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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
MEROZ EXIM PRIVATE LIMITED
CIN: U74999DL2014PTC270263 As on: 2026-07-13
MEROZ EXIM PRIVATE LIMITED (CIN: U74999DL2014PTC270263) is a Private company incorporated on 12 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MEROZ EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MEROZ 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 MEROZ EXIM PRIVATE LIMITED are KALPESH BABULAL TATER, and SWEETY ..
MEROZ EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2014PTC270263 and its registration number is 270263. Users may contact MEROZ EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEROZ EXIM PRIVATE LIMITED is HOUSE NO. 24 2ND FLOOR, BLOCK-A KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015.
Current status of MEROZ EXIM PRIVATE LIMITED is - Strike Off.
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 MEROZ 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 MEROZ EXIM
Purchase full report of MEROZ 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 MEROZ 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MEROZ EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02708328 | KALPESH BABULAL TATER | Director | 2016-10-17 |
| 06936741 | SWEETY . | Director | 2017-11-15 |
Past Directors & Key Managerial Personnel of MEROZ EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02539479 | HARINATHAN VIJAYAKUMAR | Director | - | 2016-10-17 |
| 02708328 | KALPESH BABULAL TATER | Additional Director | - | 2016-10-15 |
| 05209966 | BABULAL TATER | Director | - | 2016-10-15 |
| 06936741 | SWEETY . | Director | - | 2017-10-25 |
| 07239511 | RAJESH KUMAR JAIN | Additional Director | - | 2016-06-01 |
Other Directorships of HARINATHAN VIJAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRAASZ ENGINEERS PRIVATE LIMITED | U51101TN2009PTC071052 | Director | 2009-03-20 | Ongoing |
Other Directorships of KALPESH BABULAL TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Director | - | 2021-11-18 |
| BHAGYA LAXMI EXIM CONSULTANT PRIVATE LIMITED | U51109DL2008PTC184657 | Director | - | 2011-08-18 |
| RBI&S TRADERS PRIVATE LIMITED | U51109DL2009PTC192107 | Director | 2011-02-01 | Ongoing |
| RIBS EXIM CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC189698 | Director | - | 2011-04-01 |
| RIBS EXIM CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC189698 | Managing Director | - | 2015-02-06 |
| RIBS INDIA PRIVATE LIMITED | U74999DL2015PTC282163 | Director | 2015-06-30 | Ongoing |
| MAHALAKSHMI IMPEX PRIVATE LIMITED | U74999DL2015PTC283609 | Director | 2016-06-01 | Ongoing |
Other Directorships of BABULAL TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYA LAXMI EXIM CONSULTANT PRIVATE LIMITED | U51109DL2008PTC184657 | Additional Director | 2012-12-28 | Ongoing |
| RBI&S TRADERS PRIVATE LIMITED | U51109DL2009PTC192107 | Director | 2013-08-09 | Ongoing |
| RIBS HERBAL PRIVATE LIMITED | U74140DL2015PTC279743 | Director | 2015-05-05 | Ongoing |
| RIBS EXIM CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC189698 | Director | - | 2016-08-01 |
Other Directorships of SWEETY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYLA ENTERPRISES PRIVATE LIMITED | U74120UP2015PTC068393 | Director | 2015-01-20 | Ongoing |
Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAKSHMI IMPEX PRIVATE LIMITED | U74999DL2015PTC283609 | Director | - | 2016-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85191DL2019PTC346667 | VEDARTH HERBAL TIME PRIVATE LIMITED | House No. 24, 2nd Floor, BLK-A Kirti Nagar Lamdmark below baba jewellers Shop Delhi , New Delhi, Delhi, India - 110015 |
| U74999DL2019PLC347031 | POORNA ANANDAM CLUB LIMITED | House No. 75A, FLOOR 2ND BLOCK - A, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U80302DL2019PTC348430 | FIN GURUKUL PRIVATE LIMITED | House No. 75A, FLOOR 2ND BLOCK - A, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1971PTC005778 | PRAKASH PLASTICS PRIVATE LIMITED | HOUSE NO 72, PORTION BACK, FLOOR 2ND BLOCK- A, LANDMARK NEAR KIRTI NAGAR RED LIGHT, KIR TI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U73100DL2025PTC451491 | UV CULTURED MARKETING PRIVATE LIMITED | House No 24, 2nd Floor,Block K, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2013PTC252709 | JINACTUS CONSULTING PRIVATE LIMITED | HOUSE NO 76, PORTION BACK 2ND FLOOR BLOCK A, BEHIND GURUDWARA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U78300DL2024PTC426712 | GENIX MULTISERVICES PRIVATE LIMITED | HOUSE NO A-25/A, 2ND FLOOR BLK-A,TAGORE MARKET KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U45209DL2007PTC169210 | RAMDAS DEVELOPERS PRIVATE LIMITED | HOUSE NO. 2A/22 FLOOR 2nd BLOCK 2-A, SINGLE STOREY RAMESH NAGAR CITY , NEW DELHI, Delhi, India - 110015 |
| U93000DL2018PTC335095 | GRACEFUL RECYCLER PRIVATE LIMITED | House No. 114-B, KH. No. 1416, 2nd Floor Block-A, Sharda Puri, Ramesh Nagar , NEW DELHI, Delhi, India - 110015 |
| ACI-4144 | V M METALS AND ALLOYS LLP | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015,New Delhi,West Delhi,Delhi,India-110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| U74899DL1992PTC048395 | V M METALS AND ALLOYS PRIVATE LIMITED | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U88100DL2026NPL460962 | LTPL FOUNDATION | HOUSE NO 4/24 2ND FLOOR,KIRTI NAGAR IND AREA,New Delhi,West Delhi,Delhi,110015-India |
| U01611DL2025PTC452361 | GSM AGRO INFRA PRIVATE LIMITED | HOUSE NO H 90A 2ND FLOOR,BLK H KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U79110DL2023PTC423450 | TRIPZ ROOTZ ESCAPE PRIVATE LIMITED | HOUSE NO 69/6A 2ND FLOOR,KIRTI NAGAR RAMA ROAD,New Delhi,West Delhi,Delhi,110015-India |
| ABC-5327 | PRKAYA KALP AYURVEDA LLP | HOUSE NO 69/6A 2ND FLOOR,KIRTI NAGAR RAMA ROAD INDUS. AREA NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,India-110015 |
| AAM-9894 | SAVAR CREATIONS LLP | HOUSE NO. 52A, SECOND FLOOR, M BLOCK, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAD-8023 | K M INDUSTRIES LLP | HOUSE NO. 43, GROUND FLOOR,GARAGE SIDE BLOCK A, KIRTI NAGAR, New Delhi, Delhi, India - 110015 |
| U17299DL1996PTC075630 | MANCHANDA MILLS PRIVATE LIMITED | HOUSE NO. 43, GROUND FLOOR, GARAGE SIDE BLOCK A, KIRTI NAGAR, , New Delhi, Delhi, India - 110015 |
| AAX-6201 | BUNDABERG TAX & ACCOUNTING LIMITED LIABI LITY PARTNERSHIP | HOUSE NO.17, 3RD FLOOR, BLOCK A, TAGORE MARKET, KIRTI NAGAR, NEW DELHI, Delhi, India - 110015 |
| U18101DL2005PTC142023 | INNOMAX GARMENTS PRIVATE LIMITED | PLOT NO. 24, BLOCK -3, 2ND FLOOR, KIRTI NAGAR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| ABB-9676 | PARATH APPLIANCES LLP | PLOT NO.24, BLOCK - 3, 2ND FLOOR,KIRTI NAGAR INDUSTRIAL AREA, New Delhi, Delhi, India - 110015 |
| U74999DL2016PTC306534 | LUCRATIVE BRANDCOM PRIVATE LIMITED | HOUSE NO-22, 2ND FLOOR, SECTOR-A, BLOCK-E, BALI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U51909DL2013PTC257641 | MUK-PAN IMPEX PRIVATE LIMITED | HOUSE NO. 20A, FLOOR 1st, BLOCK-3, LANDMARK NA, KIRTI NAGAR INDUST RIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| U52609DL2022PTC396170 | BUILDOUT RETAIL PRIVATE LIMITED | House No. 79 , 2nd Floor,BLK-G, Kirti Nagar, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| ACG-8380 | AURAXIS GLOBAL SERVICES LLP | House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U62099DL2020PTC371736 | I-BORN SYSTEMS PRIVATE LIMITED | HOUSE NO. 4, 1ST FLOOR, AND 2ND FLOOR BLOCK-B, NAGAR, LANDMARK NR, METRO PILLER NO. 371 , New Delhi, Delhi, India - 110015 |
| ACJ-6949 | INOUT PRODUCTIONS LLP | HOUSE NO 55 2ND FLOOR BLK-G,KIRTI NAGAR LANDMARK NA DELHI 110015,New Delhi,West Delhi,Delhi,India-110015 |
| U18202DL2012PTC237921 | MITHI FASHION AND PRINTS PRIVATE LIMITED | House No. 44, Ground Floor, Block-L, Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| 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.
| 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.
| 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.