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BIRMI IMPEX PRIVATE LIMITED

CIN: U51909DL2011PTC219978 As on: 2026-07-13

BIRMI IMPEX PRIVATE LIMITED (CIN: U51909DL2011PTC219978) is a Private company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 11872100.00.

BIRMI 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.BIRMI 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 BIRMI IMPEX PRIVATE LIMITED are TRIGUN BANSAL, SHUBHAM BANSAL, NIPUN BANSAL, and PUNEET BANSAL.

BIRMI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC219978 and its registration number is 219978. Users may contact BIRMI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIRMI IMPEX PRIVATE LIMITED is H-42 WEST JYOTI NAGAR , NEW DELHI, Delhi, India - 110094.

Current status of BIRMI 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 BIRMI 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 BIRMI 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 BIRMI IMPEX
DIN Director Name Designation Appointment Date
07052957 TRIGUN BANSAL Director 2015-01-17
07123411 SHUBHAM BANSAL Director 2015-09-03
00724365 NIPUN BANSAL Director 2015-01-17
02300659 PUNEET BANSAL Director 2011-05-27
Past Directors & Key Managerial Personnel of BIRMI IMPEX
DIN Director Name Designation Appointment Date Cessation
03028406 VINAY BANSAL Director - 2021-01-21
00405356 PANKAJ BANSAL Director - 2015-05-11
Other Directorships of VINAY BANSAL
Company Name CIN Designation Appointment Date Cessation
BIRMI INDUSTRIES PRIVATE LIMITED U17299DL2018PTC343599 Director 2021-01-21 Ongoing
Other Directorships of TRIGUN BANSAL
Company Name CIN Designation Appointment Date Cessation
BIRMI INDUSTRIES PRIVATE LIMITED U17299DL2018PTC343599 Director 2018-12-28 Ongoing
Other Directorships of SHUBHAM BANSAL
Company Name CIN Designation Appointment Date Cessation
SARWATI WOOLEN MILLS PVT LTD U17114HR1991PTC031255 Additional Director - 2021-11-30
SARWATI WOOLEN MILLS PVT LTD U17114HR1991PTC031255 Director 2021-11-30 Ongoing
BIRMI INDUSTRIES PRIVATE LIMITED U17299DL2018PTC343599 Director 2018-12-28 Ongoing
BIRMI INDIA PRIVATE LIMITED U17299DL2020PTC361095 Director - 2021-02-01
Other Directorships of PANKAJ BANSAL
Company Name CIN Designation Appointment Date Cessation
SARWATI WOOLEN MILLS PVT LTD U17114HR1991PTC031255 Director 2002-08-31 Ongoing
BIRMI INTERNATIONAL PRIVATE LIMITED U17120DL2010PTC200553 Director 2010-03-22 Ongoing
BIRMI INDIA PRIVATE LIMITED U17299DL2020PTC361095 Director 2021-02-01 Ongoing
Other Directorships of NIPUN BANSAL
Company Name CIN Designation Appointment Date Cessation
SARWATI WOOLEN MILLS PVT LTD U17114HR1991PTC031255 Director 2010-07-15 Ongoing
BIRMI INDUSTRIES PRIVATE LIMITED U17299DL2018PTC343599 Director - 2021-01-21
BIRMI INDIA PRIVATE LIMITED U17299DL2020PTC361095 Director 2021-01-25 Ongoing
BIRMI SPINNING MILS PRIVATE LIMITED U18101HR2003PTC035236 Director - 2011-07-14
Other Directorships of PUNEET BANSAL
Company Name CIN Designation Appointment Date Cessation
BIRMI INTERNATIONAL PRIVATE LIMITED U17120DL2010PTC200553 Director - 2016-11-10
BIRMI INDUSTRIES PRIVATE LIMITED U17299DL2018PTC343599 Director 2018-12-28 Ongoing
BIRMI INDIA PRIVATE LIMITED U17299DL2020PTC361095 Director - 2021-02-01
BIRMI SPINNING MILS PRIVATE LIMITED U18101HR2003PTC035236 Director - 2011-06-15

CIN Company Name Company Address
U17120DL2010PTC200553 BIRMI INTERNATIONAL PRIVATE LIMITED H-42 WEST JYOTI NAGAR , NEW DELHI, Delhi, India - 110094
U74899DL1993PTC052780 CHITRA FINANCE AND INVESTMENT PRIVATE LIMITED H-32 WEST JYOTI NAGAR LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110094
U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
ACP-5595 SRG CREATIONS LLP H-58,Main Gali,West Jyoti Nagar Shahdara,Delhi North East,North West Delhi,Delhi,India-110094
U27900DL2023PTC416220 TALKING -STAR MARKETING PRIVATE LIMITED H.NO J 8/3 FLAT NO 8 , KA,WEST JYOTI NAGAR, SHAHDRA,Delhi North East,North West Delhi,Delhi,110094-India
U86909DL2025NPL446193 TERRA INNOVATORS ASSOCIATION 4th Floor, H No C 73,Street No 17, West Jyoti Nagar, Shahdara,Delhi North East,North West Delhi,Delhi,110094-India
U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
U82990DL2023PTC413844 ATLAS EXPRESS PRIVATE LIMITED H.NO.-128, GALI NO.-4/2,,KARAWAL NAGAR, EXTN,,Delhi North East,North West Delhi,Delhi,110094-India
U73100DL2024PTC436795 JADRA ENTERTAINMENT AND SERVICES PRIVATE LIMITED H.No. 82/1 Gali No. 2 New,Chauhanpur Karawal nagar,Delhi North East,North West Delhi,Delhi,110094-India
ACH-0638 COINTAX FINANCIAL SERVICES LLP H.No. A-177 G/F Gali No.4/2,Karawal Nagar,Delhi North East,North West Delhi,Delhi,India-110094
U25190DL2019PTC351410 KRAMOFIRE MANUFACTURER AND TRADER PRIVATE LIMITED H-53 GROUND FLOOR WEST JYOTI NAGAR ,SHAHDARA ,DELHI-110094 , DELHI, Delhi, India - 110094
U74999DL2022PTC408343 SUNSINE HEALTHCUBE PRIVATE LIMITED D-5/A1,1ST FLOOR, BLOCK D WEST JYOTI NAGAR, NEW DELHI , DELHI, Delhi, India - 110094
AAQ-0026 M T INOVATE TECH SOLUTIONS LLP D 24, WEST JYOTI NAGAR EXTN. NEW DELHI, Delhi, India - 110094
U92132DL2001PTC113270 V-TEN NETWORK PRIVATE LIMITED B-21 WEST JYOTI NAGAR , NEW DELHI, Delhi, India - 110094
U51909DL2006PTC146968 M AND H IMPEX PRIVATE LIMITED C-45, WEST JYOTI NAGAR LONI ROAD , NEW DELHI, Delhi, India - 110094
U24233DL1999PTC100324 SPECTRUM BIOTECH PRIVATE LIMITED 1450/2WEST JYOTI NAGAR DURGA PURI CHOWK , NEW DELHI, Delhi, India - 110094
U24231DL2001PTC111192 BIONET INDIA PVT. LTD. GF-4 KRISHNA APTTSJ-9 WEST JYOTI NAGAR , NEW DELHI, Delhi, India - 110094
AAH-3995 KULLHAD CHAI MAKERS & EXPLORERS LLP 1st Floor, D-83-A West Jyoti Nagar New Delhi, Delhi, India - 110094
AAU-1023 EL APOIO ECOMERCIO INDIA LLP C 62 GRD FLOOR BLOCK C WEST JYOTI NAGAR NEW DELHI, Delhi, India - 110094
U85110DL1996PTC080351 SIVYA DIAGNOSTIC PRIVATE LIMITED F 74A WEST JYOTI NAGAR LONI ROAD , NEW DELHI, Delhi, India - 110094
U74999DL2016PLC304381 DRONE GLOBE INDIA LIMITED F-55, Ist Floor Street No. 8, West Jyoti Nagar , New Delhi, Delhi, India - 110094
U93000DL2015PTC282773 ARS HR CONSULTANCY AND PAYROLL SERVICES PRIVATE LIMITED B-43, F/F, KH NO - 73 WEST JYOTI NAGAR , NEW DELHI, Delhi, India - 110094
U27310DL2006PTC149132 VBN STEELS PRIVATE LIMITED F-27 WEST JYOTI NAGAR GALI NO 7 NEAR DURGA PURI CHOWK SHAHADRA , NEW DELHI, Delhi, India - 110094
U15400DL2020PTC372043 INGOMART RETAIL PRIVATE LIMITED B-112 G/F, KH. NO-512 HARIJAN BASTI, WEST JYOTI NAGAR, DURGAPURI, , NewDelhi, Delhi, India - 110094
AAH-3922 AADRITI ENTERPRISES LLP F/F. KH.NO-617/45 , H-BLOCK WEST JOYTI NAGAR , SHAHDRA NEW DELHI, Delhi, India - 110094
U45400DL2013PTC248778 EARTHSON REAL INFRA PRIVATE LIMITED J2/1, AGARSAIN APPARTMENT, FLAT NO. F-4 WEST JYOTI NAGAR, SHAHADRA , NEW DELHI, Delhi, India - 110094
U72200DL2008PTC182841 VRINDA INFOSOFT PRIVATE LIMITED F-27 WEST JYOTI NAGAR GALI NO 7 NEAR DURGA PURI CHOWK SHAHADRA , NEW DELHI, Delhi, India - 110094
U70109DL2006PTC151278 DIGITAL INFRABUILD PRIVATE LIMITED H.NO.-136,KH NO.-16,GALI NO.-4/2 KARWAL NAGAR EXTENTION , NEW DELHI, Delhi, India - 110094
U70101DL1996PLC081109 BUILDMORE INDIA LIMITED H.No.-136,GF,KH. No.-16,Gali No.-4/2, Karawal Nagar Extn. , New Delhi, Delhi, India - 110094

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10589768 2015-08-13 - - 10,000,000.00 THE FEDERAL BANK LTD
10589769 2015-08-13 - 2023-06-28 41,000,000.00 THE FEDERAL BANK LTD
10589770 2015-08-13 - 2021-02-25 20,000,000.00 THE FEDRAL BANK LTD
10589771 2015-08-13 2021-09-15 - 100,000,000.00 THE FEDERAL BANK LIMITED
100042435 2016-06-21 - 2023-07-05 39,500,000.00 THE FEDERAL BANK LIMITED
100159356 2018-02-15 - 2021-02-25 970,000.00 THE FEDRAL BANK LTD
100169101 2018-03-26 - 2021-02-25 970,000.00 THE FEDERAL BANK LTD
100207726 2018-08-28 - 2021-02-25 750,000.00 THE FEDERAL BANK LTD
100359589 2020-06-29 - - 14,000,000.00 THE FEDERAL BANK LTD
100451997 2021-05-25 - 2023-07-05 20,000,000.00 THE FEDERAL BANK LIMITED
100602256 2022-07-29 - - 30,000,000.00 THE FEDERAL BANK LTD
100626997 2022-10-18 - 2023-07-05 30,000,000.00 THE FEDERAL BANK LTD
100871853 2024-02-08 - - 80,000,000.00 THE FEDERAL BANK LTD
100879904 2024-02-20 - - 1,766,000.00 THE FEDERAL BANK LTD
100930678 2024-02-20 - - 22,100,000.00 SIDBI

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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

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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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