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
EXILIEN TRADEX PRIVATE LIMITED
CIN: U51909DL2018PTC340288
EXILIEN TRADEX PRIVATE LIMITED (CIN: U51909DL2018PTC340288) is a Private company incorporated on 08 Oct 2018. 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.EXILIEN TRADEX 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 EXILIEN TRADEX PRIVATE LIMITED are GAURAV DAGAR, and MOHIT KUMAR.
EXILIEN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC340288 and its registration number is 340288. Users may contact EXILIEN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXILIEN TRADEX PRIVATE LIMITED is A-3/15 G/F SHOP NO 1 NEAR WOODLAND SHOWROOM , PASCHIM VIHAR, Delhi, India - 110026.
Current status of EXILIEN TRADEX 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 EXILIEN TRADEX 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 EXILIEN TRADEX
Purchase full report of EXILIEN TRADEX
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 EXILIEN TRADEX 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 |
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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 EXILIEN TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08580426 | GAURAV DAGAR | Director | 2019-10-03 |
| 08580417 | MOHIT KUMAR | Director | 2019-10-03 |
Past Directors & Key Managerial Personnel of EXILIEN TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07018441 | MAYANK MALHOTRA | Director | - | 2018-11-09 |
| 08251913 | BABLU . | Director | - | 2018-11-09 |
| 08276445 | LAXMAN BISHWAKARMA | Director | - | 2019-10-04 |
| 08276478 | BIMMI . | Director | - | 2019-10-04 |
Other Directorships of GAURAV DAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXELLE TRADEX (OPC) PRIVATE LIMITED | U51909DL2018OPC340531 | Director | 2018-10-15 | Ongoing |
| SUKIP IT SERVICES PRIVATE LIMITED | U72900DL2009PTC189414 | Director | 2014-11-15 | Ongoing |
Other Directorships of BABLU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAXMAN BISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINIVINKI INDUSTRIES PRIVATE LIMITED | U62099DL2023PTC419554 | Additional Director | 2024-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC331232 | TRAVENEX TOUR AND TRAVEL PRIVATE LIMITED | A-3/15 G/F SHOP NO 1 NEAR WOODLAND SHOWROOM , PASCHIM VIHAR, Delhi, India - 110026 |
| ACP-0139 | MVNE FOODS LLP | HOUSE NO-15A, SHOP NO-2,G/F, NORTH WEST AVENUE,New Delhi,West Delhi,Delhi,India-110026 |
| U68200DL2024PTC434306 | BOLDBEAM BUILDERS PRIVATE LIMITED | SHOP NO. 2 AT C-24 A G/F,PUNJAB BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U45101DL2023PTC421043 | TUSHIT AUTOMOBILES PRIVATE LIMITED | 1/12, Flat No. 2, G/F,Jaidev Park, Near East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-0990 | SHRIRADHARAMAN DEVELOPERS LLP | F NO-1-H NO-34 G/F,NORTH AVENUE ROAD,New Delhi,West Delhi,Delhi,India-110026 |
| U74999DL2014OPC268839 | KAFISCENSER SOLUTIONS OPC PRIVATE LIMITED | H-3, Shop No-7, G/F Shivaji Park, Punjabi Bagh, Behind Polic e Station , New Delhi, Delhi, India - 110026 |
| U47722DL2025PTC449939 | SAVION ARK PRIVATE LIMITED | H No-38 Road No-52 G/F R,No-52 West, Near Gurdwara,New Delhi,West Delhi,Delhi,110026-India |
| U68100DL2025PTC450422 | V5V DEVELOPERS PRIVATE LIMITED | H No-38 Road No-52 G/F R,No-52 West, Near Gurdwara,New Delhi,West Delhi,Delhi,110026-India |
| AAP-5486 | LAKHDATAR RISING LLP | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U51909DL2016PTC302698 | SAHIL PACKAGING PRIVATE LIMITED | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U27102DL1979PLC009770 | OM STEEL TUBES LTD | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U65100DL1993PLC055507 | OM SECURITIES LIMITED | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U67110DL2020PLC360593 | SJ GLOBE CAPITAL FINANCE LIMITED | Plot No.- 13 Flat No.-L.G.F-2 Road No.-41 Block - A West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U74101DC2026PTC469910 | META FASHION GLOBAL PRIVATE LIMITED | H. No. 1, Road No. 13,,G/F, Front Portion,,New Delhi,West Delhi,Delhi,110026-India |
| U32900DC2026PTC468934 | BLUVERA BEVERAGES PRIVATE LIMITED | H. No. 3, G.F. Road No 13,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U87200DL2025PTC444744 | PREMAHA WELLNESS PRIVATE LIMITED | RD-46-A, H No.-9,G/F 46-A Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U72900DL2017PTC317987 | KURA SYSTEMS PRIVATE LIMITED | G.F. BEARING NO. 4, 1/12 JAIDEV PARK NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U36910DL2022PTC403765 | G RAM TULSI RAM JEWELLERS PRIVATE LIMITED | F. NO. UG 3/11/41 G/F PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| AAM-6898 | TAJ UNIVERSAL INDUSTRIES (INDIA) LLP | H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026 |
| AAM-8440 | LOYD INDUSTRIES LLP | H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026 |
| U74140DL2011PTC221064 | KARISHMA EVENTS & HOSPITALITY PRIVATE LIMITED | Plot - 1, G/F, Road No-10 F/P, Punjabi Bagh Extension , New Delhi, Delhi, India - 110026 |
| AAF-4514 | ENVISAGE DIGITAL RETAIL SOLUTIONS LLP | H.NO. 34, ROAD NO. 78,G/F, PUNJABI BAGH WEST, NEAR JINDAL PUBLIC SCHOOL NEW DELHI, Delhi, India - 110026 |
| U45400DL2015PTC276736 | 3 G PROJECTS PRIVATE LIMITED | H.NO-17, ROAD NO-49 G/F, PUNJABI BAGH WEST, NEAR AXIS BANK , NEW DELHI, Delhi, India - 110026 |
| U55209DL2016PTC298849 | OPTIMA RESORTS PRIVATE LIMITED | H.No. 17, ROAD NO-49, G/F PUNJABI BAGH WEST, NEAR AXIS BANK , NEW DELHI, Delhi, India - 110026 |
| U74994DL2019PTC349102 | INFO CELEBRATION PRIVATE LIMITED | H NO -34 G/F NORTH AVENUE ROAD PUNJABI BAGH FLAT NO GF-3 , NEW DELHI, Delhi, India - 110026 |
| U74999DL2020PTC371441 | TEJ PACKAGING PRIVATE LIMITED | F-3, H NO-17, RD NO-41, NICE APARTMENTS, WEST PUNJABI BAGH, NEAR T.T. PARKS , DELHI, Delhi, India - 110026 |
| U29292DL2011PTC222215 | CLARO EXPORTS PRIVATE LIMITED | Geeta Bhavan , Shop no 6 Basement, 15 A N.W.A Club Road, Punjabi Bagh west. , New Delhi, Delhi, India - 110026 |
| U22100DL2011PTC229490 | SHRI RAVINDRA MEDIA VENTURES PRIVATE LIMITED | SHOP-11-A G/F PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U24100DL2011PTC220081 | ATLANTA DISTILLERIES PRIVATE LIMITED | Block B-1, Plot No 262, Paschim Vihar New Delhi , New Delhi, Delhi, India - 110026 |
| 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.
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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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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.