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
HIND EXIM PRIVATE LIMITED
CIN: U74992JH2015PTC003390
HIND EXIM PRIVATE LIMITED (CIN: U74992JH2015PTC003390) is a Private company incorporated on 29 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
HIND 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.HIND EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HIND EXIM PRIVATE LIMITED are PUNIT KUMAR, and NIRAJ KUMAR SINGH.
HIND EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992JH2015PTC003390 and its registration number is 3390. Users may contact HIND EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIND EXIM PRIVATE LIMITED is HAIDAR NAGAR, KOILARI, ORMANJHI , RANCHI, Jharkhand, India - 835217.
Current status of HIND 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 HIND 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 HIND EXIM
Purchase full report of HIND 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 HIND 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 HIND EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08750424 | PUNIT KUMAR | Director | 2020-03-25 |
| 08750543 | NIRAJ KUMAR SINGH | Director | 2020-03-25 |
Past Directors & Key Managerial Personnel of HIND EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07376995 | MOHAMMAD ITBAN KARIMI | Director | - | 2020-03-25 |
| 07377006 | ZEBA PERWEEN | Director | - | 2020-02-14 |
Other Directorships of MOHAMMAD ITBAN KARIMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZEBA PERWEEN
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Other Directorships of PUNIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300JH2021NPL016842 | SAHAYAH FOUNDATION | Plot No. 395-399 Rudia, P.O. Neori PS- 364 Sadar, Ormanjhi, Ranchi 835217 , Ranchi, Jharkhand, India - 835217 |
| U63120JH2026PTC027809 | TRANSPORTDIAL SOLUTIONS PRIVATE LIMITED | GANGADHAR MANDAL,DUMARDAGA, MAHAVIR NAGAR,,Ranchi,Ranchi,Jharkhand,835217-India |
| U01100JH2022PTC018798 | HOMOGENIZED HEALTH INDIA PRIVATE LIMITED | NAUMAN NIWAS SHIVAJI NAGAR BOOTY SADAR,Ranchi,Ranchi,Jharkhand,835217-India |
| U47722JH2024OPC022374 | VIVE JOY (OPC) PRIVATE LIMITED | Plot No. 415/5,Mahaveer Nagar,Dumardagga,Ranchi,Ranchi,Jharkhand,835217-India |
| U68100JH2026PTC027031 | ATS PROPERTY DEALER PRIVATE LIMITED | 1157, 137, DUMARDAGA,,PS KHELGAO, MAHAVIR NAGAR,Ranchi,Ranchi,Jharkhand,835217-India |
| U86100JH2024PTC023135 | COSMIX IVF CENTRE PRIVATE LIMITED | C/O-MANISHA KUMARI,BHAGWATI NAGAR GETLATU,Ranchi,Ranchi,Jharkhand,835217-India |
| U01500JH2026PTC026746 | DAILYFRESH AGRO MART PRIVATE LIMITED | 06, New Mahabir Nagar, Sainik Colony,Dumardaga, Buti,Ranchi,Ranchi,Jharkhand,835217-India |
| U46639JH2025PTC026305 | RITKUNJ INFRA PROJECTS PRIVATE LIMITED | PLOT NO. 679, KHATA NO. 1,RUKKA, ORMANJHI,Ranchi,Ranchi,Jharkhand,835217-India |
| U52590JH2022PTC018716 | DHARMRAJ SCRAP CENTER PRIVATE LIMITED | C/O VIKASH VERMA, 1966 AASHIRVAD NAGAR CHUTTU,RANCHI,Ranchi,Jharkhand,835217-India |
| U51909JH2022PTC018704 | RABBLE EQUISUPPLIERS PRIVATE LIMITED | SHREE HANUMAN NAGAR,NEAR DEVI DARSHAN MANDIR, HOMBAI,Ranchi,Ranchi,Jharkhand,835217-India |
| U46204JH2025PTC024999 | KHATTU SHYAM POULTRY FEED PRIVATE LIMITED | PLOT NO 416 MAHABIR NAGAR,NEAR CHOUDHARY PETROLPUMP,Ranchi,Ranchi,Jharkhand,835217-India |
| U72200JH2016PTC003567 | DIGITALPOT IT SERVICES PRIVATE LIMITED | EKTA NAGAR, BOOTY MORE BEHIND GUMLA PETROL PUMB,RANCHI,Ranchi,Jharkhand,835217-India |
| U14101JH2024PTC022856 | HAUTESALSA PRIVATE LIMITED | AEE ORMANJHI OYNA 364,1A DAMODAR EASTERN GEMINI,Ranchi,Ranchi,Jharkhand,835217-India |
| U01500JH2026PTC027261 | JAG ORGANIC PRIVATE LIMITED | First Floor,06 New Mahavir Nagar,Sainik Colony, Dumargada,Ranchi,Ranchi,Jharkhand,835217-India |
| U21003JH2023PTC020017 | NATUREJIT RETAIL PRIVATE LIMITED | C/o SHYAM SHANKAR AT-MAHABIR NAGAR,DUMARDAGA, SADAR BAZAR,Ranchi,Ranchi,Jharkhand,835217-India |
| ACP-5460 | STUDYLEAP LEARNING SOLUTION LLP | F.NO-7/E, OAK ELEGANCE,KRISHNA NAGAR BOOTY MORE,Ranchi,Ranchi,Jharkhand,India-835217 |
| U28246JH2024OPC023310 | PM-CONSTRUCTION & DEVELOPMENT (OPC) PRIVATE LIMITED | PLOT NO.415 DUMARDAGA, P.O.BOOTY,P.S. SADARMAHAVIR NAGAR,Ranchi,Ranchi,Jharkhand,835217-India |
| U51100JH2021PTC016859 | RUDOLPH VENTURE PRIVATE LIMITED | C/O, MOHAMMAD FIROZ, FARJAND NAGAR NEORI POST NEORI VIKAS VIDYALAYA,RANCHI,Ranchi,Jharkhand,835217-India |
| U74140JH2009PTC013474 | SUNSHINE PROFESSIONAL CONSULTANCY PRIVATE LIMITED | KRISHNA NAGAR, BOOTI NEAR PLASTIC FACTORY , RANCHI, Jharkhand, India - 835217 |
| U74999JH2016PTC008992 | MAA BANBHORI TRADING & LOGISTIC PRIVATE LIMITED | Near HP Pump, Dumardaga Booty, Sadar Ormanjhi , Ranchi, Jharkhand, India - 835217 |
| U80220JH2022OPC019714 | EDUSCHOLARIT TECHNOLOGIES (OPC) PRIVATE LIMITED | VIDYA NAGAR NEEM TAR CHUTTU NEORI VIKASH , RANCHI, Jharkhand, India - 835217 |
| U45309JH2021OPC016416 | KPERS (OPC) PRIVATE LIMITED | C/O RAMANAND VIDYARTHI, 00 SHIVAJI NAGAR DUMARDAGA , RANCHI, Jharkhand, India - 835217 |
| U51909JH2020OPC014730 | RBTECHNOCRAFTS (OPC) PRIVATE LIMITED | C/O RAHUL ANAND, GETLATY NEORI VIKASH ORMANJHI , Ranchi, Jharkhand, India - 835217 |
| U51397JH2014PTC002219 | RADION PHARMA PRIVATE LIMITED | SUKH SHANTI NAGAR BARIYATU, P.S. SADAR, P.O. BUTI , RANCHI, Jharkhand, India - 835217 |
| U51909JH2022PTC019115 | SHREE AN METALS PRIVATE LIMITED | FLAT NO-1010, AT KAVERI-2 APARTMENT, TRIVENIPURAM, DUMARDAGA, ORMANJHI, , RANCHI, Jharkhand, India - 835217 |
| U45309JH2020PTC014475 | PSSR ENGINEERS INFRATECH PRIVATE LIMITED | C/O MANOJ KUMAR, SECOND FLOOR, SHIVAJI NAGAR OHDAR VILLAGE, DUMARDAGA , RANCHI, Jharkhand, India - 835217 |
| U45309JH2020PTC014942 | SISODIYA INFRA PROJECT PRIVATE LIMITED | HOUSE NO 25, BHAGWATI NAGAR, INFRONT OF GAUTAM GREEN CITY , GETLATU NEURI , RANCHI, Jharkhand, India - 835217 |
| U63030JH2022PTC017928 | ANT TRANSPORTIC SOLUTIONS PRIVATE LIMITED | H.NO.-31/A, PLOT NO.-417/A OINA ROAD, PAHAN TOLI, IBRA,PS.-ORMANJHI , RANCHI, Jharkhand, India - 835217 |
| U01110JH2021PTC016060 | AGROGATE PRODUCER COMPANY LIMITED | C/o Dinesh Oraon, S/o Late Lalsay Oraon 54 Pahan Toli, P.O.-Irba, PS Ormanjhi , Ranchi, Jharkhand, India - 835217 |
| 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.
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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.