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      • Complaints
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      M.N. EXIM PRIVATE LIMITED

      CIN: U51909DL2005PTC133017 As on: 2026-07-13
      Purchase Report

      M.N. EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC133017) is a Private company incorporated on 15 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      M.N. EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.M.N. 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 M.N. EXIM PRIVATE LIMITED are RADHA KRISHAN GUPTA, and NEETA GUPTA.

      M.N. EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC133017 and its registration number is 133017. Users may contact M.N. EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.N. EXIM PRIVATE LIMITED is 63B SHANTAM BHAWAN GALI NO-3 EAST AJAD NAGAR , DELHI, Delhi, India - 110051.

      Current status of M.N. 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 M.N. 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 Report

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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 M.N. 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 M.N. EXIM
      DIN Director Name Designation Appointment Date
      06774312 RADHA KRISHAN GUPTA Additional Director 2015-10-08
      07291934 NEETA GUPTA Additional Director 2015-10-08
      Past Directors & Key Managerial Personnel of M.N. EXIM
      DIN Director Name Designation Appointment Date Cessation
      01272984 AMARJEET SINGH Additional Director - 2012-09-29
      01272984 AMARJEET SINGH Director - 2015-12-28
      00054098 ARVIND GARG Additional Director - 2012-09-29
      00054098 ARVIND GARG Director - 2014-12-09
      00434196 MANOJKUMAR GARG Director - 2012-10-09
      00437562 NARESH KUMAR GARG Director - 2012-10-09
      01201496 SANJEEV KAPOOR Additional Director - 2012-09-29
      01201496 SANJEEV KAPOOR Director - 2015-12-28
      Other Directorships of AMARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      HPP POWERGEN INDIA PRIVATE LIMITED U40102DL2006PTC154615 Director 2006-10-05 Ongoing
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Director - 2017-11-07
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Managing Director 2022-03-24 Ongoing
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Whole-time director - 2022-03-24
      Other Directorships of RADHA KRISHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VERTIKA FOOD PRODUCT PRIVATE LIMITED U15122DL2015PTC285923 Director 2015-10-05 Ongoing
      Other Directorships of NEETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VERTIKA FOOD PRODUCT PRIVATE LIMITED U15122DL2015PTC285923 Director 2015-10-05 Ongoing
      Other Directorships of ARVIND GARG
      Company Name CIN Designation Appointment Date Cessation
      HPP POWERGEN INDIA PRIVATE LIMITED U40102DL2006PTC154615 Director - 2014-12-09
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Director - 2012-01-17
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Managing Director - 2014-12-09
      Other Directorships of MANOJKUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      FARMAAHAR PRIVATE LIMITED U01100GJ2020PTC115501 Director 2020-08-13 Ongoing
      LOVELY DYERS PRIVATE LIMITED U17111HR2002PTC034823 Director 2004-07-30 Ongoing
      BAGGA DYEING PRIVATE LIMITED U17120DL2008PTC179274 Director - 2018-09-10
      DATAKING STATIONERS PRIVATE LIMITED U17222DL2005PTC136938 Director - 2008-01-10
      TARANG GARMENTS PRIVATE LIMITED U18101DL2006PTC156541 Additional Director 2008-09-24 Ongoing
      LOVELY INTERMEDIATE PRIVATE LIMITED U18201HR2002PTC034833 Director 2002-02-27 Ongoing
      RADHEY AUTOMOBILES PRIVATE LIMITED U34300DL2006PTC152680 Director - 2016-04-24
      MORGAN AUTOMOBILES PRIVATE LIMITED U35122DL2006PTC156615 Director 2006-12-15 Ongoing
      ROYAL GREENS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161481 Director - 2019-05-24
      M A BUILDWELL PRIVATE LIMITED U70109DL2006PTC153217 Director 2006-09-07 Ongoing
      KARTIKEY INTERMEDIATE PRIVATE LIMITED U74110DL2005PTC136940 Director - 2019-05-24
      KAIRAV TEXTILES PRIVATE LIMITED U74899DL2005PTC143913 Director - 2008-08-30
      CATRIONA TRAINING AND EDUCATION PRIVATE LIMITED U80301DL2006PTC147614 Director 2006-03-16 Ongoing
      Other Directorships of NARESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      LOVELY DYERS PRIVATE LIMITED U17111HR2002PTC034823 Director 2002-02-04 Ongoing
      PLAZA TEXTILES PRIVATE LIMITED U17115DL2005PTC143910 Director 2005-12-21 Ongoing
      SUNMARG CARPETS PRIVATE LIMITED U17226DL2005PTC136957 Director 2005-05-31 Ongoing
      GOLDSTAR HANDLOOM PRIVATE LIMITED U18101DL2005PTC136956 Director 2005-05-31 Ongoing
      MARCOS EXPORTS PRIVATE LIMITED U18109DL2006PTC152489 Director - 2013-01-22
      LOVELY INTERMEDIATE PRIVATE LIMITED U18201HR2002PTC034833 Director - 2019-05-24
      RUBY GARMENTS PRIVATE LIMITED U18204DL2006PTC156539 Director 2006-12-14 Ongoing
      SIDHLAKSHMI INTERMEDIATES PRIVATE LIMITED U45204HR2010PTC041491 Director 2010-11-04 Ongoing
      ROYAL GREENS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161481 Additional Director - 2008-10-01
      ROYAL GREENS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161481 Director 2008-10-01 Ongoing
      ROYAL GREENS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161484 Director 2007-04-02 Ongoing
      KUNDAN OVERSEAS PRIVATE LIMITED U51109HR1996PTC033163 Director 2005-04-16 Ongoing
      KARTIKEY INTERMEDIATE PRIVATE LIMITED U74110DL2005PTC136940 Director 2005-05-31 Ongoing
      CATRIONA TRAINING AND EDUCATION PRIVATE LIMITED U80301DL2006PTC147614 Director 2006-03-16 Ongoing
      Other Directorships of SANJEEV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-16 Ongoing
      HPP POWERGEN INDIA PRIVATE LIMITED U40102DL2006PTC154615 Director 2006-10-05 Ongoing
      MHPP ENERGIES PRIVATE LIMITED U40300DL2018PTC337359 Director 2018-08-09 Ongoing
      GH ENERGY PRIVATE LIMITED U51909DL2020PTC373305 Director - 2022-03-24
      GH ENERGY PRIVATE LIMITED U51909DL2020PTC373305 Managing Director 2022-03-24 Ongoing
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Director 2022-03-23 Ongoing
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Director - 2015-01-09
      MECAMIDI HPP INDIA PRIVATE LIMITED U74899DL1995PTC065549 Managing Director - 2022-03-23

      CIN Company Name Company Address
      U63030DL2022PTC396370 FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
      U15122DL2015PTC285923 VERTIKA FOOD PRODUCT PRIVATE LIMITED 63-B, SHANTAM BHAWAN, STREET NO. 3 EAST AZAD NAGAR , DELHI, Delhi, India - 110051
      U70109DL2021PTC387538 VELONY REALTY PRIVATE LIMITED A2/72, 3rd Floor, Gali No. 5 East Krishna Nagar, East Delhi , Delhi, Delhi, India - 110051
      U52609DL2017PTC313447 CUTHBERT AGRO FRESH INDUSTRIES PRIVATE LIMITED A-6/1, UPPER GROUND FLOOR, 3 GHAR PAHLE JANTA CORPORATIVE BANK, GALI NO.-5, , EAST KRISHNA NAGAR, DELHI, Delhi, India - 110051
      U85190DL2022NPL396000 TIPSY ART & CRAFT SUPPORT FOUNDATION 37 B G/F OLD PLOT NO 28 GALI NO 2 EAST AZAD NAGAR,DELHI,East Delhi,Delhi,110051-India
      U20233DL2022PTC408243 KRISZOO DRY CLEANERS PRIVATE LIMITED 386-A, G/F, PLOT NO-13, GALI NO-16, EAST AZAD NAGAR PANI KI TANKI,,DELHI,East Delhi,Delhi,110051-India
      U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U70101DL2011PTC220266 NAV SHREE SAI REALTORS PRIVATE LIMITED D-62 SHOP NO. 2 GALI NO. 3 EAST CHANDER NAGAR , DELHI, Delhi, India - 110051
      U93090DL2018PTC343484 RG4 FACILITY SECURITY SERVICES PRIVATE LIMITED 2/1-A/3, Gali No. 5, East Azad Nagar Krishna Nagar , DELHI, Delhi, India - 110051
      U31900DL2017PTC320515 CREDIBLE ELECTROTECH INDIA PRIVATE LIMITED 28/1/3, OLD HOUSE NO-39, GALI NO-1, EAST AZAD NAGAR, NEAR SARVODYA BAL VIDHYALAY , DELHI, Delhi, India - 110051
      U51909DL2019PTC349049 SURYAANSH READYMADE GARMENTS PRIVATE LIMITED 28/2-H, F/F, PROP NO. 57-B GALI NO. 3, EAST AZAD NAGAR HAZI FACTORY , DELHI, Delhi, India - 110051
      U72200DL2022PTC395252 INIT2GETHER IT SOLUTIONS PRIVATE LIMITED H.No 29 Forth Floor Block A-1 Gali No 3 East Krishna Nagar Near HP Gas Agency , Delhi, Delhi, India - 110051
      U17309DL2017PTC324078 CREDIBLE KNITTING INDIA PRIVATE LIMITED 28/1/3, G/F, Old H.No-39,Gali No-1,East Azad Nagar,Near Sarvody Bal Vidhyalay , DELHI, Delhi, India - 110051
      U72900DL2022PTC397245 CODEVET SOLUTIONS PRIVATE LIMITED 383 F/F STREET NO 16, EAST AZAD NAGAR KRISHNA NAGAR, EAST DELHI,DELHI,East Delhi,Delhi,110051-India
      ACJ-5361 UNITED ALLY LLP H. No. 3, Street No. 4, Old Anarkali, Krishna Nagar,New Delhi,East Delhi,Delhi,India-110051
      U60300DL2022PTC395741 RITIN INDUSTRIES PRIVATE LIMITED 68-C, THIRD FLOOR, GALI NO-10 RAM NAGAR EXTENTION KRISHNA NAGAR,Delhi,East Delhi,Delhi,110051-India
      U80904DL2018PTC341845 ARTS AND SOULS ACADEMY OF FINE ARTS PRIVATE LIMITED C-46/2, GALI NO -17, EAST AZAD NAGAR, KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051
      AAS-7381 TAVAZO LLP HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051
      U74140DL2014PTC268821 G. N. 9. SECURITY SOLUTIONS PRIVATE LIMITED H.NO. 84 G/F, GALI NO. 7, EAST AZAD NAGAR, KRISHNA NAGAR,DELHI-110 051 , DELHI, Delhi, India - 110051
      U31101DL1997PTC086823 A C GENERATOR SALES AND SERVICE PRIVATE LIMITED H. NO. 3, GALI NO.3, RAM NAGAR EXTN, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
      ACW-5871 CATALYST TECHNOLOGIES INDIA LLP Shop No.X/6066,Kasyap Gali Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110051
      U74999DL2016PTC299621 ACEANN LIFESTYLE PRIVATE LIMITED 46/2A/1A GALI NO 17 EAST AZAD NAGAR KRISHANA NAGAR , EAST DELHI, Delhi, India - 110051
      U51103DL2008PTC178374 BESTONE ELECTRICALS PRIVATE LIMITED 57/1A, GALI NO.-3 EAST AZAD NAGAR , DELHI, Delhi, India - 110051
      U70200DL2012PTC242113 NOIDA SQUARE REALTECH PRIVATE LIMITED 107/14, GALI NO. - 3 EAST AZAD NAGAR , DELHI, Delhi, India - 110051
      U74999DL2017OPC310433 RABANI ART AND FRAMES (OPC) PRIVATE LIMITED 71/3, GALI NO. 2, EAST AZAD NAGAR, NEAR JAIN MANDIR , DELHI, Delhi, India - 110051
      U74999DL2016PTC302616 ZIPPYDEAL INDIA PRIVATE LIMITED 2-1A/3A, GALI NO. - 5 EAST AZAD NAGAR , DELHI, Delhi, India - 110051
      U70109DL2022PTC394031 ARCHCRAFT REALCON PRIVATE LIMITED A2/72, 3rd Floor, Gali No 5 East Krishna Nagar , Delhi, Delhi, India - 110051
      U70109DL2018PTC333544 ENGAGE DEVELOPERS PRIVATE LIMITED A2/72-A, 3RD FLOOR GALI NO. 5 EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74999DL2021PTC390299 STARKMART INDIA PRIVATE LIMITED 29, Forth Floor, Block A-1, Gali No. 3 East Krishna Nagar, Near HP Gas Agency , Delhi, Delhi, India - 110051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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