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
IRA EXIM PRIVATE LIMITED
CIN: U74900MH2012PTC227057 As on: 2026-07-13
IRA EXIM PRIVATE LIMITED (CIN: U74900MH2012PTC227057) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IRA 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.IRA 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 IRA EXIM PRIVATE LIMITED are SUNITA PREM LUTHRA, and SAURABH PREM LUTHRA.
IRA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC227057 and its registration number is 227057. Users may contact IRA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRA EXIM PRIVATE LIMITED is Plot No. 47, Next to Vadgoankar Hospital Kamal Cooperative Society, Old Gangapur Naka , NASHIK, Maharashtra, India - 422002.
Current status of IRA 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 IRA 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 IRA EXIM
Purchase full report of IRA 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 IRA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IRA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01845836 | SUNITA PREM LUTHRA | Director | 2021-12-03 |
| 05187521 | SAURABH PREM LUTHRA | Director | 2021-12-03 |
Past Directors & Key Managerial Personnel of IRA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05187521 | SAURABH PREM LUTHRA | CEO(KMP) | - | 2021-12-03 |
| 05187521 | SAURABH PREM LUTHRA | Director | - | 2019-10-25 |
| 05187541 | POOJA AAKASH GUPTA | Director | - | 2021-12-03 |
| 08601390 | AAKASH GUPTA | Director | - | 2021-12-03 |
Other Directorships of SUNITA PREM LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRS WINE PRIVATE LIMITED | U15500TN2007PTC065319 | Additional Director | 2007-11-09 | Ongoing |
| CATALYST PLACEMENTS AND CONSULTANT PRIVATE LIMITED | U74140MH2008PTC187313 | Director | 2008-10-07 | Ongoing |
Other Directorships of SAURABH PREM LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAYAM AUTO PRIVATE LIMITED | U35122TN2012PTC085385 | Director | 2012-04-11 | Ongoing |
| RADRAM QUALITY SERVICES PRIVATE LIMITED | U74900TN2012PTC085338 | Director | - | 2012-04-20 |
Other Directorships of POOJA AAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7865 | RAKA OVERSEAS LLP | Abhudaya H Society Plot No 2,Gangapur Rd Nashik,Nashik,Nashik,Maharashtra,India-422002 |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U01100MH2022PTC396020 | MITARA FARMER PRODUCER COMPANY LIMITED | Plot No. 14 to 17, SR NO. 744/A, Mazz Floor, Sumal House, UshaKiran Society , Nashik, Maharashtra, India - 422002 |
| U82990PN2023PTC224675 | CLASSICBRIDGE MONEY SOLUTIONS PRIVATE LIMITED | S.R. NO.622/47, PLOT NO.42, OFF NO.304,NEAR RAJE SHIV NASHIK(M CORP.),Nashik,Nashik,Maharashtra,422002-India |
| U63990MH2025PTC442012 | AXENTRIX INNOVATIONS PRIVATE LIMITED | SR NO.622/47,PLOT NO.42,OFFICE NO.401/404 NR RA,Nashik,Nashik,Maharashtra,422002-India |
| U26915MH2014PTC253955 | FLYOCON BUILDING SOLUTIONS PRIVATE LIMITED | PLOT NO.16, LAXMIPRABHA BUNGLOW, OLD PANDIT COLONY,GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U15400MH2022PTC375939 | SUMATI FACILITY MANAGEMENT & MULTISERVICES INDIA PRIVATE LIMITED | BL 5 ,PLOT NO 24,SUKHADA SOCIETY GANGAPUR ROAD, PUMPING , NASHIK, Maharashtra, India - 422002 |
| U45202MH2011PTC214506 | S.A. SAWANT CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 19, GARDEN HOME SOCIETY, LOKMANYA NAGAR, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U72300MH2012PTC233231 | BONZER TECHNOLOGIES PRIVATE LIMITED | FLAT NO.02, THAKKAR RETRETE BUILDING OLD GANGAPUR NAKA, ANANDWALLI, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U45309MH2019PTC326695 | RK INFRACONSTRO PRIVATE LIMITED | Off.No.02, 2nd Floor, Indira Heights, Old Gangapur Naka,Nr.Pramod Mahajan Grdn , NASHIK, Maharashtra, India - 422002 |
| U55204MH2020PTC347570 | BONVIVANT HOTELS PRIVATE LIMITED | PLOT NO01 SRNO718/1A/1B NR PATIL PARK OLD GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| ACV-2059 | PEARLESCENCE PHARMA LLP | S. NO. 649/A/1/20A PLOT,NO. 09 FIRST TO FOUTRH,Nashik,Nashik,Maharashtra,India-422002 |
| U70109MH2020PTC345876 | EXTRO REALTY PRIVATE LIMITED | SHOP NO.10, CHOPDA EMPIRE, OLD GANGAPUR NAKA, NASHIK , NASIK, Maharashtra, India - 422002 |
| AAK-7771 | PULSE SUPERSPECIALITY CLINIC LLP | 4-B, WOODLAND TOWER, OLD GANGAPUR NAKA GANGAPUR ROAD NASHIK, Maharashtra, India - 422002 |
| U63030MH2019PTC328330 | ANUBHOOTI HOSPITALITY PRIVATE LIMITED | 10, Bhagyadwar, Kala Nagar HSG Soc. Old Gangapur Naka, Gangapur Road , NASHIK, Maharashtra, India - 422002 |
| U85110MH2006PTC166435 | AKSHOBHYA HEALTHCARE PRIVATE LIMITED | PLOT NO. 24, GARDEN HOMES SOCIETY FLAT NO. 2, BEHIND BOHARA PARK , NASHIK, Maharashtra, India - 422002 |
| U72900MH2017PTC299978 | QUESUP WEB SOLUTIONS PRIVATE LIMITED | Office No. 205 & 206, Padmavishwa Center Plot no.9Old Pandit Colony, Sharanpur Rd , Nashik, Maharashtra, India - 422002 |
| AAV-1128 | NASHIK HEART INSTITUTE LLP | RAJNIGANDHA CO OP SOCIETY B NO 3 GANGAPUR ROAD NASHIK NASHIK, Maharashtra, India - 422002 |
| U62020PN2023PTC219810 | TERBIUM TECHNOLOGIES PRIVATE LIMITED | PlotNo.34 USHA KIRAN SOCIETY,OPP.CITY CENTRE MALL , TRIMBAK ROAD,Nashik,Nashik,Maharashtra,422002-India |
| U72900MH2022PTC380137 | SAPRAMAN TECHNOLOGY SERVICES PRIVATE LIMITED | Vinay Co-Op. HSG Society, Block No.3 Gangapur Road, Nr. Pumping Station,Nashik,Nashik,Maharashtra,422002-India |
| U46909MH2019PTC324729 | VENKATESHWARA VENTURES PRIVATE LIMITED | PLOT NO.19, OFFICE NO.701, SEVENTH FLOOR,LAXMI ENCLAVE NASHIK-422002 MH IN,Nashik,Nashik,Maharashtra,422002-India |
| U56102MH2023PTC401541 | SANSMIT ENTERPRISES PRIVATE LIMITED | Plot No 13, S B M House, First Floor,,Behind Suyash Hospital, Tidke Col,Nashik,Nashik,Maharashtra,422002-India |
| U88900MH2023NPL412676 | SHRI BALASAHEB WAGH WELFARE FOUNDATION | Flat No-7, Second Floor, Shree Shubham Hsg. Society,,Tidke Colony, Old Trambak Road,,Nashik,Nashik,Maharashtra,422002-India |
| U55204MH2000PTC127361 | SOMWANSHI MANGAL KARYALAYA PRIVATE LIMITED | INDRAPRASHTAOFF OLD GANGAPUR NAKA NAGAR , NASHIK, Maharashtra, India - 422002 |
| U62099MH2021PTC372505 | DREAMFUL FOODWORKS PRIVATE LIMITED | OFFICE NO.4, VEDANT PLAZA,PLOT NO.5 6/1B S.NO.1024/7, TIDAKE COLONY,NASHIK,Nashik,Maharashtra,422002-India |
| AAA-2223 | GRACEWAY SOLUTIONS INDIA LLP | PLOT NO. 7 SAMRAT CO-OP. HSG. SOCIETY NASHIK, Maharashtra, India - 422002 |
| U55209MH2022PTC396222 | GVVENTURE RESORT PRIVATE LIMITED | PLOT NO 19 SAMRAT COOP HSG SOCIETY , NASHIK, Maharashtra, India - 422002 |
| U01403MH2013PTC247267 | VIJAYNANA AGRO TECHNOLOGIST PRIVATE LIMITED | 001 SAKET KALA NAGAR, NEAR OLD GANGAPUR NAKA, , NASHIK, Maharashtra, India - 422002 |
| U45200MH1998PTC115795 | ANIKET PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 001 Saket, Kala Nagar, Near Old Gangapur Naka , Nashik, Maharashtra, India - 422002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.