PTC188378 | AMIT SALES CORPORATION PRIVATE LIMITED | PLOT NO -14, UPPER GROUND FLOOR, NORTHEX MODEL TOWN , DELHI, Delhi, India - 110009 |
| U70109DL2012PTC234317 | MARTEN LAND AND BUILDINGS PRIVATE LIMITED | PLOT NO. 51, 3RD FLOOR, NORTHEX, MODEL TOWN, , DELHI, Delhi, India - 110009 |
| AAR-3013 | KANHA COLD STORAGE LLP | Plot No 77, 2nd Floor, Northex Model Town, Near DAV School Delhi, Delhi, India - 110009 |
| U74899DL2005PTC132883 | SUN STRUCTURES INDIA PRIVATE LIMITED | PLOT NO.65, 3RD FLOOR, NORTHEX MODEL TOWN NEAR DAV SCHOOL , DELHI, Delhi, India - 110009 |
| U65990DL2021PTC375233 | JSB FINSERV PRIVATE LIMITED | PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009 |
| ACA-0794 | RAISE FRESH FOODS LLP | FLAT NO 2 PLOT NO C-1/2,MODEL TOWN CITY, DELHI Delhi, Delhi, India - 110009 |
| U45200DC2026PTC471661 | LUMINARY AEON PRIVATE LIMITED | HOUSE NO C-8 PLOT NO 14,3RD FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-India |
| U45400DL2011PTC227564 | VICKY REALTY PRIVATE LIMITED | PLOT NO-58, MODEL TOWN RESIDENTIAL MODEL TOWN , DELHI, Delhi, India - 110009 |
| ABC-5542 | SLKBSH INDIA LLP | PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| U85300DL2022NPL406135 | AADYANT SOCIAL FOUNDATION | PLOT NO. 81 BASEMENT NORTEX MODEL TOWN, DELHI-110009 , DELHI, Delhi, India - 110009 |
| U74110DL2018PTC342870 | RAVISHI INDO VENTURES PRIVATE LIMITED | PLOT NO 9,3RD FLOOR,BLK-A,MODEL TOWN PH-I LANDMARK NEAR JHEEL,MODEL TOWN LAKE , DELHI, Delhi, India - 110009 |
| U51909DL2005PTC141827 | SHP IMPEX PRIVATE LIMITED | H NO-7 BASEMENT FLOOR, MODEL TOWN, NORTH-EX DELHI-110009 , DELHI, Delhi, India - 110009 |
| U52399DL2021PTC377329 | VAMSAV FASHION PRIVATE LIMITED | HOUSE NO. M-4/8-A PLOT NO. OLD NO 8A 1ST FLOOR, PART-3, BLK-D, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U70109DL2017PTC322382 | RAJGHARANA ASSOCIATES PRIVATE LIMITED | SHOP NO PVT NO-15& 16PLOT NO.8 FIRST FLOOR BLK-G MODEL TOWN PH-3,LANDMARK, NEAR PNB BANK. , delhi, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| ACE-8659 | HOTPOT KITCHEN LLP | House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009 |
| U72300DL2008PTC184468 | CHAND TECHNOLOGY PARK PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| U74899DL1993PTC054618 | PRESAGE TEXPORTS PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009 |
| U32409DL2024PTC437652 | CUBAN INDUSTRIES PRIVATE LIMITED | Plot No. 11,Block B-2, Model Town,Delhi,North West Delhi,Delhi,110009-India |
| ACX-8516 | GOLDENCREST ESTATES LLP | house no. 55, 3rd floor,northex model town,Delhi,North West Delhi,Delhi,India-110009 |
| ACU-2035 | SHRI NATH WELLNESS LLP | Plot No. 29 1st Floor,North Ex model Town,Delhi,North West Delhi,Delhi,India-110009 |
| U10712DL2023PTC412019 | SHYAMVIM FOODS PRIVATE LIMITED | PLOT NO 19, 3RD FLOOR, NORTH EX,MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India |
| U10712DL2023PTC412026 | SANZVIM BAKERS PRIVATE LIMITED | PLOT NO 19, 3RD FLOOR, NORTH EX,MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India |
| U32400DC2026PTC470080 | KALAVIO INDIA PRIVATE LIMITED | HOUSE No. 94, 4th FLOOR, NORTHEX MODEL TOWN II,Delhi,North West Delhi,Delhi,110009-India |
| ABB-1490 | PLASMAVAC LLP | D-12/2 PLOT NO.-02, 1ST FLOOR,MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| AAQ-7043 | DINEET KOHLI COUTURE HOUSE LLP | HOUSE NO 42 4TH FLOOR NORTHEX MODEL TOWN LANDMARK NEAR DEV SCHOOL , DELHI DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10320262 | 2011-11-25 | 2013-12-25 | 2021-11-17 | 37,940,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10516349 | 2014-08-27 | 2020-06-26 | - | 32,804,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100507760 | 2021-11-30 | - | - | 32,500,000.00 | DEUTSCHE BANK AG | |
| 100507763 | 2021-11-30 | - | - | 20,000,000.00 | DEUTSCHE BANK AG |
- 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.
| 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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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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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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As on: 2026-07-13
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.