Cautious Exim Private Limited
About Cautious Exim Private Limited
Data last updated: 24 February 2026
Cautious Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC163665.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Coutious Exim Private Limited. It is led by directors Rajan Handa and Mamta Handa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Khullar Farm Sultan Puri Mehrauli Mandi Road, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹162.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Khullar Farm Sultan Puri Mehrauli Mandi Road, New Delhi, Delhi, India – 110030
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Cautious Exim Private Limited
Cautious Exim Private Limited is audited by JAIN SANJEEV KUMAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SANJEEV KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cautious Exim Private Limited
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Board of Directors of Cautious Exim Private Limited
Cautious Exim 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajan Handa
Also directs:
Ok Play India Limited, Mrh Technologies Private Limited, Ok Play Auto Limited and 3 more
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Director | 21 May 2007 | 19 Years 2 Months | Current |
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Mamta Handa
Also directs:
Ok Play India Limited, Mrh Technologies Private Limited, Ok Play Auto Limited and 4 more
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Director | 21 Feb 2009 | 17 Years 5 Months | Current |
Financials of Cautious Exim Private Limited FY 2025 filings available
Ten-year financial statements for Cautious Exim Private Limited
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Ownership and Shareholding of Cautious Exim Private Limited
Shareholding and ownership data for Cautious Exim Private Limited
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Charges & Borrowings of Cautious Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2015 | Indian Overseas Bank | ₹37.86 Cr | Open |
| 31 Jul 2015 | Indian Overseas Bank | ₹124.68 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cautious Exim Private Limited
View historical data on people associated with Cautious Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cautious Exim Private Limited
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GST Compliance of Cautious Exim Private Limited
GST registrations and filing compliance for Cautious Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cautious Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Cautious Exim Private Limited
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MSME Payment Delays by Cautious Exim Private Limited
MSME payment history for Cautious Exim Private Limited
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Subsidiaries & Group Companies of Cautious Exim Private Limited
Corporate group structure for Cautious Exim Private Limited
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MCA Filings & Documents of Cautious Exim Private Limited
MCA filings and documents for Cautious Exim Private Limited
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Recent Activity on Cautious Exim Private Limited
Frequently Asked Questions about Cautious Exim Private Limited
Cautious Exim Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U51101DL2007PTC163665.
The current directors of Cautious Exim Private Limited are:
- Rajan Handa - Director
- Mamta Handa - Director
The primary industry of Cautious Exim Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Cautious Exim Private Limited can be reached at the registered office: 3 Khullar Farm Sultan Puri Mehrauli Mandi Road, New Delhi, Delhi, India – 110030.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3 Khullar Farm Sultan Puri Mehrauli Mandi Road, New Delhi, Delhi, India – 110030.