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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
QUETZAL EXIM PRIVATE LIMITED
CIN: U74900DL2013PTC259329
QUETZAL EXIM PRIVATE LIMITED (CIN: U74900DL2013PTC259329) is a Private company incorporated on 18 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1300000.00.
QUETZAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.QUETZAL EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of QUETZAL EXIM PRIVATE LIMITED are MOHIT YADAV, and SHIV KUMAR SHARMA.
QUETZAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2013PTC259329 and its registration number is 259329. Users may contact QUETZAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUETZAL EXIM PRIVATE LIMITED is Flat No. 45, B. S. Market , New Delhi, Delhi, India - 110001.
Current status of QUETZAL 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 CINs
ZaubaCorp's company report for QUETZAL 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.
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 QUETZAL EXIM
Purchase full report of QUETZAL 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 QUETZAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of QUETZAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09008577 | MOHIT YADAV | Additional Director | 2020-01-28 |
| 09253236 | SHIV KUMAR SHARMA | Director | 2021-07-24 |
Past Directors & Key Managerial Personnel of QUETZAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08416251 | MANISH SAINI | Director | - | 2021-01-30 |
| 08947290 | . VIKAS | Additional Director | - | 2021-07-24 |
| 07041870 | SANTOSH SHARMA | Director | - | 2016-03-08 |
| 07374273 | SHANKAR BISWAL | Director | - | 2018-04-02 |
| 07374320 | UPENDAR SINGH | Director | - | 2018-04-02 |
| 06970132 | JAY PRAKASH AGARWAL | Director | - | 2014-12-09 |
| 07128889 | BALKISHAN . | Director | - | 2016-03-08 |
| 08028828 | MUKESH KUMAR | Additional Director | - | 2018-09-29 |
| 08028828 | MUKESH KUMAR | Director | - | 2019-03-29 |
| 03593121 | RAJ KUMAR AGARWAL | Director | - | 2015-01-12 |
| 05261400 | PRIYANK JAIN | Director | - | 2014-07-14 |
| 08416274 | HEMANT KUMAR | Director | - | 2021-01-30 |
| 05102687 | ADITYA JAIN | Director | - | 2015-01-12 |
| 06491017 | KETAN SAMPAT | Director | - | 2014-07-07 |
| 06970109 | SUMIT JALAN | Director | - | 2014-12-09 |
| 08028822 | SONU . | Additional Director | - | 2018-09-29 |
| 08028822 | SONU . | Director | - | 2019-03-29 |
Other Directorships of MANISH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2021-01-30 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2021-01-30 |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Director | - | 2021-01-30 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2021-01-30 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | 2019-03-28 | Ongoing |
Other Directorships of . VIKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER ON FOREX PRIVATE LIMITED | U65990DL2018PTC339596 | Additional Director | - | 2020-12-31 |
| EVER ON FOREX PRIVATE LIMITED | U65990DL2018PTC339596 | Director | 2020-12-31 | Ongoing |
| JDS FOREX AND HOLIDAYS PRIVATE LIMITED | U65991DL2017PTC324827 | Additional Director | - | 2020-12-31 |
| JDS FOREX AND HOLIDAYS PRIVATE LIMITED | U65991DL2017PTC324827 | Director | - | 2023-09-01 |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2021-09-05 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | 2020-01-28 | Ongoing |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Additional Director | - | 2021-09-05 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2021-09-05 |
Other Directorships of MOHIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2021-09-05 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | 2020-01-28 | Ongoing |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Additional Director | - | 2021-09-05 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2021-09-05 |
Other Directorships of SANTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK FABRICS PRIVATE LIMITED | U18202HR2013PTC050153 | Director | - | 2016-03-12 |
| AZALEA CLOTHING PRIVATE LIMITED | U74140DL2015PTC276739 | Director | - | 2015-03-24 |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2016-02-24 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2016-02-24 |
| GLADIOLUS CLOTHING PRIVATE LIMITED | U74999DL2015PTC276176 | Director | - | 2015-03-25 |
Other Directorships of SHANKAR BISWAL
Other Directorships of UPENDAR SINGH
Other Directorships of SHIV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER SAND FOREX PRIVATE LIMITED | U67120DL2021PTC380284 | Director | - | 2023-09-10 |
Other Directorships of JAY PRAKASH AGARWAL
Other Directorships of BALKISHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK FABRICS PRIVATE LIMITED | U18202HR2013PTC050153 | Director | - | 2016-03-12 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2016-02-24 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2016-02-24 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2018-09-29 |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2019-03-28 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | - | 2018-09-29 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2019-03-30 |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Additional Director | - | 2018-09-29 |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Director | - | 2019-04-01 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2018-09-29 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2019-04-02 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Additional Director | - | 2018-09-29 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | - | 2019-04-05 |
Other Directorships of RAJ KUMAR AGARWAL
Other Directorships of PRIYANK JAIN
Other Directorships of HEMANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2021-01-30 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2021-01-30 |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Director | - | 2021-01-30 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2021-01-30 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | 2019-03-28 | Ongoing |
Other Directorships of ADITYA JAIN
Other Directorships of KETAN SAMPAT
Other Directorships of SUMIT JALAN
Other Directorships of SONU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2018-09-29 |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2019-03-28 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | - | 2018-09-29 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2019-03-30 |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Additional Director | - | 2018-09-29 |
| ZENIC TRADERS PRIVATE LIMITED | U74994DL2015PTC282634 | Director | - | 2019-04-01 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2018-09-29 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2019-04-02 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | - | 2018-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15132DL2012PTC291855 | GLARING TRADECOM PRIVATE LIMITED | Flat No-46, B.S. Market, , New Delhi, Delhi, India - 110001 |
| U51311DL2002PTC327835 | IDEA PLUS EXPORT (INDIA)PRIVATE LIMITED | Flat no. 48, B S Market , New Delhi, Delhi, India - 110001 |
| U74140DL2015PTC275310 | TEDEX COURIER & CARGO PRIVATE LIMITED | Flat No. 6 B S Market , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC301734 | TECZIE SERVICES PRIVATE LIMITED | FLAT NO. 66, B.S. MARKET IIND FLOOR , NEW DELHI, Delhi, India - 110001 |
| U45200DL2008PTC175796 | TRI STAR PROPMART PRIVATE LIMITED | Flat No. TF-B/14 Building No. 14/8 Plot No. 8 Block 88, Third Floor, Doctor Lane Gole Market , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC062745 | SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED | Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U45309DL2018PTC339328 | SOLIS REALTY PRIVATE LIMITED | FLAT NO. 2/B SHANKER MARKET , NEW DELHI, Delhi, India - 110001 |
| U70200DL2014PTC263116 | TANU BUILDWELL PRIVATE LIMITED | SHOP NO. 63 B S MARKET , NEW DELHI, Delhi, India - 110001 |
| U67100DL2018PTC339879 | SOLIS CAPITAL & VENTURES PRIVATE LIMITED | FLAT NO. 2/B SHANKER MARKET , NEW DELHI, Delhi, India - 110001 |
| U72900DL2018PTC339313 | SOLIS TECHNOLOGY PRIVATE LIMITED | FLAT NO. 2/B SHANKER MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1980PLC010467 | KAPCO INTERNATIONAL LIMITED | Flat No. 5B, Shankar Market, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U93000DL2010PTC210159 | FAIRWAY EVENTS AND MEDIA PRIVATE LIMITED | M. S. BUSINESS CENTER, FLAT NO. 21-A, SHANKAR MARKET, NEAR SUPER BAZAR, BARAKH AMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U17122DL1997PTC084379 | CHAMOLI TASAR UDYOG PRIVATE LIMITED | C/O B.C.DASSGUPTA & CO., FLAT NO.5, JAI SINGH ROAD THE NATIONAL COUNCIL OF Y.M.C.A.'s OF IN DIA, , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52290DC2026PTC469297 | VOLPIXL PRIVATE LIMITED | FLAT NO-5A SHANKAR MARKET,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2025PTC440926 | ANUVAYALABS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 407 HOUSE 27,B.K.MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U25920DL2024PTC435481 | NIPPON FUSSO INDIA PRIVATE LIMITED | FLAT NO.118 HOUSE, 27,B.K.MARG,New Delhi,New Delhi,Delhi,110001-India |
| U72900DL2019PTC353492 | EEZSUPPORT PRIVATE LIMITED | FLAT NO-1, BHAGAT SINGH MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| ACU-0640 | VRIDDHI AYANA ADVISORY SERVICES LLP | Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001 |
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U27310DL2006PTC155632 | KLT PRE-FINISH STEELS PRIVATE LIMITED | BLOCK NO.-32, FLAT NO. 2A, SECTOR NO II, DIZ AREA, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U46593DL2026PTC464474 | APEXSTAR TRADING PRIVATE LIMITED | FLAT NO 131 22 K G MARG,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| ACU-3981 | GAR NETWORKS LLP | FLAT NO 407 HOUSE NO27,B K MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| U72900DL2020PTC369227 | JARS MANAGEMENT PRIVATE LIMITED | Flat No. 2, Electric S/S Type-III, Tilak Marg, New Delhi , DELHI, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
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- Email ID
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.