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
IRRAWADDY IMPEX PRIVATE LIMITED
CIN: U51909DL2020PTC362187 As on: 2026-07-13
IRRAWADDY IMPEX PRIVATE LIMITED (CIN: U51909DL2020PTC362187) is a Private company incorporated on 20 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.
IRRAWADDY 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.IRRAWADDY 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 IRRAWADDY IMPEX PRIVATE LIMITED are CHANDAN KUMAR VERMA, and TARUN KUMAR.
IRRAWADDY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC362187 and its registration number is 362187. Users may contact IRRAWADDY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRRAWADDY IMPEX PRIVATE LIMITED is H.NO-63-A & 63-B,F.F,BRAHAM PURI,PHASE-I RANHOLLA EXTN,NEAR GOPAL DHARAM KANTA , NEW DELHI, Delhi, India - 110041.
Current status of IRRAWADDY 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 CINs
ZaubaCorp's company report for IRRAWADDY 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.
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 IRRAWADDY IMPEX
Purchase full report of IRRAWADDY IMPEX
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 IRRAWADDY 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.
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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 IRRAWADDY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012744 | CHANDAN KUMAR VERMA | Director | 2020-02-20 |
| 08706347 | TARUN KUMAR | Director | 2020-02-20 |
Past Directors & Key Managerial Personnel of IRRAWADDY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN KUMAR VERMA
Other Directorships of TARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339952 | UNIURBAN TREND & TRADE PRIVATE LIMITED | H NO-B2B UPPERE, F/F KH NO-41/3 VIKASPURI EXTN NILOTHI EXTN , NEW DELHI, Delhi, India - 110041 |
| U74999DL2014PTC264145 | BPR LEMAAL ONLINE SHOPPING PRIVATE LIMITED | New H No. 254 (Old No. 84-A) KH No. 45/17 & 45/9, Ranholla Vihar Near Rose Belly School NJ F Road , New Delhi, Delhi, India - 110041 |
| U74999DL2019PTC351457 | PRAP CONSULTANTS PRIVATE LIMITED | Plot A 4A G.F KH NO 19/15 , Old No 4A Adhyapak Nagar Nangloi NavBharat Times , DHARAM KANTA NEW DELHI, Delhi, India - 110041 |
| U24304DL2019PTC355454 | VMAT LIFE CARE PRIVATE LIMITED | H NO B-11-A, F/F, KH NO 410/3 AMAR COLONY POLE NO-MDKM 162 GALI NO 6 , NEW DELHI, Delhi, India - 110041 |
| ACQ-7050 | WILDMINT MARKETING LLP | H No 97, KH No 34/24, F/F,POLE NO MDK A421, EXTN-3,New Delhi,West Delhi,Delhi,India-110041 |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| ACD-4553 | KRINTEX LLP | H NO.-D-142,F/F,KH NO.-63/9,LAXMI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U47912DC2026PTC470023 | VISHNAYA TELESHOPPING PRIVATE LIMITED | Plot No 2, F/F, Kh No60/3,Near Yadav Dharam Kanta,New Delhi,West Delhi,Delhi,110041-India |
| U66309DL2024PTC438948 | EXCELLENT WEALTH INDIA PRIVATE LIMITED | D-27, OLD NO-12/A/1, F/F,,KH NO-63/11, LAXMI PARK,,New Delhi,West Delhi,Delhi,110041-India |
| U74140DL2015PTC285710 | AP MICROELECTRONICS PRIVATE LIMITED | H NO. 152/A, F/F, KH NO 54/23 LAXMI PARK, NANGLOI, NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110041 |
| U45201DL2005PTC141425 | PROMINENT HOMEBUILD PVT LTD | H.No.7 A Upper F/F, Kh.No.32/2/2, Block-B Chander Vihar, Nilothi Ext., , New Delhi, Delhi, India - 110041 |
| U29294DL2001PTC111961 | MAF ENGINEERING PVT. LTD. | H.NO. 33-F, G/F KH-33/16/1, NILOTH EXTN. NEAR SHARMA MEDICAL,VILLAGE NILOTHI,VIKA SPURI EXTN , NEW DELHI, Delhi, India - 110041 |
| U36100DL2015PTC279197 | S.A.R CREATIVE INTERIORS PRIVATE LIMITED | PLOT NO 7 G/F KH NO-132/10/2 VILLAGE MUNDKA NEAR K.S DHARAM KANTA NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U31900DL2019PTC346744 | SIPRA POWER TECHNOLOGIES PRIVATE LIMITED | PlotA-4A G/F KH No19/15 Old No4A Addhyap ak Nagar Nangloi near Navbharat Dharam,NEW DELHI,West Delhi,Delhi,110041-India |
| U74999DL2022PTC396877 | RUDRA PROTECT AND SECURE PRIVATE LIMITED | H NO 29 (OLD H NO 24) F/F 40/18 NANGLOI EXTN 2 D,DELHI,New Delhi,Delhi,110041-India |
| U51909DL2017OPC326622 | LEVEL & FLOW INDUSTRIAL AUTOMATION (OPC) PRIVATE LIMITED | House No A-59/1, F/F, Old No.3-A KH. No 56/22, Naresh Park Extn , New Delhi, Delhi, India - 110041 |
| U82920DL2025PTC453520 | RPL PACKAGING PRIVATE LIMITED | H NO-62B,KH NO 741, 1ST F,KIRARI EXT PHASE-2 BLK-B,New Delhi,West Delhi,Delhi,110041-India |
| U93090DL2022PTC395801 | HAIR GARDEN PRIVATE LIMITED | H.NO -19A,U/S/F,KH NO-41/12/2 NANGOLI CHANDER VIHAR , NILOTHI EXTN,DELHI,New Delhi,Delhi,110041-India |
| ACH-0709 | STOZAC MEDIA LLP | DDA FLAT NO.-728, F/F, PKT-B-1, TYPE-A,LOK KALYAN PURAM, BAKKARWALA, NEAR SUDHANSHU ASHRAM,New Delhi,West Delhi,Delhi,India-110041 |
| ACG-7097 | BAVEJA PLYWOOD LLP | Khasra No-63/6/2, Indl Area, Gali No-7, Near Parshant Dharam Kanta,Near M.D.K.V-035, Mundka,New Delhi,West Delhi,Delhi,India-110041 |
| U52500DL2020PTC374183 | NAV DEVI APPLIANCE PRIVATE LIMITED | H NO. 608/3/1, F/F, VILLAGE MUNDKA POLE NO. MDK NEAR S.B.I BANK WALI GALI , DELHI, Delhi, India - 110041 |
| U63030DL2019PTC353422 | SKYTOP LOGISTICS INDIA PRIVATE LIMITED | C4/53-54, KH-63/2, F/F, BLOCK NO - C4, NANGLI VIHAR EXTN, BAPROLA, NAJAFGARH , NEW DELHI, Delhi, India - 110041 |
| U72900DL2005PTC140990 | SKYTOP INFO SOLUTIONS PRIVATE LIMITED | C4/53-54, KH-63/2, F/F, BLOCK NO - C4, NANGLI VIHAR EXTN, BAPROLA, NAJAFGARH, , NEW DELHI, Delhi, India - 110041 |
| U23101DL2014PTC274469 | MARK PETRO PRODUCTS PRIVATE LIMITED | PLOT NO. 114-B,T/F, KH NO. 40/13, NANGLOI EXT. 1-B NANGLOI DAGRA ROAD, NEAR AGGARWAL DHARAM SHALAN , NEW DELHI, Delhi, India - 110041 |
| U51909DL2015PTC275937 | BINDRA TRADING AND AGENCIES PRIVATE LIMITED | H.NO-26 & 27, KH NO. 63/5 NANGLI VIHAR EXTN VILL BAPROLA NANGLOI NEAR MCD SCHOOL NEW DELHI , New Delhi, Delhi, India - 110041 |
| AAZ-5274 | ZELENKA SOLUTIONS LLP | H NO. 37, S/F, KH.NO. 40/3/2,NANGLOI EXTN 1 B, POLE NO. MDKC254 NEW DELHI, Delhi, India - 110041 |
| U50120DL2023PTC412064 | FLEXITRANS LOGISTICS PRIVATE LIMITED | C4/53-54 KH-63/2 F/F,NANGLI VIHAR EXTN NEW DELHI SHIV MANDIR,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2019PTC350921 | YAMSAM EXIM PRIVATE LIMITED | PLOT NO. B-171-A, KH. NO. 124/14 POLE NO. C906, S/F, JAI VIHAR PHASE-II , NEW DELHI, Delhi, India - 110041 |
| U52602DL2020PTC363006 | DUSHA ELECTRIC-CITY PRIVATE LIMITED | House No. I-49, G/F,Khasra No. 32/2, Gali No. 12 Shivram Park,Nangloi, Near H anuman Man , NEW DELHI, Delhi, India - 110041 |
| 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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