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
FORMONIX EXIM PRIVATE LIMITED
CIN: U51909DL2022PTC393075 As on: 2026-07-13
FORMONIX EXIM PRIVATE LIMITED (CIN: U51909DL2022PTC393075) is a Private company incorporated on 31 Jan 2022. 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.FORMONIX 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 FORMONIX EXIM PRIVATE LIMITED are ANIKET SWAMI, MOHD JAVED, and SUNIL KUMAR.
FORMONIX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2022PTC393075 and its registration number is 393075. Users may contact FORMONIX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORMONIX EXIM PRIVATE LIMITED is SHOP S-8 S/F, MANISH METRO PLAZA PLOT NO 2 PKT-5, SEC 12, DWARKA , NEWDELHI, Delhi, India - 110078.
Current status of FORMONIX 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 FORMONIX 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 FORMONIX EXIM
Purchase full report of FORMONIX 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 FORMONIX 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 FORMONIX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10082512 | ANIKET SWAMI | Additional Director | 2023-07-22 |
| 09411886 | MOHD JAVED | Director | 2023-08-12 |
| 09833921 | SUNIL KUMAR | Additional Director | 2023-07-22 |
Past Directors & Key Managerial Personnel of FORMONIX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09411886 | MOHD JAVED | Director | - | 2023-07-18 |
| 09422831 | MOHAMMAD ALAMGIR | Director | - | 2023-07-18 |
Other Directorships of ANIKET SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABEL INDUSTRIES PRIVATE LIMITED | U15100DL2022PTC393850 | Additional Director | 2023-08-01 | Ongoing |
| MMJA INFRA PRIVATE LIMITED | U15400DL2022PTC392674 | Additional Director | 2023-08-01 | Ongoing |
| SHINWA INDUSTRIES PRIVATE LIMITED | U15400DL2022PTC393793 | Additional Director | 2023-05-09 | Ongoing |
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Additional Director | 2023-03-28 | Ongoing |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Additional Director | - | 2023-05-05 |
Other Directorships of MOHD JAVED
Other Directorships of MOHAMMAD ALAMGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABEL INDUSTRIES PRIVATE LIMITED | U15100DL2022PTC393850 | Director | - | 2023-07-20 |
| MMJA INFRA PRIVATE LIMITED | U15400DL2022PTC392674 | Director | - | 2023-07-18 |
| SHINWA INDUSTRIES PRIVATE LIMITED | U15400DL2022PTC393793 | Director | - | 2023-03-28 |
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Director | - | 2022-12-28 |
| STARFLIX LED PRIVATE LIMITED | U31900DL2020PTC368991 | Additional Director | - | 2023-05-05 |
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2022-03-01 |
| SWERTIA SALES PRIVATE LIMITED | U36999DL2018PTC337472 | Additional Director | - | 2023-07-27 |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Additional Director | - | 2022-02-04 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | 2021-12-04 | Ongoing |
| DIASCIA INDIA PRIVATE LIMITED | U74999DL2018PTC339679 | Additional Director | 2021-12-03 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABEL INDUSTRIES PRIVATE LIMITED | U15100DL2022PTC393850 | Additional Director | 2023-08-01 | Ongoing |
| MMJA INFRA PRIVATE LIMITED | U15400DL2022PTC392674 | Additional Director | 2023-08-01 | Ongoing |
| SHINWA INDUSTRIES PRIVATE LIMITED | U15400DL2022PTC393793 | Additional Director | 2023-05-09 | Ongoing |
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Additional Director | 2022-12-27 | Ongoing |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Additional Director | - | 2023-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339647 | BLLKP SALES PRIVATE LIMITED | SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078 |
| U74999DL2018PTC339679 | DIASCIA INDIA PRIVATE LIMITED | SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078 |
| U15100DL2022PTC393850 | BABEL INDUSTRIES PRIVATE LIMITED | Shop S-8, S/F Manish Metro Plaza, Plot No. 2, PKT-5, Sec-12, Dwarka , Delhi, Delhi, India - 110078 |
| U70109DL2016PTC298304 | NIVESH ROYALSITY VENTURES PRIVATE LIMITED | S-1 to S-6, S-7, 8, 9, S-10, S/F,Plot No. 4, MLU Manish Metro Plaza IV, PKT-5, Sec-12 , Dwarka , New Delhi, Delhi, India - 110078 |
| U15400DL2022PTC392674 | MMJA INFRA PRIVATE LIMITED | Shop S-8 S/F, Manish Metro Plaza Plot No. 2 Pkt-5 Sec Dwarka New Delhi , Delhi, Delhi, India - 110078 |
| U63090DL2018PTC337317 | SURGEREX TRAVELS PRIVATE LIMITED | SHOP NO 5-3 S/F,PLOT NO 2,MLU PKT-5 MANISH METRO PLAZA,SEC 12,DWARKA , DELHI, Delhi, India - 110078 |
| U15400DL2022PTC393793 | SHINWA INDUSTRIES PRIVATE LIMITED | SHOP S-8, S/F MANISH METRO PLAZA, PLOT NO. 2 PKT 5 SEC-12 , DWARIKA, Delhi, India - 110078 |
| U74999DL2018PTC331300 | INNOPACK CONSTRUCTION CHEMICALS PRIVATE LIMITED | SHOP NO S-3,4,5 S/F MANISH METRO PLAZA-6 ,PLOT 5, PKT-6, SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U31900DL2021PLC386118 | MODI CABLES AND WIRES LIMITED | SHOP NO. S-1 S/F PLOT NO-2 MALIK BUILDCO BUILDCON PLAZA-1 PKT-6 SEC-12 DWARKA , NewDelhi, Delhi, India - 110078 |
| U46411DL2021PTC388281 | DIARY VALLEY PRIVATE LIMITED | SHOP S-8,S/F MANISH METRO PLAZA PLOTNO.2 PKT-5 SECTOR 12 DWARKA, , DELHI, Delhi, India - 110078 |
| U60300DL2019OPC350443 | SHIPSY EXPRESS (OPC) PRIVATE LIMITED | OFFICE NO- S-3 , S/F PLOT NO -2, MLU POCKET -5 MANISH METRO PLAZA SECTOR-12 DWARKA , DELHI, Delhi, India - 110078 |
| U70100DL2017PTC316899 | VISHWAS HOUSE GLOBAL PRIVATE LIMITED | SHOP NO - S-2, PLOT NO-4, PKT-7, SEC-12 S/F MALHAN FALCON PLAZA, , DWARKA,, Delhi, India - 110078 |
| U51909DL2020PTC362811 | BIOGENIX SYSTEMS PRIVATE LIMITED | SHOP NO. S-10, S/F, PLOT NO-5, PANKAJ CENTRAL PLAZA, MLU PKT-5, SECTOR- 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63040DL2019OPC346542 | TIVOLO TRAVELS (OPC) PRIVATE LIMITED | OFFICE NO-S-3, SECOND FLOOR PLOT NO-2 MLU PKT -5, MANISH METRO PLAZA, SECTOR-1 2, DWARKA , DELHI, Delhi, India - 110078 |
| U31900DL2020PTC368991 | STARFLIX LED PRIVATE LIMITED | SP NO S-22 2ND F MALHAN FALCON PLAZA SECTOR 12 PLOT NO 4 PKT 7 DWARKA DELHI NEAR METRO LINE , New Delhi, Delhi, India - 110078 |
| U74999DL2020PTC374370 | GLAMDERMA INDIA PHARMACEUTICAL PRIVATE LIMITED | SHOP No. 209 S/F, SHOKEEN PLAZA, SEC-12, PLOT NO 3, PKT- 7 DWARKA, , DELHI, Delhi, India - 110078 |
| U60230DL2008PTC176640 | AKC FREIGHT POINT PRIVATE LIMITED | SHOP S-1 SECOND FLOOR MANISH METRO PLAZA 2 PLOT 2 POCKET 5 SECTOR 12 DWARKA , DELHI, Delhi, India - 110078 |
| U67100DL2021PTC385921 | SDMONEY MASTER PRIVATE LIMITED | Shop no 229, Plot No 10, S/F MLU PKT7 Sec-12, Vardhman Bahnhof Plaza, Dwarka, , DELHI, Delhi, India - 110078 |
| U52310DL2020PTC370294 | GENENEST BIOTECH PRIVATE LIMITED | S/F Shop No. 201, Plot No. 9, PKT-7 Aggarwal Square Plaza, SEC-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U47912DL2024PTC430395 | VIZRVAS NUTRITION PRIVATE LIMITED | PLOT NO -2, SHOP NO-F 101, A F/F ASHISH PLAZA,PKT -7, SEC-12, MLU DWARKA NEAR K M CHOWK,New Delhi,South West Delhi,Delhi,110078-India |
| U51397DL2020PTC373068 | HAPLO LIFE SCIENCES PRIVATE LIMITED | SHOP NO. S-3, S/F, PLOT NO.-11, SECTOR-4 MLU PKT MANISH ABHINAV PLAZA, DWARKA , DELHI, Delhi, India - 110078 |
| U70200DL2026PTC466870 | FRS COMMODITY CONSULTANCY SERVICES PRIVATE LIMITED | S7 TO 10 PLOT NO5, SEC 12,MANISH METRO PLAZA, PKT 6,New Delhi,South West Delhi,Delhi,110078-India |
| U45400DL2008PTC178979 | VIJAYLAKSHMI INFRATECH PRIVATE LIMITED | Shop No. F - 4 F/F, Plot No. 1 Manish Lacation Plaza MLU, Sec – 12, Pkt -1, Dwarka , Delhi, Delhi, India - 110078 |
| U74999DL2017PTC321251 | SNEH UDYOG PRIVATE LIMITED | SHOP NO.-S-8, SECOND FLOOR, PLOT NO.-5 PANKAJ CENTRAL PLAZA, POCKET-5, , SECTOR-12, DWARKA, Delhi, India - 110078 |
| U46901DL2024PTC437811 | ZEROAVIA GLOBAL PRIVATE LIMITED | AT-S-3 S/F PLOT NO-5,MALHAN PLAZA PKT-7 SEC-12,New Delhi,South West Delhi,Delhi,110078-India |
| U85303DL2025PTC441575 | MIR EDUCATION PRIVATE LIMITED | SHOP AT S-2 S/F PLOT NO 3,MLU PKT . SEC-11 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| AAT-8454 | RMBV HYPERMARKET LLP | SHOP NO G16, GF, MANISH METRO PLAZA VI PLOT NO 5, PKT 6, SEC 12, DWARKA Delhi, Delhi, India - 110078 |
| U70100DL2019PTC348658 | FRS SAGAR REALTORS PRIVATE LIMITED | S-8 & 9 PLOT NO-5, MANISH METRO PLAZA POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U52590DL2015PTC279126 | ZIYO WORLD TRADING PRIVATE LIMITED | SHOP 205 S/F PLOT NO 3 PKT-7 SHOKEEN PLAZA . MLU SEC 12 DWARKA , NEW DELHI, Delhi, India - 110078 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.