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
MANIDHARI IMPEX PRIVATE LIMITED
CIN: U74899DL2004PTC131729
MANIDHARI IMPEX PRIVATE LIMITED (CIN: U74899DL2004PTC131729) is a Private company incorporated on 31 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4297500.00.
MANIDHARI IMPEX 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.MANIDHARI IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MANIDHARI IMPEX PRIVATE LIMITED are ANU JAIN, and RACHIT JAIN.
MANIDHARI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2004PTC131729 and its registration number is 131729. Users may contact MANIDHARI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIDHARI IMPEX PRIVATE LIMITED is G-6, 2117-18 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of MANIDHARI 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 MANIDHARI 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 MANIDHARI IMPEX
Purchase full report of MANIDHARI 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 MANIDHARI 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.
| 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 MANIDHARI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00563321 | ANU JAIN | Director | 2004-12-31 |
| 02736917 | RACHIT JAIN | Additional Director | 2009-08-12 |
Past Directors & Key Managerial Personnel of MANIDHARI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563342 | ALOK JAIN | Director | - | 2019-06-10 |
| 02736811 | LAKSH JAIN | Additional Director | - | 2022-11-14 |
Other Directorships of ANU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE AUTOMOBILES PRIVATE LIMITED | U50102DL2011PTC213341 | Additional Director | 2011-10-19 | Ongoing |
| DIVINE AUTOMOBILES PRIVATE LIMITED | U50102DL2011PTC213341 | Additional Director | - | 2014-11-25 |
Other Directorships of ALOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RACHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36996DL2010PTC203211 | S R D JEWELS PRIVATE LIMITED | 2652-2653 (G6) Ground Floor Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18100DL2013PTC250603 | UPTOWN GALERIA CLOTHING PRIVATE LIMITED | First Floor Shop No. 101, Ahluwalia Palace 2117/18 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| U27205DL1991PTC045958 | MADAN JEWELLERS PRIVATE LIMITED | Shop-2-IN-2623 G/F Bank Street Beadonpura Karol Bagh, Near Khanna Jeweller Delhi 1 10005 , New Delhi, Delhi, India - 110005 |
| AAP-2760 | KASHVI CREATIONS LLP | S.NO. 9, 2646/49, G/F, BANK STREET, KAROL BAGH, NEW DELHI 110005 DELHI, Delhi, India - 110005 |
| U52339DL2014OPC271718 | PRELATION BUSINESS SERVICES OPC PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, kAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U64202DL2004PTC124579 | FATEH INFOCOMM PRIVATE LIMITED | 2117-2118, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1980PTC010520 | JOHNSON CHIT FUND AND FINANCE (I) PRIVAT E LIMITED | 6-B STATE BANK BUILDINGBANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL1996PTC079262 | KASHYAP BUILDCON DEVELOPERS PRIVATE LIMITED | KIRTI SADAN, 3507/6 PYARE LALROAD,BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36910DL2010PTC207847 | SHRI KRISHNA JEWELLS PRIVATE LIMITED | 3513/6, GROUND FLOOR BANK STREET, PYARE LAL ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2019PTC345673 | CAROLEASE PRIVATE LIMITED | 3507/6, KIRTI SANDAN BUILDING, BANK STREET,PYARE LAL ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2015PTC280427 | TECHTONIC SOLUTIONS PRIVATE LIMITED | SP NO-6-IN-2830/18 G/F BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2009PTC192015 | BRAND CREATOR MARKETING PRIVATE LIMITED | 11813/2 U.G. FLOOR, STREET NO -6 SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1990PTC042040 | ALL SEASON COMMERCIAL PRIVATE LIMITED | 3507/6, PYARE LAL ROAD,BANK STREET KIRTI SADAN, 1ST FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24299DL2021PTC384246 | COMFITIZER HYGIENE PRIVATE LIMITED | 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005 |
| U65920DL1984PLC018681 | NEELANCHAL LEASING LIMITED | HOTEL JEWEL PALALCE BANK STREET,,KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U72900DL2020PTC360821 | VAHIN CREATIONS PRIVATE LIMITED | 11770 G/F STREET NO-5, SAT NAGAR KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U74999DL2022PTC398459 | ADRIRA CONSULTANCY PRIVATE LIMITED | 5846, Third Floor, Street-6 Block-4, Dev nagar karol bagh,DELHI,New Delhi,Delhi,110005-India |
| U27100DL2015PTC275429 | RAJMANI JEWELS PRIVATE LIMITED | 302, Gold Plaza, 3rd Fllor, 3339 Bank Street, Near Punjab National Bank, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2014PTC270174 | YASHII INFRATECH PRIVATE LIMITED | 2190, G-14, GF, SHREE G MALL STREET NO. 62-63 NAIWALA, KAROL BAGH MAI N ROAD , NEW DELHI, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| ABZ-1462 | Deccodezire LLP | 8A/29G ,,Basement WEA Karol Bagh near China Market, New Delhi 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U74999DL2000PTC104350 | NIV TRADE-MART PRIVATE LIMITED. | 17A/55 PVT G2 G/F WEA, KAROL BAGH, MAIN ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U55101DL1997PTC088926 | KOCHAR HOTELS PRIVATE LIMITED. | 18-B/2 NEW MARKET,KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10234456 | 2010-08-12 | 2013-08-06 | - | 6,500,000.00 | Bank of India | |
| 10234457 | 2010-08-12 | 2013-08-06 | 2019-06-14 | 15,478,000.00 | Bank of India | |
| 10355676 | 2012-05-11 | 2013-08-06 | 2019-06-14 | 4,564,000.00 | Bank of India | |
| 100693359 | 2023-03-10 | - | 2024-03-11 | 13,750,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 100897964 | 2024-01-31 | - | - | 18,900,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.