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
INDIVI EXPORT IMPORT PRIVATE LIMITED
CIN: U51909DL2015PTC275503
INDIVI EXPORT IMPORT PRIVATE LIMITED (CIN: U51909DL2015PTC275503) is a Private company incorporated on 15 Jan 2015. 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.
INDIVI EXPORT IMPORT 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.INDIVI EXPORT IMPORT 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 INDIVI EXPORT IMPORT PRIVATE LIMITED are CHHAYA TRIVEDI, and UMA DEVI SHUKLA.
INDIVI EXPORT IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC275503 and its registration number is 275503. Users may contact INDIVI EXPORT IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIVI EXPORT IMPORT PRIVATE LIMITED is F.NO.-140 PKT-III, LIG, PASCHIM PURI , NEW DELHI, Delhi, India - 110063.
Current status of INDIVI EXPORT IMPORT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIVI EXPORT IMPORT 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 INDIVI EXPORT IMPORT
Purchase full report of INDIVI EXPORT IMPORT
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 INDIVI EXPORT IMPORT 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 INDIVI EXPORT IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07048712 | CHHAYA TRIVEDI | Director | 2015-01-15 |
| 07048715 | UMA DEVI SHUKLA | Director | 2015-01-15 |
Past Directors & Key Managerial Personnel of INDIVI EXPORT IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA DEVI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACY-1521 | SETU EXPERT SERVICE LLP | F. No-179 Third Floor,PKT -III Paschim Puri,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DC2026PTC471538 | UBOS INDIA TECHNOLOGY PRIVATE LIMITED | F.No-179 Third Floor,PKT -III Paschim Puri,New Delhi,West Delhi,Delhi,110063-India |
| U85500DC2026NPL471541 | RISING BHARAT DEVLOPMENT FOUNDATION | F.No-179 Third Floor,PKT -III Paschim Puri,New Delhi,West Delhi,Delhi,110063-India |
| U45400DL2015PTC286774 | SHRISHTI WORKS PRIVATE LIMITED | Flat No. 53, LIG PKT III, Paschim Puri Punjabi Bagh, , New Delhi, Delhi, India - 110063 |
| U72200DL2021OPC388075 | IOGANIC SERVICES (OPC) PRIVATE LIMITED | F.NO-180, G/F, PKT-3, PASCHIM PURI, NEW DELHI-110063, IN , DELHI, Delhi, India - 110063 |
| U80300DL2020NPL367654 | ASSOCIATION OF SALES PROFESSIONALS OF INDIA | Flat No.93 F/F PKT-1 Paschim Puri Punjabi Bagh New Delhi-110063 , Delhi, Delhi, India - 110063 |
| ACU-0158 | PROSPERTIZE STRATEGIES LLP | FLAT NO-141 F/F, DDA FLAT,PKT-3, PASCHIM PURI,New Delhi,West Delhi,Delhi,India-110063 |
| U74999DL2016PTC305255 | GLOBELINK FREIGHT AND LOGISTICS PRIVATE LIMITED | F.NO.-641, S/F, PKT-II PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U74999DL2021PTC388353 | GROWLANCE TECH SOLUTIONS PRIVATE LIMITED | SHOP F NO-384 G/F, PKT-1 PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U45400DL2014PTC268908 | LT INFRABUILD PRIVATE LIMITED | FLAT NO.89,F/F,BLK-A,PKT-1 PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U86900DL2025PTC455495 | AMITIQUE GLOBAL HEALTH PRIVATE LIMITED | SHOP NO-48 F/F B-2 LSC,PASCHIM PURI NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2016PTC306499 | ECO SOLIS PRIVATE LIMITED | Flat No. C-1-A, G/F Paschim Puri New Delhi-110063 , New Delhi, Delhi, India - 110063 |
| U47912DL2023PTC415041 | HANDOFINE TRADING PRIVATE LIMITED | F.NO:- 575, THIRD FLOOR,PKT-2, PASCHIM PURI,New Delhi,West Delhi,Delhi,110063-India |
| U46699DL2024PTC436804 | BSOS VENTURES PRIVATE LIMITED | F.NO-152 FIRST FLOOR,PKT-II, PASCHIM PURI,New Delhi,West Delhi,Delhi,110063-India |
| U73100DL2023PTC413722 | BEETAL BITES MEDIA PRIVATE LIMITED | SHOP NO.ONE G.F. FLAT-186, PKT-3 PASCHIM PURI,New Delhi,West Delhi,Delhi,110063-India |
| U45200DL2019PTC344311 | AARAMBH ENGINEERS PRIVATE LIMITED | F NO. 73, LIG PKT-3 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U63090DL2013PTC255689 | DMC TRAVEL 2 WORLD PRIVATE LIMITED | Flat No. 420 PKT-3 T/F Paschim Puri , New Delhi, Delhi, India - 110063 |
| U74900DL2009PTC193151 | DGC SECURITY SERVICES PRIVATE LIMITED | 320, L.I.G FLATS, PKT-III, PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U72900DL2022PTC404383 | WITTY WORDS CONTENT SERVICES PRIVATE LIMITED | FLAT NO. 140, FIRST FLOOR, OPP LIG FLATS PKT-B, PASCHIM VIHAR EXTN, PUNJABI BAGH , New Delhi, Delhi, India - 110063 |
| U27310DL2006PTC154173 | SHRI RAM METALLOYS PRIVAT LIMITED | Flat No. 578, Ground floor Pkt-1, Paschim Puri, New Delhi-110063 , New Delhi, Delhi, India - 110063 |
| U74999DL2017PTC316954 | NORTH RK ELECTRONICS PRIVATE LIMITED | F NO-199-B PKT A-5 BLOCK PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U63990DL2025OPC454622 | RKPHOENIX (OPC) PRIVATE LIMITED | 464 F/F PKT-1,,Paschim Puri,New Delhi,West Delhi,Delhi,110063-India |
| U52291DL2023PTC421018 | EVAMONEY CHANGE SOLUTIONS PRIVATE LIMITED | F No. 145, G.F,PKT 2 Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| U14109DL2025PTC455187 | AKAYA PRIVATE LIMITED | FLAT NO.216, F/F POCKET-3,DDA FLATS, PASCHIM PURI,New Delhi,West Delhi,Delhi,110063-India |
| U68200DL2023PTC411210 | MOUNT TRISHUL INFRA PRIVATE LIMITED | Flat No. C-1-A, G/F, Paschim Puri,Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| ACB-5840 | M S CONSTRUCTURE LLP | 465, F/F, PKT IIIJANTA FLAT, PASCHIM PURI New Delhi, Delhi, India - 110063 |
| U80903DL2004PTC125149 | KRC LEARNING SKILLS PRIVATE LIMITED | FLAT NO. 125, LIG FLATS, POCKET NO. 03, PASCHIM PURI, , NEW DELHI, Delhi, India - 110063 |
| AAW-4053 | PIYUSH & SONIYA ASSOCIATES LLP | F. NO. 106, T/F, BLOCK A/2, LIG FLAT, ASHIRWAD APARTMENTS, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| ACE-5285 | RED SAND REALTY LLP | HOUSE No 26, F/F,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
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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.
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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.
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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.
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As on: 2026-07-13
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.