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
INEZ EXPOIMPO PRIVATE LIMITED
CIN: U51909DL2022PTC406150 As on: 2026-07-13
INEZ EXPOIMPO PRIVATE LIMITED (CIN: U51909DL2022PTC406150) is a Private company incorporated on 20 Oct 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.INEZ EXPOIMPO 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 INEZ EXPOIMPO PRIVATE LIMITED are RAJESH KUMAR GAUTAM, and ASHUTOSH PANDEY.
INEZ EXPOIMPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2022PTC406150 and its registration number is 406150. Users may contact INEZ EXPOIMPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of INEZ EXPOIMPO PRIVATE LIMITED is H3/63 D1 POJA APARTMENT BANGALI COLONY MAHAVIR ENC KALI BARI MANDIR , DELHI, Delhi, India - 110045.
Current status of INEZ EXPOIMPO 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 INEZ EXPOIMPO 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 INEZ EXPOIMPO
Purchase full report of INEZ EXPOIMPO
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 INEZ EXPOIMPO 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of INEZ EXPOIMPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09758163 | RAJESH KUMAR GAUTAM | Director | 2022-10-20 |
| 09758164 | ASHUTOSH PANDEY | Director | 2022-10-20 |
Past Directors & Key Managerial Personnel of INEZ EXPOIMPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GP EXPOIMPO PRIVATE LIMITED | U51909RJ2022PTC084103 | Director | 2022-10-06 | Ongoing |
Other Directorships of ASHUTOSH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GP EXPOIMPO PRIVATE LIMITED | U51909RJ2022PTC084103 | Director | 2022-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2022PTC398568 | SPIMEX OVERSEAS PRIVATE LIMITED | H-4/36, BENGALI COLONY, PALAM COLONY NEAR KALI BARI MANDIR, MAHAVIR ENCLAVE,DELHI,New Delhi,Delhi,110045-India |
| U51909DL2018PTC337554 | ICONNECTTE INTEGRATED TECHNOLOGIES PRIVATE LIMITED | RZ-H3/85B FLAT NO-101 BENGALI COLONY NEAR KALI BARI MANDIR, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U47912DL2025PTC451338 | KALPBHOG PRIVATE LIMITED | E-16 Shop No. 3 Kali Bari road,, Bengali colony, mahavir enclave,New Delhi,South West Delhi,Delhi,110045-India |
| U45400DL2014PTC263333 | HITECH WORK & CONSTRUCTION PRIVATE LIMITED | RZ-E97/10 T/F . MAHAVIR ENC PALAM NEW DELHI NR KALI MANDIR , NEW DELHI, Delhi, India - 110045 |
| U45400DL2021PTC377480 | ANIKET PREFAB AND EXTERIOR DESIGN PRIVATE LIMITED | RZ E/79, GROUND FLOOR, BENGALI COLONY NEAR KALI BADI MANDIR, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U74999DL2020PTC364983 | VAIPSL INDIA PRIVATE LIMITED | E-13A, UGF BACK SIDE, KALI BARI ROAD BENGALI COLONY, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U18209DL2022PTC399887 | TOSHAANY APPARELS PRIVATE LIMITED | H-4/8 S/F,BACK SIDE, BANGALI CLY, MAHABIR ENCL, PALAM KALI BARI MANDIR,NEWDELHI,South West Delhi,Delhi,110045-India |
| U45400DL2013PTC255606 | LE MERINO INFRATECH PRIVATE LIMITED | SHOP NO- 1,2, KH NO-79/14, PROPERTY NO- H-3/63 GF BENGALI COLONY,MAHAVIR ENCLAVE OPP KALIB ARI MANDIR , NEW DELHI, Delhi, India - 110045 |
| U74140DL2008PTC184394 | NF THERMO SOLUTIONS PRIVATE LIMITED | H2/15, OFFICE NO.104 1ST FLOOR, BANGALI COLONY MAHAVIR ENCLAVE PALAM,NEW DELHI 110045 , NEW DELHI, Delhi, India - 110045 |
| ACR-3807 | VAGMINE TECH SOLUTIONS LLP | HNO H-1/20 BANGALI COLONY,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045 |
| U56100DL2024PTC438086 | ARYANS FASTFOOD PRIVATE LIMITED | H1/55, Ashirwad Apartment,Bengali Colony, Mahavir E,New Delhi,South West Delhi,Delhi,110045-India |
| U82990DL2026PTC464008 | JARVAN TECHNOLOGIES PRIVATE LIMITED | Flat No-301,Sunrise Apartments,,Mahavir Enclave,Bangali Colony,,New Delhi,South West Delhi,Delhi,110045-India |
| U29109DL2025PTC451045 | NEXINDRA PRIVATE LIMITED | RZ-E-1-A F/F BANGALI,COLONY MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India |
| U52602DL2022PTC399715 | ADITYA INNOVATION & UNIVENTURES PRIVATE LIMITED | H-1/55, S/F, Ashirwad Apartment Bengali Colony, Mahavir Enclave,New Delhi,South West Delhi,Delhi,110045-India |
| U72900DL2020PTC362198 | HEYANSHH TECHNOLOGIES PRIVATE LIMITED | H-3-63 (S.F) BENGALI COLONY, MAHAVIR ENCLAVE PART I, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U72100DL2024PTC440237 | FAOL SERVICES PRIVATE LIMITED | J-54/55,ASTVINAYAK, APARTMENT,PALAM COLONY,Palam Village, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110045-India |
| U56290DL2025PTC443973 | RPSA TERRA FOODS PRIVATE LIMITED | RZG-1-2, Tyagi Apartment, Mandir Marg,,Mahvir Enclave 1, Delhi-110045,New Delhi,South West Delhi,Delhi,110045-India |
| AAT-4125 | GUNEEV IT SERVICES LLP | RZ H 4/67/68, BANGALI COLONY, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U70109DL2012PTC241579 | ARK TOWNSHIPS PRIVATE LIMITED | RZ-H-2/144, MAHAVIR ENCLAVE, BANGALI COLONY , NEW DELHI, Delhi, India - 110045 |
| U63030DL2019PTC349455 | AIR LUCK CHARTER SERVICE PRIVATE LIMITED | H-3/80-A BANGALI COLONY, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U74999DL2023PTC409618 | BLUE ARMOR PROTECTION PRIVATE LIMITED | H-2/90A, F/F, BANGALI COLONY, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| AAD-1900 | YO PRIME PLAY LLP | E-35, Kh No.-83/12, Bangali Colony, Mahavir Enclave, New Delhi, Delhi, India - 110045 |
| U74999DL2019PTC355239 | IATS AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | RZ-L-68, GROUND FLOOR BANGALI COLONY, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U22190DL2013PTC257362 | NEWZSTREET DIGITAL MEDIA PRIVATE LIMITED | H-2/14-C, FIRST FLOOR, BANGALI COLONY MAHAVIR ENCLAVE, , NEW DELHI, Delhi, India - 110045 |
| U31400DL2015PTC277892 | NANDINI POWER SOLUTIONS PRIVATE LIMITED | RZ H-2/111 G/F BANGALI COLONY MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U52322DL2014PTC265820 | SANIL CREATIONS PRIVATE LIMITED | E-97/1, FLAT NO. 303 BANGALI COLONY, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U72200DL2004PTC129252 | YES INDIA EDUTAINMENT PRIVATE LIMITED | H-2/14-C, FIRST FLOOR, BANGALI COLONY MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U72200DL2004PTC129254 | I DEVOTIONAL INDIA NETWORK PRIVATE LIMITED | H-2/14-C, FIRST FLOOR, BANGALI COLONY MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U63030DL2019PTC348484 | HIMNAVRATNA HOLIDAYS INDIA PRIVATE LIMITED | R2-H-2/160A, F/F BANGALI COLONY, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.