C N Impex Private Limited

C N Impex Private Limited - mining in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U14101DL2023PTC418641 Incorporated 18 August 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About C N Impex Private Limited

Data last updated: 25 February 2026

C N Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 18 August 2023.

Registered with ROC Delhi under CIN U14101DL2023PTC418641.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeev Dhawan and Jatinder Bir Anand.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 9 Maharani Bagh, New Delhi, Delhi, India – 110065.

Company Details of C N Impex Private Limited
CIN U14101DL2023PTC418641
Registration Number 418641
Incorporation Date 18 August 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 9 Maharani Bagh, New Delhi, Delhi, India – 110065
  • Industry
    Mining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
Company report
C N Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full C N Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for C N Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of C N Impex Private Limited

C N Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajeev Dhawan Director 05 Sep 2024 1 Years 11 Months Current
Jatinder Bir Anand Director 05 Sep 2024 1 Years 11 Months Current

Financials of C N Impex Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for C N Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings C N Impex Private Limited

C N Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at C N Impex Private Limited

View historical data on people associated with C N Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for C N Impex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of C N Impex Private Limited

Premium access

GST registrations and filing compliance for C N Impex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for C N Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for C N Impex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by C N Impex Private Limited

Premium access

MSME payment history for C N Impex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of C N Impex Private Limited

Premium access

Corporate group structure for C N Impex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of C N Impex Private Limited

Premium access

MCA filings and documents for C N Impex Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on C N Impex Private Limited

Activity
30 Sep 2025
C N Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
C N Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
05 Sep 2024
Rajeev Dhawan was appointed as a Director on 05 Sep 2024 & has been associated with this company since 1 year 11 months.
Directors
05 Sep 2024
Jatinder Bir Anand was appointed as a Director on 05 Sep 2024 & has been associated with this company since 1 year 11 months.
Activity
18 Aug 2023
C N Impex Private Limited was registered on 18 Aug 2023 with Roc Delhi I & aged 3 years 3 days as per MCA records.

Frequently Asked Questions about C N Impex Private Limited

C N Impex Private Limited is an active private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2023 (3+ years old) and is registered under CIN U14101DL2023PTC418641.

The current directors of C N Impex Private Limited are:

The primary industry of C N Impex Private Limited is mining. The company specifically operates in sand and clay. The company is currently active in this sector.

C N Impex Private Limited can be reached at the registered office: B – 9 Maharani Bagh, New Delhi, Delhi, India – 110065.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at B – 9 Maharani Bagh, New Delhi, Delhi, India – 110065.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available