• 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

      INDRA EXIM PRIVATE LIMITED

      CIN: U51909DL2005PTC143611 As on: 2026-07-13
      Purchase Report

      INDRA EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC143611) is a Private company incorporated on 13 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2032500.00.

      INDRA 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.INDRA 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 INDRA EXIM PRIVATE LIMITED are SANJEEV CHAUDHARY, and ABHISHEK CHAUDHARY.

      INDRA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC143611 and its registration number is 143611. Users may contact INDRA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDRA EXIM PRIVATE LIMITED is A-12, INDUSTRIAL AREA PHASE II NARAINA , NEW DELHI, Delhi, India - 110008.

      Current status of INDRA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDRA 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

      All 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 INDRA EXIM

      Purchase full report of INDRA 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 INDRA 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 INDRA EXIM
      DIN Director Name Designation Appointment Date
      07650052 SANJEEV CHAUDHARY Director 2021-03-13
      07987343 ABHISHEK CHAUDHARY Director 2021-03-13
      Past Directors & Key Managerial Personnel of INDRA EXIM
      DIN Director Name Designation Appointment Date Cessation
      01012969 RAKESH AGGARWAL Director - 2011-10-05
      01014149 HARI PARKASH MANGLA Director - 2011-10-05
      02141437 MUKESH KHURANA Director - 2022-08-30
      00459465 MOHAN LAL BUDHIRAJA Director - 2020-07-13
      00540348 SURINDER KUMAR BATRA Director - 2022-08-30
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director 1998-07-15 Ongoing
      PRISTINE BUILDTECH PRIVATE LIMITED U45201DL2005PTC144041 Director - 2014-03-07
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director 2005-05-02 Ongoing
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director 2005-05-02 Ongoing
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director 2005-05-02 Ongoing
      LAKSHMAN EXIM PRIVATE LIMITED U51909HR2005PTC086980 Director - 2013-01-12
      GOMTI EXIM PRIVATE LIMITED U51909HR2005PTC086981 Director - 2013-01-12
      TUSHAR EXIM PRIVATE LIMITED U52599DL2006PTC149004 Director - 2017-09-27
      AASAAN CREDITS PRIVATE LIMITED U65100DL2015PTC280925 Additional Director - 2019-09-30
      AASAAN CREDITS PRIVATE LIMITED U65100DL2015PTC280925 Director - 2022-04-04
      MS STOCKINVEST PRIVATE LIMITED U67120DL1996PTC075966 Director - 2008-05-24
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director - 2009-01-20
      PRECISION STOCKS AND CREDITS PRIVATE LIMITED U74899HR1995PTC087467 Director - 2011-10-13
      DA EXIM PRIVATE LIMITED U74899HR2000PTC088133 Director - 2011-10-13
      VIF LEADERSHIP FORUM U80102DL2020NPL362621 Director 2020-03-05 Ongoing
      RISHIHOOD FOUNDATION U80302DL2011NPL225256 Director 2011-09-20 Ongoing
      RSR EDUCATION PRIVATE LIMITED U80903DL2014PTC270497 Director 2015-10-20 Ongoing
      SATYAKIRAN LIFE SCIENCES PRIVATE LIMITED U85110DL2005PTC133667 Director 2020-12-14 Ongoing
      TRISAN CREATIVE STUDIO PRIVATE LIMITED U93020DL2020PTC366449 Director 2020-07-19 Ongoing
      TANYA EXIM PRIVATE LIMTIED. U93091RJ2006PTC056822 Director - 2007-01-20
      Other Directorships of HARI PARKASH MANGLA
      Company Name CIN Designation Appointment Date Cessation
      SUNFROST FROZEN FOODS LLP AAM-7347 Designated Partner 2018-05-29 Ongoing
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director - 2011-10-13
      PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Additional Director - 2017-09-29
      PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Director 2017-09-29 Ongoing
      PRISTINE BUILDTECH PRIVATE LIMITED U45201DL2005PTC144041 Director - 2014-03-07
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director - 2019-01-10
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director 2005-05-02 Ongoing
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director - 2011-10-13
      SUNFROST FROZEN FOODS PRIVATE LIMITED U51909DL2011PTC213544 Director - 2018-05-28
      LAKSHMAN EXIM PRIVATE LIMITED U51909HR2005PTC086980 Director 2005-12-13 Ongoing
      GOMTI EXIM PRIVATE LIMITED U51909HR2005PTC086981 Director 2005-12-13 Ongoing
      TUSHAR EXIM PRIVATE LIMITED U52599DL2006PTC149004 Director 2006-05-21 Ongoing
      UTSAV HOTELS AND SUITES PRIVATE LIMITED U55100DL2011PTC221627 Director 2011-06-28 Ongoing
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2018-09-29
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director - 2019-08-19
      MANGLA INDUSTRIES PRIVATE LIMITED U63022HR1998PTC086982 Director 1998-01-29 Ongoing
      HRM FINANCING PRIVATE LIMITED U65999DL2022PTC407874 Director 2022-12-06 Ongoing
      MS STOCKINVEST PRIVATE LIMITED U67120DL1996PTC075966 Director - 2008-05-24
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director 2005-01-08 Ongoing
      BEST PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291535 Director 2016-06-17 Ongoing
      MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Director 2018-03-16 Ongoing
      PRECISION STOCKS AND CREDITS PRIVATE LIMITED U74899HR1995PTC087467 Director 2005-05-02 Ongoing
      MANGLA FINLEASE PVT LTD U74899HR1996PTC086983 Director 1996-10-16 Ongoing
      DA EXIM PRIVATE LIMITED U74899HR2000PTC088133 Director 2005-05-02 Ongoing
      TANYA EXIM PRIVATE LIMTIED. U93091RJ2006PTC056822 Director - 2007-01-20
      Other Directorships of MUKESH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      GANPATI AWAS PRIVATE LIMITED U45201DL2000PTC106623 Director 2021-03-13 Ongoing
      DAFFODILLS INDIA PRIVATE LIMITED U51311DL1999PTC098521 Director 2008-04-16 Ongoing
      GANPATI BLANKETS PRIVATE LIMITED U74899DL1985PTC020167 Director - 2021-03-13
      Other Directorships of SANJEEV CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAN LAL BUDHIRAJA
      Company Name CIN Designation Appointment Date Cessation
      GANPATI AWAS PRIVATE LIMITED U45201DL2000PTC106623 Director - 2021-03-13
      DAFFODILLS INDIA PRIVATE LIMITED U51311DL1999PTC098521 Director - 2021-03-13
      GANPATI BLANKETS PRIVATE LIMITED U74899DL1985PTC020167 Director 1985-03-25 Ongoing
      Other Directorships of SURINDER KUMAR BATRA
      Company Name CIN Designation Appointment Date Cessation
      GANPATI AWAS PRIVATE LIMITED U45201DL2000PTC106623 Director 2000-07-05 Ongoing
      DAFFODILLS INDIA PRIVATE LIMITED U51311DL1999PTC098521 Director 1999-02-22 Ongoing
      GANPATI BLANKETS PRIVATE LIMITED U74899DL1985PTC020167 Director - 2021-03-13

      CIN Company Name Company Address
      U70100DL2014PTC267887 SPACE REAL NETWORK PRIVATE LIMITED A-28, NARAINA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110028
      U74899DL1995PTC065355 CAMELION DYER PRIVATE LIMITED 3/12, EAST PATEL NAGAR , PHASE II , NEW DELHI, Delhi, India - 110008
      AAX-0189 GEMOLOGICAL INSTITUTE OF SOUTH EAST LLP 3029 A, GROUND FLOOR, GALI NO. 12A, SHIV CHOWK RANJIT NAGAR NEW DELHI 110008 DELHI, Delhi, India - 110008
      ABZ-7532 ADITYA COLONIZERS LLP F-28, OKHLA INDUSTRIAL AREA, PHASE-1, New Delhi, Delhi, India - 110020
      ABZ-8004 TREND SETTER PROMOTERS LLP F-28, OKHLA INDUSTRIAL AREA, PHASE-1, New Delhi, Delhi, India - 110020
      U29253DL2012PTC234076 EVEREST BLOWERS PRIVATE LIMITED B-44, MAYAPURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110064
      U31900DL2010PTC211127 EVEREST BLOWER SYSTEMS PRIVATE LIMITED B-44, MAYAPURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110064
      AAH-2234 KWATRA INFRATECH LLP HOUSE NO.103/2, BLOCK-A WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
      U51101DL2007PTC158198 MONGA TRADEX PRIVATE LIMITED PLOT NO. WH-1, THIRD FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110064
      U62010DL2023PTC424337 DORCY AI SOLUTIONS PRIVATE LIMITED A-12, First Floor, Block-A,J.J. Colony, Pandav nagar, Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U17019DL2023PTC411950 SMOKSH CREATIONS PRIVATE LIMITED House No 2151/17 - A/12 Floor, 1st Landmark,,Near Ramesh Namkeen, New Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2017PTC325781 TKRAJ INDIA PRIVATE LIMITED 12A, 12th Floor Rajindra Place, Gopala Tower , New Delhi, Delhi, India - 110008
      U72900DL2003FTC365192 TOLUNA INDIA PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008
      U63000DL2014PTC270142 LOTUS FEET ONLINE PRIVATE LIMITED 12-A,12TH FLOOR,GOPAL TOWER 25,RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
      U80301DL2013PTC256287 GEMOLOGICAL INSTITUTE OF SOUTH EAST PRIVATE LIMITED 3029-A, GROUND FLOOR, GALI NO. 12A, SHIV CHOWK, RANJIT NAGAR , NEW DELHI, Delhi, India - 110008
      U92490DL2017PTC310562 PIKACHU MEDIA PRIVATE LIMITED 2151/17/12 FIRST FLOOR BLOCK-A NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2018PTC328238 DCHAT TRAVELS PRIVATE LIMITED House No.2151/17-A/12 FLOOR 1ST LANDMARK NEAR RAMESH NAMKEEN NEW PATEL N AGAR , NEW DELHI, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2022PTC402699 INPIMME TECHNOLOGY PRIVATE LIMITED M-55/ Patel Nagar Area New Delhi G/F Gali No-04 Near Karol Bagh New Delhi 110 008 India , Delhi, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U52100DL2013PTC253573 MDG RETAILS PRIVATE LIMITED B-1-2, Satya Mansion, Commercial Complex, Ranjit Nagar,New Delhi- 110008 , New Delhi, Delhi, India - 110008
      U74900DL2014PTC267605 TIP TOP ORGANIC FOODS PRIVATE LIMITED H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      U70101DL1988PTC034060 DYNAMIK DEVELOPERS PRIVATE LIMITED H.NO. 468, SECOND FLOOR BLOCK-A PANDAV NAGAR NEAR SHADIPUR DEPOT,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U74140DL2013PTC252006 SHIVAM RESOURCE AND PROJECT CONSULTANT PRIVATE LIMITED B-1-2 ,Satya Mension, Commercial Complex , Ranjit Nagar , New Delhi - 110008 , New Delhi, Delhi, India - 110008
      U47912DL2025PTC442422 UNIQORA PRIVATE LIMITED HNo 8/12,2nd Floor,Near D. A. V School,New Delhi,Central Delhi,Delhi,110008-India
      U46410DL2025PTC443932 ARROWLINE FASHIONS PRIVATE LIMITED H.No.2979/1A, Khasra No.1,2nd Floor, Ranjit Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U24231DL1995PTC068526 READY STOCK MEDEQUIP (INIDA) PRIVATE LIM ITED 301, SATYA MANSION A-1&2, RANJIT NAGAR , NEW DELHI, Delhi, India - 110008
      AAE-0588 NECTWORK FOODS LLP 6/2, INDUSTRIAL AREA W.H. S, KIRTI NAGAR NEW DELHI, Delhi, India - 110008
      U92412DL2007PTC167478 GREAT ROCKSPORT PRIVATE LIMITED 701-710A, Padma Tower-II Rajendra Place , New Delhi, Delhi, India - 110008
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99