Delhi Export Import Private Limited
About Delhi Export Import Private Limited
Data last updated: 24 February 2026
Delhi Export Import Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 26 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51101DL1996PTC079930.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Prithvi Narbada Real Estate Private Limited. It is led by directors Soniya Vats and Reena Choudhary.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sg – 52 Plot No. 9D Central Business District East Aditya Mega Mall Shahdara, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2022, the company reported a revenue of ₹26.74 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSg – 52 Plot No. 9D Central Business District East Aditya Mega Mall Shahdara, Delhi, Delhi, India – 110032
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
CIN History of Delhi Export Import Private Limited
Delhi Export Import Private Limited has one previous CIN (Corporate Identification Number): U85110DL1996PTC079930. The current CIN is U51101DL1996PTC079930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL1996PTC079930 | Current |
| U85110DL1996PTC079930 | Previous |
Business Activity of Delhi Export Import Private Limited
Delhi Export Import Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Delhi Export Import Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Delhi Export Import Private Limited
Delhi Export Import Private Limited is audited by BADAL GUPTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BADAL GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Delhi Export Import Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Delhi Export Import Private Limited
Delhi Export Import Private Limited is currently managed by 2 directors, with 10 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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Soniya Vats
Also directs:
Delhi Export Import Private Limited
|
Director | 21 Feb 2018 | 8 Years 6 Months | Current |
|
Reena Choudhary
Also directs:
Delhi Export Import Private Limited
|
Director | 21 Mar 2022 | 4 Years 5 Months | Current |
Financials of Delhi Export Import Private Limited FY 2022 filings available
Delhi Export Import Private Limited reported revenue of ₹26.74 Lakh (up 163.00% YoY) for FY 2022.
Ten-year financial statements for Delhi Export Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Delhi Export Import Private Limited
Shareholding and ownership data for Delhi Export Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Delhi Export Import Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 1997 | Bank of India | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Delhi Export Import Private Limited
View historical data on people associated with Delhi Export Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delhi Export Import 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
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GST Compliance of Delhi Export Import Private Limited
GST registrations and filing compliance for Delhi Export Import 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
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Credit Ratings, Litigation & Regulatory Alerts for Delhi Export Import Private Limited
Credit ratings, litigation, and regulatory alerts for Delhi Export Import 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
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MSME Payment Delays by Delhi Export Import Private Limited
MSME payment history for Delhi Export Import 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
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Subsidiaries & Group Companies of Delhi Export Import Private Limited
Corporate group structure for Delhi Export Import 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
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MCA Filings & Documents of Delhi Export Import Private Limited
MCA filings and documents for Delhi Export Import 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
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Recent Activity on Delhi Export Import Private Limited
Frequently Asked Questions about Delhi Export Import Private Limited
Delhi Export Import Private Limited is an active private limited company in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 26 June 1996 (30+ years old) and is registered under CIN U51101DL1996PTC079930.
Delhi Export Import Private Limited reported revenue of ₹26.74 Lakh for FY 2022 (up 163.00% YoY).
The current directors of Delhi Export Import Private Limited are:
- Soniya Vats - Director
- Reena Choudhary - Director
The primary industry of Delhi Export Import Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Delhi Export Import Private Limited can be reached at the registered office: Sg – 52 Plot No. 9D Central Business District East Aditya Mega Mall Shahdara, Delhi, Delhi, India – 110032.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.