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
NEO EXIM PRIVATE LIMITED
CIN: U51909DL2013PTC260565 As on: 2026-07-13
NEO EXIM PRIVATE LIMITED (CIN: U51909DL2013PTC260565) is a Private company incorporated on 23 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1983000.00.
NEO EXIM 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 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 NEO EXIM PRIVATE LIMITED are SANTOSH JINDAL, PARUL GARG, and ASHISH JINDAL.
NEO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC260565 and its registration number is 260565. Users may contact NEO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO EXIM PRIVATE LIMITED is 25/14 GALI NO6 MASTER MOHALLA LIBASPUR DELHI , North Delhi, Delhi, India - 110042.
Current status of NEO EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEO 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 NEO EXIM
Purchase full report of NEO 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 NEO 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 NEO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00354727 | SANTOSH JINDAL | Director | 2013-11-23 |
| 02177949 | PARUL GARG | Director | 2013-11-23 |
| 06428167 | ASHISH JINDAL | Director | 2013-11-23 |
Past Directors & Key Managerial Personnel of NEO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06446660 | ANIL JINDAL | Director | - | 2024-05-04 |
| 02659473 | AJAY JINDAL | Director | - | 2019-04-30 |
Other Directorships of ANIL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Additional Director | - | 2024-05-04 |
| NEELKANTH ECOTECH INDIA PRIVATE LIMITED | U25190DL2014PTC264648 | Director | - | 2024-05-04 |
| NEO HOLDING PRIVATE LIMITED | U67120DL2008PTC182505 | Additional Director | - | 2024-05-04 |
Other Directorships of SANTOSH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Director | 2004-09-28 | Ongoing |
| NEELKANTH ECOTECH INDIA PRIVATE LIMITED | U25190DL2014PTC264648 | Director | 2018-12-01 | Ongoing |
| NEO JINDALS CHITS PRIVATE LIMITED | U65992DL2009PTC189588 | Director | 2009-04-22 | Ongoing |
| NEO HOLDING PRIVATE LIMITED | U67120DL2008PTC182505 | Director | - | 2014-03-28 |
| ANK ESTATES PRIVATE LIMITED. | U70109DL2006PTC150741 | Additional Director | - | 2015-09-30 |
| ANK ESTATES PRIVATE LIMITED. | U70109DL2006PTC150741 | Director | 2015-09-30 | Ongoing |
| JINDAL PROPERTIES PRIVATE LIMITED | U74899DL1988PTC033461 | Director | 1988-10-06 | Ongoing |
| SHARP EYE PROCEDURE & OUTSOURCING AGENCY PRIVATE LIMITED | U74920DL2007PTC168761 | Additional Director | 2019-05-18 | Ongoing |
Other Directorships of PARUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVEBACCHA LLP | AAO-2877 | Designated Partner | 2019-02-15 | Ongoing |
| YUMMY IDEA LLP | AAO-6995 | Designated Partner | 2019-04-26 | Ongoing |
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Director | - | 2014-03-27 |
| NEO JINDALS CHITS PRIVATE LIMITED | U65992DL2009PTC189588 | Director | 2012-07-17 | Ongoing |
| NEO HOLDING PRIVATE LIMITED | U67120DL2008PTC182505 | Director | 2008-08-27 | Ongoing |
| JINDAL PROPERTIES PRIVATE LIMITED | U74899DL1988PTC033461 | Director | 2009-03-11 | Ongoing |
Other Directorships of AJAY JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Director | - | 2019-04-30 |
| JINDAL PROPERTIES PRIVATE LIMITED | U74899DL1988PTC033461 | Director | - | 2019-04-30 |
Other Directorships of ASHISH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Additional Director | 2024-05-15 | Ongoing |
| NEO CLEAN PRIVATE LIMITED | U24241DL1998PTC094500 | Director | - | 2014-03-27 |
| NEELKANTH ECOTECH INDIA PRIVATE LIMITED | U25190DL2014PTC264648 | Additional Director | 2023-07-10 | Ongoing |
| LMG REALTORS PVT.LTD. | U45200DL2006PTC153439 | Additional Director | 2015-02-20 | Ongoing |
| NEO JINDALS CHITS PRIVATE LIMITED | U65992DL2009PTC189588 | Director | 2012-11-24 | Ongoing |
| NEO HOLDING PRIVATE LIMITED | U67120DL2008PTC182505 | Director | 2012-11-28 | Ongoing |
| ANK ESTATES PRIVATE LIMITED. | U70109DL2006PTC150741 | Additional Director | - | 2015-09-30 |
| ANK ESTATES PRIVATE LIMITED. | U70109DL2006PTC150741 | Director | 2015-09-30 | Ongoing |
| JINDAL PROPERTIES PRIVATE LIMITED | U74899DL1988PTC033461 | Director | 2012-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25190DL2014PTC264648 | NEELKANTH ECOTECH INDIA PRIVATE LIMITED | 25/14 GALI NO6 MASTER MOHALLA LIBASPUR DELHI , North Delhi, Delhi, India - 110042 |
| ACV-5155 | TWO FOLD LLP | KHASRA 25/25 FLR 1ST,GALI 6 MASTER MOHALLA,Delhi,North West Delhi,Delhi,India-110042 |
| U25994DL2024PTC435230 | SAFELINE PLUS APPLIANCES PRIVATE LIMITED | A-14, Street No. 6,Master Mohalla, Libaspur,Delhi,North West Delhi,Delhi,110042-India |
| AAO-6713 | RMU EXIM SOLUTIONS LLP | Khasra No. 25/14, Ground Floor, Gali No. 6 Master Mohalla, Libaspur Delhi, Delhi, India - 110042 |
| U27200DC2026PTC469281 | QUBE TECHNOLOGIES GLOBAL PRIVATE LIMITED | KH No 24/21, Street No 6,Master Mohalla, Libaspur,Delhi,North West Delhi,Delhi,110042-India |
| ACR-9426 | TRUCK N TRAC GLOBAL LLP | KH NO 29/3/2 G/F NEW GALI,NO 6 MASTER MOHALLA,Delhi,North West Delhi,Delhi,India-110042 |
| U52109DL2023PTC418369 | BSSM LOGISTICS PRIVATE LIMITED | Khasra no.18/14 Village Libaspur,Gali No.17, Block-K, Saroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U93000DL2017PTC315715 | GROWTH ALTERNATE PRIVATE LIMITED | A-15, GALI NO-6, MASTER MOHALLA LIBASPUR New Delhi DL 110042 IN , New Delhi, Delhi, India - 110042 |
| U28999DL2003PTC123466 | ALLIED CAPS AND CLOSURES PRIVATE LIMITED | Khasra No. 25/4, Gali No.1, Master Mohalla, Libaspur , Delhi, Delhi, India - 110042 |
| ACJ-2771 | HOLISTIC HERBS DAIWIK LLP | PLOT NO 74-A KH NO 6/14 1ST FLOOR VILL. LIBASPUR,STREET NO 14 BKJ-J SWAROOP NAGAR LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110042 |
| U51300DL2016PTC289344 | CRYSTAL CHRONICLE PRIVATE LIMITED | 25/25,2nd floor,Siddhi Vinayak Complex,Street No.6 Master Mohalla,Libaspur , Delhi, Delhi, India - 110042 |
| U70103DL2018PTC339006 | MDBD INFRASTRUCTURE PRIVATE LIMITED | KHASRA NO. 39/9 & 30/12, GALI NO. 4, NEAR WATER TANK FACTORY, MASTER MOHALLA , VILL. LIBASPUR, NEW DELHI, Delhi, India - 110042 |
| U47810DL2024PTC425740 | RAV MART PRIVATE LIMITED | A 17-18, GALI NO. 04,,LIBASPUR,Delhi,North West Delhi,Delhi,110042-India |
| U47912DC2026PTC470883 | CORECART COMMERCE PRIVATE LIMITED | House No. 32, Landmark,Block, B Master Mohalla,,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2024PTC430984 | MEGHAYE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 48, GROUND FLOOR,,STREETNO.6 MASTER MOHALLA,Delhi,North West Delhi,Delhi,110042-India |
| U62013DL2023PTC416413 | VENDEX EXPORTS PRIVATE LIMITED | D-4, D-Block, Gali No. 1,Swaroop Nagar, Libaspur,Delhi,North West Delhi,Delhi,110042-India |
| U80200DL2024PTC433285 | KORAKH TECH PRIVATE LIMITED | PLOT NO 172, KH NO14/11,Libaspur, Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India |
| U24290DL2022PTC397898 | BLESSED OAK PRIVATE LIMITED | KHASRA NO- 16/6, GALI NO 14, J BLOCK,,SWAROOP NAGAR,,Delhi,North West Delhi,Delhi,110042-India |
| U38300DC2026PTC469493 | AASH GLOBAL METALS PRIVATE LIMITED | KhNo L52/25,Prahladpur Ba,nger Master Bijender Lane,Delhi,North West Delhi,Delhi,110042-India |
| U32909DL2009PTC191929 | ION SAFE INDIA PRIVATE LIMITED | Khasra No. 270, Gali No.2,Prahlod Vihar, Sector-25, Rohini,Delhi,North West Delhi,Delhi,110042-India |
| U46909DL2024PTC430148 | KANSHI RAM IMPEX PRIVATE LIMITED | Kh No. 24/23, Ist FLOOR,Master Mohalla Street No4,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2026PTC461508 | PHYSIOPIA360 PRIVATE LIMITED | KH NO. 14/15, 2ND FLOOR,VILLAGE LIBASPUR BLK F,Delhi,North West Delhi,Delhi,110042-India |
| U47594DL2018PTC336162 | DKATZ APPLIANCES PRIVATE LIMITED | Khasra No. 552/1, Village Siraspur,Jiwan Park Colony, Gali No. 25,Delhi,North West Delhi,Delhi,110042-India |
| U46410DL2024PTC429409 | TRENDY RABBIT PRIVATE LIMITED | Plot No. 163-164, 307/202,25Ft Rd, Gali 3,Mukundpur,Delhi,North West Delhi,Delhi,110042-India |
| U82920DL2024PTC437723 | ES PACKAGING INDIA PRIVATE LIMITED | H. NO-35, GROUND FLOOR,KH.NO24/14,23/10 LIBASPUR,Delhi,North West Delhi,Delhi,110042-India |
| ACV-9316 | H&S POWER CABLES LLP | 1ST Floor Plot No 5 Kh.No,28/20 Gali No-23 Libaspur,Delhi,North West Delhi,Delhi,India-110042 |
| U46596DL2025PTC443321 | LABCOX SCIENTIFIC INDIA PRIVATE LIMITED | PLOT NO 2 KH NO 15/25 G/F,GALI NO 5 SWROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| ACG-8433 | JVT METCHEM LLP | HOUSE NO 49/14/2 KHASRA NO 8 FLOOR,GROUND GALI NO-15 VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,India-110042 |
| U20236DL2023PTC411122 | AVEER EXPORTS PRIVATE LIMITED | PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.