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ZAMA EXIM PRIVATE LIMITED

CIN: U51909DL2007PTC159394 As on: 2026-07-13

ZAMA EXIM PRIVATE LIMITED (CIN: U51909DL2007PTC159394) is a Private company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 570000.00.

ZAMA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAMA 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 ZAMA EXIM PRIVATE LIMITED are MANISH KUMAR AGRAWAL, and ARPIT GUPTA.

ZAMA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC159394 and its registration number is 159394. Users may contact ZAMA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAMA EXIM PRIVATE LIMITED is Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001.

Current status of ZAMA 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 ZAMA 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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Purchase full report of ZAMA 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 ZAMA 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 ZAMA EXIM
DIN Director Name Designation Appointment Date
07553057 MANISH KUMAR AGRAWAL Director 2016-09-29
07481672 ARPIT GUPTA Director 2016-09-29
Past Directors & Key Managerial Personnel of ZAMA EXIM
DIN Director Name Designation Appointment Date Cessation
07553057 MANISH KUMAR AGRAWAL Additional Director - 2016-09-29
00036536 RADHE SHYAM SAINI Additional Director - 2011-07-26
00036536 RADHE SHYAM SAINI Director - 2016-07-06
00132508 SATYA SONI NARAYAN Additional Director - 2011-07-26
00132508 SATYA SONI NARAYAN Director - 2016-07-06
00348368 URMILA JAIN Director - 2011-03-28
00352963 VISHAL JAIN Director - 2011-07-28
01213512 AMIT KUMAR GUPTA Director - 2010-12-01
07481672 ARPIT GUPTA Additional Director - 2016-09-29
Other Directorships of MANISH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Additional Director - 2016-03-11
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director 2016-03-11 Ongoing
Other Directorships of RADHE SHYAM SAINI
Company Name CIN Designation Appointment Date Cessation
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Additional Director - 2014-11-11
VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2022-09-28
FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2018-07-18
VSS PACKAGING PRIVATE LIMITED U36912DL1998PTC093694 Director - 2009-12-05
AJANTA REALTECH PRIVATE LIMITED U51100DL2003PTC118753 Director - 2011-09-02
HENEN EXIM PRIVATE LIMITED U51101DL2007PTC159737 Additional Director - 2018-05-24
OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2021-10-09
JATASATA TRADING LIMITED U51909DL2017PLC315374 Director 2017-03-30 Ongoing
NAYANIKA HOLDING PRIVATE LIMITED U67120DL2010PTC198513 Additional Director - 2013-08-31
AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Additional Director - 2011-08-12
AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Director - 2021-03-27
PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Additional Director - 2022-09-29
PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director - 2017-03-31
RAGTAK ENTERPRISES LIMITED U72901DL2017PLC315303 Director 2017-03-29 Ongoing
GOGIA LEASING LIMITED U74899DL1992PLC050733 Director - 2011-03-15
CSD FINVEST PRIVATE LIMITED U74899DL1994PTC059713 Director - 2010-07-20
SAMAST PLACEMENT AND SECURITY PRIVATE LIMITED U74920DL2004PTC130957 Director - 2015-10-30
SEJOUR HOLIDAYS PRIVATE LIMITED U74999DL2009PTC192988 Director - 2015-10-29
MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director - 2018-01-16
ARNIAK INFOSOLUTION LIMITED U74999DL2017PLC315353 Director 2017-03-30 Ongoing
R.O. MARKETING PRIVATE LIMITED U74999HR2005PTC117937 Director - 2009-05-12
Other Directorships of SATYA SONI NARAYAN
Company Name CIN Designation Appointment Date Cessation
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Additional Director - 2014-11-11
FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2018-05-24
AMBIKA PROPWELL PRIVATE LIMITED U45201DL2004PTC129055 Director - 2010-03-30
SATYA NARAIN BUILDTECH PRIVATE LIMITED U45201RJ2004PTC039268 Director - 2007-05-22
HENEN EXIM PRIVATE LIMITED U51101DL2007PTC159737 Additional Director - 2018-07-18
ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Additional Director - 2013-09-30
ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director - 2014-02-10
PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Additional Director - 2007-05-18
PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Director - 2010-01-20
PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED U60210DL1994PTC057919 Director - 2011-03-28
AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Additional Director - 2011-08-12
AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Director - 2023-11-10
MAHABALI PARKS PRIVATE LIMITED U70100DL2008PTC180558 Director - 2014-05-13
VIRANDAVAN FARMS PRIVATE LIMITED U70200DL1991PTC044647 Additional Director - 2007-09-29
VIRANDAVAN FARMS PRIVATE LIMITED U70200DL1991PTC044647 Director - 2010-10-22
AAY AAR CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC061718 Additional Director - 2007-05-17
AAY AAR CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC061718 Director - 2010-01-12
KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064578 Additional Director - 2007-08-24
SAI FINCORP PRIVATE LIMITED U74899DL1995PTC071553 Additional Director - 2009-07-15
SAI FINCORP PRIVATE LIMITED U74899DL1995PTC071553 Director - 2012-04-24
RUHAJA DESIGNERS LIMITED U74999DL2017PLC315310 Director - 2017-03-30
PASOTA TRADEX LIMITED U74999DL2017PLC315341 Director 2017-03-30 Ongoing
AKNIAR COMMERCIAL LIMITED U74999DL2017PLC315360 Director 2017-03-30 Ongoing
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director - 2017-03-31
NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Director - 2017-06-23
Other Directorships of URMILA JAIN
Company Name CIN Designation Appointment Date Cessation
LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-03-29
DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2011-08-12
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2011-05-09
VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2012-03-20
LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
HARLIN ESTATES PRIVATE LIMITED U45200DL2007PTC159167 Director - 2012-03-20
HONSHU BUILDCON PRIVATE LIMITED U45200DL2007PTC159174 Director - 2012-03-20
YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
HARLIN TRADERS PRIVATE LIMITED U45200DL2007PTC159381 Director - 2012-06-01
HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
HAVANT BUILDERS PRIVATE LIMITED U45200DL2007PTC160347 Director - 2010-12-01
JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
SAPIENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC185749 Director - 2011-10-27
ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director - 2010-11-01
ELINA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146726 Director - 2009-09-07
VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director - 2012-03-20
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
SAPIENT ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197573 Director - 2012-03-20
ACUTE ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197944 Director - 2010-09-30
LUZON ASSOCIATES PRIVATE LIMITED U51101DL2006PTC146824 Director - 2009-02-03
HONSHU MARKETING PRIVATE LIMITED U51101DL2007PTC159193 Director - 2012-01-16
GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-03-28
MAKAMASHI SALES PRIVATE LIMITED U51505DL2006PTC145964 Director - 2010-10-04
YIESHU MARKETING PRIVATE LIMITED U51909DL2006PTC146349 Director - 2011-03-25
SIMONS MARKETING PRIVATE LIMITED U51909DL2006PTC146816 Director - 2010-04-20
MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director - 2012-03-20
CHAURAN SALES PRIVATE LIMITED U51909DL2006PTC146908 Director - 2009-11-03
CHANY TRADERS PRIVATE LIMITED U51909DL2007PTC159736 Director - 2012-01-16
MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director - 2011-08-16
LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-16
TANA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC176104 Director - 2012-03-20
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2011-02-21
RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2011-11-08
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Additional Director - 2010-06-25
ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Director - 2011-11-08
YONO DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159209 Director - 2012-03-20
PANAY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159285 Director - 2012-03-20
MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Additional Director - 2010-06-25
MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director - 2010-06-15
CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director - 2011-04-25
GLAVOVA INFOTECH PRIVATE LIMITED U72200DL2006PTC146862 Director - 2009-10-09
BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Additional Director - 2012-03-20
USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Additional Director - 2010-07-26
MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Director - 2010-07-01
DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Director - 2011-11-08
MITO SOFTECH PRIVATE LIMITED U72900DL2007PTC159103 Director - 2012-01-16
YONO INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159173 Director - 2014-06-25
A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Director - 2012-02-21
PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2014-06-25
SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-03-24
VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2011-03-27
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-03-29
ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director - 2012-03-20
SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-03-28
STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
WILPOLLO CONSERVE PRIVATE LIMITED U74140DL2009PTC194019 Director - 2009-09-29
ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Additional Director - 2012-03-20
MITO SALES PRIVATE LIMITED U74999DL2007PTC159348 Director - 2012-06-01
CHANY IMPEX PRIVATE LIMITED U74999DL2007PTC159518 Director - 2012-06-01
HAVANT SALES PRIVATE LIMITED U74999DL2007PTC160457 Director - 2011-11-10
PASCON NETWORKINGS PRIVATE LIMITED U74999DL2007PTC161470 Director - 2012-03-20
WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director - 2012-03-20
Other Directorships of VISHAL JAIN
Company Name CIN Designation Appointment Date Cessation
LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-07-28
DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
OLIVE EXIM PRIVATE LIMITED U25111DL2009PTC195843 Director - 2011-02-21
GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Director - 2012-01-16
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2010-04-09
ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2011-08-08
SWAN EXIM RIVATE LIMITED U31300DL2008PTC183328 Additional Director - 2012-03-20
VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Director - 2011-11-14
HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2012-01-16
MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Director - 2012-01-16
LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Additional Director - 2010-06-25
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Director - 2010-06-15
FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2012-03-20
WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director - 2012-02-28
HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2012-02-21
JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director - 2012-03-20
PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director - 2012-03-20
WELTER INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC197428 Director - 2013-03-11
QUACK BUILDCON PRIVATE LIMITED U45200DL2010PTC197588 Director - 2012-07-11
AMSOFT BUILDERS PRIVATE LIMITED U45201DL2006PTC145968 Director - 2009-02-05
HURON BUILDERS PRIVATE LIMITED U45201DL2006PTC146253 Director - 2010-03-29
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
AMY CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC195836 Director - 2011-01-05
METTEL ESTATES PRIVATE LIMITED U45400DL2009PTC197134 Director - 2014-06-30
RIDHIMA INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC197527 Director - 2012-07-11
BHARATDEEP INFRATECH PRIVATE LIMITED U45400DL2010PTC197528 Director - 2013-07-27
THINKHIGH ESTATES PRIVATE LIMITED U45400DL2010PTC197617 Director - 2014-06-30
WELTER REALTECH PRIVATE LIMITED U45400DL2010PTC197633 Director - 2014-03-31
RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2012-03-20
BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2012-03-20
GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-08-06
AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2011-07-28
SOHAM SALES PRIVATE LIMITED U51226DL2008PTC183329 Director - 2012-03-20
EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Additional Director - 2012-03-20
ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director - 2012-03-20
WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2012-03-20
YIESHU TRADERS PRIVATE LIMITED U51909DL2006PTC145693 Director - 2010-03-15
RUDOLF TRADERS PRIVATE LIMITED U51909DL2006PTC145998 Director - 2009-12-15
RUDOLF EXIM PRIVATE LIMITED U51909DL2006PTC146027 Director - 2009-09-22
BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director - 2011-11-10
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2011-03-28
LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-13
FRIDAY TRADING PRIVATE LIMITED U51909DL2008PTC176103 Director - 2012-03-20
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2011-02-21
OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-02-21
TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director - 2010-12-01
AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director - 2010-12-01
RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2011-07-09
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2012-03-20
ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director - 2011-02-21
ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director - 2010-07-02
PANAY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159285 Director - 2012-03-20
CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2011-03-28
CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director - 2011-12-14
SPIDERMAN INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC145969 Director - 2011-05-04
BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2007-04-30
HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Director - 2012-01-16
USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2012-01-16
MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
RIEHEN INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC161469 Director - 2012-03-20
SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director - 2011-02-21
TEASEL INFOTECH PRIVATE LIMITED U72300MH2009PTC242959 Director - 2011-05-28
PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2011-02-21
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-08-11
ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2012-03-20
THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Additional Director - 2012-03-20
VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
ZETA BUILDTECH PRIVATE LIMITED U74110DL2009PTC197389 Director - 2014-01-14
GRIDER BUILDWELL PRIVATE LIMITED U74110DL2010PTC197634 Director - 2014-03-28
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-07-29
SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-07-28
STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Director - 2012-01-16
CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Additional Director - 2012-03-20
CARLA MACHINERY PRIVATE LIMITED U74210DL2008PTC176085 Director - 2012-03-20
SARVPRIYA FINVEST PRIVATE LIMITED U74900DL2006PTC146899 Director - 2009-08-03
CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Director - 2011-11-14
MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Additional Director - 2010-08-27
MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Director - 2013-04-02
ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Additional Director - 2010-08-27
ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Director - 2013-04-02
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Additional Director - 2010-08-27
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2013-04-02
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Additional Director - 2010-08-27
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2013-04-02
ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Additional Director - 2010-08-27
ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Director - 2013-04-02
GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Additional Director - 2010-08-27
GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Director - 2013-04-02
NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Additional Director - 2010-08-26
NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Director - 2013-04-02
HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Additional Director - 2010-08-27
HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2013-04-02
REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Additional Director - 2010-08-26
REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2013-04-02
ONEGA INFRASTRUCTURE PRIVATE LIMITED U80100DL2009PTC197133 Director - 2013-04-02
GRIDER INFRATECH PRIVATE LIMITED U80100DL2010PTC197525 Director - 2013-04-02
ZETA BUILDCON PRIVATE LIMITED U80100DL2010PTC197552 Director - 2013-04-02
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BLUSTER FABMARKETING LIMITED U18109DL2014PLC273728 Additional Director - 2022-09-30
BLUSTER FABMARKETING LIMITED U18109DL2014PLC273728 Director 2022-06-06 Ongoing
GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Director - 2010-12-01
G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Additional Director - 2023-09-29
G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Director 2023-08-11 Ongoing
AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Director - 2010-12-01
HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2010-12-01
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Additional Director - 2010-06-25
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Director - 2010-06-15
PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director - 2010-12-01
ERIE BUILDCON PRIVATE LIMITED U45200HR2007PTC091562 Additional Director - 2010-06-25
ERIE BUILDCON PRIVATE LIMITED U45200HR2007PTC091562 Director - 2010-06-15
BRISTLY IMPEX PRIVATE LIMITED U46207DL2024PTC431181 Director 2024-05-14 Ongoing
JINAGAM TRADERS PRIVATE LIMITED U46301DL2024PTC431107 Director 2024-05-10 Ongoing
BARBED STALK OVERSEAS PRIVATE LIMITED U46301DL2024PTC431142 Director 2024-05-13 Ongoing
KRILL IMPEX PRIVATE LIMITED U46301DL2024PTC431150 Director 2024-05-13 Ongoing
NANDISHWAR IMPEX INDIA PRIVATE LIMITED U46302DL2024PTC431106 Director 2024-05-10 Ongoing
SPRINGTAIL TEXTILE PRIVATE LIMITED U46909DL2024PTC431180 Director 2024-05-14 Ongoing
PETRELS OVERSEAS PRIVATE LIMITED U46909DL2024PTC431193 Director 2024-05-14 Ongoing
GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2010-12-01
MISAWA IMPEX PRIVATE LIMITED U51101DL2007PTC159259 Director 2020-10-05 Ongoing
AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2010-12-01
JBN IMPEX PRIVATE LIMITED U51109DL2012PTC230005 Additional Director 2020-11-16 Ongoing
BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director - 2010-12-01
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2010-12-01
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Director - 2011-03-01
NAGBELI TRADERS PRIVATE LIMITED U56290DL2024PTC431105 Director 2024-05-10 Ongoing
MAKALU SALES INDIA PRIVATE LIMITED U56290DL2024PTC431109 Director 2024-05-10 Ongoing
OCEANIA SALES INDIA PRIVATE LIMITED U56300DL2024PTC431104 Director 2024-05-10 Ongoing
DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Additional Director - 2022-09-30
DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director 2022-06-06 Ongoing
CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2010-12-01
HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Director - 2010-12-01
HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2010-12-01
VEENA TECHNOLOGIES PRIVATE LIMITED U74110DL2008PTC177372 Additional Director - 2022-09-30
VEENA TECHNOLOGIES PRIVATE LIMITED U74110DL2008PTC177372 Director 2022-06-06 Ongoing
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2010-12-01
SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2010-12-01
ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Director - 2010-12-01
CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Director - 2010-12-01
Other Directorships of ARPIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Additional Director - 2016-09-29
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director 2016-09-29 Ongoing

CIN Company Name Company Address
U51909DL2007PTC159367 BENUE IMPEX PRIVATE LIMITED Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U65929DL1997PTC086487 PRATHA FIVEST PRIVATE LIMITED Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL2016PTC292937 SHACHI INNOVATIONS PRIVATE LIMITED Flat No. 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U51490DL2011FTC457051 YARA FERTILISERS INDIA PRIVATE LIMITED Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2018PTC337250 CHIEF POLICY AND STRATEGY ADVISORS PRIVATE LIMITED Flat No 1205-1206 Antriksh Bhawan Plot No 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U67120DL2006PTC301723 RAJKAMAL OVERSEAS PRIVATE LIMITED Flat No 1112, Antriksh Bhawan 22 Kasturba Gandhi Marg (K.G. Marg) , New Delhi, Delhi, India - 110001
U85499DL2025FTC457799 CR PROED AND TRAINING PRIVATE LIMITED Flat no 601 Antriksh Bhawan,22 Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U88900DL2023NPL420419 NUTS AND DRY FRUITS COUNCIL (INDIA) Flat No. 208, Second Floor,,Antriksh Bhawan, 22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
U25203DL2007PTC171302 ISR EXPORTS PRIVATE LIMITED Flat No. 1103, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
F04682 TADIRAN TELECOM (TTL) LIMITED PARTNERSHI P Flat No. 1207, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U45400DL2013PTC256759 SAI MADHURATNA BUILDWELL PRIVATE LIMITED FLAT NO. GF-26, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U80900DL2013PTC249730 SAI GROOMING WORLD PRIVATE LIMITED FLAT NO - GF-26, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U85320DL2019NPL356152 PEHEL FOUNDATION Flat No. 917, 9th Floor, Antriksh Bhawan 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
U63030DL2018PTC335256 STARICO PRIVATE LIMITED FLAT NO 412, 4TH FLOOR, PLUS CPS NO LB54 ANTRIKSH BHAWAN, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U52242DL2024PTC429931 WEOCEAN CONTAINER LINES PRIVATE LIMITED 1107, Antriksh Bhawan,,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U60200DL2025PTC443093 FINBEAN MEDIA PRIVATE LIMITED 1107, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U45300DL2024PTC429787 XINXING GEAR TRANSMISSION INDIA PRIVATE LIMITED Flat No 1107, Antriksh,Bhawan 22, K G Marg,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1989PTC036560 PANSONS FINLEASE PRIVATE LIMITED 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U63040DL2019PTC355548 TIANXIN LOGISTICS PRIVATE LIMITED 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74999DL2017PTC318269 TXM LOGISTICS PRIVATE LIMITED 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74899DL1990PTC042153 UPVAN LEASING PRIVATE LIMITED 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74899DL1994PTC061022 HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U64200DL2013PLC254674 AINS MEDIA & TELECOMMUNICATIONS SERVICES LIMITED FLAT NO. 119, ANTRIKSHA BHAWAN, 1ST FLOOR, 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC284720 DENABLE DIGITAL PRIVATE LIMITED FLAT NO.-115, FIRST FLOOR, ANTARIKSH BHAWAN 22, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
U67200DL2017PLC322468 PHFL HOME LOANS AND SERVICES LIMITED Flat No 207 & 209, 2nd Floor Antriksh Bhawan, 22, Kasturba Gandhi Mar g , New Delhi, Delhi, India - 110001
U66190DL2025PTC457868 MADEDGE INVESTMENT SERVICES PRIVATE LIMITED 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India
U64990DL2024PTC440263 THRIVEITI FINANCIAL DISTRIBUTIONS PRIVATE LIMITED FLAT NO 601 6TH FLOOR,ANTRIKSH BHAWAN 22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India
U64990DL2025PTC441481 THRIVEITI INVESTMENT PRIVATE LIMITED FLAT NO 601 6TH FLOOR ANTRIKSH BHAWAN,22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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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