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
SHONIT IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC129003
SHONIT IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC129003) is a Private company incorporated on 13 Sep 2004. 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.SHONIT 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.].
MANOJ KUMAR SINGH is the director of SHONIT IMPEX PRIVATE LIMITED.
SHONIT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129003 and its registration number is 129003. Users may contact SHONIT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHONIT IMPEX PRIVATE LIMITED is K-86 IST FLOORKALKAJI , NEW DELHI, Delhi, India - 110019.
Current status of SHONIT IMPEX 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 SHONIT 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.
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 SHONIT IMPEX
Purchase full report of SHONIT IMPEX
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 SHONIT 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.
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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
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Current Directors & Key Managerial Personnel of SHONIT IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 01900672 | MANOJ KUMAR SINGH | Director | 2004-09-13 |
Past Directors & Key Managerial Personnel of SHONIT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2004PTC127654 | XTREMEDEN RESEARCH AND DEVELOPMENT SOLUTIONS PRIVATE LIMITED | K-86 IST FLOORKALKAJI , NEW DELHI, Delhi, India - 110019 |
| U86909DL2023OPC413972 | HAPPITUNES WELLNESS CENTRE (OPC) PRIVATE LIMITED | K-86-A, SECOND FLOOR,,KALKAJI, BUDH BAZAR,New Delhi,South Delhi,Delhi,110019-India |
| U51397DL2000PTC105894 | ESQUIRE MEDITECH PRIVATE LIMITED | K-27 IST FLOORKALKAJI , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC440491 | ALTEZURE SOLUTIONS PRIVATE LIMITED | K 74 A Third, Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U52290DL2023PTC422532 | MAHAGANAPATI ASSOCIATES PRIVATE LIMITED | K-80-B, 3RD FLOOR,,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| ACH-9212 | BHAAV10X WEB TECHNOLOGIES LLP | 15/113, second floor, chittaranjan park, new delhi - 110019,pocket 52 , Chandralo K Cinema, NRI apartment , Gk-4, South delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2023PTC420692 | WEBWISE DIGITAL PRIVATE LIMITED | K-59, F/F, K BLOCK, LOCAL ROAD,,KALKAJI, NEAR MCD PARK, NEW DELHI,,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| AAI-9311 | AGRA GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAI-9322 | BHOPAL GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAJ-0895 | GYMKHANA CLUB INDIA LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| U74140DL2019PTC358917 | KALKINE CONSULTANCY INDIA PRIVATE LIMITED | K- 52B, Kalkaji, New Delhi 110019 , NEW DELHI, Delhi, India - 110019 |
| U66190DL2024PTC435516 | NCJ & GRANDSON PRIVATE LIMITED | J-86, KALKAJI, NEAR L BLOCK GURUDWARA RD, Delhi, India, 110019,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1980PTC011074 | HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | K-61B, LGF, Kalkaji, New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| U85300DL2020PTC360809 | BOXFIT FITNESS CLUB PRIVATE LIMITED | 38, LGF, NRI Complex, Mandakini, G.K. - IV, New Delhi - 110019 , NEW DELHI, Delhi, India - 110019 |
| U51103DL2002PTC114117 | APD ENGINEERS PRIVATE LIMITED | K-41 FIRST FLOORKALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51909DL2005PTC134877 | SHREEYANSH IMPEX PRIVATE LIMITED | F-73 IST FLOORKALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2002PTC117455 | R M AUTOMOTIVE CONSULTANTS PRIVATE LIMITED | K-27 IIND FLOORKALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2009PTC187290 | SAKUNTALA LALAN INFRASTRUCTURES PRIVATE LIMITED | K-86, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U40100DL2018PTC338368 | IGS RETAIL PRIVATE LIMITED | K-86 B, S/F KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U40300DL2012PTC233023 | RENEW ELECTRIC PRIVATE LIMITED | K-97A FIRST FLOOR,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U40106DL2012PTC233022 | CLEANERGEN PROJECTS PRIVATE LIMITED | K-97A FIRST FLOOR,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U60231DL2005PTC134756 | SISA LOGISTICS PRIVATE LIMITED | K-94-B LOWER GROUND FLOORKALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45201DL2004PTC129785 | VAM CEMAX BUILDERS PRIVATE LIMITED | K-2040 IST FLOORC R PARK , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC340825 | IGS SMARTEK PRIVATE LIMITED | K-86 B, S/F KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U74999DL2014PTC264170 | LORD KRISHNA MASTER SOLUTIONS PRIVATE LIMITED | K-48B, Ist FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2004PTC129695 | MODLINGUA LEARNING PRIVATE LIMITED | K 5/B LOWER GROUND FLOORKALKAJI , NEW DELHI, Delhi, India - 110019 |
| U18109DL2013PTC255386 | HEBE SPORTS LIFESTYLE PRIVATE LIMITED | K-1/12, IST FLOOR CHITTARANJAN PARK , New Delhi, Delhi, India - 110019 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.