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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
CORPORATE IMPEX CONSULTANTS PVT. LTD.
CIN: U74999DL2001PTC111994
CORPORATE IMPEX CONSULTANTS PVT. LTD. (CIN: U74999DL2001PTC111994) is a Private company incorporated on 09 Aug 2001. 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.
CORPORATE IMPEX CONSULTANTS PVT. LTD.'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.CORPORATE IMPEX CONSULTANTS PVT. LTD.'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 CORPORATE IMPEX CONSULTANTS PVT. LTD. are NARESH KUMAR THAWANI, and HEERU THAWANI.
CORPORATE IMPEX CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U74999DL2001PTC111994 and its registration number is 111994. Users may contact CORPORATE IMPEX CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of CORPORATE IMPEX CONSULTANTS PVT. LTD. is 245A, 3rd FLOOR, SANT NAGAR, ISKON TEMPLE ROAD, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of CORPORATE IMPEX CONSULTANTS PVT. LTD. 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 CORPORATE IMPEX CONSULTANTS . 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 CORPORATE IMPEX CONSULTANTS .
Purchase full report of CORPORATE IMPEX CONSULTANTS .
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 CORPORATE IMPEX CONSULTANTS . 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.
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Current Directors & Key Managerial Personnel of CORPORATE IMPEX CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00109918 | NARESH KUMAR THAWANI | Director | 2001-08-09 |
| 00109946 | HEERU THAWANI | Director | 2001-08-09 |
Past Directors & Key Managerial Personnel of CORPORATE IMPEX CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR THAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE SURGICAL DEVICES PRIVATE LIMITED. | U24110DL2007PTC168637 | Director | 2007-09-25 | Ongoing |
| DISPOSAFE HEALTH AND LIFE CARE LIMITED | U27310DL2007PLC171561 | Director | - | 2008-12-12 |
| ESCHOOL BUDDY RETAIL PRIVATE LIMITED | U74994DL2014PTC271043 | Additional Director | - | 2017-09-29 |
| ESCHOOL BUDDY RETAIL PRIVATE LIMITED | U74994DL2014PTC271043 | Director | 2017-09-29 | Ongoing |
| DISPOSAFE HEALTHCARE PRIVATE LIMITED | U85190DL2007PTC167414 | Director | - | 2008-12-12 |
Other Directorships of HEERU THAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U33100DL2018PTC337865 | LYFGEN PHARMACEUTICALS PRIVATE LIMITED | 144 3rd floor sant nagar east of kailash new delhi , new delhi, Delhi, India - 110065 |
| ACK-0076 | DIN SHAGNA DA LLP | 117 3RD FLOOR NEW SANT,NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U72900DL2011PTC222605 | SWASTIK IT SYNERGY PRIVATE LIMITED | 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U47190DL2025OPC451130 | MAHAJALA EK SHUNYA AATH ELIXIRS (OPC) PRIVATE LIMITED | 55 3rd FLOOR, SANT NAGAR,,EAST OF KAILASH,,New Delhi,South Delhi,Delhi,110065-India |
| U51909DL2009PTC187484 | NOBLE NETWORKING & TRADING PRIVATE LIMITED | 56, 3rd FLOOR, SANT NAGAR EAST OF KAILASH, NEW DELHI , DELHI, Delhi, India - 110065 |
| U51100DL2018PTC341686 | FINE BUNCH PRIVATE LIMITED | 323-A, 3rd Floor Sant Nagar, East of Kailash,NEW DELHI,South Delhi,Delhi,110065-India |
| U63090DL2010PLC425107 | DEEP BLUE XPRESS LIMITED | 250 Ground floor, Main Road,Sant Nagar, East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U55100DL1997PTC086840 | COUNTY VACATION INTERNATIONAL PRIVATE LIMITED | 236, 3rd Floor B/S Sant Nagar, East of Kailash, New Delhi , DELHI, Delhi, India - 110065 |
| U22219DL2000PTC105805 | CENTRE FOR MARKET RESEARCH AND SOCIAL DEVELOPMENT PRIVATE LIMITED | 241 3RD FLOOR SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U28990DL2020PTC360555 | GIRIVAR GLOBAL SOLUTIONS PRIVATE LIMITED | 104, 3rd Floor, Sant Nagar, East of Kailash, , NEW DELHI, Delhi, India - 110065 |
| U74999DL2015PTC280172 | INDRAPRASTHA COMMUNICATIONS PRIVATE LIMITED | 241 3RD FLOOR SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL1999PTC097931 | SRISHTI TELECOM AND NETWORK PRIVATE LIMI TED | 141, 3RD FLOOR,SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74900DL2012PTC229552 | ASAP CORP SOLUTIONS PRIVATE LIMITED | 241 3RD FLOOR SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U93091DL2006PTC148735 | RS LIVEMEDIA PRIVATE LIMITED | 13, 3RD FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15400DL2012PTC233558 | SHUDH SAI MILK PRODUCTS PRIVATE LIMITED | 252C 3rd FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2004PTC126163 | OM BUILDCON PRIVATE LIMITED | F-7, 3RD FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAR-3533 | AK COUNSELLORS LLP | 264A (Third Floor), Hanuman Mandir Road Sant Nagar, East of Kailash NEW DELHI, Delhi, India - 110065 |
| AAT-9215 | SHEET FABS (INDIA) LLP | 245 A 1ST FLOOR SANT NAGAR MAIN ROAD EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U45309DL2017PTC324283 | WYNTOSS DEVELOPMENT PRIVATE LIMITED | 31, 3RD FLOOR, BACK PORTION SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63000DL2011PTC224730 | ASIAN ROUTES PRIVATE LIMITED | 3RD FLOOR BUILDING NO-15 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2011PTC225032 | CHI NETWORKS INDIA PRIVATE LIMITED | No. 5, Second Floor Sant Nagar Main Road, East of Kailash , New Delhi, Delhi, India - 110065 |
| U72900DL2015PTC278813 | SANTI INFOTECH PRIVATE LIMITED | 421, 3RD FLOOR BACK SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2015PTC278838 | PETROEPC CONSULTANTS PRIVATE LIMITED | 421, 3RD FLOOR BACK SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2019PTC344167 | NISHA MADHULIKA MEDIA PRIVATE LIMITED | 76/2, 1ST FLOOR, GARHI, ISKON TEMPLE ROAD, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
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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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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.
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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.