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
ADI EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC129572 As on: 2026-07-13
ADI EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC129572) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200000.00.
ADI 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.ADI 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 ADI EXIM PRIVATE LIMITED are PAWAN ., and PRAHLAD SINGH.
ADI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129572 and its registration number is 129572. Users may contact ADI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADI EXIM PRIVATE LIMITED is HOUSE NO. A-48, FIRST FLOOR, VILLAGE NIZAMPUR LANDMARK NEAR SINGHANIA UNIVERSITY, TIKR I KALAN , DELHI, Delhi, India - 110081.
Current status of ADI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ADI 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 ADI EXIM
Purchase full report of ADI 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 ADI 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 ADI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06375223 | PAWAN . | Director | 2015-09-30 |
| 07019041 | PRAHLAD SINGH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ADI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02580312 | ANMOL SINGH | Director | - | 2014-12-17 |
| 02719916 | NEHA SAWHNEY | Director | - | 2014-12-17 |
| 06375223 | PAWAN . | Additional Director | - | 2015-09-30 |
| 07019041 | PRAHLAD SINGH | Additional Director | - | 2015-09-30 |
| 00224834 | ADITYA GUPTA | Director | - | 2009-12-01 |
| 00224886 | PARVEEN GUPTA | Director | - | 2014-12-17 |
| 00502724 | RAKESH KUMAR RASTOGI | Director | - | 2009-12-01 |
Other Directorships of ANMOL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHEEN K. SAHNI & ASSOCIATES LLP | AAO-8616 | Designated Partner | 2019-04-11 | Ongoing |
| ASIAN CERAMICS PVT LTD | U26911DL1975PTC007721 | Director | 2023-06-17 | Ongoing |
| APS CAM-O-MATEC PRIVATE LIMITED. | U34300DL2000PTC108089 | Director | - | 2023-07-30 |
Other Directorships of NEHA SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS CAM-O-MATEC PRIVATE LIMITED. | U34300DL2000PTC108089 | Director | - | 2014-08-21 |
Other Directorships of PAWAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME CITY DEVELOPERS PRIVATE LIMITED | U45208HR2012PTC047057 | Director | - | 2013-03-31 |
Other Directorships of PRAHLAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSA POLYURETHANES PRIVATE LIMITED | U24306HR2019PTC079045 | Director | 2019-03-12 | Ongoing |
| A S SHOE ACCESSORIES PRIVATE LIMITED | U74899HR1989PTC105665 | Director | 2011-07-01 | Ongoing |
| A S SHOE ACCESSORIES PRIVATE LIMITED | U74899HR1989PTC105665 | Managing Director | - | 2011-07-01 |
| NEELAM LACE PRIVATE LIMITED | U74999DL2011PTC224871 | Managing Director | 2011-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020OPC369235 | LB LEGAL TECH (OPC) PRIVATE LIMITED | HOUSE No.-163 1st FLOOR VILLAGE NIZAMPUR CITY LANDMARK NEAR BABA CHHATRI MANDI , DELHI, Delhi, India - 110081 |
| ACJ-3902 | N3 RETAILERS LLP | SHOP NO PVT-1 KH. NO. 487/1 GROUND FLOOR VILLAGE KARALA CITY,DELHI 110081 LANDMARK NEAR COOPERATIV BANK,Delhi,North West Delhi,Delhi,India-110081 |
| U33201DL2022PTC397270 | IGLYEN PHARAMACEUTICAL PRIVATE LIMITED | plot no 18-A Kh No 89/16/2 Ground Floor BLK no A-1 Shiv Vihar Village near umrao,delhi,New Delhi,Delhi,110081-India |
| U62013DL2023PTC412609 | OCTOPUSCO SOFT SOLUTIONS PRIVATE LIMITED | HOUSE NO 168 FLOOR 1ST LANDMARK NEAR TAILI WALI GALI VILLAGE,SALAHPUR MAZRA DABAS,Delhi,North West Delhi,Delhi,110081-India |
| U28999DL2022PTC404069 | RAGHUVANSHI KITCHEN PRIVATE LIMITED | HOUSE NO.119 GROUND FLOOR VILLAGE & POST OFFICE VILLAGE NIZAMPUR NEAR SHIV MANDIR , DELHI, Delhi, India - 110081 |
| U74999DL2021PTC378372 | TBD4 SECURITY SERVICES PRIVATE LIMITED | HOUSE NO 240, KH.NO. 343, GROUND FLOOR, VILLAGE GHEVRA, LANDMARK NEAR KHARA KUAN , DELHI, Delhi, India - 110081 |
| U63030DL2019PTC347693 | J2A LOGISTICS PRIVATE LIMITED | HOUSE NO.71 GROUND FLOOR VILLAGE & POST OFFICE VILLAGE TATESAR LANDMARK NEAR , KABBADI ACEDMY DELHI, Delhi, India - 110081 |
| U24100DL2013PTC259777 | MORALE PHARMA PRIVATE LIMITED | House No.-A-35, Khsra No. 68/7, Ground Floor Landmark-NA Roopali Enclave Village Kara la, , New Delhi, Delhi, India - 110081 |
| U72900DL2004PTC124502 | BNS COMPUTERS PRIVATE LIMITED | House No. 2057 Kh. No. 74/15/1 Blk-A, Jain Nagar Village Karala City, Landmark Near Kashm iri Temple , Delhi, Delhi, India - 110081 |
| AAY-6146 | NPT INFOTECH SOLUTIONS LLP | PLOT NO 3A KH NO. 62/B GROUND FLOOR ANAND PUR DHAM VILLAGE KARALA LANDMARK NEAR GURU DWARAGALI 16 NEW DELHI, Delhi, India - 110081 |
| U72900DL2017PTC320637 | SCANOREADER TECHNOLOGY PRIVATE LIMITED | HOUSE NO 234 KH. NO 11/23/2 & 11/24/2 GROUND FLOOR VARDHMAN ENCLAVE BLK-F VILLAGE KARALA LANDMARK NEAR WATER TANK , Delhi, Delhi, India - 110081 |
| U63040DL2022OPC406012 | LAND HAWK TRAVELS (OPC) PRIVATE LIMITED | HOUSE NO48GROUND FLR,VILLAGE NIZAMPUR LANDMARK NIJAMPUR MAIN CHOWK , DELHI, Delhi, India - 110081 |
| U72900DL2016PTC309080 | LEDGER TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 580 GROUND FLOOR BHIRAN PANA VILLAGE LADPUR LANDMARK NEAR DHARMVEER MASTER HO USE , DELHI, Delhi, India - 110081 |
| ABZ-0565 | Morph Promoters LLP | PLOT NO 805 KH.NO. 143 ADITIONAL FLOOR PORTION,GROUND FLOOR (ONLY) FLOOR VILLAGE KANJHAWLA LANDMARK 110081,Delhi,North West Delhi,Delhi,India-110081 |
| ACL-1920 | EPISTO PHARMA LLP | HOUSE NO 27/5 BLOCK B LANDMARK NEAR BALA JI TAMPLE RAMA VIHAR,VILLAGE KARALA NEW DELHI,Delhi,North West Delhi,Delhi,India-110081 |
| U42909DL2023PTC412168 | UNISTAR WATER RESEARCH AND CONTROL PRIVATE LIMITED | HOUSE NO 8/A, 2ND FLOOR,RAJIV NAGAR EXTENSION, STREET NO 6 BLOCK 0, VILLAGE KARALA,Delhi,North West Delhi,Delhi,110081-India |
| U28195DL2023PTC412674 | UNODEW INDIA PRIVATE LIMITED | PLOT NO R-156/A KH.NO. 53/6,GROUND FLOOR RAJEEV NAGAR EXTN VILLAGE, KARALA LANDMARK RAM MANDIR,Delhi,North West Delhi,Delhi,110081-India |
| U72900DL2014PTC267004 | ESTRO WEB SERVICES INDIA PRIVATE LIMITED | House No 1 Mangu Panna Landmark Near Tatesar wala rasta Village Jaunti Delhi - 110081 , Delhi, Delhi, India - 110081 |
| ACJ-9326 | NAVMI EDUFIN COUNSEL LLP | Plot No. F-18A/1 Kh No. 38/21 Ground Floor Street No. 14,,Rama Vihar Village, Mohammadpur Mazri, Delhi,Delhi,North West Delhi,Delhi,India-110081 |
| U63030DL2022PTC399712 | YODA TRANSPORTATION SOLUTIONS PRIVATE LIMITED | First Floor, House No. 7 Village Sawada, Nizampur,Delhi,North West,Delhi,110081-India |
| ACY-1414 | DOPEVISION VENTURES LLP | HOUSE NO 308-A 1ST FLOOR,VILLAGE MOHAMADPUR MAZRI,Delhi,North West Delhi,Delhi,India-110081 |
| U72900DL2021PTC385476 | APPINOVATIONS DIGITAL PRIVATE LIMITED | House No 922, Khasra No 177 Ground Floor Near Shiv Mandir Village Jaunti , DELHI, Delhi, India - 110081 |
| U24230DL2020PTC365142 | FARMER'S PHARMA PRIVATE LIMITED | HOUSE NO.682, KH NO.144/27,GRND FLOOR VILLAGE KANJHAWLA, NEAR SHIV MANDIR , DELHI, Delhi, India - 110081 |
| U72900DL2018PTC337760 | PANDEMIC INFOTECH PRIVATE LIMITED | Plot No. 88-A, Kh.No. 48/20,Ground Floor Dheeraj Vihar, Village Karala , DELHI, Delhi, India - 110081 |
| AAF-6705 | SYON PROJECTS LLP | PLOT NO.683, KH NO. 142, GROUND FLOOR, VILLAGE, KANJHAWLA, LANDMARK NEAR DTC DEPOT NEW DELHI, Delhi, India - 110081 |
| U01403DL2006PTC154486 | AGGARSAIN AGRO FARMS PRIVATE LIMITED | House no 122, Khasra No. 55, Ground Floor, Village Mahamadpur Mazri City, Near Bachan Ply Scholl , Delhi, Delhi, India - 110081 |
| U72900DL2012PTC237183 | CODINEX TECHNOLOGIES PRIVATE LIMITED | House No. 26/2, Khasra No. 25/10, Block-D Landmark Near School Rama Vihar, Village Karala , Delhi, Delhi, India - 110081 |
| U85300DL2021NPL378749 | UNITED NATURE SUSTAINABILITY FOUNDATION | HOUSE NO.306, KH NO. 27/9, 2ND FLOOR, BLK-A, MEER VIHAR LANDMARK MANGAL BAZAR , DELHI, Delhi, India - 110081 |
| U45400DL2013PTC247605 | NIRMANSURYA INFRA PRIVATE LIMITED | H.No.45 KH.No. 68/11 GROUND FLOOR ROOPALI ENCLAVE VILLAGE KARALA LANDMARK NEAR RADHA SWAMI SATSANG , DELHI, Delhi, India - 110081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100139011 | 2017-11-30 | - | - | 2,571,559.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100139012 | 2017-11-30 | - | - | 2,990,583.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.