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MERIT EXIM PRIVATE LIMITED

CIN: U51909DL2004PTC129052 As on: 2026-07-13

MERIT EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC129052) is a Private company incorporated on 14 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.

MERIT 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.MERIT 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 MERIT EXIM PRIVATE LIMITED are ROHIT GANDHI, and RAHUL KHANNA.

MERIT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129052 and its registration number is 129052. Users may contact MERIT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIT EXIM PRIVATE LIMITED is F - 6, FIRST FLOOR, CRESCENT AT THE QUTAB LADO SARAI , NEW DELHI, Delhi, India - 110030.

Current status of MERIT 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MERIT 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.

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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 MERIT 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.

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 MERIT EXIM
DIN Director Name Designation Appointment Date
01060227 ROHIT GANDHI Director 2008-09-30
01108336 RAHUL KHANNA Director 2008-09-30
Past Directors & Key Managerial Personnel of MERIT EXIM
DIN Director Name Designation Appointment Date Cessation
00023623 NAMRATA MANOCHA Director - 2007-12-20
00024686 RAJINDER KUMAR MINOCHA Director - 2007-12-20
00108125 AMARDEEP SINGH CHADHA Additional Director - 2008-01-14
00122064 SATINDER PALL JAGGI Additional Director - 2008-01-14
01060227 ROHIT GANDHI Additional Director - 2008-09-30
01108336 RAHUL KHANNA Additional Director - 2008-09-30
Other Directorships of NAMRATA MANOCHA
Company Name CIN Designation Appointment Date Cessation
ARFOUR facility management LLP ABC-1847 Partner 2022-08-23 Ongoing
RN CREATIONS PRIVATE LIMITED U18109DL2006PTC157138 Director - 2009-11-20
A.K.D. STEELS PRIVATE LIMITED U27106DL2005PTC133738 Director - 2008-05-08
N M BUILDWELL PRIVTE LIMITED U45209UP2007PTC076409 Director - 2013-09-30
MACONNS INFRA PRIVATE LIMITED U45400DL2007PTC169648 Director 2017-06-15 Ongoing
MACONNS INFRA PRIVATE LIMITED U45400DL2007PTC169648 Director - 2014-12-01
BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director - 2013-09-24
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director - 2013-09-16
AKASHDEEP SALES PRIVATE LIMITED U51109DL2008PTC179870 Director 2012-05-16 Ongoing
PRAJYOTI IMPEX PRIVATE LIMITED U51909DL2004PTC129891 Director - 2007-08-08
NEW ERA SOFTWARE PRIVATE LIMITED U52100DL2007PTC171394 Director 2007-12-13 Ongoing
QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director 2005-04-11 Ongoing
SUPER MANAGEMENT & PORTFOLIO PRIVATE LIMITED U65100DL1994PTC057150 Director 2001-05-01 Ongoing
KINZO INFOSOFT PRIVATE LIMITED U70100DL2011PTC225958 Director 2012-04-02 Ongoing
AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director - 2011-04-06
KINZO IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC226173 Director 2012-04-02 Ongoing
CHAHAT TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC169649 Director 2007-10-19 Ongoing
QUICK INFOTECH SOLUTION PRIVATE LIMITED U72300DL2007PTC169651 Director - 2011-02-12
SISMCA BUILDERS PRIVATE LIMITED U74899DL1994PTC061278 Director 2005-04-25 Ongoing
NEW ERA E-SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144558 Director - 2014-12-01
CHAHAT EXIM PRIVATE LIMITED U74999DL2005PTC134714 Director - 2008-07-10
Other Directorships of RAJINDER KUMAR MINOCHA
Other Directorships of AMARDEEP SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
FAST-MOVING EXIM LLP AAJ-4928 Designated Partner 2017-05-24 Ongoing
STRIDE APPARELS LLP AAR-6999 Designated Partner 2022-11-01 Ongoing
ORANGE BRICKS LLP AAW-6890 Designated Partner - 2021-07-24
SCULPT FASHIONS LLP ABB-0356 Designated Partner 2022-05-17 Ongoing
ENTICING GARMENTS LLP ABB-1560 Designated Partner 2022-05-26 Ongoing
FANCY FRAME APPARELS LLP ACB-6654 Designated Partner 2023-06-20 Ongoing
SNICK AND STITCH CLOTHING LLP ACB-7514 Designated Partner 2023-06-27 Ongoing
C.K. GARMENT EXPORTS PRIVATE LIMITED. U18101DL2006PTC151194 Director - 2017-10-24
DRAPE FASHIONS PRIVATE LIMITED U18109DL2011PTC229249 Director - 2016-05-02
COOL FASHIONS PRIVATE LIMITED U18109UP2011PTC097848 Director - 2013-04-22
ESTUPENDO VENTURES PRIVATE LIMITED U18202DL2018PTC336698 Director - 2018-11-03
FIVE SQUARE FASHION PRIVATE LIMITED U18209DL2016PTC302988 Director - 2017-07-14
GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director 2016-09-03 Ongoing
S N A ELECTRONICS PRIVATE LIMITED U32204DL2009PTC188412 Director - 2016-09-15
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2012-07-06
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director - 2015-03-11
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director 2017-07-05 Ongoing
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Additional Director - 2007-08-01
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Director - 2017-05-23
KIRAT EXIM PRIVATE LIMITED U51909DL2005PTC137047 Director - 2010-11-19
A.S.EXIMS PRIVATE LIMITED U51909DL2006PTC145027 Director - 2010-06-23
INNOV FASHIONS PRIVATE LIMITED U70100DL2015PTC287607 Director - 2017-09-30
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2009-10-05
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2008-06-26
CRUX SOFTECH PRIVATE LIMITED U72900DL2011PTC229275 Director - 2016-05-02
APV GARMENTS PRIVATE LIMITED U74999DL2019PTC346494 Director 2022-06-09 Ongoing
Other Directorships of SATINDER PALL JAGGI
Other Directorships of ROHIT GANDHI
Company Name CIN Designation Appointment Date Cessation
CUE APPARELS PRIVATE LIMITED U51311DL2004PTC129221 Director 2004-09-17 Ongoing
Other Directorships of RAHUL KHANNA
Company Name CIN Designation Appointment Date Cessation
B C I BEARINGS PRIVATE LIMITED U28939PB1987PTC007688 Director - 2019-11-11
CUE APPARELS PRIVATE LIMITED U51311DL2004PTC129221 Director 2004-09-17 Ongoing

CIN Company Name Company Address
U18101DL2003PTC119509 THREE CLOTHING PRIVATE LIMITED G-10, GROND FLOOR, CRESCENT AT THE QUTAB, LADO SARAI, MEHRAULI, , NEW DELHI, Delhi, India - 110030
U46529DL2025PTC449986 ARNIT TECH VENTURES PRIVATE LIMITED F-554, FIRST FLOOR,LADO SARAI, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U62090DL2025PTC443214 VANTELLE TECH SOLUTIONS PRIVATE LIMITED F-322, First Floor,Lado Sarai, New Delhi,New Delhi,South West Delhi,Delhi,110030-India
U93000DL2017PTC320123 AKAR FASHION DESIGN INDIA PRIVATE LIMITED F-302, FIRST FLOOR, LADO SARAI NEW DELHI , NEW DELHI, Delhi, India - 110030
ACG-3220 MRIDU APPARELS INDUSTRIES LLP F-130, GROUND FLOOR AND FIRST FLOOR,SP HOUSE, NEAR KALI MATA MANDIR LADO SARAI,New Delhi,South West Delhi,Delhi,India-110030
U65990DL2020PTC369195 KUSHINARA FOREX PRIVATE LIMITED F-34, GROUND FLOOR VAISHNO APARTMENT LADO SARAI NR. BANDO KI CHAUPA DELHI New Delhi , NEW DELHI, Delhi, India - 110030
U17200DL2007PLC170213 ALPS SPANDEX INDIA LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U18109DL2009PTC195130 AMT AUTOFAB PRIVATE LIMITED F-228, GROUND FLOOR, LADO SARAI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U40109DL2007PTC169994 ALPS ENERGY PRIVATE LIMITED F-228, GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U67120DL1997PTC084608 PACIFIC TEXMARK PRIVATE LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030. , NEW DELHI, Delhi, India - 110030
U74899DL2000PLC104094 IMPROVE INTERIORS COM LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U74999DL2019PTC357492 NAVYAH IMMIGRATION SERVICES PRIVATE LIMITED F 344/1. SECOND FLOOR , ROOM NO. 203 MB ROAD, LADO SARAI, NEW DELHI, 110030 , NEW DELHI, Delhi, India - 110030
U20237DL2026PTC466506 UNCLUTTERED SCIENCE PRIVATE LIMITED First Floor F 406,Lado Sarai,New Delhi,South West Delhi,Delhi,110030-India
U73100DL2025PTC446713 BLAVOC PRIVATE LIMITED F-406, First Floor,Lado Sarai,New Delhi,South West Delhi,Delhi,110030-India
U85500DL2024PTC430842 PROSPECTUS INTERNATIONAL EDUSERVICES PRIVATE LIMITED F-554, FIRST FLOOR,LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India
ACU-0349 SIYA RAM STUDIOS FILMS LLP F-4 FIRST FLOOR,LADO SARAI MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030
U41001DL2026PTC464991 HARIVAASA BUILDERS PRIVATE LIMITED F 59, FIRST FLOOR,LADO SARAI, OLD MB ROAD,New Delhi,South West Delhi,Delhi,110030-India
AAX-9419 KMP SONU KITCHEN LLP F 137 FIRST FLOOR LADO SARAI NEW DELHI, Delhi, India - 110030
U51109DL2007PTC165774 BLUE SKY EXPORTS PRIVATE LIMITED F-332 First Floor Lado Sarai , New Delhi, Delhi, India - 110030
U51909DL2005PTC136864 HARJAS EXIM PRIVATE LIMITED F-332 First Floor Lado Sarai , New Delhi, Delhi, India - 110030
U51909DL2005PTC138512 SHUKRANA IMPEX PRIVATE LIMITED F-332 First Floor Lado Sarai , New Delhi, Delhi, India - 110030
U74999DL2015PTC283616 JDDOTNET OUTSOURCING PRIVATE LIMITED F-214, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030
U74140DL2007PTC172062 HUMSAY INFORMATION SERVICES PRIVATE LIMITED F-209, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030
U74140DL2008PTC184276 PRP CORPORATE SOLUTIONS PRIVATE LIMITED F-126, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030
U74899DL2000PLC107479 HUMSAY I GLOBAL SERVICES LIMITED F-209, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030
U74899DL1993PTC054126 GLUE DESIGN PRIVATE LIMITED F-301, First Floor Lado Sarai , New Delhi, Delhi, India - 110030
U85310DL2016PTC302356 ONSITE MARKETING PRIVATE LIMITED F-347, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030
U19115DL2007PTC159620 NOUVEAU SALES PRIVATE LIMITED F-270A FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030
U15100DL2017PTC310543 COUP DE FOOD PRIVATE LIMITED F-32B FIRST FLOOR, LADO SARAI , NEW DELHI, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10557340 2015-03-18 - - 30,375,000.00 PNB HOUSING FINANCE LIMITED
10557344 2015-03-18 - - 30,375,000.00 PNB HOUSING FINANCE LIMITED

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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.

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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