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
MOBENI IMPEX PRIVATE LIMITED
CIN: U52190DL2012PTC242233 As on: 2026-07-13
MOBENI IMPEX PRIVATE LIMITED (CIN: U52190DL2012PTC242233) is a Private company incorporated on 13 Sep 2012. 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.MOBENI IMPEX PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of MOBENI IMPEX PRIVATE LIMITED are JATIN KAPOOR, and AAKASH MALHOTRA.
MOBENI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL2012PTC242233 and its registration number is 242233. Users may contact MOBENI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOBENI IMPEX PRIVATE LIMITED is M- 136 BASEMENT GURU HARKISHAN NAGAR PASCHIM VIHAR , DELHI, Delhi, India - 110087.
Current status of MOBENI IMPEX PRIVATE LIMITED is - Strike Off.
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 MOBENI 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 MOBENI IMPEX
Purchase full report of MOBENI 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 MOBENI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOBENI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02685697 | JATIN KAPOOR | Director | 2012-09-13 |
| 05296773 | AAKASH MALHOTRA | Director | 2012-09-13 |
Past Directors & Key Managerial Personnel of MOBENI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPROPHON FASHION APPARELS PRIVATE LIMITED | U18109DL2009PTC194889 | Director | 2009-10-05 | Ongoing |
| HIGHNESS EXIM PRIVATE LIMITED | U51103DL2011PTC213709 | Director | 2011-02-10 | Ongoing |
| JAMBU KNITS PRIVATE LIMITED | U74899DL1996PTC078265 | Director | - | 2012-09-04 |
Other Directorships of AAKASH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FABURA VACCATION PRIVATE LIMITED | U63040DL2018PTC329003 | Director | 2018-01-31 | Ongoing |
| VRISHANK BUILDWAYS PRIVATE LIMITED | U70101DL2009PTC194237 | Additional Director | 2014-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC292944 | JBH SKILL CONSULTANTS PRIVATE LIMITED | M-131, Basement, Guru Harkishan Nagar Paschim Vihar , Delhi, Delhi, India - 110087 |
| AAP-0063 | HARSHIV INFRA LLP | M-122, Front Portion of Basement Guru Harkishan Nagar,Paschim Vihar Delhi, Delhi, India - 110087 |
| U45200DL2007PTC157436 | TIRUPATI BUILDMART PRIVATE LIMITED | M-415, Basement Guru Harkishan Nagar, Paschim vihar , New Delhi, Delhi, India - 110087 |
| U51909DL1998PTC093398 | HYCAL SYSTEM ENGINEERS PRIVATE LIMITED | M-458, BASEMENT, GURU HARKISHAN NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U72900DL2021PTC382961 | POKERSOCIAL PRIVATE LIMITED | M-129, BASEMENT, BACK PORTION GURU HARKISHAN NAGAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| AAL-0323 | SATAT CONSULTING LLP | M-568 BASEMENT, FRONT SIDE GURU HARKISHAN NAGAR, PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U17290DL2015PTC288723 | AAMARI INTERNATIONAL PRIVATE LIMITED | Front Portion of Basement M-122,Guru Harkishan Nagar,Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U45201DL1996PLC081714 | POLO PROMOTERS LIMITED | Front Portion of Basement M-122,Guru Harkishan Nagar,Paschim Vihar , New Delhi, Delhi, India - 110087 |
| ACL-7840 | DARPAN SURYA ENTERPRISES LLP | M-451,Guru Harkishan Nagar, Paschim Vihar, Sunder Vihar,New Delhi,West Delhi,Delhi,India-110087 |
| ACI-4606 | DAAP INNOVATIONS LLP | M-415 3rd floor Guru Harkishan Nagar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,India-110087 |
| ACF-4302 | STAAK CONSULTIX SOLUTIONS LLP | M 309 FIRST FLOOR SUNDER NAGAR,GURU HARKISHAN NAGAR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U85300DL2022NPL407090 | AADYA MURLIMANOHAR FOUNDATION | M-391 BASEMENT, GURU HARKRISHAN NAGAR PASCHIM VIHAR DELHI-110087 , delhi, Delhi, India - 110087 |
| ACR-9648 | PRYMA HAUS LLP | M332,GURU HARKISHAN NAGAR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U95240DL2021PTC388197 | SPRINT CARGOO PRIVATE LIMITED | M-257, THIRD FLOOR GURU HARKISHAN NAGAR, PASCHIM VIHAR,DELHI,West Delhi,Delhi,110087-India |
| U80200DC2026PTC470027 | AURORYS LABS PRIVATE LIMITED | M-137, 2nd Floor,Guru Harkishan Nagar, Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| U10612DL2023PTC421573 | DEEPISA INDIA SALE PRIVATE LIMITED | H.No. M 98 S/F Guru Har,Kishan Nagar PaschimVihar,New Delhi,West Delhi,Delhi,110087-India |
| U18100DL2020PTC368575 | LEARN TO GROW PRIVATE LIMITED | M-315, BLOCK-M, GURU HARIKISHAN NAGAR PASCHIM VIHAR, SUNDER VIHAR,PUNJABI BAGH,DELHI,West Delhi,Delhi,110087-India |
| U72900DL2021PTC376254 | LOOPCLUB INTERNET PRIVATE LIMITED | H NO- M 556 F/F Guru Harkishan Nagar, Paschim Vihar, New Delhi , NEW DELHI, Delhi, India - 110087 |
| AAO-5276 | UNI PROCUREMENT SOLUTIONS LLP | M - 226 GURU HARKISHAN NAGAR, PASCHIM VIHAR DELHI, Delhi, India - 110087 |
| U35990DL2005PTC141638 | BAAZ HEADGEARS PRIVATE LIMITED | M-270, GURU HARKISHAN NAGAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U63090DL2016PTC290940 | GLOBAL FARES PRIVATE LIMITED | M-127, GURU HARKISHAN NAGAR PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U63000DL2015PTC276997 | CAPITAL FARES PRIVATE LIMITED | M-127, GURU HARKISHAN NAGAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U74999DL2014PTC271098 | BHURJI SUPER CRAFT IMPEX PRIVATE LIMITED | M-486,GURU HARKISHAN NAGAR PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| AAC-1276 | UV RESORTS & RECREATION LLP | M-121 Guru Harkishan Nagar Paschim Vihar New Delhi, Delhi, India - 110087 |
| AAD-9811 | AUJASYA MERCANTILE LLP | M-456, GURU HARKISHAN NAGAR, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087 |
| AAM-1619 | UNITED MORTAR INDUSTRIES LLP | M 146 GURU HARKISHAN NAGAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U20296DL2011PTC216647 | JIGAR WOOD PRIVATE LIMITED | M-51, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U21014DL2011PTC228290 | MH CONTAINERS PRIVATE LIMITED | M-46, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24230DL1995PTC064593 | HONEY WELL DRUGS AND BIOLOGICALS PRIVATE LIMITED | M-56, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
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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.
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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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