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
CROSS IMPEX PRIVATE LIMITED
CIN: U51909DL2007PTC157445 As on: 2026-07-13
CROSS IMPEX PRIVATE LIMITED (CIN: U51909DL2007PTC157445) is a Private company incorporated on 05 Jan 2007. 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.
CROSS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CROSS IMPEX 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 CROSS IMPEX PRIVATE LIMITED are ASHISH GUPTA, and SATISH KUMAR.
CROSS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC157445 and its registration number is 157445. Users may contact CROSS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSS IMPEX PRIVATE LIMITED is 21, DDA LIG FLATS PULPAHALAD, SURAJ KUND ROAD , NEW DELHI, Delhi, India - 110044.
Current status of CROSS IMPEX PRIVATE LIMITED is - Strike Off.
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 CROSS IMPEX 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 CROSS IMPEX
Purchase full report of CROSS IMPEX
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 CROSS IMPEX 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 CROSS IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 01058142 | ASHISH GUPTA | Director | 2007-01-15 |
| 01058192 | SATISH KUMAR | Director | 2007-01-15 |
Past Directors & Key Managerial Personnel of CROSS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRK IMPEX PRIVATE LIMITED | U52100DL2008PTC172393 | Director | 2008-01-08 | Ongoing |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRK IMPEX PRIVATE LIMITED | U52100DL2008PTC172393 | Director | 2008-01-08 | Ongoing |
| CIN | Company Name | Company Address |
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| AAB-8044 | KRIPTON CLUB FOOD & BEVERAGE LLP | 118 DDA LIG FLATS SURAJ KUND ROAD PUL PEHLAD PUR NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC149917 | SAIERA PROPERTIES CONSULTANTS & BUILDERS PRIVATE LIMITED. | 238, DDA, FLATS, SURAJ APARTMENT SURAJ KUND ROAD , NEW DELHI, Delhi, India - 110044 |
| U93000DL2010PTC200494 | BMJT ASTROLOGY SERVICES PRIVATE LIMITED | 668, DDA Janta Flats Pulpehladpur, SurajKund Road , NEW DELHI, Delhi, India - 110044 |
| U74900DL2007PTC165178 | KAMAL SEHGAL & COMPANY PRIVATE LIMITED | HR - 140/7, 1ST FLOOR, PUL PEHLADPUR OPP. D.D.A. FLATS, SURAJ KUND ROAD , NEW DELHI, Delhi, India - 110044 |
| U05001DL2001PTC110055 | BLUE MARINE SEA FOOD PRIVATE LIMITED | SHOP NO 1, DDA SHOPPING COMPLEX, SURAJ APPARTMENT SURAJ KUND ROAD , NEW DELHI, Delhi, India - 110044 |
| AAY-2354 | NJK HITECH SOLUTIONS LLP | H. NO.54 MIG FLATS SURAJ APARTMENTS SURAJ KUND ROAD PUL PRAHLAD PUR NEW DELHI, Delhi, India - 110044 |
| AAR-6040 | BRANDOPHILE LLP | Flat No 145, F/F, M.I.G Flats, Suraj Apartment, Pul Pehladpur, Suraj Kund Road, New Delhi, Delhi, India - 110044 |
| U63000DL2014PTC273706 | RESPONSE GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | 18 FIRST FLOOR ,SURAJ KUND ROAD PUL PEHLADPUR ,NEAR MAIN SURAJ KUND ROAD , NEW DELHI, Delhi, India - 110044 |
| U18115DL2023PTC420119 | CREATIVE CURVE PROMOTION PRIVATE LIMITED | HR 153/7, First Floor, Pul Prahladpur,Suraj Kund Road, DDA Flat,New Delhi,South Delhi,Delhi,110044-India |
| AAA-8176 | KAIRAV ENGINEERING SERVICES & CONSULTANT S LLP | 118,DDA LIG FLATS SURAJKUND ROAD,PUL PEHLADPUR NEW DELHI, Delhi, India - 110044 |
| AAE-1235 | TIKHSA CREATION LLP | 310 F.F, JANTA FLATS SURAJ KUND ROAD PUL PRAHLADPUR NEW DELHI, Delhi, India - 110044 |
| U74999DL2018OPC332784 | BRIFO LOGISTICS (OPC) PRIVATE LIMITED | HNO-308 Third Floor Block-L, Pocket- C DDA LIG FLATS MOLARBAND BADARPUR, New Delhi , New Delhi, Delhi, India - 110044 |
| U74999DL2014PTC269284 | DIGITAL 32 DENTAL SOLUTIONS PRIVATE LIMITED | FLAT NO-311, THIRD FLOOR, BLOCK- E, POCKET- C DDA, LIG FLATS, MOLAR BANDH, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74140DL2008PTC182865 | ADCEPT WEALTH CARE PRIVATE LIMITED | HR-140/7, OPPOSITE LIG FLATS, PUL PRAHLAD PUR, SURAJ KUND ROAD , DELHI, Delhi, India - 110044 |
| U74140DL2008PTC181762 | BKSS ADVISORS PRIVATE LIMITED | 18, MIG, SURAJ APPARTMENTS PUL PEHLADPUR, SURAJ KUND ROAD, , NEW DELHI, Delhi, India - 110044 |
| U45400DL2010PTC199367 | M S SQUARE CONSTRUCTION PRIVATE LIMITED | 155, SURAJ APPARTMENT SURAJ KUND ROAD, PULL PRALADPUR, BADARPU R , NEW DELHI, Delhi, India - 110044 |
| U45200DL2008PTC183407 | UPPAL BUILDWELL PRIVATE LIMITED | A-7 60TH FEET ROAD, SURAJ KUND ROAD, PULPAHL ADPUR , NEW DELHI, Delhi, India - 110044 |
| U70109DL2012PTC240165 | OM MANI PADMANAM INFRASTRUCTURE PRIVATE LIMITED | A-7, IST FLOOR, 60FT ROAD, SURAJ KUND ROAD PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U70101DL2011PTC224438 | AAA REALCON PRIVATE LIMITED | Flat no 233, MIG, Suraj Appartment Pul Pehlad Pur, Suraj Kund Road , New Delhi, Delhi, India - 110044 |
| U18109DL2010PTC200995 | JADE KNITS PRIVATE LIMITED | SHOP NO-10, COMMERCIAL SHOPPING COMPLEX, SURAJ APARTMENT, SURAJ KUND ROAD, PUL PEHLADPU L , NEW DELHI, Delhi, India - 110044 |
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| AAA-8054 | LOTUS GREENS LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044 |
| AAA-8659 | NEW GREENS LANDKART LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044 |
| ACN-3939 | HERMANOS LOGISTICS LLP | 18, FIRST FLOOR,,SURAJ KUND ROAD,New Delhi,South Delhi,Delhi,India-110044 |
| ACW-0435 | HNI SPACES LLP | A-3 GROUND FLOOR SURAJ,KUND ROAD PUL PRAHLADPUR,New Delhi,South Delhi,Delhi,India-110044 |
| ACG-1813 | FALCON FLY VENTURES LLP | 209 G Floor DDA MIG, FLATS SURAJ APARTMENT PUL PRAHLADPUR,New Delhi,South Delhi,Delhi,India-110044 |
| U49120DL2025PTC440808 | ARPN VINDH PRIVATE LIMITED | 106 FIRST FLOOR BLOCK-L,POCKET-C, DDA LIG FLATS,New Delhi,South Delhi,Delhi,110044-India |
| U52292DL2025PTC447581 | BHARAT OCEANS HANDLING PRIVATE LIMITED | THIRD FLOOR, 308, BLOCK-L,POCKET C, DDA LIG FLATS,New Delhi,South Delhi,Delhi,110044-India |
| U88900DL2025NPL451303 | SAHYOG SAB KA FOUNDATION | FLAT - 208, BLOCK - M, POCKET-C, DDA LIG FLATS,New Delhi,South Delhi,Delhi,110044-India |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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