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
ADVANCE INDIA EXIM PRIVATE LIMITED
CIN: U70100DL1996PTC075287 As on: 2026-07-13
ADVANCE INDIA EXIM PRIVATE LIMITED (CIN: U70100DL1996PTC075287) is a Private company incorporated on 08 Jan 1996. 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. 1212100.00.
ADVANCE INDIA EXIM 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.ADVANCE INDIA EXIM PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ADVANCE INDIA EXIM PRIVATE LIMITED are DALJEET SINGH, and ISHAAN SINGH.
ADVANCE INDIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1996PTC075287 and its registration number is 75287. Users may contact ADVANCE INDIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANCE INDIA EXIM PRIVATE LIMITED is 203, OKHLA INDUSTRIAL ESTATE, PHASE III , NEW DELHI, Delhi, India - 110020.
Current status of ADVANCE INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ADVANCE INDIA 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.
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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 ADVANCE INDIA EXIM
Purchase full report of ADVANCE INDIA 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 ADVANCE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADVANCE INDIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013743 | DALJEET SINGH | Director | 1996-01-08 |
| 02220316 | ISHAAN SINGH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ADVANCE INDIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014020 | BALWANT KAUR | Director | - | 2016-10-28 |
| 02220316 | ISHAAN SINGH | Additional Director | - | 2015-09-30 |
| 00013717 | HARINDER SINGH | Director | - | 2015-03-23 |
Other Directorships of DALJEET SINGH
Other Directorships of BALWANT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLARD PROJECTS PRIVATE LIMITED | U45201DL2004PTC131207 | Director | 2004-12-13 | Ongoing |
| VINZEAL INFRACON PRIVATE LIMITED | U70101DL2013PTC252788 | Director | - | 2014-02-07 |
| FINEST PROMOTERS PRIVATE LIMITED | U70102HR1996PTC080238 | Additional Director | - | 2015-09-30 |
| FINEST PROMOTERS PRIVATE LIMITED | U70102HR1996PTC080238 | Director | - | 2018-01-08 |
| DUNLIN SOFTWARE PRIVATE LIMITED | U72900DL2004PTC125804 | Director | - | 2014-01-28 |
| RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED | U74999DL2001PTC113581 | Additional Director | - | 2015-09-30 |
| RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED | U74999DL2001PTC113581 | Director | - | 2016-10-28 |
Other Directorships of ISHAAN SINGH
Other Directorships of HARINDER SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U35100DL2025PTC454922 | SIZZLERPRO POWER PROJECTS PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC452955 | BUILDUR INNOVATIVE INFRA PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC454726 | SIZZLERHOMES BUILWELL PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC453997 | DIGITHOMES PROPOERTIES PRIVATE LIMITED | 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| AAP-2117 | PROSERVE HR SOLUTIONS LLP | E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| AAP-6084 | EVR COMPUTECH LLP | E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| U40101DL2008PTC179269 | SUNRISE HYDRO POWER PRIVATE LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U40101DL2008PTC179270 | CLASSIC HYDRO POWER PRIVATE LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U45204DL2010PTC211085 | HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U45204DL2010PTC211087 | BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U40108DL2011PTC220505 | CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U40109DL2007PLC166656 | HINDUSTAN ELECTRICPOWER LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U40105DL2012PTC239430 | SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U40107DL2008PTC179498 | SAPPHIRE HYDRO POWER PRIVATE LIMITED | 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U74300DL1996PTC075184 | OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED | Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC355431 | CLUB RESORTO VACATIONS PRIVATE LIMITED | 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| F02070 | FEDERATED DEPARTMENT STORES INC. | 203, GROUND FLOOR OKHLA INDUSTRIAL ESTATE,PHASE -III , NEW DELHI, Delhi, India - 110020 |
| U51397DL2001PTC461317 | MEDIFORCE HEALTHCARE PRIVATE LIMITED | 208, Okhla Industrial Estate, Phase -III,,New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| ABC-5003 | VENUS-VARDAN PARTNERS LLP | 1st Floor, 90, Okhla Industrial Estate, Phase III,New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U62090DL2025PTC444578 | THREECODIOTS PRIVATE LIMITED | 3rd Floor ,211, Okhla, Industrial Estate,,Phase-III, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U35106DL2023PTC412904 | CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED | Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2024FTC430115 | RUNA NETWORKS PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211,Okhla industrial Estate phase- III, South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1995PTC073683 | LUXOR WRITING INSTRUMENTS PRIVATE LIMITED | 5,OKHLA INDUSTRIAL ESTATE, PHASE-III, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U43900DL2024PTC428803 | MORPHNET PRIVATE LIMITED | 41, Okhla Industrial,Estate ,Phase-III,New Delhi,New Delhi,Delhi,110020-India |
| U46901DL2023PTC421632 | SFO SERVICES PRIVATE LIMITED | 42, Okhla Industrial Estate,,Phase-III,New Delhi,New Delhi,Delhi,110020-India |
| U64201DL2014PTC269512 | MEGAEXCELLENCE BRAND COMMUNICATION PRIVATE LIMITED | SHED NO-09 , FIRST FLOOR, OKHLA PHASE-IV, OKHLA INDUSTRIAL ESTATE PHASE - III , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114301 | 2008-06-16 | - | 2011-11-23 | 285,000,000.00 | V.A.L.S.DEVELOPERS PRIVATE LMITED | |
| 10376467 | 2012-08-24 | - | 2013-07-15 | 280,000,000.00 | IDBI Bank Limited | |
| 10435939 | 2013-07-05 | 2017-07-17 | 2017-12-20 | 112,100,000.00 | INDUSIND BANK LTD. | |
| 10618741 | 2015-11-19 | - | 2017-07-17 | 175,000,000.00 | INDUSIND BANK LTD. | |
| 100118703 | 2017-03-28 | 2021-10-08 | 2023-01-19 | 1,912,100,000.00 | INDUSIND BANK LTD. | |
| 100482650 | 2021-08-25 | - | - | 11,000,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100679679 | 2023-01-04 | 2023-03-15 | - | 3,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100679685 | 2023-01-04 | 2023-03-15 | - | 1,300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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.
| 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.