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  • Complaints
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INDICIEL IMPEX PRIVATE LIMITED

CIN: U51909DL2011PTC222333 As on: 2026-07-13

INDICIEL IMPEX PRIVATE LIMITED (CIN: U51909DL2011PTC222333) is a Private company incorporated on 14 Jul 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.

INDICIEL 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.INDICIEL 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 INDICIEL IMPEX PRIVATE LIMITED are GYAN PRAKASH JAIN, and RAJEEV JAIN.

INDICIEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC222333 and its registration number is 222333. Users may contact INDICIEL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDICIEL IMPEX PRIVATE LIMITED is House 499/18 Pvt No. Kh. No.123/17, Ground Floor Gali No. 18, Block B, Sant Nagar, Burari , Delhi, Delhi, India - 110084.

Current status of INDICIEL 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 INDICIEL 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 INDICIEL 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 INDICIEL IMPEX
DIN Director Name Designation Appointment Date
02883641 GYAN PRAKASH JAIN Additional Director 2015-11-25
02883669 RAJEEV JAIN Additional Director 2015-11-25
Past Directors & Key Managerial Personnel of INDICIEL IMPEX
DIN Director Name Designation Appointment Date Cessation
03035373 GUILLAUME YVES MARIE LE GALL Director - 2015-11-30
03036210 YUZHEN QU Director - 2015-11-30
Other Directorships of GUILLAUME YVES MARIE LE GALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUZHEN QU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYAN PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
GINTALS TECHNO PRIVATE LIMITED U72300UP2014PTC066614 Director 2014-10-20 Ongoing
INNOEXCEL TECHNOLOGIES PRIVATE LIMITED U72900HR2010PTC039971 Director 2010-01-14 Ongoing
DIGIADS MEDIA PRIVATE LIMITED U72900UR2015PTC001659 Director - 2018-03-29
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
ACN ADONTOP IT PRIVATE LIMITED U72300UP2014PTC066211 Director 2014-09-22 Ongoing
MOBI NETON PRIVATE LIMITED U72300UR2015PTC001818 Director 2015-12-14 Ongoing
INNOEXCEL TECHNOLOGIES PRIVATE LIMITED U72900HR2010PTC039971 Director - 2018-03-25
AFU SOFTWARE (OPC) PRIVATE LIMITED U74994UP2020OPC125358 Managing Director 2020-01-06 Ongoing

CIN Company Name Company Address
U46496DL2023PTC413029 RANKERS GURUKUL READERS PUBLICATION PRIVATE LIMITED HOUSE NO PVT-D-27 PLOT NO 18-A & 18-B KH. NO. 31/17 BACK PORTION,2ND FLOOR PVT C-2 BACKSIDE STREET NO. 3 HARDEV NAGAR,Delhi,North Delhi,Delhi,110084-India
U74899DL1995PTC071875 ESTEEM PACKERS PRIVATE LIMITED HOUSE NO. 34, KH-NO.18/14, GROUND FLOOR A2 BLOCK, GALI NO.20, WEST SANT NAGAR, B URARI , DELHI, Delhi, India - 110084
U55209DL2017PTC327558 NAVRATAN HOSPITALITY PRIVATE LIMITED KH.No.141/2/1 & 141/9,Ground Floor,H.No. 2252/3,Street No. Pvt Gali No.-61, Block -B , Sant Nagar Burari, Delhi, India - 110084
U72900DL2022PTC404320 ARJANAM TECHNOLOGIES PRIVATE LIMITED H.No A-2 Plot No. 16,17,18 Kh no.122/5/1 Upper G. Floor Block-B Sant Nagar Burari , Delhi, Delhi, India - 110084
U72300DL2015PTC275072 AURORA SOFTECH PRIVATE LIMITED HOUSE NO-59, KH NO-19/20, GROUND FLOOR, HOLI CHOWK GALI NO-18, BLK-A-2, SANT NAGAR, VILLAGE -BURARI , NEW DELHI, Delhi, India - 110084
U63090DL2022PTC405731 PANDEY FOREX TRAVEL PRIVATE LIMITED HOUSE NO PVT NO-2497 KH.NO. 135/25 1ST FLOOR GALI NO.65 BLK-B SANT NAGAR BURARI , DELHI, Delhi, India - 110084
U80100DL2024PTC433111 ZONEFORT SECURITY SERVICES PRIVATE LIMITED Plot No. 1, Kh. No. 9/1, Ground Floor, Gali No. 30, Block-B, Kaushik Enclave, Street No. 30, Block-B, Burari, New Delhi,Delhi,North Delhi,Delhi,110084-India
U78100DL2023PTC411016 VATYSAYAN MAHARISHI CONSULTING PRIVATE LIMITED House No New No-857 KH. No.135/5 1st Floor,Street No. Gali No-27 BLK-B Sant Nagar Village Burari City,North,North Delhi,Delhi,110084-India
U74999DL2022OPC401108 JOSHUA SECURITY SOLUTIONS (OPC) PRIVATE LIMITED H.NO. B-3909, KH.NO. 124/12 GROUND FLOOR GALI NO 104 B BLOCK SANT NAGAR BURARI , DELHI, Delhi, India - 110084
ACI-7356 APPSINGO TECHNOLOGY LLP HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084
U45400DL2012PTC239481 TAN INFRATECH PRIVATE LIMITED house no 21 plot no 42 kh. no. 18/17 2nd floor, west street 17 new 18 block a 2 sant nagar , North, Delhi, India - 110084
U74900DL2014PTC263936 MAGICAL EVENTS AND MEDIA PRIVATE LIMITED HOUSE NO. 1271, KHASRA NO-135/21, GROUND FLOOR GALI NO. 37, BLOCK-B, SANT NAGAR, BURARI , delhi, Delhi, India - 110084
U74999DL2017PTC313819 HIGHAIM EXIM PRIVATE LIMITED HOUSE NO PVT-1160, KH NO. 135/19, GROUND FLOOR GALI NO- 33,BLK-B SANT NAGAR, VILLAGE BU RARI , DELHI, Delhi, India - 110084
U74999DL2016PTC309027 CLASSY INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED HOUSE NO. 1033, KH. NO. 145/4/2 GROUND FLOOR BLK-B GALI NO-26 SANT NAGAR SHIV KUNJ VILLAGE BURARI , delhi, Delhi, India - 110084
U93090DL2017PTC318135 PURAB CONSULTANCY PRIVATE LIMITED HOUSE NO 1033,KH NO. 145/4/2 GROUND FLOOR ,BLK-B, GALI NO-26 ,SANT NAGAR SHIV KUNJ VILLAGE BURARI , DELHI, Delhi, India - 110084
U74999DL2014PTC266868 EVENTORS BUSINESS SOLUTION PRIVATE LIMITED HOUSE NO-(OLD-44), KH.NO.140/14/2 &17/1, Ist floor GALI NO-44 BLK-B,SANT NAGAR HANUMAN KUNJ , BURARI , DELHI, Delhi, India - 110084
AAD-2557 GLOBAL REACH EXIM LLP HOUSE NO. NEW NO. 3519 KHASRA. NO.134/22/1 FLOOR GROUND GALI NO. 93 BLOCK B SANT NAGAR DELHI, Delhi, India - 110084
U74140DL2008PTC173332 ESS SOFTWARE DISTRIBUTION & CONSULTING P RIVATE LIMITED HOUSE NO. 1271, KHASRA NO-125/21, GROUND FLOOR GALI NO. 37, BLOCK-B, SANT NAGAR, DELHI- 110084 , DELHI, Delhi, India - 110084
U46633DC2026PTC471115 TRONSKY GLOBAL TRADEX PRIVATE LIMITED KH. NO. 18/7, GROUND FLOOR,,STREET NO-21A, BLOCK-A2, WEST SANT NAGAR, BURARI,Delhi,North Delhi,Delhi,110084-India
ACM-8209 MB SCIENTIA POTENTIA EST LLP H. No. 3/2, Kh No. 105/10, 2nd Floor, Alson Apartment,Gali No. 116, Block B, Sant Nagar, Burari,Delhi,North Delhi,Delhi,India-110084
U92419DL2019PTC348982 SEMS INFOTAINMENT MEDIA NETWORK PRIVATE LIMITED Property No. 48, Khasra No. 18/17 Gali No. 16, A-2 Block, West Sant Nagar , BURARI, DELHI, Delhi, India - 110084
U24249DL1999PTC102754 SHIVAM FRAGRANCES PRIVATE LIMITED House No.Pvt-9Kh No.21/5,Ground Floor West Sant Nagar Street No11 Blk-A-2Sant Nagar Vill age Burari , New Delhi, Delhi, India - 110084
ACN-1106 VA FINOSYS WEALTH SERVICES LLP H.No Pvt No 3, Kh No. 35/12, Ground Floor,Virender Nagar, Gali No.2 Laxmi Vihar Village Burari,Delhi,North Delhi,Delhi,India-110084
U74999DL2020PTC368017 OVERALL ACCOUNTING SERVICES PRIVATE LIMITED HOUSE NO 1 KH. NO. 123/18 3RD FLOOR STREET NO. 15, Main Market, Sant Nagar , Burari, Delhi, India - 110084
U93000DL2020PTC362363 SMARTCAREER CONSULTANCY PRIVATE LIMITED H.NO. PVT-18 KH.NO.137/3/2, 2ND FLOOR WEST SANT NAGAR STREET NO. NEHRU GALI , BLK-A-2 VILLAGE BURARI, Delhi, India - 110084
U74999DL2015PTC276824 MAQUINA VERTICALITY PRIVATE LIMITED H No.. PVT-5549, Plot No.-101-A, Kh No.-105/8, 1st Floor, Sant Nagar,Gali No.-115/13, B lock-B, , New Delhi, Delhi, India - 110084
U24200DL2020PTC370642 INDUSCARE BIOTECH PRIVATE LIMITED HOUSE NO 3570, BLOCK-B, GROUND FLOOR GALI NO 96, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
U74999DL2017PTC321374 ODDISH INTERNET SERVICES PRIVATE LIMITED H NO. 4158, KHASRA NO 124, GROUND FLOOR GALI NO-108, BLOCK- B, NEAR RADHA MANDIR , SANT NAGAR, BURARI, Delhi, India - 110084
U24290DL2021PTC390170 SHOUNDIK PHARMACEUTICALS PRIVATE LIMITED Kh. No. 135/4, Ground Floor, Gali No. 90 Block B, Sant Nagar, Burari, , Delhi, Delhi, India - 110084

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

  • Email ID
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  • 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
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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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