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
H3 EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC214677 As on: 2026-07-13
H3 EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC214677) is a Private company incorporated on 23 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.H3 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 H3 EXIM PRIVATE LIMITED are LUCKY OSAYANDE EKHATOR, and LOVETH AMINU.
H3 EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC214677 and its registration number is 214677. Users may contact H3 EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of H3 EXIM PRIVATE LIMITED is B-16, UPPER GROUND FLOOR, PANCHSHEEL VIHAR MALVIYA NAGAR , DELHI, Delhi, India - 110017.
Current status of H3 EXIM 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 H3 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 H3 EXIM
Purchase full report of H3 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 H3 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 H3 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03074115 | LUCKY OSAYANDE EKHATOR | Director | 2011-02-23 |
| 03423428 | LOVETH AMINU | Director | 2011-02-23 |
Past Directors & Key Managerial Personnel of H3 EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LUCKY OSAYANDE EKHATOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEMENT GLOBAL ENTERPRISES LLP | AAC-4993 | Designated Partner | 2014-07-25 | Ongoing |
| BLESSED ABOGU IMPEX PRIVATE LIMITED | U50401DL2010PTC201791 | Director | 2010-05-14 | Ongoing |
| DIAMOND ARK IMPORT AND EXPORTS PRIVATE LIMITED | U51900DL2012PTC232560 | Director | 2012-06-21 | Ongoing |
| MACSPEN INTERNATIONAL PRIVATE LIMITED | U51909HR2012PTC047435 | Director | 2012-10-15 | Ongoing |
Other Directorships of LOVETH AMINU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MACSPEN INTERNATIONAL PRIVATE LIMITED | U51909HR2012PTC047435 | Director | 2012-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6527 | HUMAN CLOTHES LLP | B-16 2nd Floor Panchsheel Vihar Malviya Nagar DELHI, Delhi, India - 110017 |
| U74999DL2020PTC365051 | TBK MEDIA PRIVATE LIMITED | H.NO.-B-100 GROUND FLOOR TEMP PANCHSHEEL VIHAR MALVIYA NAGAR , DELHI, Delhi, India - 110017 |
| U52100DL2010PTC199886 | OSEBHAHIEMEN IMPEX PRIVATE LIMITED | H.NO. B - 16, 3RD FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U96090DL2025PTC441757 | PROMENTIS SERVICES PRIVATE LIMITED | B-33 , Upper Ground Floor,Panchsheel Vihar,New Delhi,South Delhi,Delhi,110017-India |
| U79110DL2024PTC426745 | GODHONOR HOLIDAYS PRIVATE LIMITED | JE-16-A, Upper Ground Floor,Khirki Extension, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U88900DL2023NPL412516 | MOTHER'S VOICE OF SLUMS FOUNDATION | Property No. B-126A, First Floor, Panchsheel Vihar, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U46909DL2025PTC446603 | SECURE RING SUPPLIES PRIVATE LIMITED | T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2015PTC288083 | TWENTY SIX CHEFS PRIVATE LIMITED | B-104, Fourth Floor Panchsheel Vihar, Malviya Nagar , Delhi, Delhi, India - 110017 |
| U74999DL2019PTC359540 | MIASMA APPEARIAL IRONING PRIVATE LIMITED | B-101, First Floor Panchsheel Vihar, Malviya Nagar , DELHI, Delhi, India - 110017 |
| U80200DL2022PTC393866 | BAREFOOT SUNSHINE PRIVATE LIMITED | H16/1B, Ground Floor, Malviya Nagar , Delhi, Delhi, India - 110017 |
| U72200DL2015PTC275809 | CUBE26 EMBEDDED SYSTEMS PRIVATE LIMITED | B-99 SECOND FLOOR PANCHSHEEL VIHAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74999DL2015PTC282792 | MUZA ENTERTAINMENT PRIVATE LIMITED | B-49, Ground Floor Pancheel Vihar, Malviya nagar , New Delhi, Delhi, India - 110017 |
| U74999DL2014PTC264675 | SPLAT MEDIA PRIVATE LIMITED | B-103, FOURTH FLOOR, PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U80904DL2019PTC346188 | MAVIN MAGIC PRIVATE LIMITED | B-98, FIRST FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U52590DL2014PTC269128 | TELEVENTA SHOPPBIG GLOBAL PRIVATE LIMITED | C-21 Lower Ground Floor Panchsheel Vihar, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U51101DL2009PTC194415 | ASK TRADE LINK PRIVATE LIMITED | C-19, UPPR GROUND FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U51101DL2009PTC196557 | GREAT PLANET IMPEX PRIVATE LIMITED | C-21, Ground Floor Panchsheel Vihar, Near Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U51909DL2012PTC235720 | MIDAS FERTCHEM IMPEX PRIVATE LIMITED | C-14A, Ground Floor, Panchsheel Vihar, Malviya Nagar, , NEW DELHI, Delhi, India - 110017 |
| U72100DL2000PTC241274 | MANJARI INFORMATION TECHNOLOGY PRIVATE LIMITED | B-37, 1st Floor, Panchsheel Vihar, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U74210DL2011PTC212621 | ENVISION ARCHITECTS PRIVATE LIMITED | E-1 UPPER GROUND FLOOR, B-130 EKTA COMPLEX PANCHSHEEL VIHAR , DELHI, Delhi, India - 110017 |
| U74210DL2012PTC239132 | KHAN ANTIQUE INTERIORS PRIVATE LIMITED | C-21, LOWER GROUND FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U93000DL2009PTC194532 | NIWAS INFOTECH PRIVATE LIMITED | B-137, 2ND FLOOR, PANCHSHEEL VIHAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U93090DL2017PTC319159 | NAYONIKA DIGIMARK PRIVATE LIMITED | B-36,3rd Floor, Right Side Panchsheel Vihar, Malviya Nagar , Delhi, Delhi, India - 110017 |
| U74999DL2018PTC327973 | NSAK PRODUCTION HOUSE PRIVATE LIMITED | H.NO B-115, TOP FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U92190DL2009PTC186313 | BRANDWIDTH EVENTS PRIVATE LIMITED | First Floor,Property No.B103,Panchsheel vihar Malviya Nagar, , NEW DELHI, Delhi, India - 110017 |
| U74999DL2018PTC331876 | BURAQ SANITARYWARE PRIVATE LIMITED | B-12,S/FLOOR,KH NO 139 PANCHSHEEL VIHAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U93000DL2015OPC274930 | IDOL IMAGING OPC PRIVATE LIMITED | B-63/A , FLAT NO 5, SECOND FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , DELHI, Delhi, India - 110017 |
| U74999DL2017PTC313967 | ARMEES CONSULTANTS PRIVATE LIMITED | B-98, 1ST FLOOR, FLAT NO-8, PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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