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
FAZIM IMPEX PRIVATE LIMITED
CIN: U52609DL2019PTC346181 As on: 2026-07-13
FAZIM IMPEX PRIVATE LIMITED (CIN: U52609DL2019PTC346181) is a Private company incorporated on 19 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.FAZIM IMPEX PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
FAZIM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2019PTC346181 and its registration number is 346181. Users may contact FAZIM IMPEX PRIVATE LIMITED on its Email address - . Registered address of FAZIM IMPEX PRIVATE LIMITED is 1080, GF, Back Side of 1179-81, Mohalla Kishan Ganj Gali Laslase Wali, Teliwara,NEW DELHI,New Delhi,Delhi,110006-India.
Current status of FAZIM 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
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 FAZIM 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 FAZIM IMPEX
Purchase full report of FAZIM 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 FAZIM 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 FAZIM IMPEX
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Past Directors & Key Managerial Personnel of FAZIM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2015PTC278901 | INIRA EXIM TRADE RESOURCES PRIVATE LIMITED | 986, FIRST FLOOR MOHALLA KISHAN GANJ, TELIWARA , NEAR AZAD MARKET, , NEW DELHI, Delhi, India - 110006 |
| ABA-7421 | PREEDEX SOFTWARES LLP | 1106/1107, Mohalla Kishan Ganj New Delhi, Delhi, India - 110006 |
| U74999DL2018PTC336431 | SKAS BUSINESS TIPSTER PRIVATE LIMITED | T-935, MOHALLA BHAG RAO JI, KISHAN GANJ , NEW DELHI, Delhi, India - 110006 |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U15311DL2008PTC185640 | SOYA SHAKTI POWER FOODS PRIVATE LIMITED | 9772, GALI NEEM WALI, NAWAB GANJ AZAD MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2018PTC332309 | RBB NAMOH ENTERPRISES PRIVATE LIMITED | 925, GF, Gali Inder Wali, Kucha Pati Ram, Sita Ram Bazar , New Delhi, Delhi, India - 110006 |
| U74999DL2017PTC322951 | TAWIL SHOPINBUCKET PRIVATE LIMITED | H No.-6903, G.F, Gali Neem Wali, Ahata Kidara, Near Sadar Bazar,,NEW DELHI,North Delhi,Delhi,110006-India |
| U18100DL2022PTC399202 | WONDER FASHION INDIA PRIVATE LIMITED | HOUSE NO 9139, GALI ZAHIRWALI NAWAB GANJ,DELHI,New Delhi,Delhi,110006-India |
| U74899DL1988PTC033650 | TOOTEX CONSTRUCTIONS PRIVATE LIMITED. | 4777, GALI MITRA WALI,ROSHANARA ROAD, DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PLC070951 | K.G. EMBROIDERY MILLS LIMITED | 3463GALI LALLU MISHAR SADAR BAZAR NCT OF DELHI , NEW DELHI, Delhi, India - 110006 |
| U15200DL2010PTC211412 | VASUDEV AGRO ( INDIA ) PRIVATE LIMITED | GODWAN N-2664, G/F JAT WALI NAYA BAZAR, DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| ABA-0219 | QNS MARK LLP | PROPERTY NO 838 TILAK GALI KASHMERE GATE NEAR SHAL WALI GALI NEW DELHI, Delhi, India - 110006 |
| U74140DL2015PTC277287 | ACOUSTIC EVENT & MANAGEMENT PRIVATE LIMITED | SHOP.NO.1718/19, G.F. GALI MADARSA MIR GALI MADRSA MEER JUMLA LAL KUAN , NEW DELHI, Delhi, India - 110006 |
| U65992DL1984PTC017527 | GOLD ROCK CHIT FUND AND FINANCE PRIVATE LIMITED | PROMOTER'S ADD:- 1588, AZIZ GANJ AZAD MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U31909DL1999PTC102308 | LED ZONE PRIVATE LIMITED | 1572 81 A C MARKETCENTRAL BANK OF INDIA BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| U74899DL1990PTC042252 | MICRO-TECH STUDIES PRIVATE LIMITED | 1107 MOHALLA KISHAN GANJTELIWAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1980PTC011003 | SKAGGS AUTO PRODUCTS PVT LTD | 3781 GALI LOHE WALI CHAWARIBAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC067591 | CHAKRADHAR BUILDERS AND ESTATE DEVELOPERS PRIVATE LIMITED | 7017 TANKI WALI GALI PAHARIDHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U45303DL2006PTC145749 | S.V.ERECTOR PRIVATE LIMITED | 3847, Gali Mandir Wali Sadar Bazar , New Delhi, Delhi, India - 110006 |
| U74999DL2015PTC279978 | BOOM BOOM ADVERTISING AND MARKETING PRIVATE LIMITED | 2712 GALI PATTEY WALI NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2018PTC330999 | VIRTETIC TECHNOLOGY PRIVATE LIMITED | 9122-G ZAMIR WALI,NAWAB GANJ , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037468 | TRUMEN STATIONERY MANUFACTURING COMPANY PVT. LTD. | 3932, GALI STATE WALI, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC057958 | PACKWELL PRODUCTS INDIA PRIVATE LIMITED | 4256, GALI BHAIRON WALI, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| 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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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.