Cautious Exim Private Limited
About Cautious Exim Private Limited
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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
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Auditor Details of Cautious Exim
Cautious Exim Private Limited is audited by JAIN SANJEEV KUMAR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SANJEEV KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cautious Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cautious Exim Private Limited
Cautious Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Handa Also directs: Ok Play India Limited, MRH Technologies Private Limited, Ok Play Auto Limited and 3 more | Director | 21 May 2007 | 19 Years 4 Months | Current |
| Mamta Handa Also directs: Ok Play India Limited, MRH Technologies Private Limited, Ok Play Auto Limited and 4 more | Director | 21 Feb 2009 | 17 Years 7 Months | Current |
Financials of Cautious Exim Private Limited FY 2025 filings available
Ten-year financial statements for Cautious Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cautious Exim
Shareholding and ownership data for Cautious Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cautious Exim
| 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
Employment history and EPFO contributions of people linked to Cautious Exim.
Employee and EPFO history for Cautious Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cautious Exim
GST registrations and filing compliance for Cautious Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cautious Exim
Credit ratings, litigation, and regulatory alerts for Cautious Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cautious Exim
MSME payment history for Cautious Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cautious Exim
Corporate group structure for Cautious Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cautious Exim
MCA filings and documents for Cautious Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cautious Exim
Frequently Asked Questions about Cautious Exim Private Limited
Cautious Exim 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 are:
- Rajan Handa - Director
- Mamta Handa - Director
The primary industry of Cautious Exim is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Cautious Exim 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.