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
SAIANSH EXIM PRIVATE LIMITED
CIN: U51909DL2012PTC231447 As on: 2026-07-13
SAIANSH EXIM PRIVATE LIMITED (CIN: U51909DL2012PTC231447) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SAIANSH 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 SAIANSH EXIM PRIVATE LIMITED are LALITA RANI, and ASHOK SHARMA.
SAIANSH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC231447 and its registration number is 231447. Users may contact SAIANSH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIANSH EXIM PRIVATE LIMITED is 426, G BLOCK, III FLOOR DAL MILL ROAD, UTTAM NAGAR WEST , NEW DELHI, Delhi, India - 110059.
Current status of SAIANSH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAIANSH 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 SAIANSH EXIM
Purchase full report of SAIANSH 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 SAIANSH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAIANSH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06599661 | LALITA RANI | Director | 2013-07-01 |
| 06669368 | ASHOK SHARMA | Director | 2013-08-01 |
Past Directors & Key Managerial Personnel of SAIANSH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03256030 | TIRUPATI NATH | Director | - | 2012-04-27 |
| 05179672 | TEENA SHARMA | Director | - | 2013-12-08 |
| 05263117 | DHEERAJ KUMAR SHARMA | Director | - | 2013-12-09 |
Other Directorships of TIRUPATI NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIATRIX INDIA ENTERPRISES PRIVATE LIMITED | U51909DL2010PTC209714 | Director | 2010-10-22 | Ongoing |
Other Directorships of TEENA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSQUARE GLOBAL LLP | AAI-3503 | Designated Partner | 2017-11-20 | Ongoing |
| LOOMS OF JANKI INDIA PRIVATE LIMITED | U14101DL2024PTC433580 | Director | 2024-06-29 | Ongoing |
| YOLO DESIGNS PRIVATE LIMITED | U17121HR2014PTC051735 | Director | - | 2023-11-23 |
Other Directorships of DHEERAJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46599DL2025PTC448947 | AKITA SMT SOLUTIONS PRIVATE LIMITED | First Floor,G-1/375,Dal Mill Road,Uttam Nagar,West Delhi,Delhi-110059,New Delhi,West Delhi,Delhi,110059-India |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| ACJ-6988 | INTEGRILAW CORPORATE SOLUTIONS LLP | 511, 1st Floor, Dal mill road, Gali No. 1,Block G1, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| U47912DL2024PTC440004 | VITALVITA MARKETING PRIVATE LIMITED | G-1/459, G-1 BLOCK, DAL,MILL ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2021PTC380364 | 0BY1 PRIVATE LIMITED | G-1/192, BLOCK G-1, UTTAM NAGAR, DAL MILL ROAD, NEW DELHI , Delhi, Delhi, India - 110059 |
| U47721DL2024PTC425683 | AYURBITA HERBAL PRIVATE LIMITED | D-33-34,THIRD FLOOR MANJEET FARM NEAR DAL MILL ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2015PTC285236 | CA SENT BON MARKETING PRIVATE LIMITED | G-1/355 KH NO. 77/16 BLOCK G-1 DAL MILL ROAD UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059 |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| ACM-4341 | STARXAI TECHNOLOGY LLP | SECOND FLOOR, PROPERTY NO 47A,BLOCK A, HASTSAL ROAD UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U52609DL2019PTC351282 | INFINATURE TECHNOLOGIES PRIVATE LIMITED | G-1/499,FIRST FLOOR,DAL MILL ROAD, UTTAM NAGAR,NEW DELHI , DELHI, Delhi, India - 110059 |
| U72900DL2010PTC210386 | TRANSBINARY SYSTEMS PRIVATE LIMITED | G1/562 FIRST FLOOR, GALI NO.3, DAL MILL ROAD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62099DL2025PTC443123 | NETFUSION SYSTEM PRIVATE LIMITED | C-26C/G-1 SECOND FLOOR BLOCK-C JEEWAN PARK,UTTAM NAGAR Opposite JEEWAN PARK BUS STAND DELHI,New Delhi,West Delhi,Delhi,110059-India |
| ABB-2214 | PAAYSAN PHARMACEUTICALS LLP | PLOT NO 42/H/8/4G/F BLOCK B, MAHARANI ENCLAVE,VIKAS NAGAR ,UTTAM NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U62013DL2024PTC437275 | PRIGMANTUM SOFTWARE PRIVATE LIMITED | 110, Plot No.-151, 3rd Floor, T-Extension Pa,,Uttam Nagar, West Delhi, New Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| ACL-7057 | TAKETUNES NETWORK LLP | House No.108D, Upper Ground Floor, Block-RK,Mohan Garden, Uttam Nagar, New Delhi -110059,New Delhi,West Delhi,Delhi,India-110059 |
| U63999DL2025PTC457580 | ZOFFER INNOVATIONS PRIVATE LIMITED | C/O HEMLATA, B-37 UPPER GROUND FLOOR, BLOCK-B, ANOOP NAGAR, UTTAM NAGAR, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U73100DL2025PTC442341 | CRE8DX MEDIA PRIVATE LIMITED | 106 3RD FLOOR 21 107&108,BHAGWATI GARDEN EXTENSION BLOCK RK UTTAM NAGAR NEW DELHI 110059,New Delhi,West Delhi,Delhi,110059-India |
| U15100DL2016PTC302885 | AL-SIDDIQUE EXPORTS & IMPORTS PRIVATE LIMITED | G-1/306, FIRST FLOOR DAL MILL ROAD, STREET NO 9, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24201DL2025PTC448713 | BHRAMARI MANUFACTURING INDUSTRIES PRIVATE LIMITED | G-69 SECOND FLOORG BLOCK,SCHOOL ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U78300DL2024PTC427147 | HRADAY CONSULTING SERVICES PRIVATE LIMITED | G-1/373 3rd Floor,Near Dal Mill Road,New Delhi,West Delhi,Delhi,110059-India |
| U62099DL2023PTC412832 | EASINICS TECHNOLOGIES PRIVATE LIMITED | B-36 FIRST FLOOR BLOCK B, KIRAN GARDEN,,UTTAM NAGAR, NEAR HANUMAN MANDIR ROAD,,New Delhi,West Delhi,Delhi,110059-India |
| U80900DL2022PTC395721 | DRILLERS ACADEMY PRIVATE LIMITED | PLOT NO -47-A THIRD FLOOR BLOCK -A- HASTSAL ROAD UTTAM NAGAR NEAR SHAHEED MARG,NEW DELHI,West Delhi,Delhi,110059-India |
| ACT-3209 | AFFINITY COURIER & CARGO SERVICES LLP | C-80 Upper Ground Floor Back Side Block-C,Rama Park Uttam Nagar Near Shisha Godam Road,New Delhi,West Delhi,Delhi,India-110059 |
| U32409DL2023PTC412137 | KIDCZAR CREATIVE LABS PRIVATE LIMITED | Plot No-25, T/F, Gali No-21, Block-G, Bhagwati Garden Extn,,Jain Road, Uttam Nagar, Near Muskan Garden,New Delhi,West Delhi,Delhi,110059-India |
| U96091DL2023NPL411686 | GATHBANDHAN FOUNDATION | Plot No 75 First Floor Back Side Left Side Block E-2,Chanakya Place Part-1 Uttam Nagar Near 30 Foota Road,New Delhi,West Delhi,Delhi,110059-India |
| U43222DL2023PTC415747 | ARUENERGY PRIVATE LIMITED | 4th floor Jagmati Sadan, Block-A, Gali no-2,Deepak vihar extension, near Raghuveer sing mordern school, 40 foota road, Uttam nagar east,New Delhi,West Delhi,Delhi,110059-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.