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INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED

CIN: U74120DL2013PTC256004 As on: 2026-07-13

INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED (CIN: U74120DL2013PTC256004) is a Private company incorporated on 27 Jul 2013. 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.

INDEASIA EXPORTS AND ENERGY 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.INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED are NISHANT SINHA, and DEEPSHIKHA ..

INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2013PTC256004 and its registration number is 256004. Users may contact INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED is RZ-K-56, GALI NO-6A, Ist FLOOR KAMAL PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045.

Current status of INDEASIA EXPORTS AND ENERGY 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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Previous Names

Previous CINs

ZaubaCorp's company report for INDEASIA EXPORTS AND ENERGY 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.

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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 INDEASIA EXPORTS AND ENERGY 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 INDEASIA EXPORTS AND ENERGY
DIN Director Name Designation Appointment Date
01095158 NISHANT SINHA Director 2013-07-27
06585084 DEEPSHIKHA . Director 2013-07-27
Past Directors & Key Managerial Personnel of INDEASIA EXPORTS AND ENERGY
DIN Director Name Designation Appointment Date Cessation
06585072 RAJEEV KUMAR PANDEY Director - 2018-03-05
Other Directorships of NISHANT SINHA
Company Name CIN Designation Appointment Date Cessation
KRITIKA BUSINESS SOLUTIONS AND CONSULTAN TS LLP AAR-6846 Designated Partner 2020-05-16 Ongoing
SQUAD SYSTEMS PRIVATE LIMITED U72900DL2002PTC114264 Director 2002-02-18 Ongoing
A K NAYAN FILM PRODUCTION HOUSE PRIVATE LIMITED U74999DL2014PTC264670 Director 2014-02-10 Ongoing
Other Directorships of RAJEEV KUMAR PANDEY
Other Directorships of DEEPSHIKHA .
Company Name CIN Designation Appointment Date Cessation
KRITIKA BUSINESS SOLUTIONS AND CONSULTAN TS LLP AAR-6846 Designated Partner 2020-03-17 Ongoing
SAANVY SERVICES & CONSULTANCY PRIVATE LIMITED U74999DL2014PTC264662 Director 2014-02-10 Ongoing
KINETIC REALM INDIA PRIVATE LIMITED U96906UP2024PTC196643 Director 2024-01-31 Ongoing

CIN Company Name Company Address
U74999DL2017OPC315729 TRANSIT TOURS AND HOSPITALITY (OPC) PRIVATE LIMITED RZ-738, F/ FLOOR, KH NO. 644, KHATONI NO. 22/29, GALI NO. - 7, INDIRA PARK, PALAM COLONY, , NEW DELHI, Delhi, India - 110045
U18100DL2019PTC351610 BK THREADS INDIA PRIVATE LIMITED RZ-646A, 3RD/F, FLAT NO.-103A, GALI NO.7 KH.NO.7,INDRA PARK, NEAR RAILWAY LINE , PALAM COLONY, NEW DELHI, Delhi, India - 110045
U24239DL2019PTC349926 FIRSTMED PHARMACEUTICAL PRIVATE LIMITED RZ 56-C, KH NO. 303/304, FF GALI NO. 9B , KAMAL PARK, PALAM COLONY, Delhi, India - 110045
U63111DL2023OPC411707 OMNIS NETWORK & SOLUTIONS (OPC) PRIVATE LIMITED RZ 27 F S Floor, Kh. No 638,,Indra Park, Palam Colony, Gali No 25D,New Delhi,South West Delhi,Delhi,110045-India
U93000DL2014PTC272723 DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED PLOT NO.- 335-RZ-8 K GALI NO. 3, INDIRA PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U01100DL2021PTC388261 GREEN GALORE PRIVATE LIMITED RZ 27 F S Floor, KH No. 638, Indra Park, Palam Colony, Gali No 25D, , New Delhi, Delhi, India - 110045
AAS-1139 ARRV REALTORS LLP RZ-26/2, First Floor, Khasra No. 628 Gali No. - 32/1, Indira Park , Palam Colony New Delhi, Delhi, India - 110045
AAX-4786 SHAKETANU INTERIOR DECOR LLP RZ P 286 II, F/Floor, K H No 43/9/12, Gali No 5, Raj Nagar Part II, Palam Colony New Delhi, Delhi, India - 110045
U72900DL2002PTC114264 SQUAD SYSTEMS PRIVATE LIMITED RZK-56, GALI NO. 6A-6B KAMAL PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U74140DL2013PTC254438 GRAPHITICS CONSULTING PRIVATE LIMITED RZ-23E SECOND FLOOR GALI NO-10 INDRA PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045
AAQ-7075 PRAGYAYA FOOD LLP R Z K 53 G/F KAMAL PARK WEST SAGARPUR, GALI NO 6B, PALAM COLONY NEW DELHI, Delhi, India - 110045
U62099DL2023PTC417344 CONNINTER MARTECH ENTERPRISES PRIVATE LIMITED RZ-836-A/1 FIRST FLOOR, GALI NO-17A SADH NAGAR, PALAM COLONY, SOUTH WEST DELHI, DELHI , New Delhi, Delhi, India - 110045
U39000DL2018PTC329116 ECOSWEEP SOLUTIONS PRIVATE LIMITED RZ-F-38A, GALI NO. 16, SADH NAGAR-II, PALAM COLONY, NEW DELHI-110045,NEW DELHI,New Delhi,Delhi,110045-India
U70200DL2015PTC276983 MANISH BUILDTECH PRIVATE LIMITED E-500 GROUND FLOOR BACK SIDE NEW NO-RZ-650 KH.NO-6 KH.NO-659-A SADH NAGAR PALAM COLONY NEW DELHI , NEW DELHI, Delhi, India - 110045
U62010DL2025PTC448993 NEVOLIS TECHNOLOGIES PRIVATE LIMITED PLOT NO. - RZ - 772, FIRST FLOOR - 3, KH NO. - 92/13,GALI NO. - 14, SADHNAGAR, PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India
U92490DL2012PTC243264 BRIX GYM PRIVATE LIMITED F/F, Plot No. 6A, K.H. No. 201, Gali No. 10, Durga Park, Palam Colony, Near Aggarwal Readymade, , New Delhi, Delhi, India - 110045
U01112DL2018PTC328046 JIVEEKA ORGANIC FARMS PRIVATE LIMITED RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045
U52100DL2020PTC361457 BOXOFHEALTH INDIA PRIVATE LIMITED H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045
U72900DL2019PTC355524 CYBMATRIX TECHNOLOGY PRIVATE LIMITED H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045
AAU-0787 AKSIS MANAGEMENT LLP RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045
U47414DL2026PTC466694 BRAJPAY SOLUTIONS PRIVATE LIMITED RZ-76 GROUND FLOOR ROOM/SHOP NO 3,,GALI NO. 2, VAISHALI COLONY, PALAM ROAD,New Delhi,South West Delhi,Delhi,110045-India
U53200DL2026PTC466801 RX CARGO PRIVATE LIMITED RZ-K-107 KAMAL PARK GALI,NO-10A KH NO-303/304 T/F,New Delhi,South West Delhi,Delhi,110045-India
U25119DL2016PTC306034 WELLCON GLOBAL PRIVATE LIMITED RZ 16-F-5 G/F P NO. 508 GALI NO. 32 INDIRA PARK PALAM COLONY,NEW DELHI,South West Delhi,Delhi,110045-India
U46596DL2023PTC411402 MEDIMPACT HEALTH SOLUTIONS PRIVATE LIMITED Ground Floor, RZ-31-A/195, Old No.30, Gali No.14E, Durga Park,Palam,New Delhi,South West Delhi,Delhi,110045-India
ACM-2377 EVENTAINERZ LLP RZ-670/B, Ground Floor, Gali No-27A,,Kh No-662, Sadh Nagar-II, Palam Colony,,New Delhi,South West Delhi,Delhi,India-110045
ACL-2128 EAZE LUXE TOURS LLP RZ P-146, T/FLOOR, KH NO.-43/7/1, GALI NO.-2,RAJ NAGAR PART-II, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045
ACL-6226 BHARAT CONSULTING SOLUTION LLP RZ-F567/1 SECOND FLOOR, KH NO 567/1,GALI NO 21, SADH NAGAR PART-2, PALAM COLONY,,New Delhi,South West Delhi,Delhi,India-110045
AAM-5533 ICEALLE TECHNOLOGY LLP RZ-81/8A KH NO 40/71, INDIRA PARK, PALAM COLONY, Gali No 2, NEW DELHI, Delhi, India - 110045
AAY-0103 GANDHARV CARE SOLUTIONS LLP RZ 2, B2, SECOND FLOOR, GALI NO. 3A, KH NO. 173 DURGA PARK, PALAM NEW DELHI, Delhi, India - 110045

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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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