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      • Complaints
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      U S IMPEX PRIVATE LIMITED

      CIN: U74999DL2000PTC103526 As on: 2026-07-13
      Purchase Report

      U S IMPEX PRIVATE LIMITED (CIN: U74999DL2000PTC103526) is a Private company incorporated on 01 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7300000.00.

      U S IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.U S IMPEX 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 U S IMPEX PRIVATE LIMITED are MUKESH KUMAR GUPTA, and KARUNA GUPTA.

      U S IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2000PTC103526 and its registration number is 103526. Users may contact U S IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of U S IMPEX PRIVATE LIMITED is 171, Sita Ram Apartments 102 I.P. Extension, Patparganj , Delhi, Delhi, India - 110092.

      Current status of U S IMPEX PRIVATE LIMITED is - Amalgamated.

      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 U S 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.

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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 U S 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 U S IMPEX
      DIN Director Name Designation Appointment Date
      00009199 MUKESH KUMAR GUPTA Director 2018-09-29
      01562747 KARUNA GUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of U S IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06910638 ISHA GUPTA Additional Director - 2014-09-30
      06910638 ISHA GUPTA Director - 2018-01-29
      00009199 MUKESH KUMAR GUPTA Additional Director - 2018-09-29
      00697143 DINESH MITTAL Director - 2010-08-26
      00697312 SHAMSHER SINGH Director - 2007-11-01
      01562747 KARUNA GUPTA Additional Director - 2018-09-29
      01562747 KARUNA GUPTA Director - 2014-06-30
      03213316 MUKUL GUPTA Additional Director - 2011-09-30
      03213316 MUKUL GUPTA Director - 2019-10-10
      03213351 SEEMA GUPTA Additional Director - 2011-09-30
      03213351 SEEMA GUPTA Director - 2019-10-10
      Other Directorships of ISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Additional Director - 2014-09-30
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director - 2018-01-29
      Other Directorships of MUKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2019-03-11
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2006-12-18
      FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2007-09-28
      FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-08-25
      ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director - 2008-07-22
      EN QUEST PROJECTS PRIVATE LIMITED U11201DL2005PTC142975 Additional Director - 2008-02-28
      BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2007-08-25
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2008-02-26
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Managing Director - 2010-03-18
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Whole-time director - 2007-09-29
      ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director - 2008-07-22
      WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Additional Director - 2007-02-15
      ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director - 2006-12-15
      KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director - 2006-12-15
      WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director - 2006-12-15
      COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director - 2006-12-15
      DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director - 2006-12-15
      JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director - 2006-12-15
      BUDDY RESTAURANTS PRIVATE LIMITED U55101HR2013PTC048663 Additional Director - 2016-08-30
      LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director - 2006-12-15
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director 2006-03-01 Ongoing
      SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Director - 2006-12-15
      VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Additional Director - 2017-09-30
      VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Director - 2021-08-01
      ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director - 2009-01-12
      WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Additional Director - 2007-09-29
      WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Director - 2010-02-01
      PRECISION EQUITY PARTNERS PRIVATE LIMITED U74899DL2005PTC141067 Director 2005-09-22 Ongoing
      INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director - 2006-12-15
      JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Director - 2007-02-15
      ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2006-12-15
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2019-09-28
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director 2019-09-28 Ongoing
      EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Additional Director - 2021-12-31
      EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2021-12-31 Ongoing
      EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director - 2022-09-27
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director 2021-09-29 Ongoing
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director - 2022-09-28
      Other Directorships of DINESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHREYA INFOSOFT PRIVATE LIMITED U70109DL2008PTC174656 Director 2012-02-20 Ongoing
      EARTH LIFESTYLE LIMITED U70200DL2012PLC239872 Director 2012-08-06 Ongoing
      EARTH LIFESTYLE LIMITED U70200DL2012PLC239872 Director - 2017-04-27
      CORE SERVICES PRIVATE LIMITED U74899DL1986PTC023113 Director 1986-05-14 Ongoing
      Other Directorships of SHAMSHER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRUE BUILDERS PRIVATE LIMITED U45400DL2009PTC195493 Director 2009-10-26 Ongoing
      Other Directorships of KARUNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Additional Director - 2018-09-29
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director 2018-09-29 Ongoing
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director - 2014-06-30
      PRECISION EQUITY PARTNERS PRIVATE LIMITE D U74899DL2005PTC141067 Director 2008-03-03 Ongoing
      Other Directorships of MUKUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Additional Director - 2011-09-30
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director - 2019-10-10
      S.M. INFRACON PRIVATE LIMITED. U70101HR2006PTC119888 Director - 2011-08-08
      PRECISION EQUITY PARTNERS PRIVATE LIMITE D U74899DL2005PTC141067 Additional Director - 2011-09-30
      PRECISION EQUITY PARTNERS PRIVATE LIMITE D U74899DL2005PTC141067 Director - 2013-04-12
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLEANGREEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U01400DL2015PTC278385 Director 2015-03-25 Ongoing
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Additional Director - 2011-09-30
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director - 2019-10-10
      S.M. INFRACON PRIVATE LIMITED. U70101HR2006PTC119888 Director - 2011-08-08
      PRECISION EQUITY PARTNERS PRIVATE LIMITE D U74899DL2005PTC141067 Additional Director - 2011-09-30
      PRECISION EQUITY PARTNERS PRIVATE LIMITE D U74899DL2005PTC141067 Director - 2013-04-12

      CIN Company Name Company Address
      U74899DL2005PTC141067 PRECISION EQUITY PARTNERS PRIVATE LIMITE D 171, SITA RAM APARTMENTS 102 I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      AAD-0206 SMARTWALNUT SOLUTIONS LLP 261, Sita Ram Apartments,Plot No.102, I.P. Extension, Patparganj, Delhi, Delhi, India - 110092
      AAG-5380 TURNINGIDEAS VENTURES LLP 231, SITA RAM APARTMENTS PLOT NO. 102, I.P. EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092
      U74900DL2009PTC188260 LES INVENTIVE SOLUTIONS PRIVATE LIMITED 63, SITA RAM APARTMENTS 102, I. P. EXTENSION , DELHI, Delhi, India - 110092
      U21022DL1990PTC038997 SIDDHESHWARI PAPER UDYOG PRIVATE LIMITED 432 SITA RAM APARTMENTS102 I.P. EXT, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      AAP-4461 NAVYUG ACADEMY LLP FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092
      U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
      U18109DL2006PTC152618 BHAVIKA APPARELS PRIVATE LIMITED 414 , SITA RAM APARTMENT, I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
      AAE-6809 CYROWARE TECHNOLOGIES LLP B-102, Maurya Apartments, Plot No. 95 I.P. Extension, Patparganj Delhi, Delhi, India - 110092
      U74210DL2005PTC143603 EXPLORE ENGINEERING CONSULTANTS PRIVATE LIMITED B - 102, PRIYADARSHINI APARTMENTS 17- I. P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U74899DL1991PTC043613 KAPOOR AND KAPOOR BUIILDERS PRIVATE LIMI TED 474 SITA RAM APPARTMENTPLOT NO 102 I P EXTENSION , NEW DELHI, Delhi, India - 110092
      U74140DL1999PTC101268 CHANANA CONSULTANTS PRIVATE LIMITED 102 GROUND FLOOR MAITRI APARTMENTS plot no 28 I.P. EXTENSION PATPARGANJ COM PLEX , DELHI, Delhi, India - 110092
      U74899DL1994PTC060443 NIKHIL MARKETING PRIVATE LIMITED 102 GROUND FLOOR MAITRI APARTMENTS PLOT NO 28 I.P. EXTENSION PATPARGANJ COM PLEX , DELHI, Delhi, India - 110092
      U85100DL2013NPL255779 ASIAN INSTITUTE OF POVERTY ALLEVIATION FLAT NO- M-102, DELHI RAJDHANI APARTMENTS 80 I P EXTENSION , PATPARGANJ, Delhi, India - 110092
      AAC-7821 NPS ARTAPART LLP 102, MITHILA APARTMENTS, 76 I.P. EXTENSION NEW DELHI- 110092 DELHI, Delhi, India - 110092
      ACF-7232 THINK SALVAGE SERVICES LLP 18, Ankur Apartments, I.P. Extension,Patparganj,East Delhi,East Delhi,Delhi,India-110092
      ACX-0639 PRIME MEDICAL SOLUTIONS LLP B-1, DHARMA APARTMENTS,I P EXTENSION, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      ACX-3925 SHREE SCM JEWELS LLP C-45 Navkunj Apartments,I.P. Extension Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U85300DL2022FTC402773 FORREST INNOVATIONS INDIA PRIVATE LIMITED F-2, Friends Apartments, I.P. Extension Patparganj, East Delhi , Delhi, Delhi, India - 110092
      U85499DL2014NPL265267 NISWARTH FOUNDATION A-301, PARADISE APARTMENTS, 40 I.P. EXTENSION, PATPARGANJ,,DELHI,East Delhi,Delhi,110092-India
      ACV-9184 RITVA HEALTH LLP A-204, Priyadarshini Apartments 17, I.P. Extension,,Patparganj,,East Delhi,East Delhi,Delhi,India-110092
      AAK-4339 IMMENSE GIFTING LLP B 35, Navkunj Apartments, 87 I.P. Extension, Patparganj, Shakarpur,Delhi,East Delhi,Delhi,India-110092
      U67190DL2018PTC330486 CREDIQA FINTECH PRIVATE LIMITED H-9, AKASH BHARTI APARTMENTS, 24, I. P. EXTENSION, PATPARGANJ, DELHI , DELHI, Delhi, India - 110092
      U35999DL2022PTC395408 NAMITA D AUTOPARTS PRIVATE LIMITED A 2/507, Milan Vihar Apartments 72, I.P Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
      U74999DL2022PLC400573 ATLG LIMITED E-601 MAYURDHWAJ APARTMENTS PLOT NO. 60 I.P. EXTENSION, PATPARGANJ,Delhi,East Delhi,Delhi,110092-India
      U74999DL2017PTC323858 ARCANUM HR SOLUTIONS PRIVATE LIMITED FLAT NO-35,KAILASH APARTMENTS 45 I.P EXTENSION,PATPARGANJ,EAST DELHI , DELHI, Delhi, India - 110092
      AAG-5105 CRAZY BE DIGITAL SOLUTIONS LLP Flat No.42, Sita Ram Apartment, Plot No.102, IP Extension, Patparganj,Delhi,East Delhi,Delhi,India-110092
      U74909DL2024PTC438829 DECCAN-TERAI RISK MANAGEMENT PRIVATE LIMITED A-6, Kallol Apartments, Plot No. 35,,I.P. Extension, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      U18202DL2022PTC395407 A.V.G CLOTHING PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10505933 2014-06-19 - 2016-01-21 3,500,000.00 ING VYSYA BANK 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
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      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

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