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      NEO CRAFTS IMPEX PRIVATE LIMITED

      CIN: U51909DL2010PTC205042
      Purchase Report

      NEO CRAFTS IMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC205042) is a Private company incorporated on 01 Jul 2010. 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. 737640.00.

      NEO CRAFTS IMPEX 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.NEO CRAFTS 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 NEO CRAFTS IMPEX PRIVATE LIMITED are SUNIL TANEJA, and RAJESH KUMAR MALHOTRA.

      NEO CRAFTS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC205042 and its registration number is 205042. Users may contact NEO CRAFTS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO CRAFTS IMPEX PRIVATE LIMITED is A-47, PREET VIHAR , DELHI, Delhi, India - 110092.

      Current status of NEO CRAFTS IMPEX 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 NEO CRAFTS 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.

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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 NEO CRAFTS 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.

      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 NEO CRAFTS IMPEX
      DIN Director Name Designation Appointment Date
      01141117 SUNIL TANEJA Director 2010-07-01
      03122789 RAJESH KUMAR MALHOTRA Director 2011-09-30
      Past Directors & Key Managerial Personnel of NEO CRAFTS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02598775 DEEPAK PANDIT Director - 2010-07-02
      03122789 RAJESH KUMAR MALHOTRA Additional Director - 2011-09-30
      Other Directorships of SUNIL TANEJA
      Company Name CIN Designation Appointment Date Cessation
      ORACLE CHEMTECH PRIVATE LIMITED U74899DL1995PTC071808 Director 1995-08-22 Ongoing
      SAHAJ INTERIORS PRIVATE LIMITED U74999DL2005PTC135718 Director 2008-05-30 Ongoing
      Other Directorships of DEEPAK PANDIT
      Company Name CIN Designation Appointment Date Cessation
      NECTAR ENTERTAINMENT LIMITED U22100DL2011PLC224182 Director - 2012-08-10
      CITY GUIDE YELLOW PAGES PRIVATE LIMITED. U22122DL2006PTC153643 Additional Director - 2010-09-30
      CITY GUIDE YELLOW PAGES PRIVATE LIMITED. U22122DL2006PTC153643 Director - 2012-10-01
      SANMATI DEN CABLE TV NETWORK PRIVATE LIMITED U22190DL2011PTC222875 Director - 2012-06-18
      SPIRIT CABLE COMMUNICATIONS PRIVATE LIMITED U22190DL2011PTC225181 Director - 2012-08-10
      DEVINE CABLE NETWORK PRIVATE LIMITED U22211DL2011PTC223652 Director - 2012-08-10
      MULTI STAR CABLE NETWORK LIMITED U32201DL2011PLC222729 Director - 2012-06-01
      STUNNER CABLE NETWORK PRIVATE LIMITED U64204DL2008PTC183653 Additional Director - 2010-09-30
      STUNNER CABLE NETWORK PRIVATE LIMITED U64204DL2008PTC183653 Director 2010-09-30 Ongoing
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Additional Director - 2011-06-30
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director 2011-06-30 Ongoing
      BIRDSEYE COMMUNICATIONS PRIVATE LIMITED U74110DL2011PTC224672 Director - 2012-08-10
      ACCOLADE HOLDINGS PRIVATE LIMITED U74140DL2009PTC190075 Director - 2012-12-12
      DEN BROADBAND LIMITED U74140DL2011PLC228312 Director - 2012-08-10
      SAFARI CABLE NETWORK PRIVATE LIMITED U74140DL2014PTC264401 Director - 2014-03-18
      STUDYPLACES EDUCATIONAL SERVICES PRIVATE LIMITED U80904DL2009PTC197327 Director 2009-12-23 Ongoing
      DEN STEEL CITY CABLE NETWORK LIMITED U92100DL2011PLC212150 Director - 2011-03-28
      SATURN DIGITAL CABLE PRIVATE LIMITED U92100DL2011PTC214655 Director - 2011-03-28
      PORTRAIT CABLE NETWORK PRIVATE LIMITED U92100DL2013PTC249351 Director - 2013-05-23
      ANGEL CABLE NETWORK PRIVATE LIMITED U92100DL2013PTC258418 Director - 2014-03-18
      MOUNTAIN CABLE NETWORK LIMITED U92130DL2013PLC248531 Director - 2013-05-23
      RAJASTHAN ENTERTAINMENT PRIVATE LIMITED U92190DL2010PTC211326 Director - 2011-03-28
      VICTOR CABLE TV NETWORK LIMITED U92190DL2011PLC214185 Director - 2011-03-28
      GEMINI CABLE NETWORK LIMITED U92190DL2011PLC214388 Director - 2011-03-28
      CAPITAL ENTERTAINMENT PRIVATE LIMITED U92190DL2011PTC212462 Director - 2011-03-12
      MATRIX CABLE NETWORK PRIVATE LIMITED U92190DL2011PTC214646 Director - 2011-03-28
      MARBLE CABLE NETWORK PRIVATE LIMITED U92412DL2013PTC258465 Director - 2014-03-18
      FUN CABLE NETWORK PRIVATE LIMITED U92490DL2010PTC211506 Director - 2011-03-28
      SANMATI ENTERTAINMENT LIMITED U92490DL2011PLC215278 Director - 2011-03-28
      DEN ENJOY SBNM CABLE NETWORK PRIVATE LIMITED U92490DL2011PTC212146 Director - 2011-03-28
      UTTAR PRADESH DIGITAL CABLE NETWORK PRIVATE LIMITED U92490DL2011PTC212548 Director - 2011-03-12
      AMBIKA DEN CABLE NETWORK PRIVATE LIMITED U92490DL2011PTC214705 Director - 2011-03-28
      INDRADHANUSH CABLE NETWORK LIMITED U92490DL2012PLC243484 Director - 2013-05-25
      ADHUNIK CABLE NETWORK LIMITED U92490DL2012PLC243760 Director - 2013-05-25
      JHANKAR CABLE NETWORK LIMITED U92490DL2012PLC243921 Director - 2014-03-18
      LIBRA CABLE NETWORK LIMITED U92490DL2012PLC246586 Director - 2013-02-21
      SPARKLE CABLE NETWORK PRIVATE LIMITED U92490DL2012PTC243489 Director - 2014-03-18
      TOWN CABLE NETWORK PRIVATE LIMITED U92490DL2012PTC244768 Director - 2016-03-15
      MANSION CABLE NETWORK PRIVATE LIMITED U92490DL2012PTC246019 Director - 2013-02-15
      GLIMPSE COMMUNICATIONS PRIVATE LIMITED U93000DL2011PTC225601 Director - 2012-08-10
      DISK CABLE NETWORK PRIVATE LIMITED U93000DL2011PTC228033 Director - 2012-06-12
      DESIRE CABLE NETWORK LIMITED U93000DL2013PLC261455 Director - 2014-03-18
      PUPILS CABLE NETWORK PRIVATE LIMITED U93000DL2013PTC260839 Director - 2014-03-18
      ABC CABLE NETWORK PRIVATE LIMITED U93000DL2013PTC262119 Director - 2014-03-18
      VANI CABLE NETWORK PRIVATE LIMITED U93000DL2013PTC262442 Director - 2014-03-18
      INNOVATORS CABLE NETWORK PRIVATE LIMITED U93000DL2013PTC262548 Director - 2014-03-18
      MICRO CABLE NETWORK PRIVATE LIMITED U93000DL2014PTC264427 Director - 2014-03-18
      Other Directorships of RAJESH KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      H H IMPEX PRIVATE LIMITED U74899DL2005PTC143406 Additional Director - 2012-08-16
      H H IMPEX PRIVATE LIMITED U74899DL2005PTC143406 Director - 2014-09-24

      CIN Company Name Company Address
      U25209DL1999PTC102196 MARUTI TECHNO RUBBER PVT LTD A-80, PREET VIHAR DELHI PREET VIHAR , DELHI, Delhi, India - 110092
      U45400DL2007PTC167897 BASANT BUILDTECH PRIVATE LIMITED 2ND FLOOR,PLOT NO.3 & 4, A-BLOCK MARKET,PREET VIHAR, DELHI-110092 , PREET VIHAR, Delhi, India - 110092
      U74899DL1995PTC071808 ORACLE CHEMTECH PRIVATE LIMITED A-47 PREET VIHAR , DELHI, Delhi, India - 110092
      U26521DL2023PTC413525 BRAND ANTHEM MANUFACTURING PRIVATE LIMITED 3rd floor, A 75,,Preet Vihar, Delhi,East Delhi,East Delhi,Delhi,110092-India
      ACN-4202 EVOLVIQUE SKINCARE LLP A-65 THIRD FLOOR 0,SWASTHYA VIHAR NEAR PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
      U45200DL1998PTC095827 CITI LINE BUILDERS AND PROMOTERS CO. PRI VATE LIMITED A-46 PREET VIHAR PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74110DL1988PTC030414 GOPI MANAGEMENTS PRIVATE LIMITED PROMOTER ADD: A - 168, PREET VIHAR PREET VIHAR, , DELHI, Delhi, India - 110092
      U74140DL2013PTC258688 CROSSROAD VENTURES HR SOLUTIONS PRIVATE LIMITED A-143 PREET VIHAR DELHI 110092 , DELHI, Delhi, India - 110092
      U35999DL2019PTC351529 JOSS JD SERVICES PRIVATE LIMITED Office No 223-A,S/F,Plot No-16,17&18, Vardhman Tower, Commercial Complex, , PREET VIHAR, DELHI, Delhi, India - 110092
      U18101DL2001PTC113367 UTILITY FABRICS PRIVATE LIMITED A-34 PREET VIHAR DELHI , DELHI, Delhi, India - 110092
      U17021DL2025PLC450781 JSH INDUSTRIES LIMITED A-140, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2022PTC396457 WNW GLOBAL SOLUTIONS PRIVATE LIMITED A-2, Third Floor, Preet Vihar,Delhi,East Delhi,Delhi,110092-India
      ACP-2558 WHATSHEWEARS CLOTHING & FASHION LLP A 1, GROUND FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
      ACP-5626 AKROOR JI PROJECTS LLP A-17, G/F,Preet Vihar,East Delhi,East Delhi,Delhi,India-110092
      U56210DL2023PTC424305 LOTUSATE PRIVATE LIMITED A 47 FIRST FLOOR,PRIYADARSHINI VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U66190DL2026PTC467016 MONETIQ ANALYTICS PRIVATE LIMITED A-47 CHANDER VIHAR,MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India
      U85109DL2024NPL435894 PRIMARY PLUS FOUNDATION A-17 F/F,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U94110DL2025NPL454578 SWAVALAMBI DRONE FOUNDATION A 172, 3rd Floor,,Preet Vihar,East Delhi,East Delhi,Delhi,110092-India
      U46209DL2026PTC464759 SONEVY ENTERPRISES PRIVATE LIMITED H.NOA-54 ( BLOCK-A),PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2020PTC370404 TRAMES PRIVATE LIMITED 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092
      ACQ-4605 VIVO ROBO LLP A-63, 2nd Floor, Madhuban,Enclave, Preet Vihar,East Delhi,East Delhi,Delhi,India-110092
      U82990DL2023PTC409554 GROUP 108 INFRAGRIND PRIVATE LIMITED PLOT NO. 3 & 4, 2ND FLOOR,A-BLOCK MARKET, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2025PTC447072 FINSWORTH SALES AND DISTRIBUTION PRIVATE LIMITED F-205(A) & F-205(B) 2nd Floor,Plot No. 30, Aditya Arcade, Community Centre, Preet Vihar,East Delhi,East Delhi,Delhi,110092-India
      U17116DL1997PTC088504 MANJUSHA NARROW FABS PRIVATE LIMITED 103 PREET COMPLEXBLOCK - A LSC PREET VIHAR , DELHI, Delhi, India - 110092
      U51909DL2012PTC237438 SANDY FOODS DISTRIBUTORS PRIVATE LIMITED A-142, BLOCK-A PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74899DL2000PTC104975 SHIVANGI ELECTRONICS PRIVATE LIMITED 215 A VARDHMAN TOWERPREET VIHAR COMM COMPLEX PREET VIHAR , DELHI, Delhi, India - 110092
      U74900DL2010PTC206217 SALVIA INTERNATIONAL PRIVATE LIMITED A-115,2ND FLOOR, SWASTHYA VIHAR,OPP PREET VIHAR , DELHI, Delhi, India - 110092
      U74999DL2016OPC290343 MODAGE ENERGY (OPC) PRIVATE LIMITED A-76, FIRST FLOOR, BLOCK-A NEAR DDA PARK, PREET VIHAR , DELHI, Delhi, India - 110092
      U24303DL2020PTC367077 SALVIA GENESIS HEALTH & HUMAN CARE PRIVATE LIMITED A-115, 2nd Floor, Swasthya Vihar, Opp Preet Vihar , East Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10275930 2011-03-25 - 2016-12-30 4,500,000.00 Bank of Maharashtra- Preet Vihar Branch
      10496859 2014-02-26 2022-04-26 - 133,700,000.00 Axis Bank Limited
      100464151 2021-07-13 - - 15,000,000.00 Axis Bank Limited
      100582297 2022-06-12 2023-04-18 - 30,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100675012 2022-09-26 - - 7,464,300.00 HDFC BANK LIMITED
      100924953 2024-04-18 - - 16,000,000.00 Axis Bank Limited

      • 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

      As on: 2026-07-13

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