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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
    • Auditors

    M T D EXIM PRIVATE LIMITED

    CIN: U74899DL2005PTC144165
    Purchase Report

    M T D EXIM PRIVATE LIMITED (CIN: U74899DL2005PTC144165) is a Private company incorporated on 28 Dec 2005. 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.

    M T D 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.M T D EXIM 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 M T D EXIM PRIVATE LIMITED are MEENAKSHI GOEL, and SANJAY GOEL.

    M T D EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC144165 and its registration number is 144165. Users may contact M T D EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of M T D EXIM PRIVATE LIMITED is 627, POCKET-E MAYUR VIHAR, PHASE-2 , NEW DELHI, Delhi, India - 110091.

    Current status of M T D 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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    Previous Names

    Previous CINs

    ZaubaCorp's company report for M T D 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.

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    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.

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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 M T D 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.

    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 M T D EXIM
    DIN Director Name Designation Appointment Date
    01426432 MEENAKSHI GOEL Director 2020-01-24
    00589731 SANJAY GOEL Director 2020-01-24
    Past Directors & Key Managerial Personnel of M T D EXIM
    DIN Director Name Designation Appointment Date Cessation
    01616350 MUKESH SACHDEVA Director - 2019-03-27
    00453980 INDER GOPAL Additional Director - 2019-09-30
    00453980 INDER GOPAL Director - 2020-01-25
    01426432 MEENAKSHI GOEL Additional Director - 2020-12-30
    01678363 SUSHIL KUMAR ARORA Director - 2019-04-03
    02718001 PINKI GAUTAM Director - 2019-04-03
    08382569 ALINI GOPAL Additional Director - 2019-09-30
    08382569 ALINI GOPAL Director - 2020-01-25
    00448455 CHITRA SACHDEVA Director - 2019-03-27
    00589731 SANJAY GOEL Additional Director - 2020-12-30
    Other Directorships of MUKESH SACHDEVA
    Company Name CIN Designation Appointment Date Cessation
    DIVYA CREATIONS PRIVATE LIMITED U51311DL1996PTC083947 Director 1996-12-19 Ongoing
    D&T PRODUCTION PRIVATE LIMITED U74999DL2016PTC299007 Director 2016-05-03 Ongoing
    Other Directorships of INDER GOPAL
    Company Name CIN Designation Appointment Date Cessation
    V R M FASHIONS PRIVATE LIMITED U18101DL2001PTC113597 Additional Director - 2019-09-30
    V R M FASHIONS PRIVATE LIMITED U18101DL2001PTC113597 Director 2019-09-30 Ongoing
    FREEDOM BUILDTECH PRIVATE LIMITED U45201DL2005PTC142667 Additional Director 2019-06-03 Ongoing
    GIRDHAR BHAGAT AND COMPANY PRIVATE LIMITED U74899DL1994PTC058426 Director 1994-06-07 Ongoing
    Other Directorships of MEENAKSHI GOEL
    Company Name CIN Designation Appointment Date Cessation
    S.S. RUBTECH PRIVATE LIMITED. U70101DL2006PTC148989 Additional Director - 2022-08-31
    S.S. RUBTECH PRIVATE LIMITED. U70101DL2006PTC148989 Director 2019-07-16 Ongoing
    FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Additional Director - 2014-09-30
    FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Director 2014-09-30 Ongoing
    FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Director - 2009-03-31
    Other Directorships of SUSHIL KUMAR ARORA
    Company Name CIN Designation Appointment Date Cessation
    KABIR GARMENTS PRIVATE LIMITED U18101DL2004PTC123870 Director 2004-01-05 Ongoing
    RAJEEV GARMENTS PRIVATE LIMITED U18101DL2004PTC131710 Director - 2006-09-11
    OMJEE & SONS GARMENTS PRIVATE LIMITED U18101DL2013PTC248286 Director - 2013-03-04
    AYUSHMATI IMPEX PRIVATE LIMITED U18101UP2012PTC122480 Director - 2013-02-14
    KESHMEE INTERNATIONAL PRIVATE LIMITED U21000DL2019PTC345719 Director 2019-03-07 Ongoing
    NOWLAKHA PLASTIC PRIVATE LIMITED U25200DL2012PTC240389 Additional Director - 2013-02-14
    VALUE ADDED GLASS PRIVATE LIMITED U26103UP2007PTC142124 Director - 2014-12-26
    SMART TECH ALLOYS PRIVATE LIMITED U27106DL2002PTC116101 Director 2004-11-16 Ongoing
    ANJANI METALS PRIVATE LIMITED U27310DL2007PTC161978 Director - 2017-09-21
    AAMFIRO METAL PRIVATE LIMITED U28999DL2018PTC335909 Director - 2019-05-11
    SPLENDOUR TECHNOLOGIES PVT. LTD. U31909DL2001PTC111482 Director - 2014-10-27
    ARIHANT AUTO TECH PRIVATE LIMITED U34300DL2005PTC143107 Additional Director - 2007-09-29
    ARIHANT AUTO TECH PRIVATE LIMITED U34300DL2005PTC143107 Director - 2008-11-07
    MEKAUSH BUILDTECH PRIVATE LIMITED U45200DL2011PTC229239 Director 2012-06-05 Ongoing
    RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Additional Director - 2010-09-30
    RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Director 2010-09-30 Ongoing
    VIRMANI COLLECTION PRIVATE LIMITED U51310DL2011PTC229341 Director - 2015-01-28
    MOUNT SHIVALIK SOFTSOLUTION PRIVATE LIMITED U65923DL1997PTC085741 Director 2012-03-31 Ongoing
    BHOOMIKA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC205963 Director 2011-03-03 Ongoing
    EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Additional Director - 2017-09-30
    EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Director 2017-09-30 Ongoing
    FUTURE VISION BUILDCON PRIVATE LIMITED U70200DL2013PTC260714 Director 2013-11-23 Ongoing
    PRIME I T WORKS PRIVATE LIMITED U72200DL2001PTC113190 Director - 2014-01-31
    KHUSHI SOFTSOLUTION PRIVATE LIMITED U72200DL2012PTC242215 Additional Director - 2013-09-30
    KHUSHI SOFTSOLUTION PRIVATE LIMITED U72200DL2012PTC242215 Director 2013-09-30 Ongoing
    WHITE WALL INFOSOLUTIONS PRIVATE LIMITED U72900DL2012PTC242849 Director 2012-12-04 Ongoing
    MOD LABORATORIES PRIVATE LTD U74899DL1987PTC028805 Director 2011-01-05 Ongoing
    Other Directorships of PINKI GAUTAM
    Company Name CIN Designation Appointment Date Cessation
    HANU GARMENTS PRIVATE LIMITED U18101DL2005PTC143223 Director - 2018-08-03
    DIVYANSHI GARMENTS PRIVATE LIMITED U18109DL2009PTC196758 Director - 2015-05-19
    SAI SHIV MUDRAK PRIVATE LIMITED U22219DL2007PTC164684 Director - 2012-12-26
    BHAJGOVINDA SALES PRIVATE LIMITED U51909DL2002PTC115835 Director - 2014-12-05
    RAJSONS EXIM PRIVATE LIMITED U51909DL2006PTC156592 Additional Director - 2013-09-27
    RAJSONS EXIM PRIVATE LIMITED U51909DL2006PTC156592 Director - 2015-04-16
    PD DRUMS PRIVATE LIMITED U51909DL2015PTC275257 Additional Director - 2016-09-02
    PD DRUMS PRIVATE LIMITED U51909DL2015PTC275257 Director - 2017-11-16
    KANCHENJUNGA SOFTWARE PRIVATE LIMITED U72200DL2006PTC301866 Director 2016-05-25 Ongoing
    MAX INFORMATICS PRIVATE LIMITED U72300DL2007PTC158450 Director - 2012-05-05
    Other Directorships of ALINI GOPAL
    Company Name CIN Designation Appointment Date Cessation
    ZEEMIUM ENTERPRISES LLP AAO-5624 Designated Partner 2019-03-15 Ongoing
    V R M FASHIONS PRIVATE LIMITED U18101DL2001PTC113597 Additional Director - 2019-09-30
    V R M FASHIONS PRIVATE LIMITED U18101DL2001PTC113597 Director 2019-09-30 Ongoing
    FREEDOM BUILDTECH PRIVATE LIMITED U45201DL2005PTC142667 Additional Director 2019-06-03 Ongoing
    Other Directorships of CHITRA SACHDEVA
    Company Name CIN Designation Appointment Date Cessation
    DIVYA CREATIONS PRIVATE LIMITED U51311DL1996PTC083947 Director 1996-12-19 Ongoing
    D&T PRODUCTION PRIVATE LIMITED U74999DL2016PTC299007 Director 2016-05-03 Ongoing
    Other Directorships of SANJAY GOEL
    Company Name CIN Designation Appointment Date Cessation
    S.S. RUBTECH PRIVATE LIMITED. U70101DL2006PTC148989 Additional Director - 2022-08-31
    S.S. RUBTECH PRIVATE LIMITED. U70101DL2006PTC148989 Director 2019-07-16 Ongoing
    S.S. RUBTECH PRIVATE LIMITED. U70101DL2006PTC148989 Director - 2014-08-11
    FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Director 1995-12-21 Ongoing

    CIN Company Name Company Address
    U93000DL2011PTC228336 HOSPITALITYCOLLABOROUS SERVICES PRIVATE LIMITED 211/E,211/E,2 Floor Block E, Pocket Mayur Vihar,Phase-2 , New Delhi, Delhi, India - 110091
    AAL-5885 ROYCE ROLLOUTS LLP A 68 POCKET 2 MAYUR VIHAR PHASE 2 NEW DELHI 110091 NEW DELHI, Delhi, India - 110091
    U55209DL2022PTC395419 MAAYA HOTELS AND RESORTS PRIVATE LIMITED 744 POCKET E MAYUR VIHAR PHASE 2,DELHI,New Delhi,Delhi,110091-India
    U10799DL2023PTC413130 VARD FOOD AND BEVERAGES PRIVATE LIMITED 26 POCKET E,MAYUR VIHAR PHASE 2, NEW DELHI,East Delhi,East Delhi,Delhi,110091-India
    U74999DL2022PTC396692 FONI VENTURES PRIVATE LIMITED Pocket-E, Flat No-219 Mayur Vihar, Phase-2,,Delhi,New Delhi,Delhi,110091-India
    U29304DL2017PTC314980 DPK ELECTRONICS INDIA PRIVATE LIMITED 405-E, Pocket-2, 2nd Floor, Mayur Vihar, Phase-I , New Delhi, Delhi, India - 110091
    U72900DL2018PTC339140 GESTALT STUDIOS PRIVATE LIMITED D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091
    U30911DL2025PTC450280 ELECTRISIA MOBILITY PRIVATE LIMITED 627 POCKET E,,MAYUR VIHAR - PHASE 2,East Delhi,East Delhi,Delhi,110091-India
    U51909DL2017PTC319520 MAYA HOMEZFURNISHING PRIVATE LIMITED 744, POCKET - E MAYUR VIHAR PHASE-2 NEW DELHI , DELHI, Delhi, India - 110091
    U55200DL2021PTC390727 FOODFORALL RESTAURANTS PRIVATE LIMITED 49 POCKET E MAYUR VIHAR PHASE 2 , NEW DELHI, Delhi, India - 110091
    AAV-3703 JURIS SQUARE LLP Pocket E Flat No 219 Mayur Vihar Phase 2 New Delhi, Delhi, India - 110091
    U74999DL2018PTC336598 PLANK VENTURES PRIVATE LIMITED 2E, POCKET 4, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
    U72900DL2019PTC352423 HOOKUP TECHNOLOGIES PRIVATE LIMITED 323 POCKET E, MAYUR VIHAR PHASE 2 SANJAY LEKH , NEW DELHI, Delhi, India - 110091
    U74140DL2013PTC256511 JAPAN TSUNAGARI PRIVATE LIMITED HOUSE NO. 347 POCKET E MAYUR VIHAR PHASE-2 , NEW DELHI, Delhi, India - 110091
    U24239DL2019PTC353124 PHARMXL INTERNATIONAL PRIVATE LIMITED 148-E, 2nd Floor, Pocket-IV Mayur Vihar, Phase- I , NEW DELHI, Delhi, India - 110091
    AAK-8917 BOOK LOVERS CONSULTING LLP H NO-178 POCKET-E, NEAR PARKING PARK MAYUR VIHAR, PHASE-2 NEW DELHI, Delhi, India - 110091
    AAR-3169 INTEGRARE LIFE LLP HOUSE NO 272E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091
    AAR-4132 SGSF TRADING LLP HOUSE NO 272 E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091
    U45400DL2016PTC291124 VASAVI PROPBUILD PRIVATE LIMITED FLAT NO. 219 POCKET - E MAYUR VIHAR PHASE - 2 , NEW DELHI, Delhi, India - 110091
    AAG-9389 LALKULOHRA CITY DEVELOPERS LLP Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B,Mayur, Vihar Phase-2, Delhi NEW DELHI, Delhi, India - 110091
    AAG-9714 RNLL DEVELOPERS LLP Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B, Mayur, Vihar Phase-2, Delhi at first Flo new delhi, Delhi, India - 110091
    AAT-8684 FRITTENERS LLP 289 POCKET E, MAYUR VIHAR, PHASE II, MAYUR VIHAR COLONY NEW DELHI, Delhi, India - 110091
    ACM-4427 BROCREATE LASERXBROS LLP 301 B POCKET C MAYUR VIHAR,PHASE 2 NEW DELHI,East Delhi,East Delhi,Delhi,India-110091
    AAF-1469 BATTEESEE INDIA LLP E-24, GROUND FLOOR, DDA COMPLEX, POCKET-E MAYUR VIHAR PHASE-II NEW DELHI, Delhi, India - 110091
    U36910DL2011PTC220910 ARGENTO AURUM PRIVATE LIMITED 207, 2nd FLOOR, VARDHMAN SHRENIK PLAZA POCKET - B, MAYUR VIHAR PHASE - 2 , NEW DELHI, Delhi, India - 110091
    AAG-9313 FINGO STICHERS BOUTIQUE LLP Office No.102, Sagar Galaxy,LSC 2, Plot No.12, Pocket B,Mayur, Vihar Phase-2, first Floor NEW DELHI, Delhi, India - 110091
    U51909DL2005PTC140884 ROYAL COMTRADE PRIVATE LIMITED 375 - D, POCKET - 2, PHASE - 1, MAYUR VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110091
    U52100DL2022PTC397611 PPB PLANET BUSINESS PRIVATE LIMITED 122-G Pocket-4 Mayur Vihar Phase-1 Mayur Vihar Colony,Delhi,New Delhi,Delhi,110091-India
    U17290DL1996PTC083677 SHILPAKRITI TEXTILES PRIVATE LIMITED 34-G, POCKET-4, MAYUR VIHAR, PHASE-I, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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

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