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
ETHNIC INDIA EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC135358 As on: 2026-07-13
ETHNIC INDIA EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC135358) is a Private company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ETHNIC INDIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETHNIC INDIA 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 ETHNIC INDIA EXIM PRIVATE LIMITED are SARITA GUPTA, BHUPESH GARG, and ABHAY KUMAR SHARMA.
ETHNIC INDIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC135358 and its registration number is 135358. Users may contact ETHNIC INDIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHNIC INDIA EXIM PRIVATE LIMITED is 23, II Floor, North West Avenue, Club Road West Punjabi Bagh , Delhi, Delhi, India - 110026.
Current status of ETHNIC INDIA 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 CINs
ZaubaCorp's company report for ETHNIC INDIA 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 ETHNIC INDIA EXIM
Purchase full report of ETHNIC INDIA 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 ETHNIC INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ETHNIC INDIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113099 | SARITA GUPTA | Director | 2019-04-19 |
| 08425468 | BHUPESH GARG | Director | 2019-04-19 |
| 02638932 | ABHAY KUMAR SHARMA | Director | 2019-04-19 |
Past Directors & Key Managerial Personnel of ETHNIC INDIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113099 | SARITA GUPTA | Additional Director | - | 2019-09-26 |
| 01328736 | MAGANDEEP SINGH | Director | - | 2016-07-22 |
| 01356670 | SANJIV KRISHEN | Additional Director | - | 2017-09-27 |
| 01356670 | SANJIV KRISHEN | Director | - | 2019-04-26 |
| 01588798 | RACHNA KHAN | Director | - | 2016-07-22 |
| 06902669 | MEEYANNOOR RAMCHANDRAN BINUCHANDRAN | Additional Director | - | 2017-01-02 |
| 06902669 | MEEYANNOOR RAMCHANDRAN BINUCHANDRAN | Director | - | 2017-10-10 |
| 07203329 | MANI MAHENDRU | Additional Director | - | 2017-01-02 |
| 07203329 | MANI MAHENDRU | Director | - | 2017-10-10 |
| 08425468 | BHUPESH GARG | Additional Director | - | 2019-09-26 |
| 01048436 | DEVINDER SINGH | Director | - | 2016-07-26 |
| 01391323 | KAMINI TALWAR | Additional Director | - | 2017-09-27 |
| 01391323 | KAMINI TALWAR | Director | - | 2019-04-26 |
| 02638932 | ABHAY KUMAR SHARMA | Additional Director | - | 2019-09-26 |
Other Directorships of SARITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAFIC INDUSTRIALS LIMITED | L45202DL1985PLC019746 | Additional Director | - | 2014-09-30 |
| PANAFIC INDUSTRIALS LIMITED | L45202DL1985PLC019746 | Director | - | 2017-08-28 |
| PANAFIC INDUSTRIALS LIMITED | L45202DL1985PLC019746 | Managing Director | 2017-08-28 | Ongoing |
| NORTH POLE AGROTECH PRIVATE LIMITED | U01122DL1996PTC083414 | Director | 2005-03-03 | Ongoing |
| AK DESIGNERS STUDIO PRIVATE LIMITED | U17200DL2010PTC206792 | Additional Director | - | 2014-09-30 |
| AK DESIGNERS STUDIO PRIVATE LIMITED | U17200DL2010PTC206792 | Director | 2014-09-30 | Ongoing |
| SINGLA MEDIWAYS PRIVATE LIMITED | U51397DL1997PTC086598 | Director | - | 2018-08-22 |
| PURIAS FINLEASE INDIA LIMITED | U74899DL1998PLC078731 | Director | 1998-09-01 | Ongoing |
| JOBS 2 GAIN INDIA PRIVATE LIMITED | U74999DL2001PTC112352 | Director | 2004-08-27 | Ongoing |
Other Directorships of MAGANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WI NOT BEVERAGE SOLUTIONS PRIVATE LIMITED | U74130DL2008PTC181278 | Director | 2008-07-24 | Ongoing |
| VINO MOTIVE CONSULTANTS PRIVATE LIMITED | U74900DL2013PTC259054 | Director | 2013-10-10 | Ongoing |
| SPEAK EASY WINE CONSULTANTS PRIVATE LIMITED | U80903DL2012PTC235253 | Director | 2012-05-03 | Ongoing |
| SOMMSPEAK BEVERAGE PROGRAMS PRIVATE LIMITED | U93090DL2018PTC339889 | Director | - | 2020-12-01 |
Other Directorships of SANJIV KRISHEN
Other Directorships of RACHNA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEEYANNOOR RAMCHANDRAN BINUCHANDRAN
Other Directorships of MANI MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Company Secretary | - | 2013-08-01 |
| TSC FINSERV PRIVATE LIMITED | U65921PB1992PTC011974 | Additional Director | 2024-07-10 | Ongoing |
| X10 FINANCIAL SERVICES LIMITED | U65990MH1994PLC080143 | Company Secretary | - | 2017-07-01 |
| LIVFIN INDIA PRIVATE LIMITED | U67120DL1996PTC079777 | Company Secretary | - | 2021-03-01 |
| IRIS SECURX PRIVATE LIMITED | U72200DL2016PTC303421 | Director | - | 2017-08-11 |
| NXFIN TECHNOLOGIES PRIVATE LIMITED | U72900DL2022PTC406897 | Director | - | 2024-05-11 |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Company Secretary | - | 2016-06-01 |
Other Directorships of BHUPESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ERA FREIGHT PRIVATE LIMITED | U60231DL1999PTC100673 | Director | 1999-07-14 | Ongoing |
| WI NOT BEVERAGE SOLUTIONS PRIVATE LIMITED | U74130DL2008PTC181278 | Director | 2008-07-24 | Ongoing |
| MOULIN ROUGE PVT LTD | U74899DL1956PTC002738 | Additional Director | - | 2010-09-30 |
| MOULIN ROUGE PVT LTD | U74899DL1956PTC002738 | Director | - | 2023-01-07 |
| EXPRESS TRAVSHIP SERVICES PRIVATE LIMITED | U74899DL1993PTC052157 | Director | 1993-02-15 | Ongoing |
| VINO MOTIVE CONSULTANTS PRIVATE LIMITED | U74900DL2013PTC259054 | Director | - | 2022-11-23 |
| SPEAK EASY WINE CONSULTANTS PRIVATE LIMITED | U80903DL2012PTC235253 | Director | 2012-05-03 | Ongoing |
Other Directorships of KAMINI TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVALUE INFOSOLUTIONS LIMITED | L72200KA2008PLC045995 | Additional Director | - | 2017-09-29 |
| IVALUE INFOSOLUTIONS LIMITED | L72200KA2008PLC045995 | Director | - | 2018-04-17 |
| IRIS ESSENTIALS PRIVATE LIMITED | U52100DL2021PTC382618 | Director | 2021-06-23 | Ongoing |
| IRIS CDP RENTAL PRIVATE LIMITED | U71210DL2009PTC190128 | Director | 2009-05-08 | Ongoing |
| IRIS COMPUTERS LIMITED | U72100DL1996PLC081490 | Additional Director | - | 2017-09-27 |
| IRIS COMPUTERS LIMITED | U72100DL1996PLC081490 | Director | - | 2013-12-17 |
| IRIS SECURX PRIVATE LIMITED | U72200DL2016PTC303421 | Additional Director | - | 2017-09-27 |
| IRIS SECURX PRIVATE LIMITED | U72200DL2016PTC303421 | Director | 2017-09-27 | Ongoing |
| IRIS GLOBAL SERVICES LIMITED | U72900DL2009PLC189527 | Director | - | 2015-06-29 |
| IRIS GLOBAL SERVICES LIMITED | U72900DL2009PLC189527 | Officer in default | 2015-06-30 | Ongoing |
| IRIS WAVES PRIVATE LIMITED | U72900DL2020PTC368196 | Director | 2020-08-19 | Ongoing |
Other Directorships of ABHAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANZY FOODS PRIVATE LIMITED | U15490DL2016PTC303038 | Director | 2016-07-15 | Ongoing |
| ARM INFOSERVE INDIA PRIVATE LIMITED | U72900DL2009PTC191932 | Director | 2009-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L68100DL1987PLC350285 | LAKE SHORE REALTY LIMITED | 23, 2nd Floor CLUB ROAD NORTH WEST,AVENUE WEST PUNJABI BAGH AIRTEL TOWER,New Delhi,West Delhi,Delhi,110026-India |
| L45202DL1985PLC019746 | PANAFIC INDUSTRIALS LIMITED | 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U74140DL2004PTC129714 | HAY CONSULTANTS INDIA PRIVATE LIMITED | 23 II Floor, North West Avenue Club Road, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U74140DL2012FTC236654 | K2 PARTNERING SOLUTIONS INDIA PRIVATE LIMITED | 23 II ND FLOOR, NORTH WEST AVENUE CLUB ROAD , WEST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U65993DL2009PTC194385 | AM HOLDING PRIVATE LIMITED | 23 IInd Floor, North West Avenue,Club Road, West Punjabi Bagh,New Delhi - 110026 , Delhi, Delhi, India - 110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| AAM-7552 | G A M S & ASSOCIATES LLP | 23, IIND FLOOR, NORTH WEST AVENUE CLUB ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| F02682 | D2HAWKEYE INC. | 23, IIND FLOOR, NORTH WEST AVENUE,CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U01122DL1996PTC083414 | NORTH POLE AGROTECH PRIVATE LIMITED | 23IIND FLOOR NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U72200DL2001PTC111727 | TECHNOFAST CONSULTING SOLUTIONS PVT. LTD. | 23, IIND FLOOR, NORTH WEST AVENUE, CLUB ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74910DL2014PTC267899 | WURKR PRIVATE LIMITED | 23, 2nd Floor, Club Road North West Avenue, West Punjabi Bagh New Delhi West Delhi DL 110026 IN |
| U47219DL2025PTC443620 | NIROGYN HEALTHCARE PRIVATE LIMITED | NO.-2 GROUND FLOOR GEETA BHAVAN,15A NORTH WEST AVENUE ROAD PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U18202DL2015PTC278951 | MITTAL TRADERS & INTERIORS PRIVATE LIMITED | FLAT NO-2B, 23, NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70200DL2023PTC418823 | HOLISTIC EDUCATION & EMPLOYEES SERVICES PRIVATE LIMITED | 35A, Ground Floor North, Avenue Road, Road No. 41,,Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACG-0931 | UJJWAL DEALERS LLP | 23, NORTH WEST AVENUE WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| ACA-1795 | K TWO HIRING LLP | 23, Club Road, North West Avenue,West Punjabi Bagh, Airtel Tower, New Delhi, Delhi, India - 110026 |
| U24299DL2021PTC377285 | ESSKAYS PHARMA PRIVATE LIMITED | BUILDING NUMBER-32,3RD FLOOR MEZZANINE NORTH WEST AVENUE ROAD ,PUNJABI BAGH,(CLUB ROAD) , New Delhi, Delhi, India - 110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-0715 | SAKSHAM INFRAEDGE LLP | 48,GROUND FLOOR, NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-8514 | RICE (INDIA) EXIM LLP | Plot 18, 1st Floor, North,Avenue Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| L65929DL1985PLC022788 | KAPIL RAJ FINANCE LIMITED | 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026 |
| U46633DL2025PTC442448 | TAMRAK METALS PRIVATE LIMITED | FLAT NO-2 GROUND FLOOR, HOUSE NO-35,NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U55101DL2022PTC402972 | WHITE & BLACK HOSPITALITY PRIVATE LIMITED | House No.- 11-C, Third Floor, North West Avenue Road, West Punjabi Bagh New Delhi , Delhi, Delhi, India - 110026 |
| U51397DL2010PTC201666 | NANI PHARMACEUTICALS PRIVATE LIMITED | 23, North West Avenue Club Road Punjabi Bagh , Delhi, Delhi, India - 110026 |
| AAP-0959 | TSRA TRADECORP LLP | 37 NORTH WEST AVENUE, FIRST FLOOR, CLUB ROAD, PUNJABI BAGH, DELHI, Delhi, India - 110026 |
| U74999DL2016PTC298739 | STAYPURE PRIVATE LIMITED | 47,3RD FLOOR, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U74999DL2016PTC298609 | NOI TRE SALON PRIVATE LIMITED | 37, GROUND FLOOR NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, CLUB ROAD , New Delhi, Delhi, India - 110026 |
| U36911DL2010PTC211065 | DIAM GEMS AND STONES PRIVATE LIMITED | 2/80-B, GROUND FLOOR, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
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- Email ID
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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.
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.